Other Fraud Cases
John B Kozlowski et al v. Chase Bank USA NA We have downloadable decisions or orders for this case
as 5:2013cv01098
Defendant: Chase Bank USA NA
Plaintiff: John B Kozlowski and Kim E Kozlowski
Richmond et al v. NETCO Incorporated et al
as 2:2011cv00793
Plaintiff: Ty Richmond and Karrie Richmond
Defendant: NETCO Incorporated, Lender Processing Services Incorporated , T.D. Service Company of Arizona and others
Cause Of Action: 28 U.S.C. § 1441
Homesales, Inc. v. Mitchell et al We have downloadable decisions or orders for this case
as 3:2010cv00792
Defendant: All Persons in Possession and Ralph D. Mitchell
ThirdParty Defendant: Chase Bank USA, NA, Chase Home Finance, LLC, Homesales, Inc. and others
Plaintiff: Homesales, Inc.
ThirdParty Plaintiff: Ralph D. Mitchell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GLENSY et al v. CHASE BANK USA, NA et al We have downloadable decisions or orders for this case
as 3:2009cv02963
Plaintiff: REX GLENSY, REX GLENSY, REX GLENSY and others
Defendant: CHASE BANK USA, NA and Chase Issuance Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GLENSY et al v. CHASE BANK USA, NA et al
as 3:2009cv05963
Plaintiff: REX GLENSY, REX GLENSY, REX GLENSY and others
Defendant: CHASE BANK USA, NA and Chase Issuance Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GLENSY et al v. CHASE BANK USA, NA et al
as 1:2009cv00981
Plaintiff: REX GLENSY and DONNA BORGEOIS
Defendant: CHASE BANK USA, NA and CHASE ISSUANCE TRUST
Cause Of Action: Diversity
Roberson II v. Chase Bank USA, NA
as 2:2008cv00432
Plaintiff: David Roberson II
Defendant: Chase Bank USA, NA
Cause Of Action: Federal Question
Gunter et al v. Chase Bank USA, NA We have downloadable decisions or orders for this case
as 1:2007cv00403
Plaintiff: Betty L. Gunter, Donald C. Redd, Sr. and Bernadette E. Redd
Defendant: Chase Bank USA, NA
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Leatherwood v. Chase Bank USA NA et al
as 4:2007cv00017
Plaintiff: Sandra Leatherwood
Defendant: Chase Bank USA NA, Chase Bank USA NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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