Cases 11 - 17 of 17
Ponte v. Chase Bank USA, N.A. et al
as 2:2012cv13901
Plaintiff:
Robert F. Ponte
Defendant:
Chase Bank USA, N.A. , James Dimon , John Doe and others
Cause Of Action: 18 U.S.C. § 1962
BOLGER et al v. CHASE BANK USA, N.A. et al
as 2:2012cv04133
Plaintiff:
JAMES J. BOLGER and LAURIE B. BOLGER
Defendant:
CHASE BANK USA, N.A. and OCWEN LOAN SERVICING LLC
Cause Of Action: 18 U.S.C. § 1961
Lampa-De Leon v. Chase Bank USA, N.A. et al
as 4:2012cv02168
Plaintiff:
Josefina Lampa-De Leon
Defendant:
Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff:
Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant:
Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Frank v. Trilegiant Corporarion, Inc. et al
as 2:2010cv05211
Defendant:
1-800-Flowers.com, Inc., Affinion, Inc., Chase Bank USA, N.A. and others
Plaintiff:
David Frank
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Greene v. Chase Bank USA, N.A. et al
as 3:2007cv00085
Plaintiff:
Tom E. Greene
Defendant:
Chase Bank USA, N.A., Chase Bank USA, N.A., Mann Bracken, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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