Torts - Injury Cases
Tyurin, M.D., Ph.D v. Chase Bank USA, N.A., et al
as 4:2016cv01675
Plaintiff: Michael (Mikhail) Tyurin, M.D., Ph.D
Defendant: Chase Bank USA, N.A. , McGlinchey Stafford, PLLC , Damani Law Firm, PLLC and others
Cause Of Action: Notice of Removal
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Defendant: Alma Horrilleno, Henry Horrilleno, Henry Horrilleno
Defendant: HSBC Bank USA, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and others
Counter Plaintiff: BMO Harris Bank, N.A., Trans Union, LLC
Plaintiff: Alma Horrilleno, Henry Horrilleno
Cause Of Action: Diversity-Libel,Assault,Slander
Wolff v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02281
Plaintiff: Frank Wolff
Defendant: Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party: United States of America
Cause Of Action: - False Claims Act -- Liability
Townley v. Chase Bank USA, N.A.
as 1:2012cv01545
Plaintiff: Janet Townley
Defendant: Chase Bank USA, N.A.
Cause Of Action: Telephone Consumer Protection Act
Sergio K Bosnich et al v. Chase Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv01156
Defendant: Does, Chase Bank USA, N.A.
Plaintiff: Vesela K Bosnich, Sergio K Bosnich
Sellers v. Chase Bank USA, N.A.
as 2:2010cv00074
Plaintiff: Ray W. Sellers
Defendant: Chase Bank USA, N.A., Chase Bank USA, N.A.
Cause Of Action: Diversity-Account Receivable
Chase Bank USA, N.A. v. NAES, Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv00975
Defendant: Michael Fitzpatrick, NAES, Inc.
Plaintiff: Chase Bank USA, N.A., Chase Bank USA, N.A.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al We have downloadable decisions or orders for this case
as 1:2005cv03710
Petitioner: Estate of Yaron Ungar , Dvir Ungar , Yishai Ungar and others
Respondent: Morgan Stanley/Morgan Stanley DW, Inc. , Republic Bank of New York (HSBC)/HSBC Bank USA , Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and others
Thirdparty_plaintiff: Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank, HSBC Bank USA, N.A.
Thirdparty_defendant: Meir Ungar, Judith Ungar, Michal Cohen and others
Cause Of Action: Fed. Question: Personal Injury

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