Cases 1 - 8 of 8
Gallinger v. JP Morgan Chase Bank
as 1:2017cv00804
Defendant:
JP Morgan Chase Bank and JP Morgan Chase Bank doing business as Chase Bank USA, N.A.
Plaintiff:
Douglas K. Gallinger
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1441
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Townley v. Chase Bank USA, N.A.
as 1:2012cv01545
Plaintiff:
Janet Townley
Defendant:
Chase Bank USA, N.A.
Cause Of Action: 47 U.S.C. § 0227
Sergio K Bosnich et al v. Chase Bank USA, N.A. et al
as 2:2011cv01156
Plaintiff:
Sergio K Bosnich and Vesela K Bosnich
Defendant:
Chase Bank USA, N.A. and Does
Sellers v. Chase Bank USA, N.A.
as 2:2010cv00074
Plaintiff:
Ray W. Sellers
Defendant:
Chase Bank USA, N.A. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Chase Bank USA, N.A. v. NAES, Inc. et al
as 2:2007cv00975
Plaintiff:
Chase Bank USA, N.A. and Chase Bank USA, N.A.
Defendant:
NAES, Inc. and Michael Fitzpatrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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