Search for: "Chase Bank N.A." Results 1 - 20 of 360
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28 Sep 2011, 4:23 pm by Don Petersen
Chase Bank USA, N.A. filed a credit card collection lawsuit against a Volusia County, Florida consumer during 2010 in a case arising from some very unusual facts. [read post]
17 Dec 2018, 12:39 pm by Keith L. Miller
Miller represented the Plaintiffs, Edmund and Roberta Mansor (“Mansors”), in a case filed against Defendant, JPMorgan Chase Bank, N.A. [read post]
7 Jan 2014, 11:52 am by Cynthia Marcotte Stamer
Morgan Chase Bank, N.A. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
21 Nov 2006, 4:51 am
Chase Bank U.S.A., N.A., --- F.Supp.2d ----, 2006 WL 2812343 (C.D.Cal., Sep 20, 2006).If you are reading the CAFA Law Blog you probably do not practice much, if any, criminal law. [read post]
5 Jul 2012, 2:40 pm
This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]
17 May 2011, 10:02 pm by constitutional lawblogger
JP Morgan Chase Bank, N.A. that Office of the Comptroller of the Currency regulations promulgated under the National Bank Act preempted Florida's "par value" statute. [read post]
2 Jul 2013, 9:59 am by Taras Rudnitsky
  However, we still occasionally see such lawsuits, such as the  one we just successfully defended against Midland Funding LLC who had bought the credit card account from Chase Bank USA, N.A. [read post]
22 Mar 2013, 5:00 am by Kimberly A. Kralowec
JPMorgan Chase Bank, N.A., ___ Cal.App.4th ___ (Mar. 18, 2013), the Court of Appeal (Fourth Appellate District, Division Three) nicely summarized the three-way split in authority on "unfair" conduct in UCL consumer actions: Several definitions of “unfair” under the UCL have been formulated. [read post]
24 Oct 2007, 6:27 am
., Bank of America, N.A., JPMorgan Chase Bank, N.A, Mustang Holding... [read post]
13 Jun 2012, 9:58 am by Venkat
Chase Bank USA, N.A., 2012 WL 2086950 (S.D.N.Y.; June 7, 2012) [pdf] Fortunato was an apparent victim of identify theft--her estranged daughter allegedly opened up a Chase credit card in her name and racked up $1,243.09 in charges. [read post]
14 May 2013, 2:04 pm by Taras Rudnitsky
Just a few days ago, the California Attorney General announced the filing of a lawsuit against Chase Bank USA, N.A. and two related companies for fraudulent and unlawful debt collection practices. [read post]