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Name match summary

Chow Trustee V. Chase Bank USA NA

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 04104 📅 2018-12-07 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 04104, indexed by Open Public Records on December 7, 2018. The case is filed by Chow, Trustee against Chase Bank USA, N.a. (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 4 Chapter: [Complaint [COURT USE ONLY]] (1)
Internal reference ID
Deep Web Search · Chase Bank USA, N.a. 1 MATCHED
We checked press coverage for Chase Bank USA, N.a. (defendant in Chow, Trustee v. Chase Bank USA, N.A.) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
$100 Million Settlement – Chase Bank USA, N.A. “Check Loan” Contract Litigation - Milberg
Sat, 01 Mar 2025 08:00:00 GMT ✓ Matches: name match legal-context
$100 Million Settlement – Chase Bank USA, N.A. “Check Loan” Contract Litigation  Milberg…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Chase Bank USA, N.a, Chow, Trustee, Chase Bank USA NA), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Chase Bank USA, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Chase Bank USA, N.A." These links search official and third-party business registries for "Chase Bank USA, N.A.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Chase Bank USA, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Chase Bank USA, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Chase Bank USA, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Chase Bank USA, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Chase Bank USA, N.A. →
Cases involving Chase Bank USA, N.a. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for other cases involving Chase Bank USA, N.a.. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Roberts Trustee V. Long Jr
Case #01108 · 2014-11-18 · Texas
Jolem LLC V. US Bank National Association As Trustee For The Jp Morgan Mortgage
Case #03301 · 2014-11-18 · Texas
William T Neary US Trustee For Region 6 V. Hill
Case #03091 · 2014-11-18 · Texas
Garrison Trustee Of David Brooks Kaufman And Emme V. Zavala
Case #05068 · 2014-11-18 · Texas
US Bank National Association As Trustee Succes V. Nnn 3500 Maple LLC
Case #03068 · 2014-11-18 · Texas
Deutsche Bank National Trust Company As Trustee V. Robbins
Case #00368 · 2014-11-19 · Texas
Jack V. Deutsche Bank National Trust Company As Trustee
Case #02929 · 2014-11-19 · Texas
Byman Chapter 7 Trustee V. Angelica Textile Services INC
Case #03231 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:54 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Chase Bank USA, N.A. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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