Cases filed in the Second Circuit Courts
Cases 31 - 40 of 53
Facey et al v. Pease & Dorio, PC et al
as 3:2015cv00605
Plaintiff: Loleth Facey and Egerton Facey
Defendant: Pease & Dorio, PC and Webster Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Webster Bank, N.A. v. Travelers Casualty & Surety Co of America et al We have downloadable decisions or orders for this case
as 3:2015cv00385
Plaintiff: Webster Bank, N.A.
Defendant: Travelers Casualty & Surety Co of America and St. Paul Mercury Ins Co
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff: USA
Defendant: $2,523.86 Seized from Webster Bank Account Number XXXX9504 and $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant: Mohamed Alexander Halim
Cause Of Action: 21 U.S.C. § 881
Webster Bank, N.A. v. Diebold Inc. We have downloadable decisions or orders for this case
as 3:2014cv00135
Plaintiff: Webster Bank, N.A.
Defendant: Diebold Inc.
Cause Of Action: 28 U.S.C. § 1332
Legum v. Lloyds et al We have downloadable decisions or orders for this case
as 3:2013cv01864
Plaintiff: Steven G. Legum
Defendant: David Lloyds, Webster Bank, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Poulos et al
as 3:2013cv00219
Plaintiff: USA
Defendant: Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Sanders v. Macys et al
as 3:2011cv01058
Plaintiff: Charles Ali Sanders
Defendant: Macys, CMHC, Bloomingdales and others
Cause Of Action: No cause code entered
Liu v. Webster Bank N.A. et al
as 3:2011cv00859
Defendant: Webster Bank NA , Lisa Grasso and John Doe
Plaintiff: Lance Liu
Cause Of Action: 28 U.S.C. § 1441
Total Energy Solutions, LLC v. C.F. Oil Inc. et al
as 3:2011cv00197
Plaintiff: Total Energy Solutions, LLC
Defendant: C.F. Oil Inc., Robert L. Derosier, Jr. and Stacy Derosier
Garnishee: Webster Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Webster Bank NA We have downloadable decisions or orders for this case
as 3:2010cv01448
Plaintiff: Mathena Kelly
Defendant: Webster Bank NA
Cause Of Action: 28 U.S.C. § 1441

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