Cases filed in the Third Circuit Courts
PEREIRA v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02431
Plaintiff: CINDY PEREIRA
Defendant: GUARDIAN ANALYTICS, INC., ACTIMIZE INC. and WEBSTER BANK, NA,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
DWYER v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02320
Plaintiff: JOHNIELLE DWYER
Defendant: GUARDIAN ANALYTICS, INC., ACTIMIZE, INC. and WEBSTER BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CHRISTIANI v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02158
Plaintiff: ARTHUR CHRISTIANI
Defendant: GUARDIAN ANALYTICS, INC., ACTIMIZE INC. and WEBSTER BANK, NA,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MARSHALL et al v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02156
Plaintiff: EDWARD MARSHALL and ANN MARIE MARSHALL
Defendant: GUARDIAN ANALYTICS, INC., ACTIMIZE INC. and WEBSTER BANK, NA,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
HOLDEN et al v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02115
Plaintiff: Mark S Holden and Richard Andisio
Defendant: Guardian Analytics, Inc., Actimize Inc. and WEBSTER BANK, N.A.
Consolidated Plaintiff: EDWARD MARSHALL, ANN MARIE MARSHALL, ARTHUR CHRISTIANI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Oxford Finance LLC v. Domenick Braccia, et al
as 20-2904
Defendant / Appellee: KIMBERLY BRACCIA and DOMENICK BRACCIA
Plaintiff / Appellant: OXFORD FINANCE LLC, ON ITS OWN BEHALF AND AS AGENT FOR AND ASSIGNEE OF WEBSTER BANK NATIONAL ASSOCIATION
Oxford Finance LLC v. Andrew McLellan, et al
as 20-1895
Plaintiff / Appellant: OXFORD FINANCE LLC, ON ITS OWN BEHALF AND AS AGENT FOR AND ASSIGNEE OF WEBSTER BANK NATIONAL ASSOCIATION
Defendant / Appellee: A. THOMAS MCLELLAN and ANDREW MCLELLAN
WEBSTER BANK, NATIONAL ASSOCIATION v. KANTOR
as 3:2010cv01272
Plaintiff: WEBSTER BANK, NATIONAL ASSOCIATION
Defendant: HARRY A. KANTOR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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