Cases 11 - 20 of 34
In Re: Carter
as 3:2019mc00102
In Re:
Nicholas Carter as Receiver for Sutton, Ltd and Wembley, Ltd and Nicholas Carter
Not Yet Classified:
Webster Bank N.A. and Elizabeth Wyckoff
Cause Of Action: 28 U.S.C. § 1782
Lincoln National Life Insurance Company v. Congruent Credit Opportunities Fund III, LP et al
as 3:2019cv00665
Plaintiff:
Lincoln National Life Insurance Co.
Defendant:
Congruent Credit Opportunities Fund III, LP, Webster Bank, National Association and Macton Corporation
Cause Of Action: 28 U.S.C. § 2201
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Webster Financial Corporation et al v. Webster Capital Management, LLC
as 3:2018cv01139
Plaintiff:
Webster Bank, National Association and Webster Financial Corporation
Defendant:
Webster Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1114
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
Lopes et al v. Webster Bank, N.A.
as 3:2016cv01627
Plaintiff:
Marcelo de Miranda Lopes and American Trade and Investment Services Corporation
Defendant:
Webster Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Webster Bank, National Association v. Pinto
as 3:2016cv01316
Plaintiff:
Webster Bank, National Association
Defendant:
Peter Pinto
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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