Cases 41 - 50 of 125
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 Finance Inc. et al
as 2:2018cv02223
Defendant:
Webster Capital Finance Inc., Fifik Jan, Fifik Private Loans and others
Plaintiff:
Webster Bank, National Association, Webster Capital Finance, Inc. and Webster Financial Corporation
Cause Of Action: 15 U.S.C. § 1125
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
Keybank, N.A. v. Stratton et al
as 7:2018cv00077
Plaintiff:
Keybank, N.A.
Defendant:
John E. Stratton, Jean Stratton, Webster Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2017cv09354
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant:
Dorothy A. Smulley
Defendant - Appellee:
Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant:
Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
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
The Bank of New York Mellon f/k/a The Bank of New York, as Trustee v. Burke et al
as 1:2016cv00638
Plaintiff:
The Bank of New York Mellon
Defendant:
Kevin M. Burke, Carol A. Burke, Paula Dutra-Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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