Docket Nexus — Federal court records.
Company

Webbank, Inc

Federal civil lawsuits naming Webbank, Inc.

In this index, 6 federal civil lawsuits name a party recorded as Webbank, Inc, most often as a defendant (5 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2002 and 2025, most frequently in District Court, W.D. Kentucky. The most common cause of action is Fair Credit Reporting Act.

6
Lawsuits
5
As Defendant
1
As Plaintiff
1
Open
5
Terminated
2002–2025
Span
5 mo
Median Duration
0.2 cases/yrNamed as defendant in 83% of cases67% RICO / Consumer / Other StatutesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 4 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 1 open2025

Case Types Over Time

20022025
RICO / Consumer / Other StatutesContract

Filings by Year

20022025

Case Types filter →

RICO / Consumer / Other Statutes4
Contract2

Where Filed filter →

6 Cases — Newest First

  • Metcalf v. WebBank Inc
    RICO / Consumer / Other Statutes Open District Court, E.D. ArkansasNo. 4:25-cv-00968Filed 09/18/2025
  • Smith v. Webbank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:23-cv-00387Filed 07/28/2023
  • Endrusen v. Webbank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00289Filed 05/08/2018
  • Hoover v. Webbank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:17-cv-00524Filed 08/28/2017
  • Wilson v. WebBank, Inc
    Contract Terminated District Court, D. MassachusettsNo. 3:03-cv-30120Filed 05/09/2003
  • WebBank, Inc v. World-Wide Book, Inc
    Contract Terminated District Court, E.D. KentuckyNo. 0:02-cv-00171Filed 09/03/2002