Docket Nexus — Federal court records.
Party

Webbank

Federal civil lawsuits naming Webbank.

In this index, 28 federal civil lawsuits name a party recorded as Webbank, most often as a defendant (25 of 28). 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 Federal Tax / Statutory Actions matters, filed between 1999 and 2026, most frequently in District Court, D. Utah. A frequent opposing party is Allstate Settlement.

28
Lawsuits
25
As Defendant
5
As Plaintiff
3
Open
25
Terminated
1999–2026
Span
5 mo
Median Duration
1.0 cases/yrPredominantly defendant · 89%RICO / Consumer / Other Statutes-heavy · 68%Activity rising

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 3 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 6 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 3 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 6 open2026

Case Types Over Time

19992026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsOther Civil

Filings by Year

19992026

Case Types filter →

RICO / Consumer / Other Statutes19
Federal Tax / Statutory Actions6
Contract2
Civil Rights1
Other Civil1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First

  • Crayton v. Webbank
    RICO / Consumer / Other Statutes Open District Court, D. KansasNo. 6:26-cv-01093Filed 04/20/2026
  • Chanthamixay v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:25-cv-00662Filed 08/07/2025
  • McCall v. WebBank
    RICO / Consumer / Other Statutes Open District Court, S.D. AlabamaNo. 2:25-cv-00254Filed 06/19/2025
  • Langer v. WebBank
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-03353Filed 06/16/2025
  • Mishko v. WebBank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00993Filed 04/21/2025
  • Murray v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:24-cv-61472Filed 08/13/2024
  • Morgan v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:23-cv-00240Filed 02/28/2023
  • Parker v. Webbank
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 6:21-cv-01814Filed 06/16/2021
  • Crabb v. Webbank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 2:19-cv-00558Filed 11/20/2019
  • McDonald v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:19-cv-00926Filed 11/19/2019
  • Tysk v. WebBank
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 5:19-cv-00293Filed 10/16/2019
  • Shelton v. WebBank
    RICO / Consumer / Other Statutes Open District Court, N.D. AlabamaNo. 5:19-cv-01664Filed 10/10/2019
  • Finegan v. Webbank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:19-cv-17403Filed 08/29/2019
  • Robinson v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-02458Filed 05/30/2019
  • Medina v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-00641Filed 04/27/2018
  • Call v. Webbank
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 3:18-cv-00299Filed 02/12/2018
  • Becker v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 3:18-cv-00237Filed 01/29/2018
  • Strickland v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 3:17-cv-03330Filed 06/20/2017
  • Roddy v. Webbank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:17-cv-00195Filed 06/08/2017
  • WebBank v. Meade
    Other Civil Terminated District Court, D. ColoradoNo. 1:17-cv-00786Filed 03/28/2017
  • Rodriguez v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-07903Filed 10/10/2016
  • Boyko v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:16-cv-01579Filed 07/29/2016
  • Wardlaw v. WebBank
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 7:15-cv-03919Filed 09/23/2015
  • Blasco v. Webbank
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:15-cv-11086Filed 03/24/2015
  • Winrow v. WebBank
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 2:14-cv-00175Filed 02/25/2014
  • Sawyer v. WebBank
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:11-mc-00711Filed 08/04/2011
  • Webbank v. Wells Fargo Bank
    Civil Rights Terminated District Court, D. UtahNo. 2:10-cv-00204Filed 03/05/2010
  • Webbank v. Amer Gen Annuity Svc
    Contract Terminated District Court, D. UtahNo. 2:00-cv-00254Filed 03/20/2000
  • Webbank v. Allstate Settlement
    Contract Terminated District Court, D. UtahNo. 2:00-cv-00100Filed 02/08/2000
  • Webbank v. Allstate Settlement
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:99-cv-01008Filed 12/23/1999