Docket Nexus — Federal court records.
Party

WebBank

Federal civil lawsuits naming WebBank.

In this index, 31 federal civil lawsuits name a party recorded as WebBank, most often as a defendant (26 of 31). 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.

31
Lawsuits
26
As Defendant
5
As Plaintiff
6
Open
25
Terminated
1999–2026
Span
5 mo
Median Duration
1.1 cases/yrNamed as defendant in 84% of cases65% RICO / Consumer / Other StatutesRecent filings up

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 — 2 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 Statutes20
Federal Tax / Statutory Actions6
Contract2
Civil Rights1
Other Civil1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First