1100729
|
Overpayments & Enforcement of Judgments
|
2011-05-03
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
2800000
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-05-03
|
Termination Date |
2011-08-05
|
Section |
1332
|
Sub Section |
DS
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
PURWIN,
|
Role |
Defendant
|
|
|
1100985
|
Other Contract Actions
|
2011-06-20
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
78000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-06-20
|
Termination Date |
2011-07-14
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
LAKOMSKI
|
Role |
Defendant
|
|
|
1100986
|
Other Contract Actions
|
2011-06-20
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
88000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-06-20
|
Termination Date |
2011-07-12
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
SYMMETRICAL DRILLING, I,
|
Role |
Defendant
|
|
|
1100988
|
Other Contract Actions
|
2011-06-20
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
78000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-06-20
|
Termination Date |
2011-07-14
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
SCHWEINFURTH TRANSFER, ,
|
Role |
Defendant
|
|
|
1100320
|
Other Contract Actions
|
2011-03-01
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
75000
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-03-01
|
Termination Date |
2012-02-16
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
CRAIG WALLACE CONSTRUCT,
|
Role |
Defendant
|
|
|
1101105
|
Overpayments & Enforcement of Judgments
|
2011-07-13
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
120000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-07-13
|
Termination Date |
2011-10-11
|
Section |
1332
|
Sub Section |
DF
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
ALLSET PRECISION, INC.,
|
Role |
Defendant
|
|
|
1101213
|
Other Contract Actions
|
2011-08-02
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
109000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-08-02
|
Termination Date |
2012-03-14
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
ANTONIO AND ROBERTO COR,
|
Role |
Defendant
|
|
|
1101708
|
Other Contract Actions
|
2011-11-03
|
consent
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-11-03
|
Termination Date |
2012-03-26
|
Date Issue Joined |
2012-01-31
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
CURTIS AIR, LLC,
|
Role |
Defendant
|
|
|
1101777
|
Other Contract Actions
|
2011-11-15
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
193000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2011-11-15
|
Termination Date |
2013-04-02
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
AAA WELLS & WATER SYSTE,
|
Role |
Defendant
|
|
|
1200491
|
Other Contract Actions
|
2012-03-29
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
96000
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2012-03-29
|
Termination Date |
2012-12-19
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
B.T.J. CORPORATION,
|
Role |
Defendant
|
|
|
1300014
|
Negotiable Instruments
|
2013-01-03
|
statistical closing
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2013-01-03
|
Termination Date |
2014-02-10
|
Section |
1332
|
Sub Section |
NI
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
JET ICU LEASING, INC.,
|
Role |
Defendant
|
|
|
1300096
|
Other Contract Actions
|
2013-01-21
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
131000
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2013-01-21
|
Termination Date |
2014-03-31
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
AUGUST,
|
Role |
Defendant
|
|
|
1300099
|
Other Contract Actions
|
2013-01-22
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
270000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2013-01-22
|
Termination Date |
2014-03-24
|
Date Issue Joined |
2013-04-01
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
O'NEAL
|
Role |
Defendant
|
|
|
1300491
|
Other Contract Actions
|
2013-04-10
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2013-04-10
|
Termination Date |
2013-12-30
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
FLATHEAD AVIATION, L.L.,
|
Role |
Defendant
|
|
|
1300951
|
Other Contract Actions
|
2013-07-05
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2013-07-05
|
Termination Date |
2013-10-04
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
LAIBE CORPORATION
|
Role |
Defendant
|
|
|
1400509
|
Other Contract Actions
|
2014-04-17
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
263000
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2014-04-17
|
Termination Date |
2014-07-24
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
WATSON,
|
Role |
Defendant
|
|
|
1601230
|
Other Contract Actions
|
2016-07-22
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
229000
|
Termination Class Action |
Missing
|
Procedural Progress |
hearing held
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2016-07-22
|
Termination Date |
2016-12-13
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
J.N.D. THOMAS COMPANY, ,
|
Role |
Defendant
|
|
|
1801466
|
Other Contract Actions
|
2018-08-29
|
stayed pending bankruptcy
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
> 10000$
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2018-08-29
|
Termination Date |
2018-11-21
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
OESTER TRUCKING, INC.,
|
Role |
Defendant
|
|
|
1702025
|
Other Contract Actions
|
2017-12-05
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
137000
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2017-12-05
|
Termination Date |
2020-08-21
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
WEBSTER CAPITAL FINANCE, INC.
|
Role |
Plaintiff
|
|
Name |
ILG, INC.,
|
Role |
Defendant
|
|
|