Docket Nexus — Federal court records.
Party

Bailin

Federal civil lawsuits naming Bailin.

In this index, 7 federal civil lawsuits name a party recorded as Bailin, most often as a plaintiff (5 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1995 and 2026, most frequently in District Court, S.D. New York. A frequent opposing party is Securities and Exchange Commission.

7
Lawsuits
2
As Defendant
5
As Plaintiff
1
Open
6
Terminated
1995–2026
Span
8 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 71% of cases43% ContractRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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 — 1 casesWY — 0 cases

Open Cases Over Time

1995peak 2 open2026

Case Types Over Time

19952026
ContractSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19952026

Case Types filter →

Contract3
Securities / Commodities2
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First