Party

Balan

Federal civil lawsuits naming Balan.

In this index, 22 federal civil lawsuits name a party recorded as Balan, most often as a plaintiff (18 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1992 and 2025, most frequently in District Court, S.D. New York. A frequent opposing party is Gaston Bastiaens.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2025

Span

4 mo

Median Duration

0.6 cases/yrPredominantly plaintiff · 82%Activity declining

Cases by State

Open Cases Over Time

1992peak 2 open2025

Case Types Over Time

19922025

ContractCivil RightsSecurities / CommoditiesLaborProduct Liability

Filings by Year

19922025

Case Types filter →

Contract6

Civil Rights4

Securities / Commodities4

Labor3

Product Liability2

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Gaston Bastiaens2

22 Cases — Newest First

Balan v. Massachusetts Mutual Life Insurance Company

Contract Open District Court, E.D. New YorkNo. 2:25-cv-02349Filed 04/28/2025
Balan v. Schlee & Stillman L.L.C

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:17-cv-10033Filed 01/06/2017
Aegis Security Insurance Company v. Balan

Contract Terminated District Court, D. OregonNo. 3:16-cv-00171Filed 02/01/2016
Balan v. Grant & Weber Arizona Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:11-cv-00496Filed 03/15/2011
Balan, Et Al v. Gaston Bastiaens, Et Al

Contract Terminated District Court, D. MassachusettsFiled 10/06/2010
Balan v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-01068Filed 02/11/2010
Oyerbide v. Balan

Labor Terminated District Court, S.D. New YorkNo. 1:09-cv-09940Filed 12/03/2009
Balan, Et Al v. Gaston Bastiaens, Et Al

Contract Terminated District Court, D. MassachusettsFiled 05/30/2008
Balan v. Wyeth

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-29529Filed 11/22/2004
Modis, Inc v. Balan

Contract Terminated District Court, E.D. VirginiaNo. 3:04-cv-00180Filed 03/18/2004
Balan v. Wyeth and Wyeth, Et Al

Product Liability Terminated District Court, N.D. West VirginiaFiled 09/10/2003
Balan v. Gunther Strugger Ent

Labor Terminated District Court, S.D. FloridaNo. 9:01-cv-08562Filed 06/18/2001
Balan v. Mercator Software

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:00-cv-01611Filed 08/23/2000
Balan v. Maramont Corp

Civil Rights Terminated District Court, E.D. New YorkNo. 1:00-cv-03542Filed 06/15/2000
Balan v. US Postal Service

Civil Rights Terminated District Court, E.D. New YorkNo. 1:98-cv-05543Filed 08/31/1998
Balan v. School Board

Civil Rights Terminated District Court, E.D. New YorkNo. 1:98-cv-05540Filed 08/31/1998
Balan v. Gm Corp

Labor Terminated District Court, E.D. MichiganNo. 2:95-cv-75572Filed 11/09/1995
Balan v. Merrill Lynch & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-09043Filed 12/16/1994
Balan v. Tasty Fries,Inc

Contract Terminated District Court, S.D. FloridaNo. 1:94-cv-01463Filed 07/15/1994
Balan v. Compusa Inc

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:94-cv-01154Filed 06/07/1994
Mui v. Balan

Other Civil Terminated District Court, S.D. New YorkNo. 1:93-cv-06541Filed 09/20/1993
Balan v. Computervision Corp

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:92-cv-12368Filed 10/01/1992