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.
0.6 cases/yr Predominantly plaintiff · 82% Activity declining
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 4 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 8 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 1 cases PA — 1 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 1 cases WA — 0 cases WV — 1 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1992 peak 2 open 2025
Case Types Over Time
1992 2025
Frequent Opposing Parties
4 Cases — Newest First
Securities / Commodities
Terminated
District Court, D. Connecticut No. 3:00-cv-01611 Filed 08/23/2000
Securities / Commodities
Terminated
District Court, S.D. New York No. 1:94-cv-09043 Filed 12/16/1994
Securities / Commodities
Terminated
District Court, N.D. Texas No. 3:94-cv-01154 Filed 06/07/1994
Securities / Commodities
Terminated
District Court, D. Massachusetts No. 1:92-cv-12368 Filed 10/01/1992
