Docket Nexus — Federal court records.
Party

Balash

Federal civil lawsuits naming Balash.

In this index, 8 federal civil lawsuits name a party recorded as Balash, most often as a defendant (5 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Real Property matters, filed between 1991 and 2024, most frequently in District Court, S.D. New York. A frequent opposing party is U.S. Bank National Association.

8
Lawsuits
5
As Defendant
3
As Plaintiff
0
Open
8
Terminated
1991–2024
Span
15 mo
Median Duration
0.2 cases/yrNamed as defendant in 62% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 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 — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 1 open2024

Case Types Over Time

19912024
Federal Tax / Statutory ActionsReal PropertyCivil RightsContractPersonal Property / Fraud

Filings by Year

19912024

Case Types filter →

Federal Tax / Statutory Actions2
Real Property2
Civil Rights1
Contract1
Personal Property / Fraud1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First