Docket Nexus — Federal court records.
Party

Balbach

Federal civil lawsuits naming Balbach.

In this index, 4 federal civil lawsuits name a party recorded as Balbach, as a plaintiff. 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 Antitrust matters, filed between 2000 and 2017, most frequently in District Court, S.D. New York. A frequent opposing party is Citibank Sd N A.

4
Lawsuits
0
As Defendant
4
As Plaintiff
0
Open
4
Terminated
2000–2017
Span
2.2 yr
Median Duration
0.2 cases/yrNamed only as a plaintiff50% Federal Tax / Statutory ActionsNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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 — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 1 open2017

Case Types Over Time

20002017
Federal Tax / Statutory ActionsAntitrustProduct Liability

Filings by Year

20002017

Case Types filter →

Federal Tax / Statutory Actions2
Antitrust1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Balbach v. 3M Company
    Product Liability Terminated District Court, D. MinnesotaNo. 0:17-cv-02058Filed 06/14/2017
  • Balbach v. Citibank
    Antitrust Terminated District Court, S.D. New YorkNo. 1:01-cv-08981Filed 10/09/2001
  • Balbach v. Citibank Sd N A
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-03071Filed 04/27/2001
  • Balbach v. Citibank (Sd) N A
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:00-cv-02325Filed 12/14/2000