Docket Nexus — Federal court records.
Party

Balbin

Federal civil lawsuits naming Balbin.

In this index, 14 federal civil lawsuits name a party recorded as Balbin, 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 Civil Rights matters, filed between 2003 and 2026, most frequently in District Court, S.D. Florida. Frequent opposing parties include Levine and Offshore Specialty.

14
Lawsuits
0
As Defendant
14
As Plaintiff
1
Open
13
Terminated
2003–2026
Span
3 mo
Median Duration
0.6 cases/yrNamed only as a plaintiffRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 11 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 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 — 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

2003peak 3 open2026

Case Types Over Time

20032026
Federal Tax / Statutory ActionsCivil RightsLaborContractRICO / Consumer / Other Statutes

Filings by Year

20032026

Case Types filter →

Federal Tax / Statutory Actions5
Civil Rights4
Labor3
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First