Docket Nexus — Federal court records.
Party

Balkin

Federal civil lawsuits naming Balkin.

In this index, 12 federal civil lawsuits name a party recorded as Balkin, most often as a defendant (7 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1994 and 2010, most frequently in District Court, S.D. New York. Frequent opposing parties include Generali Underwriter and Felix.

12
Lawsuits
7
As Defendant
5
As Plaintiff
0
Open
12
Terminated
1994–2010
Span
15 mo
Median Duration
0.7 cases/yrPredominantly defendant · 58%Civil Rights-heavy · 58%No filings since 2010

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 — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 11 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

1994peak 8 open2010

Case Types Over Time

19942010
Civil RightsContractCopyrightFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19942010

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Civil Rights7
Contract1
Copyright1
Federal Tax / Statutory Actions1
Securities / Commodities1
Trademark1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First

  • PastFuture, Inc v. Balkin
    Trademark Terminated District Court, S.D. New YorkNo. 1:10-cv-05386Filed 07/14/2010
  • Balkin v. Thompson
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-04943Filed 06/05/2001
  • Powell v. Balkin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-04498Filed 06/25/1998
  • Morales v. Balkin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-04495Filed 06/25/1998
  • Felix v. Balkin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-04497Filed 06/25/1998
  • Calixte v. Balkin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-04493Filed 06/25/1998
  • Felix v. Balkin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-04491Filed 06/25/1998
  • Nunez v. Balkin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-04492Filed 06/25/1998
  • Balkin v. Runyon
    Civil Rights Terminated District Court, E.D. New YorkNo. 9:98-cv-00470Filed 01/26/1998
  • Balkin v. Generali Underwriter
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-01012Filed 02/13/1997
  • Balkin v. Generali Underwriter
    Contract Terminated District Court, N.D. New YorkNo. 5:96-cv-01527Filed 09/19/1996
  • Balkin v. Wilson
    Copyright Terminated District Court, W.D. MichiganNo. 4:94-cv-00035Filed 03/03/1994