Docket Nexus — Federal court records.
Party

Ballan

Federal civil lawsuits naming Ballan.

In this index, 18 federal civil lawsuits name a party recorded as Ballan, most often as a plaintiff (17 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Antitrust matters, filed between 1990 and 2007, most frequently in District Court, S.D. New York. A frequent opposing party is Terex Corporation.

18
Lawsuits
1
As Defendant
17
As Plaintiff
0
Open
18
Terminated
1990–2007
Span
22 mo
Median Duration
1.0 cases/yrPredominantly plaintiff · 94%Securities / Commodities-heavy · 78%No filings since 2007

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 5 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1990peak 7 open2007

Case Types Over Time

19902007
Securities / CommoditiesAntitrustContractFederal Tax / Statutory ActionsPatent

Filings by Year

19902007

Case Types filter →

Securities / Commodities14
Antitrust1
Contract1
Federal Tax / Statutory Actions1
Patent1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Ballan v. McNamee
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:07-cv-01714Filed 11/16/2007
  • Ballan v. Toys R Us, Inc
    Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-05750Filed 10/06/1997
  • Ballan v. Lange
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:95-cv-12724Filed 12/18/1995
  • Renzetti, Inc v. Ballan
    Patent Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-06594Filed 10/16/1995
  • Ballan v. Caldwell
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:95-cv-00950Filed 05/05/1995
  • Ballan v. Ezcony Intermerica
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:93-cv-01523Filed 08/06/1993
  • Ballan v. Terex Corp
    Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:92-cv-00582Filed 12/07/1992
  • Ballan v. Moorco Intl Inc
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:92-cv-03594Filed 11/20/1992
  • Ballan v. DeSantis
    Securities / Commodities Terminated District Court, D. New MexicoNo. 1:92-cv-01277Filed 11/10/1992
  • Ballan v. Terex Corporation
    Securities / Commodities Terminated District Court, E.D. WisconsinNo. 2:92-cv-01044Filed 10/06/1992
  • Ballan v. Med Care America Inc
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:92-cv-01997Filed 09/28/1992
  • Ballan v. Upjohn Company, The
    Securities / Commodities Terminated District Court, W.D. MichiganNo. 5:92-cv-00009Filed 01/21/1992
  • Ballan v. Mark IV Industries
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-04162Filed 06/18/1991
  • Ballan v. Aar Corp
    Contract Terminated District Court, N.D. IllinoisNo. 1:90-cv-02518Filed 05/01/1990
  • Ballan v. Bairnco Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-02325Filed 04/04/1990
  • Ballan v. Rocky Mount Unmdergarment C
    Securities / Commodities Terminated District Court, E.D. North CarolinaFiled 05/11/1987
  • Ballan v. Esanu
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 02/25/1986
  • Ballan v. Churchill Coal Corpo
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:84-cv-07327Filed 10/12/1984