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

Frequent Opposing Parties

Filtered Contract Clear

1 Case

  • Contract Terminated District Court, N.D. IllinoisNo. 1:90-cv-02518Filed 05/01/1990