Docket Nexus — Federal court records.
Party

Ballato

Federal civil lawsuits naming Ballato.

In this index, 15 federal civil lawsuits name a party recorded as Ballato, most often as a plaintiff (9 of 15). 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 Product Liability matters, filed between 1992 and 2014, most frequently in District Court, M.D. Florida. A frequent opposing party is Mitrano.

15
Lawsuits
6
As Defendant
9
As Plaintiff
0
Open
15
Terminated
1992–2014
Span
5 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 60% of casesNo filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 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 — 1 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 1 open2014

Case Types Over Time

19922014
Federal Tax / Statutory ActionsProduct LiabilityContractCivil RightsLabor

Filings by Year

19922014

Frequent Opposing Parties

15 Cases — Newest First

  • Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-17110Filed 05/28/2014
  • Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-62533Filed 03/01/2011
  • Trademark Terminated District Court, N.D. TexasNo. 4:04-cv-00320Filed 04/29/2004
  • Contract Terminated District Court, D. New HampshireNo. 1:03-cv-00013Filed 01/15/2003
  • Contract Terminated District Court, E.D. VirginiaNo. 1:02-cv-01866Filed 12/23/2002
  • Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-01022Filed 06/10/2002
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-03742Filed 05/01/2001
  • Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-02607Filed 11/29/2000
  • Product Liability Terminated District Court, E.D. New YorkNo. 0:95-cv-04702Filed 11/15/1995
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:94-cv-00916Filed 06/07/1994
  • Labor Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-04334Filed 07/24/1992
  • Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:89-cv-04278Filed 12/21/1989
  • Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:89-cv-04275Filed 12/21/1989
  • Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:88-cv-01088Filed 07/21/1988
  • Product Liability Terminated District Court, D. ConnecticutNo. 2:83-cv-00334Filed 04/27/1983