Docket Nexus — Federal court records.
Party

Balloveras

Federal civil lawsuits naming Balloveras.

In this index, 7 federal civil lawsuits name a party recorded as Balloveras, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2004 and 2011, most frequently in District Court, S.D. Florida. Frequent opposing parties include Pfizer Inc and Heartland Payment Systems, Inc.

7
Lawsuits
0
As Defendant
7
As Plaintiff
0
Open
7
Terminated
2004–2011
Span
7 mo
Median Duration
0.9 cases/yrNamed only as a plaintiff43% Personal Property / FraudNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 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 — 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 — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 3 open2011

Case Types Over Time

20042011
Personal Property / FraudFederal Tax / Statutory ActionsProduct Liability

Filings by Year

20042011

Case Types filter →

Personal Property / Fraud3
Federal Tax / Statutory Actions2
Product Liability2

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First