Docket Nexus — Federal court records.
Party

Balsam

Federal civil lawsuits naming Balsam.

In this index, 11 federal civil lawsuits name a party recorded as Balsam, most often as a plaintiff (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2025, most frequently in District Court, E.D. New York.

11
Lawsuits
2
As Defendant
9
As Plaintiff
0
Open
11
Terminated
1990–2025
Span
8 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 82% of casesRecent filings steady

Cases by State

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

Open Cases Over Time

1990peak 1 open2025

Case Types Over Time

19902025
Securities / CommoditiesFederal Tax / Statutory ActionsCivil RightsContractProduct Liability

Filings by Year

19902025

Case Types filter →

Securities / Commodities4
Federal Tax / Statutory Actions3
Civil Rights1
Contract1
Product Liability1
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Contract Clear

1 Case