Party
Baluja
Federal civil lawsuits naming Baluja.
In this index, 5 federal civil lawsuits name a party recorded as Baluja, most often as a defendant (3 of 5). 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 Civil Rights matters, filed between 2017 and 2024, most frequently in District Court, S.D. Florida. A frequent opposing party is Walsh.
0.6 cases/yr Predominantly defendant · 60% Personal Property / Fraud-heavy · 60% Activity declining
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 5 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2017 peak 1 open 2024
Case Types Over Time
2017 2024
Personal Property / Fraud Civil Rights Labor
Frequent Opposing Parties
5 Cases — Newest First
Civil Rights
Terminated
District Court, S.D. Florida No. 1:24-cv-23470 Filed 09/09/2024
Personal Property / Fraud
Terminated
District Court, M.D. Florida No. 8:21-cv-00187 Filed 01/25/2021
Personal Property / Fraud
Terminated
District Court, M.D. Florida No. 8:20-cv-02306 Filed 09/30/2020
Personal Property / Fraud
Terminated
District Court, S.D. Florida No. 0:19-cv-62638 Filed 10/23/2019
Labor
Terminated
District Court, S.D. Florida No. 1:17-cv-22135 Filed 06/07/2017