Docket Nexus — Federal court records.
Party

Bankman-Fried

Federal civil lawsuits naming Bankman-Fried.

In this index, 10 federal civil lawsuits name a party recorded as Bankman-Fried, as a defendant. 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 Securities / Commodities matters, filed between 2022 and 2025, most frequently in District Court, S.D. Florida.

10
Lawsuits
10
As Defendant
0
As Plaintiff
3
Open
7
Terminated
2022–2025
Span
0 mo
Median Duration
2.5 cases/yrNamed only as a defendantPersonal Property / Fraud-heavy · 60%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 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 — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2022peak 3 open2025

Case Types Over Time

20222025
Personal Property / FraudSecurities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

20222025

Case Types filter →

Personal Property / Fraud6
Securities / Commodities3
RICO / Consumer / Other Statutes1

Where Filed filter →

10 Cases — Newest First