Docket Nexus — Federal court records.
Party

Belesis

Federal civil lawsuits naming Belesis.

In this index, 6 federal civil lawsuits name a party recorded as Belesis, most often as a plaintiff (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 2012 and 2016, most frequently in District Court, S.D. New York.

6
Lawsuits
2
As Defendant
4
As Plaintiff
0
Open
6
Terminated
2012–2016
Span
18 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 67% of cases50% Securities / CommoditiesNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 2 open2016

Case Types Over Time

20122016
Securities / CommoditiesContractFederal Tax / Statutory Actions

Filings by Year

20122016

Case Types filter →

Securities / Commodities3
Contract2
Federal Tax / Statutory Actions1

Where Filed filter →

Filtered Securities / Commodities Clear

3 Cases — Newest First

  • Belesis v. Waksal
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:15-cv-05048Filed 06/29/2015
  • Belesis v. Biller
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:14-cv-04140Filed 06/09/2014
  • Belesis v. Meadows
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:14-cv-04139Filed 06/09/2014