Docket Nexus — Federal court records.
Party

Belfi

Federal civil lawsuits naming Belfi.

In this index, 12 federal civil lawsuits name a party recorded as Belfi, most often as a plaintiff (10 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Securities / Commodities matters, filed between 1996 and 2024, most frequently in District Court, S.D. New York. Frequent opposing parties include Usaa Federal Savings Bank and Long Is. Railroad.

12
Lawsuits
2
As Defendant
10
As Plaintiff
1
Open
11
Terminated
1996–2024
Span
19 mo
Median Duration
0.4 cases/yrPredominantly plaintiff · 83%Civil Rights-heavy · 50%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 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 — 0 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 4 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

1996peak 4 open2024

Case Types Over Time

19962024
Civil RightsSecurities / CommoditiesContractPersonal Property / Fraud

Filings by Year

19962024

Case Types filter →

Civil Rights6
Securities / Commodities3
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First