Docket Nexus — Federal court records.
Party

Burak

Federal civil lawsuits naming Burak.

In this index, 35 federal civil lawsuits name a party recorded as Burak, most often as a defendant (22 of 35). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1990 and 2025, most frequently in District Court, E.D. Pennsylvania. A frequent opposing party is Sebastian.

35
Lawsuits
22
As Defendant
13
As Plaintiff
1
Open
34
Terminated
1990–2025
Span
5 mo
Median Duration
1.0 cases/yrPredominantly defendant · 63%Activity steady

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 2 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 16 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2025

Case Types Over Time

19902025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct LiabilityCivil RightsBanking / Commerce

Filings by Year

19902025

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions9
Product Liability7
Civil Rights3
Banking / Commerce1
Contract1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

  • Securities and Exchange Commission v. Burak
    Securities / Commodities Open District Court, S.D. New YorkNo. 1:25-cv-01626Filed 02/26/2025
  • Government Employees Insurance Co v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:24-cv-20394Filed 01/31/2024
  • Burak v. 3M Company
    Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-65951Filed 04/22/2020
  • Burak v. Federal Express Corporation
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-03529Filed 08/07/2017
  • Burak v. C. R. Bard, Inc
    Product Liability Terminated District Court, S.D. West VirginiaNo. 2:15-cv-06602Filed 05/25/2015
  • Burak v. Boston Scientific Corporation
    Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-33455Filed 12/27/2013
  • Hernandez v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:08-cv-00369Filed 05/05/2008
  • Burak v. Merck & Co Inc
    Product Liability Terminated District Court, E.D. LouisianaNo. 2:08-cv-01762Filed 04/24/2008
  • Watkins v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-01380Filed 03/24/2008
  • Timms v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:08-cv-00515Filed 03/17/2008
  • Mayberry v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-00849Filed 02/21/2008
  • Mabry v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:08-cv-00020Filed 01/09/2008
  • Burak v. Axa Equitable Life Insurance Company
    Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-20078Filed 01/09/2008
  • Burak v. E.D. Bullard
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-62545Filed 01/02/2008
  • Sebastian v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 12/03/2007
  • Peterson v. Burak, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 11/01/2007
  • Smith v. Burak, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 10/31/2007
  • Sebastian v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/31/2007
  • Beck v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:07-cv-01924Filed 10/22/2007
  • Rudovitz v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:07-cv-01795Filed 10/01/2007
  • Gray v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-03021Filed 05/30/2007
  • Dzujko v. Burak
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:07-cv-00629Filed 05/11/2007
  • Wesson v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-01401Filed 04/09/2007
  • Kichline v. Burak
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00377Filed 01/30/2007
  • Robins v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-04934Filed 11/07/2006
  • Burak v. ACandS, Inc
    Product Liability Terminated District Court, N.D. OhioNo. 1:01-cv-24675Filed 12/27/2001
  • Dillman v. Burak
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-01473Filed 08/13/2001
  • Sorbo v. Burak
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-06013Filed 08/06/2001
  • Washington v. Burak
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-03032Filed 06/18/2001
  • Burak v. Ficano
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:01-cv-72023Filed 05/29/2001
  • Liebman v. Burak
    Real Property Terminated District Court, S.D. FloridaNo. 1:01-cv-01679Filed 04/24/2001
  • Burak v. Syntex Lab Inc
    Product Liability Terminated District Court, E.D. MichiganNo. 2:92-cv-76283Filed 10/26/1992
  • Burak v. John Hancock Ins
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:92-cv-12178Filed 09/04/1992
  • Burak v. A-1 Jersey Moving
    Banking / Commerce Terminated District Court, M.D. PennsylvaniaNo. 1:90-cv-00126Filed 01/22/1990
  • Burak v. Sinclair
    Labor Terminated District Court, S.D. FloridaNo. 1:88-cv-00320Filed 02/23/1988