Docket Nexus — Federal court records.
Party

Halpren

Federal civil lawsuits naming Halpren.

In this index, 3 federal civil lawsuits name a party recorded as Halpren, most often as a plaintiff (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2002 and 2023, most frequently in District Court, S.D. New York.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
2002–2023
Span
20 mo
Median Duration
0.1 cases/yrNamed as plaintiff in 67% of casesNo filings since 2023

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 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

2002peak 1 open2023

Case Types Over Time

20022023
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

20022023

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

3 Cases — Newest First

  • Halpren v. Carvin Wilson Software LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:23-cv-00845Filed 05/15/2023
  • McDole v. Halpren
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:15-cv-01414Filed 08/27/2015
  • Halpren v. Lockhart
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:02-cv-02268Filed 03/21/2002