Docket Nexus — Federal court records.
Party

Heimbold

Federal civil lawsuits naming Heimbold.

In this index, 6 federal civil lawsuits name a party recorded as Heimbold, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities matters, filed between 2002 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include Agris and Abeles.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2002–2003
Span
21 mo
Median Duration
3.0 cases/yrNamed only as a defendant100% Securities / Commodities

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 — 2 casesNM — 0 casesNY — 4 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 4 open2003

Case Types Over Time

20022003
Securities / Commodities

Filings by Year

20022003

Case Types filter →

Securities / Commodities6

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First

  • Agris v. Heimbold
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06070Filed 08/12/2003
  • Abeles v. Heimbold
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06061Filed 08/12/2003
  • Abeles v. Heimbold
    Securities / Commodities Terminated District Court, D. New JerseyNo. 3:03-cv-02539Filed 05/27/2003
  • Guttenburg v. Heimbold
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03061Filed 04/30/2003
  • Agris v. Heimbold
    Securities / Commodities Terminated District Court, D. New JerseyNo. 3:03-cv-00979Filed 03/04/2003
  • In Re: Bristol-Myers-Squibb v. Heimbold
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08571Filed 10/25/2002