Docket Nexus — Federal court records.
Party

Lapin

Federal civil lawsuits naming Lapin.

In this index, 32 federal civil lawsuits name a party recorded as Lapin, most often as a plaintiff (20 of 32). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1993 and 2024, most frequently in District Court, S.D. New York. A frequent opposing party is Widmyer.

32
Lawsuits
12
As Defendant
20
As Plaintiff
0
Open
32
Terminated
1993–2024
Span
4 mo
Median Duration
1.0 cases/yrNamed as plaintiff in 62% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 6 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 0 casesID — 2 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 1 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2024

Case Types Over Time

19932024
Securities / CommoditiesCivil RightsContractPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19932024

Frequent Opposing Parties

4 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, D. South DakotaNo. 4:22-cv-04058Filed 04/26/2022
  • Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:10-cv-00017Filed 01/06/2010
  • Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:04-cv-02236Filed 03/19/2004
  • Personal Property / Fraud Terminated District Court, N.D. OhioNo. 3:93-cv-07521Filed 09/16/1993