Docket Nexus — Federal court records.
Party

Lilco

Federal civil lawsuits naming Lilco.

In this index, 23 federal civil lawsuits name a party recorded as Lilco, most often as a defendant (17 of 23). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2015, most frequently in District Court, E.D. New York.

23
Lawsuits
17
As Defendant
6
As Plaintiff
0
Open
23
Terminated
1991–2015
Span
21 mo
Median Duration
0.9 cases/yrNamed as defendant in 74% of casesNo filings since 2015

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 — 0 casesNM — 0 casesNY — 23 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

1991peak 1 open2015

Case Types Over Time

19912015
Securities / CommoditiesContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912015

Case Types filter →

Securities / Commodities7
Contract4
Personal Property / Fraud4
Civil Rights3
Federal Tax / Statutory Actions2
Labor2

Where Filed filter →

Filtered Securities / Commodities Clear

7 Cases — Newest First

  • Murphy, J. Kevin v. Lilco
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 06/27/1989
  • Lilco v. Barbash, Maurice
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 09/01/1987
  • Lilco v. Barbash Etc
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 12/11/1985
  • Kaszirer v. Lilco Etal
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 05/10/1984
  • Cicci v. Lilco Etal
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 05/03/1984
  • Balsam v. Lilco
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 02/29/1984
  • Feder v. Lilco
    Securities / Commodities Terminated District Court, E.D. New YorkFiled 02/24/1984