Docket Nexus — Federal court records.
Party

Milken

Federal civil lawsuits naming Milken.

In this index, 35 federal civil lawsuits name a party recorded as Milken, 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 and Federal Tax / Statutory Actions matters, filed between 1990 and 2014, most frequently in District Court, S.D. New York. Frequent opposing parties include Fdic, Yampol, and Southmark Corp.

35
Lawsuits
35
As Defendant
0
As Plaintiff
0
Open
35
Terminated
1990–2014
Span
7 mo
Median Duration
1.4 cases/yrNamed only as a defendant69% Securities / CommoditiesNo filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 22 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 13 open2014

Case Types Over Time

19902014
Securities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudAntitrustContract

Filings by Year

19902014

Case Types filter →

Securities / Commodities24
Federal Tax / Statutory Actions3
Personal Property / Fraud2
Antitrust1
Contract1
Copyright1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

  • Harland Clarke Holdings Corp v. Milken
    Personal Property / Fraud Terminated District Court, D. DelawareNo. 1:14-cv-00138Filed 02/05/2014
  • S.E.C v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-01398Filed 02/26/1998
  • Anderson v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:93-cv-08799Filed 01/24/1994
  • Kidder, Peabody & Co v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-09238Filed 12/23/1992
  • Lundy v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03803Filed 05/27/1992
  • State of Florida v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03801Filed 05/27/1992
  • Yampol v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03802Filed 05/27/1992
  • Neubronner v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03250Filed 05/05/1992
  • Southmark Corp v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03256Filed 05/05/1992
  • Strauss v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03257Filed 05/05/1992
  • Unocal Corporation v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03254Filed 05/05/1992
  • Runda v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03253Filed 05/05/1992
  • Posner v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03252Filed 05/05/1992
  • Kellogg v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03243Filed 05/05/1992
  • Frank v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03216Filed 05/05/1992
  • Buttery v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03172Filed 05/04/1992
  • Columbia S & L v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03174Filed 05/04/1992
  • Arsam Company v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03163Filed 05/04/1992
  • American Savings of v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03161Filed 05/04/1992
  • Yampol v. Milken
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:92-cv-00999Filed 03/06/1992
  • Dept Insurance/GSL v. Milken
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 3:92-cv-00243Filed 03/05/1992
  • Presidential Life v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-01151Filed 02/18/1992
  • Frank v. Milken
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:92-cv-00364Filed 02/13/1992
  • American Savings v. Milken
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:91-cv-02611Filed 11/14/1991
  • Fdic v. Milken
    Contract Terminated District Court, S.D. OhioNo. 1:91-mc-00263Filed 09/17/1991
  • Federal Deposit Ins v. Milken
    Forfeiture / Penalty Terminated District Court, E.D. North CarolinaNo. 5:91-mc-00234Filed 09/16/1991
  • The Drexel Burnham L v. Milken
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:91-cv-06108Filed 09/11/1991
  • Columbia Savings v. Milken
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:91-cv-01993Filed 07/16/1991
  • Southmark Corp v. Milken
    Antitrust Terminated District Court, N.D. TexasNo. 3:91-cv-01370Filed 07/11/1991
  • Fdic v. Milken
    Copyright Terminated District Court, S.D. OhioNo. 1:91-mc-00160Filed 06/07/1991
  • Fdic v. Milken
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:91-cv-00825Filed 05/16/1991
  • Columbia S&L Assoc v. Milken
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:91-cv-00824Filed 05/16/1991
  • Columbia S&L Assoc v. Milken
    Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00146Filed 05/06/1991
  • Federal Deposit Ins v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-00433Filed 01/18/1991
  • Finsbury Group Ltd v. Milken
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-03780Filed 06/04/1990