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
Open Cases Over Time
1990peak 13 open2014
Case Types Over Time
19902014
Securities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / FraudAntitrustContract
Filings by Year
19902014