Docket Nexus — Federal court records.
Party

Moletz

Federal civil lawsuits naming Moletz.

In this index, 3 federal civil lawsuits name a party recorded as Moletz, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Personal Property / Fraud matters, filed between 2001 and 2025, most frequently in District Court, S.D. New York.

3
Lawsuits
0
As Defendant
3
As Plaintiff
1
Open
2
Terminated
2001–2025
Span
4.2 yr
Median Duration
0.1 cases/yrNamed only as a plaintiffSecurities / Commodities-heavy · 67%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 2 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

2001peak 2 open2025

Case Types Over Time

20012025
Securities / CommoditiesPersonal Property / Fraud

Filings by Year

20012025

Case Types filter →

Securities / Commodities2
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Moletz v. Troutman
    Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-02137Filed 08/12/2025
  • Moletz v. Citigroup Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09158Filed 11/15/2002
  • Moletz v. Metromedia Fiber
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:01-cv-08708Filed 09/26/2001