Docket Nexus — Federal court records.
Company

Subin Associates, LLP

Federal civil lawsuits naming Subin Associates, LLP.

In this index, 3 federal civil lawsuits name a party recorded as Subin Associates, LLP, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 2025 and 2026, most frequently in District Court, E.D. New York. The most common causes of action are Employment Discrimination and RICO.

3
Lawsuits
3
As Defendant
0
As Plaintiff
3
Open
0
Terminated
2025–2026
Span
1.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 67%

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 — 3 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

2025peak 3 open2026

Case Types Over Time

20252026
RICO / Consumer / Other StatutesCivil Rights

Filings by Year

20252026

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1

Where Filed filter →

3 Cases — Newest First