Docket Nexus — Federal court records.
Party

Volin

Federal civil lawsuits naming Volin.

In this index, 12 federal civil lawsuits name a party recorded as Volin, most often as a plaintiff (11 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2015, most frequently in District Court, S.D. New York.

12
Lawsuits
1
As Defendant
11
As Plaintiff
0
Open
12
Terminated
1991–2015
Span
10 mo
Median Duration
0.5 cases/yrNamed as plaintiff in 92% of cases42% Civil RightsNo filings since 2015

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 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 — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 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 3 open2015

Case Types Over Time

19912015
Civil RightsContractFederal Tax / Statutory ActionsSecurities / CommoditiesPersonal Property / Fraud

Filings by Year

19912015

Case Types filter →

Civil Rights5
Contract2
Federal Tax / Statutory Actions2
Securities / Commodities2
Personal Property / Fraud1

Where Filed filter →

Filtered Securities / Commodities Clear

2 Cases — Newest First