Docket Nexus — Federal court records.
Party

Waks

Federal civil lawsuits naming Waks.

In this index, 6 federal civil lawsuits name a party recorded as Waks, most often as a defendant (3 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2019, most frequently in District Court, E.D. New York. A frequent opposing party is Mrs Associates, Inc.

6
Lawsuits
3
As Defendant
3
As Plaintiff
0
Open
6
Terminated
1990–2019
Span
3 mo
Median Duration
0.2 cases/yrPredominantly defendant · 50%No filings since 2019

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 — 1 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 — 2 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 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

1990peak 1 open2019

Case Types Over Time

19902019
Civil RightsFederal Tax / Statutory ActionsLaborRICO / Consumer / Other StatutesTrademark

Filings by Year

19902019

Case Types filter →

Civil Rights2
Federal Tax / Statutory Actions1
Labor1
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First

  • Noco Company v. Waks
    Trademark Terminated District Court, N.D. OhioNo. 1:19-cv-02008Filed 08/30/2019
  • Grimes v. Waks
    Civil Rights Terminated District Court, C.D. IllinoisNo. 2:12-cv-02275Filed 10/15/2012
  • Waks v. Mrs Associates, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:11-cv-01182Filed 03/02/2011
  • Waks v. Mrs Associates, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:11-cv-00343Filed 01/24/2011
  • Tarakji v. Waks
    Civil Rights Terminated District Court, D. New JerseyNo. 2:04-cv-05520Filed 11/10/2004
  • Waks v. Ny Guardian Mortgage
    Labor Terminated District Court, E.D. New YorkNo. 9:90-cv-00579Filed 02/16/1990