Docket Nexus — Federal court records.
Party

Waksal

Federal civil lawsuits naming Waksal.

In this index, 5 federal civil lawsuits name a party recorded as Waksal, 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 Contract matters, filed between 2002 and 2015, most frequently in District Court, S.D. New York.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2002–2015
Span
2.8 yr
Median Duration
0.4 cases/yrNamed only as a defendant60% Securities / CommoditiesNo filings since 2015

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 — 5 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

2002peak 3 open2015

Case Types Over Time

20022015
Securities / CommoditiesContract

Filings by Year

20022015

Case Types filter →

Securities / Commodities3
Contract2

Where Filed filter →

5 Cases — Newest First

  • Belesis v. Waksal
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:15-cv-05048Filed 06/29/2015
  • S.E.C v. Waksal
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-04407Filed 06/12/2002
  • Dunlap v. Waksal
    Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-01154Filed 02/13/2002
  • Lefanto, Et Al v. Waksal, Et Al
    Contract Terminated District Court, S.D. New YorkFiled 01/09/2002
  • Friedman v. Waksal
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-00115Filed 01/07/2002