Docket Nexus — Federal court records.
Party

Wallerstein

Federal civil lawsuits naming Wallerstein.

In this index, 11 federal civil lawsuits name a party recorded as Wallerstein, most often as a plaintiff (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 1990 and 2024, most frequently in District Court, S.D. New York.

11
Lawsuits
2
As Defendant
9
As Plaintiff
1
Open
10
Terminated
1990–2024
Span
8 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 82% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2024

Case Types Over Time

19902024
Personal Property / FraudRICO / Consumer / Other StatutesSecurities / CommoditiesCivil RightsFederal Tax / Statutory Actions

Filings by Year

19902024

Case Types filter →

Personal Property / Fraud3
RICO / Consumer / Other Statutes2
Securities / Commodities2
Civil Rights1
Federal Tax / Statutory Actions1
Forfeiture / Penalty1

Where Filed filter →

Filtered Personal Property / Fraud Clear

3 Cases — Newest First

  • Wallerstein v. Hirschberg
    Personal Property / Fraud Terminated District Court, M.D. North CarolinaNo. 1:03-cv-01042Filed 10/31/2003
  • Louis Sternbach v. Wallerstein
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:96-cv-01505Filed 03/01/1996
  • Wallerstein v. Hook
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:90-cv-01071Filed 03/28/1990