Docket Nexus — Federal court records.
Party

Weill

Federal civil lawsuits naming Weill.

In this index, 20 federal civil lawsuits name a party recorded as Weill, most often as a plaintiff (15 of 20). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1991 and 2018, most frequently in District Court, S.D. New York.

20
Lawsuits
5
As Defendant
15
As Plaintiff
0
Open
20
Terminated
1991–2018
Span
5 mo
Median Duration
0.7 cases/yrNamed as plaintiff in 75% of casesNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 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 — 3 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 9 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 3 open2018

Case Types Over Time

19912018
ContractRICO / Consumer / Other StatutesSecurities / CommoditiesCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912018

Case Types filter →

Contract6
RICO / Consumer / Other Statutes4
Securities / Commodities4
Civil Rights3
Federal Tax / Statutory Actions2
Product Liability1

Where Filed filter →

Filtered Securities / Commodities Clear

4 Cases — Newest First

  • Fink v. Weill
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-10250Filed 12/26/2002
  • Weill v. Zonagen Inc
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:98-cv-00716Filed 03/12/1998
  • Weill v. Dominion Resources
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 3:94-cv-00539Filed 08/01/1994
  • Weill v. Triton Energy Corp
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:92-cv-01186Filed 06/11/1992