Docket Nexus — Federal court records.
Party

Weinreb

Federal civil lawsuits naming Weinreb.

In this index, 23 federal civil lawsuits name a party recorded as Weinreb, most often as a defendant (14 of 23). 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 2019, most frequently in District Court, S.D. New York. A frequent opposing party is Karimona Investments.

23
Lawsuits
14
As Defendant
9
As Plaintiff
0
Open
23
Terminated
1991–2019
Span
5 mo
Median Duration
0.8 cases/yrNamed as defendant in 61% of casesNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 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 — 16 casesNC — 0 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 — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 5 open2019

Case Types Over Time

19912019
ContractRICO / Consumer / Other StatutesPersonal Property / FraudSecurities / CommoditiesCivil Rights

Filings by Year

19912019

Case Types filter →

Contract6
RICO / Consumer / Other Statutes4
Personal Property / Fraud3
Securities / Commodities3
Civil Rights2
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

3 Cases — Newest First