Docket Nexus — Federal court records.
Party

Welt

Federal civil lawsuits naming Welt.

In this index, 27 federal civil lawsuits name a party recorded as Welt, most often as a plaintiff (17 of 27). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1990 and 2018, most frequently in District Court, S.D. Florida. Frequent opposing parties include Warmus and Ready State Bank.

27
Lawsuits
10
As Defendant
17
As Plaintiff
0
Open
27
Terminated
1990–2018
Span
6 mo
Median Duration
0.9 cases/yrPredominantly plaintiff · 63%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 20 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 — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 2 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 — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 7 open2018

Case Types Over Time

19902018
Federal Tax / Statutory ActionsContractPersonal Property / FraudSecurities / CommoditiesCivil Rights

Filings by Year

19902018

Case Types filter →

Federal Tax / Statutory Actions10
Contract6
Personal Property / Fraud3
Securities / Commodities3
Civil Rights2
Labor2

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First

  • Welt v. Bank of America, N.A
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01879Filed 09/27/2018
  • Haddad v. Welt
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-62418Filed 11/17/2015
  • Welt v. Bdo Seidman, LLP
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:11-mc-20320Filed 01/31/2011
  • Welt v. United States
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:08-cv-61781Filed 11/06/2008
  • Warmus v. Welt
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-61287Filed 08/22/2006
  • U.S. Securities and Exchange Commission v. Welt
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:05-cv-00783Filed 04/19/2005
  • Welt v. Fidelity Federal
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:04-cv-80113Filed 02/05/2004
  • Welt v. Paul Revere Life Ins
    Labor Terminated District Court, D. New JerseyNo. 3:01-cv-02177Filed 05/04/2001
  • Benz Leasing, Inc v. Welt
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-00554Filed 02/12/2001
  • Warmus v. Welt
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:01-cv-06009Filed 01/04/2001
  • Welt v. Plains All Am Pipe
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:99-cv-04181Filed 12/01/1999
  • V.O.C. Analytical v. Welt
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:99-cv-08558Filed 07/16/1999
  • Corneal v. Welt, Et Al
    Civil Rights Terminated District Court, S.D. FloridaFiled 09/11/1998
  • Ready State Bank v. Welt
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-00869Filed 04/13/1998
  • Ready State Bank v. Welt
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:98-cv-00636Filed 03/19/1998
  • Welt v. Digital Lightwave
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:98-cv-00180Filed 01/27/1998
  • Stockton v. Welt
    Labor Terminated District Court, N.D. New YorkNo. 1:97-cv-00693Filed 05/13/1997
  • Welt v. Gunster Yoakley, Etc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:95-cv-00230Filed 01/20/1995
  • Welt v. Moses
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:94-cv-08192Filed 04/08/1994
  • Welt v. Coopers & Lybrand
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:93-cv-08681Filed 12/14/1993
  • Welt v. Gunster, Yoakley
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:93-cv-08682Filed 12/14/1993
  • Welt v. Deltec Asset
    Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08634Filed 11/29/1993
  • Welt v. Sirmans
    Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08628Filed 11/24/1993
  • Welt v. Fidelity Transfer
    Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08632Filed 11/24/1993
  • Welt v. Karp
    Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08629Filed 11/24/1993
  • Welt v. Levy
    Contract Terminated District Court, S.D. FloridaNo. 9:93-cv-08631Filed 11/24/1993
  • Welt v. Abrams
    Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-00085Filed 01/05/1990