Docket Nexus — Federal court records.
Party

Weprin

Federal civil lawsuits naming Weprin.

In this index, 6 federal civil lawsuits name a party recorded as Weprin, most often as a plaintiff (5 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Securities / Commodities matters, filed between 1991 and 2017, most frequently in District Court, S.D. Ohio.

6
Lawsuits
1
As Defendant
5
As Plaintiff
0
Open
6
Terminated
1991–2017
Span
16 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 83% of casesNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 1 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 — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 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

1991peak 2 open2017

Case Types Over Time

19912017
RICO / Consumer / Other StatutesSecurities / CommoditiesFederal Tax / Statutory ActionsOther Civil

Filings by Year

19912017

Case Types filter →

RICO / Consumer / Other Statutes2
Securities / Commodities2
Federal Tax / Statutory Actions1
Other Civil1

Where Filed filter →

6 Cases — Newest First

  • Weprin v. Wells Fargo Bank, N.A
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-01068Filed 02/09/2017
  • Weprin v. Virag
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:99-cv-11623Filed 11/29/1999
  • Weprin v. Irs
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:94-cv-00210Filed 05/17/1994
  • F.A.I.R., Et Al v. Weprin, Et Al
    Other Civil Terminated District Court, N.D. New YorkNo. 5:92-cv-283Filed 03/03/1992
  • Weprin v. Bell Atlantic
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-00673Filed 01/30/1991
  • Weprin v. Peterson
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:85-cv-04670Filed 12/18/1985