Docket Nexus — Federal court records.
Party

Wilens

Federal civil lawsuits naming Wilens.

In this index, 4 federal civil lawsuits name a party recorded as Wilens, most often as a defendant (3 of 4). 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 Personal Property / Fraud matters, filed between 1993 and 1997, most frequently in District Court, S.D. Florida.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
1993–1997
Span
3 mo
Median Duration
0.8 cases/yrPredominantly defendant · 75%No filings since 1997

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1993peak 1 open1997

Case Types Over Time

19931997
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19931997

Case Types filter →

Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

4 Cases — Newest First

  • Miller v. Wilens
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:97-cv-00788Filed 03/17/1997
  • Prince v. Wilens
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:95-cv-03257Filed 07/21/1995
  • Prudential v. Wilens
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:93-cv-08309Filed 06/10/1993
  • Wilens v. Prudential Sec
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:93-cv-08175Filed 04/01/1993