Docket Nexus — Federal court records.
Party

William F. Ballhaus

Federal civil lawsuits naming William F. Ballhaus.

In this index, 3 federal civil lawsuits name a party recorded as William F. Ballhaus, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 1998 and 2003, most frequently in District Court, C.D. California. A frequent opposing party is Morgan Guaranty.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1998–2003
Span
4 mo
Median Duration
0.5 cases/yrNamed only as a plaintiff67% Personal Property / FraudNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 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

1998peak 1 open2003

Case Types Over Time

19982003
Personal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19982003

Case Types filter →

Personal Property / Fraud2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First