Docket Nexus — Federal court records.
Party

Wolchko

Federal civil lawsuits naming Wolchko.

In this index, 3 federal civil lawsuits name a party recorded as Wolchko, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and RICO / Consumer / Other Statutes matters, filed between 2020 and 2024, most frequently in District Court, S.D. California.

3
Lawsuits
2
As Defendant
1
As Plaintiff
2
Open
1
Terminated
2020–2024
Span
3 mo
Median Duration
0.6 cases/yrNamed as defendant in 67% of cases67% Securities / CommoditiesRecent filings down

Cases by State

AL — 0 casesAZ — 1 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 — 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

2020peak 2 open2024

Case Types Over Time

20202024
Securities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

20202024

Case Types filter →

Securities / Commodities2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Horrobin v. Wolchko
    Securities / Commodities Open District Court, S.D. CaliforniaNo. 3:24-cv-01027Filed 06/12/2024
  • Guarino v. Wolchko
    Securities / Commodities Open District Court, S.D. CaliforniaNo. 3:23-cv-01033Filed 06/02/2023
  • Wolchko v. Tru Top Offer LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:20-cv-02506Filed 12/31/2020