Party

Wolin

Federal civil lawsuits naming Wolin.

In this index, 25 federal civil lawsuits name a party recorded as Wolin, most often as a defendant (13 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1991 and 2024, most frequently in District Court, E.D. New York. A frequent opposing party is Burghardt.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2024

Span

7 mo

Median Duration

0.7 cases/yrNamed as defendant in 52% of cases52% ContractRecent filings down

Cases by State

Open Cases Over Time

1991peak 1 open2024

Case Types Over Time

19912024

ContractCivil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19912024

Case Types filter →

Contract13

Civil Rights5

Federal Tax / Statutory Actions2

RICO / Consumer / Other Statutes2

Banking / Commerce1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Burghardt2

25 Cases — Newest First

Wolin v. Palmetto State Armory, LLC

Civil Rights Terminated District Court, D. South CarolinaNo. 3:24-cv-07138Filed 12/09/2024
Stegmann v. Wolin

Contract Terminated District Court, E.D. New YorkNo. 1:21-cv-01717Filed 03/30/2021
Wolin v. Wolin

Contract Terminated District Court, D. MassachusettsNo. 1:20-cv-11088Filed 06/08/2020
Post v. Wolin

Contract Terminated District Court, E.D. New YorkNo. 1:19-cv-02774Filed 05/10/2019
Le Clair v. Wolin

Contract Terminated District Court, E.D. New YorkNo. 1:19-cv-02373Filed 04/23/2019
Chioini v. Wolin

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:18-cv-11884Filed 06/13/2018
Wolin v. Atlantic Credit & Finance Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-06652Filed 11/19/2015
Rogers v. Wolin

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:12-cv-00344Filed 03/02/2012
Liberty Mutual Insurance Company v. Wolin

Contract Terminated District Court, N.D. IllinoisNo. 1:06-cv-02030Filed 04/10/2006
Cardoza v. Wolin

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-04572Filed 05/10/2005
Essex Insurance Company v. Wolin

Contract Terminated District Court, E.D. MichiganNo. 2:04-cv-73473Filed 09/07/2004
Wolin v. New York City Board of Education

Civil Rights Terminated District Court, E.D. New YorkNo. 1:02-cv-03119Filed 05/28/2002
Wolin v. Fischer Imaging Corp

Civil Rights Terminated District Court, D. ColoradoNo. 1:98-cv-02519Filed 11/18/1998
Wolin v. Stewart Electrical

Civil Rights Terminated District Court, M.D. AlabamaNo. 2:95-cv-01272Filed 09/29/1995
Wolin v. Smith Barney Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:95-cv-02101Filed 04/06/1995
Marc Dev Inc v. Wolin

Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:93-cv-02037Filed 04/05/1993
Wolin v. Citibank N A

Contract Terminated District Court, S.D. TexasNo. 4:92-cv-03682Filed 11/30/1992
Zweig v. Wolin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:92-cv-03353Filed 05/08/1992
Fidelity Mutual Life v. Wolin

Contract Terminated District Court, N.D. IllinoisNo. 1:91-cv-07723Filed 12/02/1991
Wolin v. Finz

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-07419Filed 11/07/1989
Wolin v. Lyman Etal

Contract Terminated District Court, S.D. TexasFiled 09/12/1988
Wolin v. Burghardt

Contract Terminated District Court, E.D. New YorkNo. 9:88-cv-01664Filed 05/27/1988
Wolin v. Burghardt

Contract Terminated District Court, E.D. New YorkNo. 1:88-cv-01116Filed 04/13/1988
Lemma v. Wolin

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:87-cv-01637Filed 06/16/1987
Wolin v. Winklemans Store Inc

Civil Rights Terminated District Court, E.D. MichiganFiled 01/28/1987