Party

Ashkenazi

Federal civil lawsuits naming Ashkenazi.

In this index, 26 federal civil lawsuits name a party recorded as Ashkenazi, most often as a plaintiff (21 of 26). 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 Contract matters, filed between 1990 and 2023, most frequently in District Court, D. New Jersey. Frequent opposing parties include Simon'S Agency, Inc and Certified Credit & Collection Bureau.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2023

Span

8 mo

Median Duration

0.8 cases/yrPredominantly plaintiff · 81%RICO / Consumer / Other Statutes-heavy · 58%No filings since 2023

Cases by State

Open Cases Over Time

1990peak 4 open2023

Case Types Over Time

19902023

RICO / Consumer / Other StatutesContractCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902023

Case Types filter →

RICO / Consumer / Other Statutes15

Contract3

Civil Rights2

Federal Tax / Statutory Actions1

Personal Property / Fraud1

Product Liability1

Where Filed filter →

Frequent Opposing Parties

26 Cases — Newest First

Woodson v. Ashkenazi

Civil Rights Terminated District Court, M.D. FloridaNo. 3:23-cv-00718Filed 06/20/2023
Ashkenazi v. Paramount Recovery Systems, L.P

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-11726Filed 05/25/2021
Ashkenazi v. Affiliate Asset Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-10244Filed 04/27/2021
Ashkenazi v. Bureau of Accounts Control, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-08255Filed 04/24/2018
Ashkenazi v. Gc Services Limited Partnership

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-01007Filed 02/22/2017
Ashkenazi v. Simon'S Agency, Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 12/30/2016
Ashkenazi v. Simon'S Agency, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-09595Filed 12/30/2016
Ashkenazi v. Via Affiliates

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-05613Filed 10/26/2016
Ashkenazi v. Mrs Bpo LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-04422Filed 08/08/2016
Ashkenazi v. Avante USA, Ltd

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-01490Filed 03/17/2016
Ashkenazi v. Acb Receivables Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-07423Filed 10/13/2015
Ashkenazi v. Credit Bureau of Napa County Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-04891Filed 08/19/2015
Ashkenazi v. Stephens and Michaels Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-03356Filed 05/15/2015
Ashkenazi v. Bloomingdales, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:15-cv-02705Filed 04/16/2015
Ashkenazi v. Certified Credit & Collection Bureau

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-07627Filed 12/08/2014
Ashkenazi v. Nco Financial Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-07505Filed 12/03/2014
Cxa Corporation v. Ashkenazi

Real Property Terminated District Court, D. New JerseyNo. 3:14-cv-06531Filed 10/22/2014
Ashkenazi v. Certified Credit & Collection Bureau

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-05619Filed 09/10/2014
Ashkenazi v. Schachter Portnoy, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:13-cv-06145Filed 10/16/2013
Ashkenazi v. South Broward Hospital District

Civil Rights Terminated District Court, S.D. FloridaNo. 0:11-cv-61403Filed 06/22/2011
Berkshire Settlements, Inc v. Ashkenazi

Contract Terminated District Court, E.D. New YorkNo. 1:09-cv-00006Filed 01/05/2009
Ashkenazi v. Lincoln National Life Insurance Company

Contract Terminated District Court, E.D. New YorkNo. 1:08-cv-03235Filed 08/07/2008
Ashkenazi v. Bayer Corporation

Product Liability Terminated District Court, N.D. IllinoisNo. 1:08-cv-01767Filed 03/26/2008
Ashkenazi v. Cendant Corporation

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:98-cv-01682Filed 04/17/1998
Royal Insurance Co v. Ashkenazi

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:91-cv-07594Filed 11/11/1991
Conway Stores, Inc v. Ashkenazi

Trademark Terminated District Court, E.D. New YorkNo. 1:90-cv-01065Filed 03/27/1990