Party

Donaldson Lufkin

Federal civil lawsuits naming Donaldson Lufkin.

In this index, 45 federal civil lawsuits name a party recorded as Donaldson Lufkin, most often as a defendant (38 of 45). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2002, most frequently in District Court, S.D. New York. Frequent opposing parties include Outlaw, Morgens Waterfall, and Ginsberg.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2002

Span

11 mo

Median Duration

3.5 cases/yrPredominantly defendant · 84%No filings since 2002

Cases by State

Open Cases Over Time

1990peak 12 open2002

Case Types Over Time

19902002

ContractSecurities / CommoditiesCivil RightsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

19902002

Case Types filter →

Contract16

Securities / Commodities8

Civil Rights7

RICO / Consumer / Other Statutes6

Personal Property / Fraud4

Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

45 Cases — Newest First

Beisel v. Donaldson, Lufkin

Contract Terminated District Court, S.D. FloridaNo. 2:02-cv-14198Filed 07/08/2002
Kaiser v. Donaldson, Lufkin

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07471Filed 08/10/2001
Morgens Waterfall, Et Al v. Donaldson Lufkin, Et Al

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/14/2000
Morgens Waterfall v. Donaldson Lufkin

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-09527Filed 12/14/2000
Goldin Associates v. Donaldson Lufkin

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-08688Filed 11/14/2000
Sedighim v. Donaldson, Lufkin

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-07351Filed 09/28/2000
Income Trust v. Donaldson Lufkin

Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:00-cv-00904Filed 04/10/2000
Hershey v. Donaldson, Lufkin

Contract Terminated District Court, D. MassachusettsNo. 1:99-cv-12469Filed 12/02/1999
Donaldson, Lufkin v. Campus, L.L.C

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-09483Filed 09/03/1999
Outlaw v. Donaldson, Lufkin

Contract Terminated District Court, W.D. TexasNo. 1:99-cv-00426Filed 07/19/1999
Lawson v. Donaldson Lufkin

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-04197Filed 06/11/1999
Hohmann v. Donaldson Lufkin

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-02885Filed 04/21/1999
Manufacturers (USA) v. Donaldson, Lufkin

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-01944Filed 03/16/1999
Ginsberg v. Donaldson, Lufkin

Contract Terminated District Court, D. New JerseyNo. 2:99-cv-00622Filed 02/10/1999
Outlaw v. Donaldson Lufkin

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:98-cv-02978Filed 11/30/1998
Shaw v. Donaldson, Lufkin

Civil Rights Terminated District Court, S.D. FloridaNo. 1:98-cv-02722Filed 11/13/1998
Protic v. Donaldson, Lufkin

Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-07439Filed 10/21/1998
Hardin v. Donaldson, Lufkin

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-06197Filed 09/02/1998
Ngc Asbestos Disease v. Donaldson Lufkin

Personal Property / Fraud Terminated District Court, E.D. TexasNo. 1:98-cv-01671Filed 06/12/1998
Donaldson, Lufkin v. Community Dental

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-01836Filed 03/13/1998
Winston-Salem v. Donaldson, Lufkin

Contract Terminated District Court, S.D. FloridaNo. 1:98-cv-00496Filed 03/04/1998
Lincoln Natl Life v. Donaldson Lufkin

Contract Terminated District Court, N.D. IndianaNo. 1:97-cv-00429Filed 11/20/1997
Donaldson Lufkin v. Gotshalk

Contract Terminated District Court, D. OregonNo. 1:97-cv-03061Filed 08/25/1997
Progressive American v. Donaldson, Lufkin

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-01636Filed 03/10/1997
Donaldson, Lufkin v. Fitzgeralds Reno

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-01441Filed 03/04/1997
Donaldson Lufkin v. Hardman

Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:96-cv-00567Filed 11/14/1996
Baffa v. Donaldson, Lufkin

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:96-cv-00583Filed 01/26/1996
Goucher v. Donaldson Lufkin

Contract Terminated District Court, D. South CarolinaNo. 6:95-cv-04017Filed 12/22/1995
Donaldson, Lufkin v. Ginsberg

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:95-cv-05652Filed 07/28/1995
Cont. Stock Transfer v. Donaldson, Lufkin

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-03874Filed 05/26/1995
Brt Realty Trust v. Donaldson, Lufkin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:95-cv-01612Filed 03/08/1995
Estudante v. Donaldson, Lufkin

Labor Terminated District Court, D. MassachusettsNo. 1:94-cv-10234Filed 02/07/1994
Gleed v. Donaldson, Lufkin

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:93-cv-12202Filed 10/08/1993
Donaldson, Lufkin v. Ravenal

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-06571Filed 09/21/1993
Cobre Mining Co v. Donaldson, Lufkin

Contract Terminated District Court, D. New MexicoNo. 1:93-cv-00790Filed 07/01/1993
Iadicicco v. Donaldson, Lufkin

Civil Rights Terminated District Court, S.D. New YorkNo. 1:93-cv-04284Filed 06/23/1993
Dairyland Ins. Co v. Donaldson, Lufkin

Contract Terminated District Court, D. South CarolinaNo. 3:93-cv-00157Filed 01/27/1993
Mian v. Donaldson, Lufkin

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-03917Filed 06/01/1992
Kirschner Properties v. Donaldson Lufkin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:91-cv-07712Filed 11/14/1991
Brown Suburban v. Donaldson Lufkin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:91-cv-06432Filed 09/23/1991
Baird v. Donaldson Lufkin

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:91-cv-05000Filed 07/23/1991
Friedman v. Donaldson Lufkin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:91-cv-04944Filed 07/19/1991
Dayton Monetary v. Donaldson Lufkin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:91-cv-02050Filed 03/25/1991
Horwath v. Donaldson, Lufkin

Civil Rights Terminated District Court, D. MassachusettsNo. 1:91-cv-10643Filed 02/25/1991
American Independent v. Donaldson, Lufkin

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-00382Filed 01/19/1990