Party

Epstein

Federal civil lawsuits naming Epstein.

In this index, 311 federal civil lawsuits name a party recorded as Epstein, most often as a plaintiff (234 of 311). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Product Liability matters, filed between 1990 and 2026, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Wyeth, Inc, Wyeth, and Bayer, Ag.

311

Lawsuits

As Defendant

234

As Plaintiff

Open

305

Terminated

1990–2026

Span

9 mo

Median Duration

8.4 cases/yrNamed as plaintiff in 75% of casesRecent filings down

Cases by State

Open Cases Over Time

1990peak 9 open2026

Case Types Over Time

19902026

ContractProduct LiabilityCivil RightsSecurities / CommoditiesLabor

Filings by Year

19902026

Case Types filter →

Contract75

Product Liability60

Civil Rights52

Securities / Commodities34

Labor26

Federal Tax / Statutory Actions19

Where Filed filter →

Frequent Opposing Parties

311 Cases — Newest First

Epstein v. Crossroads Hospice of Cincinnati, LLC

Civil Rights Terminated District Court, S.D. OhioNo. 1:15-cv-00813Filed 12/23/2015
Epstein v. United States Army Corps of Engineers

Real Property Terminated District Court, E.D. LouisianaNo. 2:15-cv-06939Filed 12/18/2015
Epstein v. Des Moines Register and Tribune Company

Labor Terminated District Court, S.D. IowaNo. 4:15-cv-00453Filed 12/07/2015
Epstein v. Cellco Partnership D/B/A Verizon Wireless

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:15-cv-05825Filed 07/01/2015
Sagicor Life Insurance Company v. Epstein

Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-05573Filed 06/23/2015
Epstein v. Nationstar Mortgage LLC

Real Property Terminated District Court, W.D. TexasNo. 1:15-cv-00357Filed 05/01/2015
Epstein v. New York City District Council of Carpenters Benefit Funds

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-02866Filed 04/14/2015
Epstein v. Litwak

Contract Terminated District Court, S.D. New YorkNo. 7:15-cv-02121Filed 03/20/2015
Securities and Exchange Commission v. Epstein

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-00506Filed 02/03/2015
Epstein v. Actavis Inc

Product Liability Terminated District Court, N.D. IllinoisNo. 1:15-cv-01005Filed 01/30/2015
Zirkind v. Epstein

Civil Rights Terminated District Court, D. New JerseyNo. 3:15-cv-00147Filed 01/08/2015
Epstein v. Epstein

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-08431Filed 10/27/2014
Epstein v. Comcast Cable Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:14-cv-07639Filed 09/15/2014
Epstein v. E & F Realty Management, LLP

Labor Terminated District Court, D. MassachusettsNo. 3:14-cv-30160Filed 08/28/2014
Epstein v. Lvnv Funding, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:14-cv-01020Filed 08/08/2014
Epstein v. Verizon Virginia, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:14-cv-00986Filed 08/01/2014
Epstein v. The University of the South Pacific

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-06012Filed 08/01/2014
Epstein v. Aidells Sausage Company, Inc

Contract Terminated District Court, S.D. FloridaNo. 9:14-cv-80916Filed 07/10/2014
Epstein v. The United States Life Insurance Company In The City of New York

Contract Terminated District Court, S.D. FloridaNo. 9:14-cv-80873Filed 07/01/2014
Epstein v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-02882Filed 05/07/2014
Epstein v. Takeda Pharmaceuticals U S A Inc

Real Property Terminated District Court, W.D. LouisianaNo. 6:14-cv-00855Filed 04/22/2014
Epstein v. World Acceptance Corporation

Securities / Commodities Terminated District Court, D. South CarolinaNo. 6:14-cv-01606Filed 04/22/2014
Epstein v. Nationstar Mortgage LLC

Real Property Terminated District Court, W.D. TexasNo. 1:14-cv-00314Filed 04/09/2014
Epstein v. Selective Insurance Company

Contract Terminated District Court, D. New JerseyNo. 3:13-cv-07533Filed 12/13/2013
Epstein v. Johnson & Johnson

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-30080Filed 11/25/2013
Epstein v. Hsbc Bank USA, National Association, As Trustee

Other Civil Terminated District Court, W.D. TexasNo. 1:13-cv-00933Filed 10/21/2013
Epstein v. The Charter Oak Fire Insurance Company

Contract Terminated District Court, N.D. GeorgiaNo. 1:13-cv-03427Filed 10/17/2013
Fishman v. Epstein

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-05198Filed 09/05/2013
Epstein v. JPMorgan Chase & Co

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-04744Filed 07/09/2013
Epstein v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:13-cv-00801Filed 06/28/2013
Epstein v. C. R. Bard, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-14672Filed 06/18/2013
Fishman v. Epstein

Contract Terminated District Court, N.D. IllinoisNo. 1:13-cv-04362Filed 06/13/2013
Epstein v. Cumulus Media, Inc

Contract Terminated District Court, W.D. MichiganNo. 1:13-cv-00605Filed 06/04/2013
Epstein v. Takeda Pharmaceuticals U S A Inc

Product Liability Terminated District Court, W.D. LouisianaNo. 6:13-cv-01207Filed 05/22/2013
Epstein v. Mitsui & Co., (U.S.A.), Inc

Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-00663Filed 05/09/2013
Epstein v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:13-cv-00023Filed 01/07/2013
Epstein v. Neutrogena Corporation

Product Liability Terminated District Court, D. New JerseyNo. 3:12-cv-07576Filed 12/11/2012
Epstein v. Aarnio

Product Liability Terminated District Court, N.D. New YorkNo. 1:12-cv-01749Filed 11/27/2012
Epstein v. Merck Sharp & Dohme Corp

Product Liability Terminated District Court, D. New JerseyNo. 3:12-cv-07113Filed 11/15/2012
Epstein v. Firestone Diversified Products, LLC

Contract Terminated District Court, S.D. TexasNo. 4:12-cv-02290Filed 07/31/2012
Arel v. Epstein

Labor Terminated District Court, S.D. FloridaNo. 0:12-cv-61123Filed 06/06/2012
Epstein v. US Bank National Association As Trustee

Real Property Terminated District Court, W.D. TexasNo. 1:12-cv-00456Filed 05/23/2012
Epstein v. Rudolphs Standard Furniture

Copyright Terminated District Court, D. MontanaNo. 2:12-cv-00019Filed 03/21/2012
Epstein v. Wyeth, Inc., Et Al

Product Liability Terminated District Court, M.D. FloridaFiled 03/09/2012
Epstein v. City of Philadelphia

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-01141Filed 03/05/2012
Epstein v. Hill Country Holdings, LLC

Copyright Terminated District Court, W.D. TexasNo. 5:12-cv-00169Filed 02/23/2012
Epstein v. Bayer Corporation

Product Liability Terminated District Court, S.D. IllinoisNo. 3:12-cv-10171Filed 01/25/2012
Epstein v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-56656Filed 11/01/2011
Epstein v. Allstate Insurance Company

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:11-cv-06629Filed 07/28/2011
Epstein v. US Bank National Association

Real Property Terminated District Court, W.D. TexasNo. 1:11-cv-00506Filed 06/15/2011

Showing 51–100 of 311