Party

Fermin

Federal civil lawsuits naming Fermin.

In this index, 56 federal civil lawsuits name a party recorded as Fermin, most often as a plaintiff (52 of 56). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include United States, Metropolitan Life, and 3M Company.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2024

Span

10 mo

Median Duration

1.6 cases/yrPredominantly plaintiff · 93%Activity decliningSerial-plaintiff pattern

Cases by State

Open Cases Over Time

1991peak 4 open2024

Case Types Over Time

19912024

Civil RightsContractLaborProduct LiabilityFederal Tax / Statutory Actions

Filings by Year

19912024

Case Types filter →

Federal Tax / Statutory Actions3

RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

56 Cases — Newest First

Fermin v. K2 Solutions, Inc

Civil Rights Open District Court, E.D. New YorkNo. 1:24-cv-05675Filed 08/14/2024
Fermin v. Credence Resource Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-05490Filed 10/04/2021
Fermin v. Shea

Civil Rights Terminated District Court, E.D. New YorkNo. 1:21-cv-02605Filed 05/10/2021
Fermin v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-27796Filed 03/12/2020
Fermin v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-04164Filed 01/30/2020
Fermin v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-04392Filed 01/30/2020
Fermin v. Priest of St. Mary - Marfa, Texas

Civil Rights Terminated District Court, W.D. TexasNo. 3:18-cv-00327Filed 10/31/2018
Fermin v. City of Hazleton

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:18-cv-01917Filed 10/02/2018
Fermin v. Gibson

Civil Rights Terminated District Court, E.D. New YorkNo. 1:17-cv-02609Filed 05/01/2017
Fermin v. Gibson

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-03132Filed 04/24/2017
Fermin v. Greensky, LLC

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-00248Filed 01/20/2017
Fermin v. United States

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:16-cv-02044Filed 10/11/2016
Fermin v. Industrial Automation Control LLC

Labor Terminated District Court, D. New JerseyNo. 2:16-cv-02731Filed 05/13/2016
Fermin v. Home Box Office Inc

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-07941Filed 10/07/2015
Fermin v. Pfizer Inc

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:15-cv-02133Filed 04/14/2015
Fermin v. McNeil-PPC, Inc

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:15-cv-01215Filed 03/09/2015
Fermin v. English Enterprises, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-03281Filed 05/06/2014
Fermin v. Las Delicias Peruanas Restaurant, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:14-cv-00559Filed 01/27/2014
Fermin v. Rabah

Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-02999Filed 05/03/2013
Fermin v. T. Stone Corp

Labor Terminated District Court, S.D. New YorkNo. 1:12-cv-07483Filed 10/05/2012
Fermin v. Mortgage Electronic Registration Systems, Inc

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00408Filed 05/30/2012
Fermin v. United States

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:12-cv-00284Filed 03/30/2012
Fermin v. Toyota Material Handling U.S.A., Inc

Product Liability Terminated District Court, D. New JerseyNo. 2:10-cv-03755Filed 07/27/2010
Fermin v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-03996Filed 05/14/2010
Fermin v. Financial Freedom Senior Funding Corporation

Contract Terminated District Court, W.D. TexasNo. 5:08-cv-00958Filed 12/01/2008
Fermin v. Community Parking Inc

Labor Terminated District Court, S.D. New YorkNo. 1:07-cv-07012Filed 08/06/2007
Kingvision Pay-Per-View, Ltd v. Fermin

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:07-cv-02080Filed 05/03/2007
Fermin v. Signature Room at the 95th

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:06-cv-02569Filed 05/08/2006
J&J Sports Productions, Inc v. Fermin

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-00237Filed 01/17/2006
Fermin v. Bh Capital Partners

Labor Terminated District Court, S.D. FloridaNo. 1:05-cv-22410Filed 09/02/2005
Fermin v. State Farm Mutual

Contract Terminated District Court, W.D. TexasNo. 5:05-cv-00164Filed 03/01/2005
Fermin v. United Healthcare In

Contract Terminated District Court, W.D. TexasNo. 5:04-cv-00463Filed 05/27/2004
Fermin v. Mvp Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-03000Filed 04/27/2004
Fermin v. Hobart Manufacturing Company

Product Liability Terminated District Court, E.D. New YorkFiled 03/04/2004
Fermin v. Itw Food Equipment Group, LLC

Product Liability Terminated District Court, E.D. New YorkNo. 1:04-cv-00922Filed 03/04/2004
Fermin v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-07092Filed 09/11/2003
Fermin v. City Of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-03308Filed 07/08/2003
Fermin v. Pretty Girl, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:03-cv-01231Filed 02/24/2003
Fermin v. Ramar Communications

Contract Terminated District Court, D. New MexicoNo. 1:02-cv-01616Filed 12/23/2002
Fermin v. Acme Architetural

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-09390Filed 11/25/2002
Fermin v. Direct Merchants Ban

Contract Terminated District Court, W.D. TexasNo. 5:02-cv-00138Filed 02/12/2002
Fermin v. Colonial Penn Frankl

Contract Terminated District Court, W.D. TexasNo. 5:00-cv-01063Filed 08/21/2000
Fermin v. Marriott Corporation

Civil Rights Terminated District Court, E.D. New YorkNo. 1:99-cv-03011Filed 05/25/1999
Fermin v. McElroy

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:99-cv-01316Filed 03/09/1999
Fermin v. Conseco Life Ins. Co

Contract Terminated District Court, W.D. TexasNo. 5:98-cv-00943Filed 10/09/1998
Fermin v. The Prudential Ins

Contract Terminated District Court, W.D. TexasNo. 5:98-cv-00688Filed 07/31/1998
Mount Vernon Fire v. Fermin

Contract Terminated District Court, E.D. New YorkNo. 1:98-cv-04511Filed 07/01/1998
United States of v. Fermin

Contract Terminated District Court, E.D. New YorkNo. 1:98-cv-01824Filed 03/06/1998
Fermin v. United States

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:96-cv-01150Filed 02/15/1996
Fermin v. Metropolitan Life, Et Al

Contract Terminated District Court, W.D. TexasFiled 09/20/1995

Showing 1–50 of 56