Party

Garfinkel

Federal civil lawsuits naming Garfinkel.

In this index, 43 federal civil lawsuits name a party recorded as Garfinkel, most often as a plaintiff (32 of 43). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2024, most frequently in District Court, S.D. New York. A frequent opposing party is Ames Dept Stores.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2024

Span

8 mo

Median Duration

1.2 cases/yrNamed as plaintiff in 74% of casesRecent filings down

Cases by State

Open Cases Over Time

1990peak 1 open2024

Case Types Over Time

19902024

Securities / CommoditiesContractCivil RightsLaborFederal Tax / Statutory Actions

Filings by Year

19902024

Case Types filter →

Securities / Commodities11

Contract10

Civil Rights8

Labor6

Federal Tax / Statutory Actions5

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Ames Dept Stores2

43 Cases — Newest First

Garfinkel v. Assurant

Contract Open District Court, M.D. FloridaNo. 3:24-cv-00983Filed 09/23/2024
Garfinkel v. University Of Illinois

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:24-cv-07927Filed 08/30/2024
Garfinkel v. Somerset Street, Inc

Product Liability Terminated District Court, S.D. OhioNo. 1:23-cv-00061Filed 02/01/2023
Garfinkel v. Federal Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 6:19-cv-01736Filed 09/05/2019
Garfinkel v. Aetna Life Insurance Company

Labor Terminated District Court, S.D. FloridaNo. 9:19-cv-80524Filed 04/16/2019
Depuy Synthes Sales, Inc v. Garfinkel

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-03277Filed 07/21/2017
Nehmadi v. Garfinkel

Contract Terminated District Court, D. New JerseyNo. 2:16-cv-02717Filed 05/13/2016
Garfinkel v. Systweak LLC

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-01386Filed 03/07/2014
Garfinkel v. New Jersey State Police

Civil Rights Terminated District Court, D. New JerseyNo. 3:13-cv-01430Filed 03/08/2013
Securities and Exchange Commission v. Garfinkel

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-02851Filed 06/24/2009
Putnam v. Garfinkel

Contract Terminated District Court, D. New JerseyNo. 2:08-cv-00410Filed 01/22/2008
Garfinkel v. Highmark Blue Cross Blue Shield

Labor Terminated District Court, W.D. PennsylvaniaNo. 2:07-cv-01142Filed 08/20/2007
Garfinkel v. Bjc Health System

Labor Terminated District Court, E.D. MissouriNo. 4:07-cv-00005Filed 01/03/2007
Garfinkel v. Fittin

Contract Terminated District Court, D. New JerseyNo. 3:02-cv-05191Filed 10/29/2002
Dali Diamond Company v. Garfinkel

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-07053Filed 09/06/2002
Garfinkel v. Canyon Offshore Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 3:01-cv-00809Filed 12/10/2001
Garfinkel v. Rambus, Inc

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:01-cv-00521Filed 08/14/2001
Garfinkel v. Iprint.Com, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07428Filed 08/10/2001
Garfinkel v. Covad Communications

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-05968Filed 06/29/2001
Garfinkel v. Audible, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-05334Filed 06/13/2001
Garfinkel v. Doubleclick, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-03899Filed 05/08/2001
Garfinkel v. Autoweb.com, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-03527Filed 04/26/2001
Garfinkel v. Globalstar Telecom

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-02032Filed 03/09/2001
Garfinkel v. Rand McNally & Co

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-07857Filed 12/15/2000
Garfinkel v. Fisher

Contract Terminated District Court, E.D. LouisianaNo. 2:99-cv-02691Filed 09/02/1999
Garfinkel v. City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-05924Filed 07/26/1999
Garfinkel v. Worldport Comm

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:99-cv-01845Filed 07/19/1999
Garfinkel v. Nugent

Labor Terminated District Court, S.D. TexasNo. 4:98-cv-03885Filed 11/17/1998
Lee v. Garfinkel

Civil Rights Terminated District Court, D. South CarolinaNo. 2:98-cv-02917Filed 10/06/1998
Berkovich v. Garfinkel

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-03402Filed 05/08/1997
Garfinkel v. Shalala

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 3:96-cv-00604Filed 06/27/1996
Garfinkel v. Blech

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:94-cv-07873Filed 11/01/1994
Garfinkel, Et Al v. Ames Dept. Stores, Et Al

Labor Terminated District Court, M.D. FloridaFiled 09/23/1994
Garfinkel v. Arcudi

Civil Rights Terminated District Court, D. ConnecticutNo. 3:94-cv-00592Filed 04/11/1994
Garfinkel v. Ames Dept. Stores

Labor Terminated District Court, M.D. FloridaNo. 6:93-cv-00841Filed 10/01/1993
Sanyo Fisher v. Garfinkel

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-00427Filed 01/17/1992
Garfinkel v. Murphy

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:91-cv-00860Filed 02/05/1991
Garfinkel v. The Shoe Works, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:90-cv-03321Filed 12/26/1990
Schwartz v. Garfinkel

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:89-cv-00860Filed 04/26/1989
Amer. Foreign Serv v. Garfinkel

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-00440Filed 02/19/1988
Am/Federation of Gov v. Garfinkel

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-02412Filed 09/01/1987
Garfinkel v. Memory Metals

Securities / Commodities Terminated District Court, D. ConnecticutNo. 5:86-cv-00488Filed 10/07/1986
Garfinkel v. Long Island Lighting

Securities / Commodities Terminated District Court, E.D. New YorkFiled 02/29/1984