Docket Nexus — Federal court records.
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.

43
Lawsuits
11
As Defendant
32
As Plaintiff
1
Open
42
Terminated
1990–2024
Span
8 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 74% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 2 casesFL — 6 casesGA — 1 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 13 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

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

Filtered Contract Clear

10 Cases — Newest First