Company · Investment Banking & Securities

Goldman Sachs & Co

Federal civil lawsuits naming Goldman Sachs & Co, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities

Ticker: NYSE: GS
Business: Security Brokers, Dealers & Flotation Companies
Headquarters: New York, NY
Incorporated in: Delaware
SEC CIK: 886982

Goldman Sachs & Co is a public company in Security Brokers, Dealers & Flotation Companies, based in New York, NY (traded on NYSE as GS, incorporated in Delaware). It appears in 361 federal civil lawsuits in this index, most often as a defendant (327 of 361). These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Fair Credit Reporting Act, and Antitrust. Frequent opposing parties include Simmonds, Lasala, and Goldman Sachs Group Inc.

361

Lawsuits

327

As Defendant

As Plaintiff

Open

349

Terminated

1991–2026

Span

7 mo

Median Duration

10 cases/yrPredominantly defendant · 91%Activity declining

Cases by State

Open Cases Over Time

1991peak 41 open2026

Case Types Over Time

19912026

Securities / CommoditiesContractAntitrustCivil RightsRICO / Consumer / Other Statutes

Filings by Year

19912026

Case Types filter →

Securities / Commodities112

Contract65

Antitrust57

Civil Rights34

RICO / Consumer / Other Statutes26

Federal Tax / Statutory Actions20

Where Filed filter →

Frequent Opposing Parties

361 Cases — Newest First

Williams v. Goldman Sachs Bank USA, Salt Lake City Branch

RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:26-cv-01368Filed 03/02/2026
Hanson v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Open District Court, D. North DakotaNo. 3:25-cv-00294Filed 12/31/2025
Horn v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-09523Filed 11/14/2025
Jackson v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Open District Court, District of ColumbiaNo. 1:25-cv-03690Filed 10/17/2025
Curry v. Goldman Sachs Bank USA

Federal Tax / Statutory Actions Open District Court, S.D. TexasNo. 4:25-cv-04483Filed 09/18/2025
Smith v. The Goldman Sachs Group, Inc

RICO / Consumer / Other Statutes Open District Court, W.D. TexasNo. 1:25-cv-01469Filed 09/10/2025
Cruz v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Open District Court, N.D. OhioNo. 1:25-cv-01545Filed 07/24/2025
Stallard v. Goldman Sachs Group, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. VirginiaNo. 1:24-cv-02331Filed 12/20/2024
Goldman Sachs Bank USA v. Carter

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:24-cv-02021Filed 08/08/2024
Johnson v. The Goldman Sachs Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:24-cv-00604Filed 06/28/2024
Waters v. Goldman Sachs Bank, USA

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-03648Filed 09/20/2023
Tucker v. Goldman Sachs

Contract Terminated District Court, N.D. IndianaNo. 2:23-cv-00296Filed 09/05/2023
Peters v. Goldman Sachs Bank

RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 6:23-cv-00043Filed 08/04/2023
Buddle v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-02334Filed 06/19/2023
Skinner v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:23-cv-00390Filed 03/29/2023
mCom Ip, LLC v. Goldman Sachs Bank, USA

Patent Terminated District Court, S.D. TexasNo. 4:22-cv-03821Filed 11/02/2022
Michaud v. Goldman Sachs & Co. LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:22-cv-02551Filed 10/13/2022
Hyder v. Goldman Sachs Mortgage Company, LP

Other Civil Terminated District Court, E.D. TennesseeNo. 2:22-cv-00125Filed 10/12/2022
Ramirez v. Goldman Sachs & Company LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:22-cv-00082Filed 01/17/2022
Yan v. Goldman Sachs Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:21-cv-10999Filed 12/22/2021
Chen v. Goldman Sachs Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:21-cv-09564Filed 11/18/2021
Li v. Goldman Sachs Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:21-cv-09420Filed 11/15/2021
Bna Associates, LLC v. Goldman Sachs Specialty Lending Group, L.P

Personal Property / Fraud Open District Court, M.D. TennesseeNo. 3:21-cv-00481Filed 06/22/2021
Bna Associates, LLC v. Goldman Sachs Specialty Lending Group, L.P

Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 3:21-cv-00481Filed 06/22/2021
Bradford v. Goldman Sachs & Co. LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-00586Filed 02/24/2021
Goldman Sachs Bank USA v. 1311 R Street Nw L.L.C

Other Civil Terminated District Court, District of ColumbiaNo. 1:20-cv-03845Filed 12/29/2020
Forte v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-62642Filed 12/22/2020
Parker v. Goldman Sachs Mortgage Company Limited Partnership

Civil Rights Terminated District Court, D. MarylandNo. 8:20-cv-03581Filed 12/10/2020
Crawford v. The Goldman Sachs Group, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:20-cv-09197Filed 11/03/2020
Stallard v. Goldman Sachs Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:20-cv-02703Filed 09/18/2020
Goldman Sachs Specialty Lending Group, L.P v. United Bank, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 5:20-cv-01482Filed 03/18/2020
Tulloch v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60536Filed 03/12/2020
Tulloch v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60530Filed 03/11/2020
Mobile Networking Solutions, LLC v. Goldman Sachs & Co., LLC

Patent Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01061Filed 03/06/2020
Littleton v. Goldman Sachs Group, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-00949Filed 02/04/2020
Curtis v. Goldman Sachs Bank USA

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-02876Filed 11/21/2019
Falberg v. The Goldman Sachs Group, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:19-cv-09910Filed 10/25/2019
Stillwagon v. Goldman Sachs Bank USA

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 2:19-cv-00764Filed 10/21/2019
U.S. Bank National Association v. Goldman Sachs Mortgage Company

Contract Open District Court, S.D. New YorkNo. 1:19-cv-02307Filed 03/14/2019
U.S. Bank National Association v. Goldman Sachs Mortgage Company

Contract Open District Court, S.D. New YorkNo. 1:19-cv-02305Filed 03/14/2019
United Natural Foods, Inc v. Goldman Sachs Group, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-01607Filed 02/20/2019
Chritson v. Goldman Sachs & Co

Civil Rights Terminated District Court, D. UtahNo. 2:19-cv-00049Filed 01/23/2019
Mikell v. Goldman Sachs-Flik-Compass-USA

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-12192Filed 12/21/2018
Plaut v. The Goldman Sachs Group, Inc

Securities / Commodities Open District Court, S.D. New YorkNo. 1:18-cv-12084Filed 12/20/2018
Rollins v. Goldman Sachs & Co. LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-07162Filed 08/09/2018
Dekom v. Goldman Sachs & Co

Civil Rights Terminated District Court, E.D. New YorkNo. 2:18-cv-04078Filed 07/16/2018
Mitchell v. The Goldman Sachs Group, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-05049Filed 06/06/2018
Gomez v. Goldman Sachs & Co LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 1:18-cv-20370Filed 01/30/2018
Mitchell v. The Goldman Sachs Group, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-06258Filed 08/17/2017
Allen v. The Goldman Sachs Group, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-06195Filed 08/16/2017

Showing 1–50 of 361