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

Filtered Contract Clear

65 Cases — Newest First

Tucker v. Goldman Sachs

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

Contract Terminated District Court, S.D. FloridaNo. 9:17-cv-80838Filed 07/13/2017
Alpari (US), LLC v. The Goldman Sachs Group, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-05275Filed 07/12/2017
Sergey Aleynikov v. The Goldman Sachs Group Inc

Contract Terminated District Court, D. New JerseyNo. 2:15-cv-02057Filed 03/23/2015
Sergey Aleynikov v. The Goldman Sachs Group Inc

Contract Terminated District Court, D. DelawareNo. 1:15-cv-00148Filed 02/10/2015
Goldman, Sachs & Co v. Athena Venture Partners, L.P

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:13-mc-00130Filed 05/09/2013
Goldman, Sachs & Co v. North Carolina Municipal Power Agency Number One

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-01319Filed 02/27/2013
Goldman, Sachs & Co v. Collins, Et Al

Contract Terminated District Court, S.D. TexasFiled 01/09/2013
Collins v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. TexasNo. 4:13-cv-00063Filed 01/09/2013
Goldman, Sachs & Co v. City of Reno, Nevada

Contract Terminated District Court, D. NevadaNo. 3:12-cv-00327Filed 06/18/2012
Grynberg v. Goldman Sachs Group, Inc

Contract Terminated District Court, D. New JerseyNo. 2:12-cv-03525Filed 06/12/2012
Goldman, Sachs & Co v. Golden Empire Schools Financing Authority

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-04558Filed 06/11/2012
Massachusetts Mutual Life Insurance Company v. Goldman Sachs Mortgage Company

Contract Terminated District Court, D. MassachusettsNo. 3:11-cv-30126Filed 05/05/2011
Kruse v. Goldman Sachs & Co

Contract Terminated District Court, N.D. IndianaNo. 1:10-cv-00323Filed 09/13/2010
Goldman, Sachs & Co v. Greene

Contract Terminated District Court, N.D. GeorgiaNo. 1:10-cv-00453Filed 02/17/2010
Ellington Long Term Fun, Et Al v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkFiled 11/25/2009
Ellington Long Term Fund, Ltd v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-09802Filed 11/25/2009
Liberty Mutual Insurance Company v. Goldman, Sachs & Co

Contract Terminated District Court, D. MassachusettsNo. 1:09-cv-10670Filed 04/24/2009
Liberty Mutual Insurance Company v. Goldman, Sachs & Co

Contract Terminated District Court, D. MassachusettsNo. 1:09-cv-10668Filed 04/24/2009
Goldman Sachs Specialty Lending Holdings Inc v. Bluewater Outdoor LLC

Contract Terminated District Court, S.D. TexasNo. 4:09-cv-01098Filed 04/14/2009
U.S. Bank National Association v. Goldman Sachs Mortgage Company

Contract Terminated District Court, S.D. OhioNo. 1:08-cv-00172Filed 03/12/2008
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-15407Filed 12/22/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-14286Filed 12/08/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-08205Filed 10/06/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-07610Filed 09/21/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-07007Filed 09/12/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-06098Filed 08/10/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-05985Filed 08/04/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-05862Filed 08/02/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-05723Filed 07/28/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-05580Filed 07/24/2006
LaSala v. Goldman Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-05385Filed 07/17/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-05035Filed 06/29/2006
LaSala v. Goldman Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-04999Filed 06/28/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-04926Filed 06/26/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-04155Filed 05/31/2006
LaSala v. Goldman, Sachs & Co., Inc

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-04153Filed 05/31/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-03992Filed 05/24/2006
LaSala v. Goldman, Sachs & Co., Inc

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-03692Filed 05/12/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-02958Filed 04/17/2006
LaSala v. Goldman, Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-02936Filed 04/14/2006
LaSala v. Goldman Sachs International

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-02821Filed 04/11/2006
LaSala v. Goldman Sachs & Co

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-02567Filed 03/31/2006
Seguros Caracas de Liberty Mutual, S.A v. Goldman Sachs & Co

Contract Terminated District Court, D. MassachusettsNo. 1:06-cv-10035Filed 01/06/2006
Goldman, Sachs & Co v. Sullivan

Contract Terminated District Court, E.D. North CarolinaNo. 5:04-cv-00363Filed 05/28/2004
Goldman Sachs & Co v. Bolster

Contract Terminated District Court, M.D. FloridaNo. 2:04-cv-00054Filed 01/29/2004
Walker v. Goldman, Sachs & Co

Contract Terminated District Court, N.D. TexasNo. 3:03-cv-01040Filed 05/15/2003

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