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

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
Karoon v. The Goldman Sachs Group, Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:17-cv-00034Filed 01/04/2017
Kearny Investors S.A.R.L v. Goldman Sachs & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:16-cv-09566Filed 12/12/2016
Bloom v. Goldman, Sachs & Co

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:16-cv-07528Filed 09/27/2016
Cramer v. Goldman Sachs

Other Civil Terminated District Court, N.D. IllinoisNo. 1:16-cv-05632Filed 05/26/2016
Nixon v. Goldman Sachs Mortgage Corporation

Other Civil Terminated District Court, N.D. TexasNo. 3:16-cv-00597Filed 03/03/2016
Goldman Sachs Bank U S A v. Moreno

Real Property Terminated District Court, W.D. LouisianaNo. 6:15-cv-02018Filed 07/08/2015
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
Walsh v. Goldman, Sachs & Co

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-08643Filed 10/30/2014
Eastman Kodak Company v. The Goldman Sachs Group, Inc

Antitrust Terminated District Court, W.D. New YorkNo. 6:14-cv-06429Filed 07/28/2014
Goldman Sachs Mortgage Company v. Federal Home Loan Mortgage Corporation

Other Civil Terminated District Court, E.D. PennsylvaniaNo. 5:14-cv-04415Filed 07/23/2014
Energy Beverage Managem, Et Al v. Goldman Sachs Group, in, Et Al

Antitrust Terminated District Court, S.D. New YorkFiled 03/18/2014
Energy Beverage Management, LLC v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-01855Filed 03/18/2014
Maes v. Goldman Sachs Capital Partners

Real Property Terminated District Court, D. OregonNo. 3:14-cv-00430Filed 03/17/2014
Energy Beverage Management, LLC v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. AlabamaNo. 1:14-cv-00082Filed 02/21/2014
Emg Technology, LLC v. The Goldman Sachs Group, Inc

Patent Terminated District Court, E.D. TexasNo. 6:14-cv-00098Filed 02/12/2014
Talan Products, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00176Filed 01/10/2014
Sunporch Structures, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00205Filed 01/10/2014
Seating Constructors USA, Inc v. The Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00191Filed 01/10/2014
Ampal, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00185Filed 01/10/2014
Welk-Ko Fabricators, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00159Filed 01/10/2014
Hall Enterprises Metals, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00216Filed 01/10/2014
Central Aluminum Company v. Goldman Sachs Group, Incorporated

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00215Filed 01/10/2014
Extruded Aluminum Corporation v. The Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00214Filed 01/10/2014
Admiral Beverage Corporation v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00213Filed 01/10/2014
F&F Custom Boats, LLC v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00199Filed 01/10/2014
Big River Outfitters, LLC v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00178Filed 01/10/2014
International Extrusions, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00135Filed 01/09/2014
Everett Aluminum Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00129Filed 01/09/2014
Kohlenberg v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00138Filed 01/09/2014
Custom Aluminum Products, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00134Filed 01/09/2014
Pierce Aluminum Company, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:14-cv-00132Filed 01/09/2014
Javorsky v. The Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-09222Filed 12/31/2013
River Parish Contractors, Inc v. Goldman Sachs Group, in, Et Al

Antitrust Terminated District Court, S.D. New YorkFiled 12/26/2013
River Parish Contractors Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-09095Filed 12/26/2013
Superior Extrusion, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-09101Filed 12/26/2013
Master Screens Inc v. Goldman Sachs Group Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-09097Filed 12/26/2013
Team Ward Inc v. The Goldman Sachs Group Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-09062Filed 12/23/2013
Willis v. Goldman Sachs

Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-04195Filed 12/19/2013
Thule, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-08847Filed 12/13/2013
Leong v. The Goldman Sachs Group Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:13-cv-08655Filed 12/05/2013
Hall Enterprises Metals, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, E.D. MichiganNo. 2:13-cv-14839Filed 11/22/2013
Central Aluminum Company v. Goldman Sachs Group, Incorporated

Antitrust Terminated District Court, E.D. MichiganNo. 2:13-cv-14811Filed 11/21/2013
Extruded Aluminum Corporation v. The Goldman Sachs Group, Inc

Antitrust Terminated District Court, E.D. MichiganNo. 2:13-cv-14787Filed 11/20/2013
Admiral Beverage Corporation v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, E.D. MichiganNo. 2:13-cv-14785Filed 11/20/2013
Everett Aluminum Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, D. MassachusettsNo. 1:13-cv-12972Filed 11/19/2013
Agfa Corporation v. The Goldman Sachs Group, Inc

Antitrust Terminated District Court, E.D. MichiganNo. 2:13-cv-14617Filed 11/06/2013
Pierce Aluminum Company, Inc v. Goldman Sachs Group, Inc

Antitrust Terminated District Court, D. MassachusettsNo. 1:13-cv-12746Filed 10/29/2013

Showing 51–100 of 361