Party

Halperin

Federal civil lawsuits naming Halperin.

In this index, 57 federal civil lawsuits name a party recorded as Halperin, most often as a plaintiff (33 of 57). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2025, most frequently in District Court, S.D. Florida. Frequent opposing parties include Youfit Health Clubs, LLC, United Buying, and Goldberg.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2025

Span

13 mo

Median Duration

1.6 cases/yrPredominantly plaintiff · 58%Activity steady

Cases by State

Open Cases Over Time

1990peak 1 open2025

Case Types Over Time

19902025

ContractFederal Tax / Statutory ActionsCivil RightsProduct LiabilityRICO / Consumer / Other Statutes

Filings by Year

19902025

Case Types filter →

Contract15

Federal Tax / Statutory Actions11

Civil Rights9

Product Liability5

RICO / Consumer / Other Statutes5

Securities / Commodities5

Where Filed filter →

Frequent Opposing Parties

57 Cases — Newest First

Halperin v. 3M Company, F/K/A Minnesota Mining and Manufacturing Company

Product Liability Open District Court, D. South CarolinaNo. 2:25-cv-11791Filed 08/29/2025
Halperin v. Cornell Capital L.L.C

Contract Terminated District Court, S.D. New YorkNo. 1:25-cv-03702Filed 05/06/2025
Zelma v. Halperin

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:24-cv-01059Filed 02/23/2024
Halperin v. Boerner

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:21-cv-00052Filed 01/08/2021
Halperin v. Youfit Health Clubs, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-23016Filed 07/25/2018
Halperin v. Youfit Health Clubs, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61722Filed 07/25/2018
Halperin v. FanDuel Inc

Contract Terminated District Court, D. MassachusettsNo. 1:16-cv-10323Filed 02/18/2016
Halperin v. FanDuel Inc

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-09725Filed 12/12/2015
Halperin v. Stonegate Management, Inc

Civil Rights Terminated District Court, E.D. MichiganNo. 5:14-cv-13347Filed 08/27/2014
Halperin v. Howmedica Osteonics

Product Liability Terminated District Court, D. MinnesotaNo. 0:14-cv-00926Filed 04/02/2014
Halperin v. DePuy Orthopaedics Inc

Product Liability Terminated District Court, N.D. TexasNo. 3:13-cv-02266Filed 06/17/2013
Halperin v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:13-cv-02919Filed 05/17/2013
Halperin v. Filippelli

Labor Terminated District Court, S.D. FloridaNo. 9:12-cv-81015Filed 09/20/2012
Halperin v. Retrieval-Masters Creditors Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-05181Filed 08/17/2010
Halperin v. Halperin

Contract Terminated District Court, N.D. IllinoisNo. 1:10-cv-04104Filed 07/01/2010
Halperin v. Halperin

Contract Terminated District Court, N.D. IllinoisNo. 1:08-cv-06858Filed 12/01/2008
Goldberg v. Halperin

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-21157Filed 04/23/2008
Goldberg v. Halperin

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-21119Filed 04/21/2008
Halperin v. Max's of Skokie, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-02207Filed 04/20/2007
Halperin v. Standard Parking Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-02152Filed 04/18/2007
Halperin v. Medtronic, Inc

Product Liability Terminated District Court, D. MinnesotaNo. 0:06-cv-04705Filed 12/01/2006
Halperin v. Josephine Creek LLC, Et Al

Contract Terminated District Court, S.D. FloridaFiled 04/07/2006
Berg v. Halperin

Contract Terminated District Court, S.D. West VirginiaNo. 2:05-cv-00900Filed 11/10/2005
Asociacion Nacional v. Halperin

Contract Terminated District Court, S.D. FloridaNo. 1:04-cv-21144Filed 05/14/2004
Salcedo v. Halperin

Civil Rights Terminated District Court, S.D. FloridaNo. 1:04-cv-20588Filed 03/12/2004
Halperin v. Benningson

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:03-cv-06042Filed 08/11/2003
Halperin v. Cytodyne

Product Liability Terminated District Court, S.D. FloridaNo. 9:02-cv-80992Filed 10/23/2002
Halperin v. Hamas-Islamic Resistance Movement

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-00976Filed 05/20/2002
Halperin v. eBankerUSA.com, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-06769Filed 09/08/2000
Merrill Lynch v. Halperin

Contract Terminated District Court, M.D. FloridaNo. 8:99-cv-02819Filed 12/13/1999
Halperin v. McKendree Village Hm

Civil Rights Terminated District Court, M.D. TennesseeNo. 3:99-cv-00323Filed 04/15/1999
Halperin v. Chancellor Media

Civil Rights Terminated District Court, D. New JerseyNo. 2:98-cv-03267Filed 07/10/1998
Halperin v. U.S Life Insurance

Labor Terminated District Court, S.D. New YorkNo. 1:98-cv-04825Filed 07/08/1998
Enterprise Rent - A v. Halperin

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-01362Filed 03/16/1998
Halperin v. Regional Adjustment

Contract Terminated District Court, S.D. FloridaNo. 1:96-cv-03240Filed 11/15/1996
Viral Testing System v. Halperin

Civil Rights Terminated District Court, S.D. TexasNo. 4:96-cv-02380Filed 07/09/1996
United Buying v. Halperin, Et Al

Federal Tax / Statutory Actions Terminated District Court, D. MarylandFiled 06/07/1996
United Buying v. Halperin

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:96-cv-01773Filed 06/07/1996
Halperin v. Abacus Technology

Civil Rights Terminated District Court, D. MarylandNo. 8:95-cv-03177Filed 10/20/1995
Halperin v. Nichols Safina

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:94-cv-06960Filed 11/21/1994
Gleiberman v. Halperin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:94-cv-07364Filed 10/12/1994
Bradford v. Halperin

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:94-cv-01326Filed 05/20/1994
Mitchell-Supreme v. Halperin

Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-04916Filed 07/19/1993
Northwestern Mutual v. Halperin

Contract Terminated District Court, N.D. TexasNo. 3:92-cv-01225Filed 06/16/1992
East Penn. Manuf v. Halperin

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:92-cv-01688Filed 03/09/1992
Sec v. Halperin

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:91-cv-02702Filed 10/21/1991
Chanel, Inc v. Halperin

Trademark Terminated District Court, S.D. FloridaNo. 0:91-cv-06261Filed 04/12/1991
The Howard Savings Bank v. Halperin

Contract Terminated District Court, D. New JerseyNo. 3:89-mc-02401Filed 01/26/1990
Halperin v. United States

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:89-cv-07393Filed 10/16/1989
Halperin v. Smith Corona Corp

Securities / Commodities Terminated District Court, D. ConnecticutNo. 5:89-cv-00451Filed 08/15/1989

Showing 1–50 of 57