Docket Nexus — Federal court records.
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.

57
Lawsuits
24
As Defendant
33
As Plaintiff
1
Open
56
Terminated
1990–2025
Span
13 mo
Median Duration
1.6 cases/yrPredominantly plaintiff · 58%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 3 casesFL — 12 casesGA — 1 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 3 casesMI — 2 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 11 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

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

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Contract15
Federal Tax / Statutory Actions11
Civil Rights9
Product Liability5
RICO / Consumer / Other Statutes5
Securities / Commodities5

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Frequent Opposing Parties

57 Cases — Newest First

Showing 51–57 of 57