Docket Nexus — Federal court records.
Party

Levy

Federal civil lawsuits naming Levy.

In this index, 819 federal civil lawsuits name a party recorded as Levy, most often as a plaintiff (635 of 819). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include A-C Product Liability Trust, Equifax Information Services, LLC, and County of Fairfax.

819
Lawsuits
187
As Defendant
635
As Plaintiff
18
Open
801
Terminated
1990–2026
Span
7 mo
Median Duration
22 cases/yrPredominantly plaintiff · 78%Activity declining

Cases by State

AL — 4 casesAZ — 15 casesAR — 3 casesCA — 0 casesCO — 7 casesCT — 17 casesDE — 7 casesDC — 9 casesFL — 98 casesGA — 17 casesID — 0 casesIL — 43 casesIN — 4 casesIA — 1 casesKS — 1 casesKY — 0 casesLA — 51 casesME — 0 casesMD — 36 casesMA — 11 casesMI — 12 casesMN — 11 casesMS — 9 casesMO — 7 casesMT — 0 casesNE — 0 casesNV — 4 casesNH — 4 casesNJ — 37 casesNM — 5 casesNY — 215 casesNC — 2 casesND — 0 casesOH — 28 casesOK — 2 casesOR — 1 casesPA — 61 casesRI — 0 casesSC — 4 casesSD — 0 casesTN — 6 casesTX — 35 casesUT — 2 casesVT — 0 casesVA — 35 casesWA — 5 casesWV — 7 casesWI — 2 casesWY — 0 cases
HI · 1PR · 2

Open Cases Over Time

1990peak 14 open2026

Case Types Over Time

19902026
Civil RightsContractProduct LiabilityFederal Tax / Statutory ActionsLabor

Filings by Year

19902026

Case Types filter →

Civil Rights204
Contract161
Product Liability119
Federal Tax / Statutory Actions76
Labor63
Securities / Commodities61

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

61 Cases — Newest First

  • Levy v. Luo
    Securities / Commodities Open District Court, D. DelawareNo. 1:23-cv-00653Filed 06/14/2023
  • Levy v. Stein Mart, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:20-cv-02126Filed 03/10/2020
  • Levy v. Gutierrez
    Securities / Commodities Terminated District Court, D. New HampshireNo. 1:14-cv-00443Filed 10/09/2014
  • Levy v. Welsh Joseph
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:13-cv-01858Filed 03/20/2013
  • Levy v. Td Ameritrade, Inc
    Securities / Commodities Terminated District Court, W.D. MissouriNo. 6:13-cv-03061Filed 02/13/2013
  • Levy v. Welsh Joseph
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:12-cv-02056Filed 04/26/2012
  • Levy v. Fushi Copperweld, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-03104Filed 05/06/2011
  • Levy v. Danziger
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:10-cv-01478Filed 04/02/2010
  • Levy v. The Royal Bank of Scotland Group PLC
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-00856Filed 01/29/2009
  • Mofidi v. Levy
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:08-cv-01229Filed 08/15/2008
  • May v. Levy
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:07-cv-61333Filed 09/19/2007
  • Levy v. Danziger
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:07-cv-00896Filed 02/06/2007
  • Levy v. Zale Corporation
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:06-cv-02131Filed 11/17/2006
  • Levy v. Therrien
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:06-cv-00517Filed 08/22/2006
  • Levy v. Zale Corporation
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:06-cv-05464Filed 07/19/2006
  • Robin Meredith, Inc v. Levy
    Securities / Commodities Terminated District Court, D. New JerseyNo. 1:05-cv-04736Filed 09/30/2005
  • Levy v. Strong Advisor Common Stock Fund
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00849Filed 04/02/2004
  • Securities and Exchange Commission v. Levy
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:04-cv-00351Filed 02/19/2004
  • Levy v. Strong Advisor Commo
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:03-cv-04370Filed 09/15/2003
  • Levy v. Mcsi Inc
    Securities / Commodities Terminated District Court, S.D. OhioNo. 3:03-cv-00052Filed 02/14/2003
  • Levy v. Everest Capital Ltd
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07836Filed 08/21/2001
  • Levy v. Office Depot, Inc
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08529Filed 06/08/2001
  • Levy v. Value Partners, Ltd
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-03896Filed 05/08/2001
  • Levy v. State Farm Mutual
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-01097Filed 02/13/2001
  • Levy v. Sterling Holding
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:00-cv-00994Filed 11/28/2000
  • Levy v. Oz Master Fund, Ltd
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-07148Filed 09/21/2000
  • Levy v. Tyco International
    Securities / Commodities Terminated District Court, D. New HampshireNo. 1:00-cv-00038Filed 01/21/2000
  • Levy v. Prometheus Assisted
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-11101Filed 11/05/1999
  • Levy v. General Electric
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-10560Filed 10/15/1999
  • Levy v. Wingate Capital Ltd
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:99-cv-00655Filed 10/01/1999
  • Levy v. Southbrook Int'l
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-01479Filed 02/26/1999
  • Levy v. Springrange Invest
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-01156Filed 02/16/1999
  • Levy v. Klugman
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-00446Filed 01/21/1999
  • Levy v. American Bank Note H
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:99-cv-00432Filed 01/19/1999
  • Levy v. Clearwater Fund Ltd
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:99-cv-00004Filed 01/05/1999
  • Levy v. Micro Focus Group
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-00001Filed 01/01/1999
  • Levy v. Capstead Mortgage
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:98-cv-02109Filed 09/04/1998
  • Levy v. Swartz
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:97-cv-03387Filed 07/03/1997
  • Levy v. Alliance Capital
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-04672Filed 06/25/1997
  • Levy v. Medaphis Corp
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:96-cv-02094Filed 08/19/1996
  • Levy v. United HealthCare
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 3:96-cv-00750Filed 08/09/1996
  • Levy v. Hyperion 1997 Term
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:93-cv-07480Filed 10/29/1993
  • Levy v. Checkers Drive-In
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:93-cv-01815Filed 10/25/1993
  • Levy v. Tambrands, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:93-cv-03830Filed 06/07/1993
  • Levy v. Marriott Corporation
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:92-cv-03016Filed 10/23/1992
  • Levy v. Faber
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-07470Filed 11/04/1991
  • Levy v. Pru Securities
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:91-cv-03947Filed 09/09/1991
  • Cv Reit, Inc v. Levy
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:91-cv-08177Filed 04/26/1991
  • Mann v. Levy
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-02792Filed 04/24/1991
  • Levy v. Berardi
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-01496Filed 03/07/1990

Showing 1–50 of 61