Party

Levy

Federal civil lawsuits naming Levy.

In this index, 922 federal civil lawsuits name a party recorded as Levy, most often as a plaintiff (714 of 922). 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.

922

Lawsuits

208

As Defendant

714

As Plaintiff

Open

897

Terminated

1990–2026

Span

7 mo

Median Duration

25 cases/yrNamed as plaintiff in 77% of casesRecent filings down

Cases by State

HI · 1PR · 2

Open Cases Over Time

1990peak 13 open2026

Case Types Over Time

19902026

Civil RightsContractProduct LiabilityFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19902026

Case Types filter →

Civil Rights214

Contract183

Product Liability124

Federal Tax / Statutory Actions94

Securities / Commodities69

Labor68

Where Filed filter →

Frequent Opposing Parties

922 Cases — Newest First

Levy v. Atlantic Credit & Finance, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-00906Filed 02/08/2002
Csc Holdings, Inc v. Levy

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-00379Filed 01/17/2002
Levy v. King

Contract Terminated District Court, S.D. TexasNo. 3:01-cv-00830Filed 12/17/2001
Levy v. Maverick Press Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-07452Filed 09/26/2001
Levy v. Home Properties

Product Liability Terminated District Court, D. MarylandNo. 1:01-cv-02499Filed 08/22/2001
Levy v. Everest Capital Ltd

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-07836Filed 08/21/2001
Mellon Bank, N.A v. Levy

Labor Terminated District Court, W.D. PennsylvaniaNo. 2:01-cv-01493Filed 08/07/2001
Levy v. Perryman

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-05659Filed 07/26/2001
Levy v. State Board of Elect

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:01-cv-01035Filed 07/02/2001
Levy v. Office Depot, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08529Filed 06/08/2001
Ural v. Levy

Product Liability Terminated District Court, D. New HampshireNo. 1:01-cv-00215Filed 06/05/2001
Levy v. Abbott Laboratories

Product Liability Terminated District Court, E.D. New YorkNo. 1:01-cv-03428Filed 05/29/2001
Levy v. Value Partners, Ltd

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-03896Filed 05/08/2001
Levy v. Nickerson

Civil Rights Terminated District Court, D. MarylandNo. 1:01-cv-01331Filed 05/07/2001
Levy v. Motz

Civil Rights Terminated District Court, D. MarylandNo. 1:01-cv-01206Filed 04/23/2001
Gladstone v. Levy

Civil Rights Terminated District Court, S.D. FloridaNo. 9:01-cv-08323Filed 04/17/2001
Laborers PenFd v. Levy

Labor Terminated District Court, N.D. IllinoisNo. 1:01-cv-01545Filed 03/05/2001
Levy v. Surosky

Civil Rights Terminated District Court, D. MarylandNo. 1:01-cv-00589Filed 02/27/2001
Levy v. Pacific Insurance Co

Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-00401Filed 02/14/2001
Levy v. State Farm Mutual

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-01097Filed 02/13/2001
Levy v. Army

Contract Terminated District Court, S.D. OhioNo. 1:01-cv-00078Filed 02/06/2001
Levy v. Foundry Networks Inc

Securities / Commodities Terminated District Court, N.D. CaliforniaNo. 3:01-cv-00219Filed 01/12/2001
Levy v. Miami-Dade County

Civil Rights Terminated District Court, S.D. FloridaNo. 1:01-cv-00101Filed 01/09/2001
Levy v. Catholic Charities

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00015Filed 01/04/2001
Levy v. Dillard's Inc

Labor Terminated District Court, S.D. FloridaNo. 0:01-cv-06001Filed 01/02/2001
Levy v. Merrill Lynch & Co

Labor Terminated District Court, S.D. New YorkNo. 1:00-cv-09057Filed 11/28/2000
Levy v. Sterling Holding

Securities / Commodities Terminated District Court, D. DelawareNo. 1:00-cv-00994Filed 11/28/2000
Loren v. Levy

Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-07687Filed 10/12/2000
Levy v. Kellogg Co., Et Al

Trademark Terminated District Court, E.D. PennsylvaniaFiled 10/02/2000
Levy v. Kellogg Co

Trademark Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-04973Filed 10/02/2000
Levy v. Oz Master Fund, Ltd

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-07148Filed 09/21/2000
Great Northern Ins v. Levy

Contract Terminated District Court, N.D. IndianaNo. 2:00-cv-00515Filed 09/01/2000
Levy v. Dept. of the Army

Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:00-cv-03103Filed 08/28/2000
Levy v. McGill

Real Property Terminated District Court, E.D. LouisianaNo. 2:00-cv-02127Filed 07/19/2000
Lowry v. Levy

Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:00-cv-02352Filed 07/03/2000
Levy v. Blynn

Labor Terminated District Court, S.D. FloridaNo. 1:00-cv-02346Filed 07/03/2000
Vitranschart, Inc v. Levy, Et Al

Personal Property / Fraud Terminated District Court, S.D. New YorkFiled 05/12/2000
Vitranschart, Inc v. Levy

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-03618Filed 05/12/2000
Albertsons Inc v. Levy

Trademark Terminated District Court, D. UtahNo. 2:00-cv-00267Filed 03/24/2000
United Healthcare, Et Al v. Levy, Et Al

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 03/15/2000
United Healthcare v. Levy

Product Liability Terminated District Court, N.D. TexasNo. 3:00-cv-00569Filed 03/15/2000
The National Jewish v. Levy

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-01618Filed 03/02/2000
Levy v. Hardy

Civil Rights Terminated District Court, W.D. LouisianaNo. 6:00-cv-00406Filed 03/01/2000
Levy v. City of Hollywood

Civil Rights Terminated District Court, S.D. FloridaNo. 0:00-cv-06259Filed 02/18/2000
Levy v. Booker

Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00117Filed 02/16/2000
Levy v. Tyco International

Securities / Commodities Terminated District Court, D. New HampshireNo. 1:00-cv-00038Filed 01/21/2000
Levy v. US Postal Service

Labor Terminated District Court, E.D. New YorkNo. 1:00-cv-00321Filed 01/18/2000
Levy v. Winn Dixie Stores

Civil Rights Terminated District Court, M.D. FloridaNo. 6:00-cv-00051Filed 01/12/2000
Levy v. Metro Life Ins Co

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-08249Filed 12/17/1999
Paulstarr Enterprise, Et Al v. Levy

Contract Terminated District Court, D. MinnesotaFiled 12/06/1999

Showing 501–550 of 922