Docket Nexus — Federal court records.
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
25
Open
897
Terminated
1990–2026
Span
7 mo
Median Duration
25 cases/yrNamed as plaintiff in 77% of casesRecent filings down

Cases by State

AL — 4 casesAZ — 15 casesAR — 3 casesCA — 90 casesCO — 7 casesCT — 17 casesDE — 7 casesDC — 10 casesFL — 100 casesGA — 17 casesID — 0 casesIL — 44 casesIN — 4 casesIA — 1 casesKS — 1 casesKY — 0 casesLA — 51 casesME — 0 casesMD — 36 casesMA — 11 casesMI — 12 casesMN — 11 casesMS — 9 casesMO — 8 casesMT — 0 casesNE — 0 casesNV — 4 casesNH — 4 casesNJ — 38 casesNM — 5 casesNY — 218 casesNC — 2 casesND — 0 casesOH — 28 casesOK — 2 casesOR — 1 casesPA — 62 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 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

  • Paulstarr Enterprise v. Levy
    Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-01958Filed 12/06/1999
  • Sanchez v. Levy
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-05831Filed 11/22/1999
  • Levy v. Prometheus Assisted
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-11101Filed 11/05/1999
  • Contessa Intl v. Levy
    Contract Terminated District Court, S.D. FloridaNo. 9:99-cv-08896Filed 11/01/1999
  • Levy v. US Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:99-cv-03672Filed 10/22/1999
  • Levy v. Owens-Corning, Et Al
    Product Liability Terminated District Court, E.D. VirginiaFiled 10/19/1999
  • Levy v. General Electric
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-10560Filed 10/15/1999
  • Levy v. North General Hosp
    Labor Terminated District Court, S.D. New YorkFiled 10/15/1999
  • Levy v. Mote
    Civil Rights Terminated District Court, D. MarylandNo. 1:99-cv-03072Filed 10/12/1999
  • Levy v. Wingate Capital Ltd
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:99-cv-00655Filed 10/01/1999
  • Levy v. Penn'S Landing Corp
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04507Filed 09/09/1999
  • Levy v. Armstrong World
    Product Liability Terminated District Court, D. MassachusettsNo. 1:99-cv-11786Filed 08/25/1999
  • Quintana v. Levy
    Labor Terminated District Court, E.D. New YorkNo. 1:99-cv-04117Filed 07/22/1999
  • U S A v. Levy
    Contract Terminated District Court, W.D. LouisianaNo. 3:99-cv-01307Filed 07/16/1999
  • Levy v. United Creditors All
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:99-cv-03440Filed 06/17/1999
  • Levy v. Marshall Capital
    Contract Terminated District Court, E.D. New YorkNo. 1:99-cv-03428Filed 06/16/1999
  • Carricato v. Levy
    Civil Rights Terminated District Court, D. South CarolinaNo. 4:99-cv-01545Filed 05/17/1999
  • Barney v. Levy
    Civil Rights Terminated District Court, D. South CarolinaNo. 4:99-cv-01546Filed 05/17/1999
  • Levy v. United Creditors All
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 2:99-cv-00172Filed 05/06/1999
  • Levy v. North General Hosp
    Labor Terminated District Court, S.D. New YorkNo. 1:99-cv-03198Filed 05/04/1999
  • Paulstarr Enterprise v. Levy
    Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-00673Filed 04/30/1999
  • Levy v. Paul Arpin Van Lines
    Contract Terminated District Court, D. MarylandNo. 8:99-cv-01000Filed 04/09/1999
  • Levy v. Southbrook Int'l
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-01479Filed 02/26/1999
  • Levy v. Southbrook Int'l
    Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-01480Filed 02/26/1999
  • Levy v. Wyckoff Heights
    Labor Terminated District Court, S.D. New YorkNo. 1:99-cv-01415Filed 02/24/1999
  • Levy v. Springrange Invest
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-01156Filed 02/16/1999
  • Levy v. Brennan
    Civil Rights Terminated District Court, D. MarylandNo. 1:99-cv-00182Filed 01/25/1999
  • 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
  • Cml Fed Mtge Corp v. Levy
    Real Property Terminated District Court, N.D. IllinoisNo. 3:99-cv-50011Filed 01/08/1999
  • 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. Cohen
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:98-cv-12393Filed 11/20/1998
  • Levy v. Eastman Kodak Co
    Labor Terminated District Court, W.D. New YorkNo. 6:98-cv-06517Filed 11/18/1998
  • Levy v. Supt Pub Schl of Ffx
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:98-cv-01519Filed 10/19/1998
  • Blue Cross of Ca v. Levy
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:98-cv-03446Filed 09/09/1998
  • Levy v. Capstead Mortgage
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:98-cv-02109Filed 09/04/1998
  • Levy v. PA State Harness Rac
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:98-cv-01466Filed 09/03/1998
  • Levy v. Bmw of North America
    Product Liability Terminated District Court, E.D. LouisianaNo. 2:98-cv-01702Filed 06/09/1998
  • Levy v. Kaiser
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:98-cv-01810Filed 05/05/1998
  • Kimball v. Levy
    Contract Terminated District Court, D. ColoradoNo. 1:98-cv-00965Filed 04/30/1998
  • Levy v. Northwestern Mutual
    Contract Terminated District Court, S.D. New YorkNo. 7:98-cv-03002Filed 04/29/1998
  • Levy v. Zurich American
    Contract Terminated District Court, D. ConnecticutNo. 3:98-cv-00371Filed 02/24/1998
  • Schaefer v. Levy
    Banking / Commerce Terminated District Court, W.D. PennsylvaniaNo. 2:98-cv-00246Filed 02/06/1998
  • Levy v. Kaiser
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:98-cv-00291Filed 01/30/1998
  • Levy v. A-C Product Liability Trust
    Product Liability Terminated District Court, N.D. OhioFiled 01/27/1998
  • Levy v. Halpern,Halpern
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:98-cv-00087Filed 01/07/1998
  • Levy v. Dow Chemical Co
    Product Liability Terminated District Court, E.D. MichiganNo. 97-cv-31211Filed 12/29/1997
  • Levy v. City of Alexandria
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:97-cv-01800Filed 11/07/1997
  • Rozen v. Levy
    Contract Terminated District Court, D. ConnecticutNo. 3:97-cv-02036Filed 09/25/1997

Showing 551–600 of 922