Party

Levy

Federal civil lawsuits naming Levy.

In this index, 826 federal civil lawsuits name a party recorded as Levy, most often as a plaintiff (639 of 826). 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.

826

Lawsuits

187

As Defendant

639

As Plaintiff

Open

803

Terminated

1990–2026

Span

7 mo

Median Duration

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

Cases by State

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

Contract162

Product Liability120

Federal Tax / Statutory Actions78

Labor63

Securities / Commodities61

Where Filed filter →

Frequent Opposing Parties

826 Cases — Newest First

Torres v. Levy

Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-05417Filed 07/17/2017
Levy v. Kelly

Civil Rights Terminated District Court, D. New JerseyNo. 2:17-cv-05238Filed 07/14/2017
Levy v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:17-cv-03193Filed 06/06/2017
Chastang v. Levy

Civil Rights Terminated District Court, M.D. FloridaNo. 6:17-cv-00538Filed 03/27/2017
Levy v. AbbVie Inc

Product Liability Terminated District Court, N.D. IllinoisNo. 1:17-cv-02134Filed 03/20/2017
Mcm Holdings, Inc v. Levy

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-20426Filed 02/01/2017
Levy v. Charlotte School of Law, LLC

Contract Terminated District Court, W.D. North CarolinaNo. 3:17-cv-00026Filed 01/19/2017
Levy v. Jp Morgan Chase & Co

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-00253Filed 01/13/2017
Levy v. Little Flower Children and Family Services

Civil Rights Terminated District Court, E.D. New YorkNo. 2:17-cv-00182Filed 01/09/2017
Levy v. Pioneer Credit Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:16-cv-00864Filed 10/26/2016
Levy v. Upmc Health Plan

Labor Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01406Filed 09/12/2016
Levy v. CitiMortgage, Inc

Other Civil Terminated District Court, D. MinnesotaNo. 0:16-cv-02804Filed 08/19/2016
Levy v. Louisiana Department of Public Safety and Corrections

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:16-cv-00542Filed 08/16/2016
Levy v. American Medical Collections Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:16-cv-00981Filed 07/28/2016
Castillo v. Levy

Labor Terminated District Court, E.D. New YorkNo. 2:16-cv-04137Filed 07/26/2016
Levy v. Mgm Grand Detroit, LLC

Labor Terminated District Court, E.D. MichiganNo. 4:16-cv-12307Filed 06/22/2016
Levy v. AbbVie, Inc

Product Liability Terminated District Court, N.D. IllinoisNo. 1:16-cv-06489Filed 06/22/2016
Levy v. Synchrony Bank, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-03570Filed 06/10/2016
Lyshe v. Levy

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:16-cv-00516Filed 06/08/2016
Levy v. Reliant Capital Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-02366Filed 05/10/2016
Foris v. Levy

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisFiled 04/20/2016
Levy v. Johnson

Civil Rights Terminated District Court, S.D. New YorkNo. 7:16-cv-02893Filed 04/19/2016
Leonardo v. Levy

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-02236Filed 03/25/2016
Levy v. PrestaShop, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:16-cv-20382Filed 02/02/2016
Levy v. Schlumberger Tech Corp

Labor Terminated District Court, W.D. LouisianaNo. 6:16-cv-00043Filed 01/12/2016
Levy v. Volkswagen Aktiengesell, Et Al

Contract Terminated District Court, D. New MexicoFiled 12/31/2015
Popat v. Levy

Labor Open District Court, W.D. New YorkNo. 1:15-cv-01052Filed 12/15/2015
Levy v. Grande Pizza 3 LLC

Labor Terminated District Court, S.D. FloridaNo. 0:15-cv-62533Filed 12/03/2015
Levy v. Amalgamated Life Insurance Co

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-08901Filed 11/12/2015
Levy v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:15-cv-13739Filed 10/22/2015
Levy v. Volkswagen Group of America, Inc

Civil Rights Terminated District Court, E.D. TennesseeNo. 1:15-cv-00285Filed 10/19/2015
Boxer Property Management v. Levy

Real Property Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03599Filed 10/09/2015
Levy v. Andrew and Williamson Sales Company

Product Liability Terminated District Court, D. ArizonaNo. 2:15-cv-01858Filed 09/17/2015
Levy v. Life Insurance Company of North America

Labor Terminated District Court, S.D. FloridaNo. 2:15-cv-14269Filed 07/31/2015
Levy v. Global Credit & Collection Corp

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-04144Filed 07/15/2015
Levy v. Lumber Liquidators, Inc

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:15-cv-02754Filed 07/07/2015
Isea v. Levy

Labor Terminated District Court, S.D. FloridaNo. 0:15-cv-61296Filed 06/18/2015
Levy v. Credit Collection Services

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-03928Filed 06/11/2015
Levy v. General Electric Company

Contract Terminated District Court, D. ConnecticutNo. 3:15-cv-00857Filed 06/04/2015
Levy v. Immediate Credit Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-02653Filed 05/08/2015
Levy v. Account Control Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:15-cv-01058Filed 05/01/2015
Levy v. United States Citizenship and Immigration Services

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-03353Filed 04/29/2015
Levy v. AbbVie, Inc

Product Liability Terminated District Court, N.D. IllinoisNo. 1:15-cv-03561Filed 04/23/2015
Levy v. Takeda Pharmaceuticals U S A Inc

Product Liability Terminated District Court, W.D. LouisianaNo. 6:15-cv-01259Filed 04/22/2015
Levy v. Inisoft Co., Ltd

Contract Terminated District Court, W.D. TexasNo. 1:15-cv-00308Filed 04/20/2015
Araman v. Levy

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-03107Filed 04/16/2015
Levy v. Rosenthal, Morgan, & Thomas, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:15-cv-00865Filed 04/10/2015
Levy v. Mohr

Civil Rights Terminated District Court, S.D. IowaNo. 4:15-cv-00096Filed 04/02/2015
Levy v. American Bankers Insurance Company of Florida

Contract Terminated District Court, D. New JerseyNo. 1:15-cv-02093Filed 03/24/2015
Levy v. Holder

Civil Rights Terminated District Court, M.D. GeorgiaNo. 4:15-cv-00039Filed 03/23/2015

Showing 101–150 of 826