Party

Levy

Federal civil lawsuits naming Levy.

In this index, 916 federal civil lawsuits name a party recorded as Levy, most often as a plaintiff (710 of 916). 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.

916

Lawsuits

206

As Defendant

710

As Plaintiff

Open

891

Terminated

1990–2026

Span

7 mo

Median Duration

25 cases/yrNamed as plaintiff in 78% 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 ActionsSecurities / Commodities

Filings by Year

19902026

Case Types filter →

Civil Rights214

Contract182

Product Liability124

Federal Tax / Statutory Actions93

Securities / Commodities69

Labor68

Where Filed filter →

Frequent Opposing Parties

916 Cases — Newest First

Reynolds Innovations Inc v. Levy

Trademark Terminated District Court, M.D. North CarolinaNo. 1:12-cv-01117Filed 10/16/2012
Levy v. Ink Publishing Corporation

Labor Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03231Filed 09/14/2012
Midyett v. Levy

Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 5:12-cv-05184Filed 08/17/2012
Levy v. Credit Smart, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-05454Filed 07/13/2012
Levy v. Zuckerberg

Securities / Commodities Terminated District Court, N.D. CaliforniaNo. 3:12-cv-03642Filed 07/12/2012
Levy v. A.O. Smith Water Products Co

Product Liability Terminated District Court, S.D. New YorkNo. 1:12-cv-05152Filed 07/02/2012
Levy v. Allied Insurance Company

Contract Terminated District Court, D. NevadaNo. 2:12-cv-01130Filed 06/28/2012
Levy v. Financial Management Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-04829Filed 06/20/2012
Levy v. Coral Park Senior Care, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:12-cv-21929Filed 05/22/2012
Levy v. Suntrust Bank, NA

Contract Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01592Filed 05/07/2012
Levy v. Wal-Mart Stores, Inc

Product Liability Terminated District Court, S.D. FloridaNo. 1:12-cv-21607Filed 04/27/2012
Ratliff v. Levy

Civil Rights Terminated District Court, M.D. TennesseeNo. 3:12-cv-00425Filed 04/27/2012
Levy v. Welsh Joseph

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:12-cv-02056Filed 04/26/2012
Levy v. Town of North Hempstead

Civil Rights Terminated District Court, E.D. New YorkNo. 2:12-cv-01777Filed 04/11/2012
Levy v. Mass Mutual

Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:12-cv-01298Filed 03/14/2012
Levy v. Comerica Bank

Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 3:12-cv-01296Filed 03/14/2012
Diamond State Insurance Company v. Levy

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-01622Filed 03/06/2012
Levy v. DePuy Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:12-dp-20314Filed 02/17/2012
Porter v. Levy

Civil Rights Terminated District Court, W.D. MissouriNo. 6:12-cv-03078Filed 02/13/2012
Levy v. Davidoff

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-00366Filed 01/17/2012
Levy v. The School Board of Seminole County, Florida

Civil Rights Terminated District Court, M.D. FloridaNo. 6:12-cv-00045Filed 01/11/2012
Levy v. New York Life Insurance Company

Labor Terminated District Court, N.D. CaliforniaNo. 3:11-cv-06617Filed 12/22/2011
Levy v. DePuy Orthopaedics, Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:11-dp-23017Filed 12/14/2011
United States Department of Labor v. Levy

Labor Terminated District Court, N.D. IndianaNo. 3:11-cv-00460Filed 11/30/2011
Levy v. Foster Wheeler Company

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-57938Filed 11/01/2011
Levy v. American Export Lines, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-57937Filed 11/01/2011
Levy v. South Florida Pack & Ship, LLC

Labor Terminated District Court, S.D. FloridaNo. 0:11-cv-62320Filed 10/28/2011
Levy v. DePuy Orthopaedics, Inc

Product Liability Terminated District Court, N.D. TexasNo. 3:11-cv-02829Filed 10/21/2011
Levy v. Receivable Management Services Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:11-cv-01618Filed 09/19/2011
Levy v. Fdic As Receiver for Republic Federal Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-22871Filed 08/09/2011
Levy v. American Society for Reproductive Medicine

Antitrust Terminated District Court, N.D. CaliforniaNo. 4:11-cv-03803Filed 08/02/2011
Levy v. Warden, Fcc Coleman - Medium

Contract Terminated District Court, M.D. FloridaNo. 5:11-cv-00438Filed 08/01/2011
Levy v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-36137Filed 07/05/2011
Levy v. Receivables Performance Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03155Filed 06/30/2011
Levy v. Phillips & Cohen Associate, Ltd

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-03499Filed 05/20/2011
Levy v. Fushi Copperweld, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-03104Filed 05/06/2011
Levy v. Bp Exploration & Production, Inc

Real Property Terminated District Court, E.D. LouisianaNo. 2:11-cv-00715Filed 04/04/2011
Mississippi Transportation Commission v. Levy

Contract Terminated District Court, S.D. MississippiNo. 1:11-cv-00084Filed 03/07/2011
Levy v. Enterprise Recovery Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-01455Filed 03/03/2011
Levy v. Levy

Labor Terminated District Court, M.D. PennsylvaniaNo. 3:11-cv-00364Filed 02/24/2011
Levy v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-00227Filed 01/11/2011
Levy v. Hoffman

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-08928Filed 11/29/2010
Levy v. 123 Washington, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-08862Filed 11/23/2010
Levy v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-54676Filed 11/01/2010
Levy v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-52415Filed 10/01/2010
Levy v. Phillips

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:10-cv-61817Filed 09/29/2010
Levy v. Coyle Mechanical Supply, Inc

Civil Rights Terminated District Court, S.D. IllinoisNo. 3:10-cv-00699Filed 09/09/2010
Levy v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-75832Filed 08/02/2010
Levy v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-75833Filed 08/02/2010
Johnson v. Levy

Civil Rights Terminated District Court, E.D. New YorkNo. 2:10-cv-03217Filed 07/14/2010

Showing 251–300 of 916