Docket Nexus — Federal court records.
Party

Margolis

Federal civil lawsuits naming Margolis.

In this index, 86 federal civil lawsuits name a party recorded as Margolis, most often as a plaintiff (60 of 86). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Simon & Schuster Interactive, Bayer Corporation, and DePuy Orthopaedics, Inc.

86
Lawsuits
26
As Defendant
60
As Plaintiff
3
Open
83
Terminated
1990–2025
Span
10 mo
Median Duration
2.4 cases/yrPredominantly plaintiff · 70%Activity declining

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 10 casesGA — 0 casesID — 0 casesIL — 8 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 3 casesMA — 1 casesMI — 9 casesMN — 2 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 9 casesNM — 0 casesNY — 14 casesNC — 2 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 1 casesPA — 6 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2025

Case Types Over Time

19902025
ContractCivil RightsProduct LiabilityFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19902025

Case Types filter →

Contract26
Civil Rights18
Product Liability9
Federal Tax / Statutory Actions7
Securities / Commodities7
Labor5

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Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

7 Cases — Newest First

  • Margolis v. United States America
    Federal Tax / Statutory Actions Open District Court, E.D. MichiganNo. 2:25-mc-50635Filed 06/02/2025
  • Margolis v. Cecil
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:22-mc-00022Filed 03/02/2022
  • Margolis v. Garfinkle
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:20-cv-00405Filed 03/19/2020
  • Margolis v. Glendening
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:11-cv-00129Filed 03/15/2011
  • Csc Holdings, Inc v. Margolis
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-01677Filed 03/19/2001
  • Margolis v. Kcmo School District
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:97-cv-01363Filed 10/14/1997
  • Margolis v. USA
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganFiled 08/03/1984