Docket Nexus — Federal court records.
Party

Margulis

Federal civil lawsuits naming Margulis.

In this index, 30 federal civil lawsuits name a party recorded as Margulis, most often as a plaintiff (22 of 30). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1992 and 2026, most frequently in District Court, E.D. Missouri. A frequent opposing party is Caremark, Inc.

30
Lawsuits
8
As Defendant
22
As Plaintiff
2
Open
28
Terminated
1992–2026
Span
12 mo
Median Duration
0.9 cases/yrNamed as plaintiff in 73% of casesRecent filings steady

Cases by State

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

Open Cases Over Time

1992peak 4 open2026

Case Types Over Time

19922026
Federal Tax / Statutory ActionsContractRICO / Consumer / Other StatutesCivil RightsPersonal Property / Fraud

Filings by Year

19922026

Case Types filter →

Federal Tax / Statutory Actions9
Contract6
RICO / Consumer / Other Statutes5
Civil Rights3
Personal Property / Fraud2
Product Liability2

Where Filed filter →

Frequent Opposing Parties

Filtered Product Liability Clear

2 Cases — Newest First