Party

Mermelstein

Federal civil lawsuits naming Mermelstein.

In this index, 29 federal civil lawsuits name a party recorded as Mermelstein, most often as a plaintiff (21 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2024, most frequently in District Court, S.D. New York. Frequent opposing parties include Springfield Oil Svc, Tyco International, and Scott.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2024

Span

14 mo

Median Duration

0.8 cases/yrPredominantly plaintiff · 72%Activity declining

Cases by State

Open Cases Over Time

1990peak 4 open2024

Case Types Over Time

19902024

Securities / CommoditiesContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil Rights

Filings by Year

19902024

Case Types filter →

Securities / Commodities9

Contract7

Federal Tax / Statutory Actions4

RICO / Consumer / Other Statutes3

Civil Rights2

Labor1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

Mermelstein v. Windham Mountain Club Property Owners Association, Inc

Personal Property / Fraud Terminated District Court, N.D. New YorkNo. 1:24-cv-00191Filed 02/07/2024
Mermelstein v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-21028Filed 03/16/2021
Mermelstein v. United States Department of Justice, Federal Bureau of Investigation

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:19-cv-00312Filed 01/16/2019
Mermelstein v. Daniels Norelli Scully and Cecere, P.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:16-cv-01887Filed 03/14/2016
Mermelstein v. P&B Capital Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-06767Filed 11/18/2014
Mermelstein v. Standard Fire Insurance Company

Contract Terminated District Court, E.D. New YorkNo. 1:14-cv-04323Filed 07/15/2014
Cain v. Mermelstein

Other Civil Terminated District Court, S.D. New YorkNo. 1:11-cv-02562Filed 04/14/2011
Teamsters Local 641 Welfare Fund v. Mermelstein

Labor Terminated District Court, D. New JerseyNo. 2:09-cv-00415Filed 01/28/2009
Mermelstein v. Department of Defense

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-cv-02641Filed 12/29/2003
Mermelstein v. Department of Defense

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-mc-02641Filed 11/03/2003
Mermelstein v. Morris Real Estate

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05254Filed 10/16/2001
Mermelstein v. Tyco International

Securities / Commodities Terminated District Court, D. New HampshireNo. 1:00-cv-01340Filed 05/01/2000
Mermelstein v. Tyco International

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:99-cv-09056Filed 12/10/1999
Weisshaus v. Mermelstein

Civil Rights Terminated District Court, E.D. New YorkNo. 1:99-cv-01493Filed 03/16/1999
Mermelstein v. Canover Industries, Inc

Contract Terminated District Court, E.D. New YorkNo. 1:98-cv-05712Filed 09/10/1998
Mermelstein v. Physician Computer

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:98-cv-01469Filed 03/30/1998
Mermelstein v. Scott, Et Al

Securities / Commodities Terminated District Court, M.D. TennesseeFiled 05/23/1997
Mermelstein v. Scott

Securities / Commodities Terminated District Court, M.D. TennesseeNo. 3:97-cv-00549Filed 05/23/1997
Mermelstein v. Mercury Fin Co

Contract Terminated District Court, N.D. IllinoisNo. 1:97-cv-02399Filed 04/07/1997
Mermelstein v. Tcw/Dw Term Trust

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-08865Filed 12/08/1994
Springfield Oil Svc v. Mermelstein

Contract Terminated District Court, N.D. IllinoisNo. 1:94-cv-05778Filed 09/22/1994
Springfield Oil Svc v. Mermelstein

Contract Terminated District Court, N.D. IllinoisNo. 1:94-cv-05776Filed 09/22/1994
Springfield Oil Svc v. Mermelstein

Contract Terminated District Court, N.D. IllinoisNo. 1:94-cv-05774Filed 09/22/1994
Helbros Internation v. Mermelstein

Trademark Terminated District Court, S.D. New YorkNo. 1:94-cv-04300Filed 06/10/1994
Federman Design v. Mermelstein

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:93-cv-03007Filed 05/05/1993
Mermelstein v. Bank of New York

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:90-cv-03400Filed 10/03/1990
Mermelstein v. Shawmut National Cor

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:90-cv-10638Filed 03/13/1990
Mermelstein v. Dime Savings Bank of

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-08167Filed 12/08/1989
Mermelstein v. New York University

Civil Rights Terminated District Court, S.D. New YorkNo. 1:89-cv-04003Filed 06/09/1989