Party
Moskovits
Federal civil lawsuits naming Moskovits.
In this index, 11 federal civil lawsuits name a party recorded as Moskovits, most often as a plaintiff (10 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 1999 and 2023, most frequently in District Court, S.D. New York. A frequent opposing party is Gc Services Limited Partnership.
0.4 cases/yr Predominantly plaintiff · 91% Civil Rights-heavy · 45% No filings since 2023
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 1 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 1 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 5 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 1 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1999 peak 3 open 2023
Case Types Over Time
1999 2023
Civil Rights RICO / Consumer / Other Statutes Federal Tax / Statutory Actions Product Liability Securities / Commodities
Frequent Opposing Parties
11 Cases — Newest First
Civil Rights
Terminated
District Court, S.D. Florida No. 1:23-cv-20224 Filed 01/17/2023
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New York No. 1:19-cv-01882 Filed 04/02/2019
Civil Rights
Terminated
District Court, S.D. New York No. 1:18-cv-12281 Filed 12/26/2018
RICO / Consumer / Other Statutes
Terminated
District Court, D. New Jersey No. 3:18-cv-12649 Filed 08/10/2018
Civil Rights
Terminated
District Court, D. Nebraska No. 8:17-cv-00452 Filed 11/22/2017
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 1:17-cv-05156 Filed 08/31/2017
Product Liability
Terminated
District Court, S.D. West Virginia No. 2:16-cv-12442 Filed 12/22/2016
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. Florida No. 1:16-cv-20395 Filed 02/03/2016
Civil Rights
Terminated
District Court, S.D. New York No. 1:03-cv-03788 Filed 05/27/2003
Securities / Commodities
Terminated
District Court, D. Massachusetts No. 1:03-cv-10334 Filed 02/20/2003
Civil Rights
Terminated
District Court, S.D. New York No. 1:99-cv-04114 Filed 06/08/1999