Party

Orbach

Federal civil lawsuits naming Orbach.

In this index, 14 federal civil lawsuits name a party recorded as Orbach, most often as a plaintiff (8 of 14). 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 1991 and 2023, most frequently in District Court, S.D. New York. A frequent opposing party is Merrill Lynch, Pierce, Fenner & Smith Incorporated.

14

Lawsuits

6

As Defendant

8

As Plaintiff

0

Open

14

Terminated

1991–2023

Span

7 mo

Median Duration

0.4 cases/yrPredominantly plaintiff · 57%No filings since 2023

Cases by State

Open Cases Over Time

1991peak 2 open2023

Case Types Over Time

19912023

ContractCivil RightsFederal Tax / Statutory ActionsOther CivilPersonal Property / Fraud

Filings by Year

19912023

Case Types filter →

Federal Tax / Statutory Actions2

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Merrill Lynch, Pierce, Fenner & Smith Incorporated2

Filtered Contract Clear

5 Cases — Newest First

U.S. Bank National Association, As Trustee, As Successor-In-Interest to Bank of America National Association, As Trustee, As Successor by Merger to Lasalle Bank National Association, As Trustee, for T v. Orbach

Contract Terminated District Court, E.D. PennsylvaniaNo. 5:13-cv-05728Filed 10/01/2013
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach

Contract Terminated District Court, E.D. MichiganNo. 2:13-cv-13996Filed 09/18/2013
U.S. Bank National Association, As Trustee, As Successor-In-Interest to Bank of America Natoinal Association, As Trustee, As Successor by Merger to Lasalle Bank National Association v. Orbach

Contract Terminated District Court, E.D. PennsylvaniaNo. 5:11-cv-07763Filed 12/21/2011
Orbach v. Sunrise Newark Devel

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-01255Filed 03/21/2003
Orbach v. Merrill Lynch Pierce

Contract Terminated District Court, E.D. MichiganNo. 2:93-cv-75349Filed 12/23/1993