Docket Nexus — Federal court records.
Party

Peltz

Federal civil lawsuits naming Peltz.

In this index, 54 federal civil lawsuits name a party recorded as Peltz, most often as a defendant (27 of 54). 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 2020, most frequently in District Court, S.D. New York. Frequent opposing parties include Kelley, Stone, and Sears, Roebuck & Co.

54
Lawsuits
27
As Defendant
27
As Plaintiff
0
Open
54
Terminated
1990–2020
Span
12 mo
Median Duration
1.7 cases/yrNamed as defendant in 50% of casesNo filings since 2020

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 2 casesDC — 1 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 19 casesNC — 0 casesND — 0 casesOH — 6 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open2020

Case Types Over Time

19902020
Securities / CommoditiesContractCivil RightsProduct LiabilityFederal Tax / Statutory Actions

Filings by Year

19902020

Case Types filter →

Securities / Commodities16
Contract11
Civil Rights7
Product Liability7
Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes4

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

  • U.S. Securities & Exchange Commission v. Peltz
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:20-cv-06199Filed 12/22/2020
  • Peltz v. Credit Control, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01223Filed 03/05/2020
  • Peltz v. Guinee
    Civil Rights Terminated District Court, D. ArizonaNo. 4:19-cv-00418Filed 08/22/2019
  • Peltz v. Southwest Credit Systems, L.P
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02018Filed 04/08/2019
  • Peltz v. Integrated It Group
    Labor Terminated District Court, N.D. OhioNo. 1:18-cv-02953Filed 12/21/2018
  • Kim v. Peltz
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:17-cv-08062Filed 10/10/2017
  • Choi v. Peltz
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:17-cv-07216Filed 09/19/2017
  • Graham v. Peltz
    Contract Terminated District Court, S.D. OhioNo. 1:16-cv-01153Filed 12/16/2016
  • Peltz v. Ethicon, Inc
    Product Liability Terminated District Court, S.D. West VirginiaNo. 2:16-cv-09957Filed 10/21/2016
  • Peltz v. Diversified Consultants, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-02110Filed 04/02/2014
  • Peltz v. Ethicon, Inc
    Product Liability Terminated District Court, S.D. West VirginiaNo. 2:12-cv-09783Filed 12/28/2012
  • Peltz v. Armstrong World Industries, Inc
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-64590Filed 05/09/2011
  • Brisson v. Peltz
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-00926Filed 03/07/2007
  • Peltz v. Moretti
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:05-cv-02643Filed 11/10/2005
  • Peltz v. Sears, Roebuck and Co
    Product Liability Terminated District Court, E.D. PennsylvaniaFiled 04/20/2004
  • Peltz v. Sears, Roebuck and Co
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-01712Filed 04/20/2004
  • Peltz v. El Paso Corporation
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:04-cv-00701Filed 02/24/2004
  • Peltz v. Koninklijke Ahold, N V
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:03-cv-02161Filed 08/26/2003
  • Directv, Inc v. Peltz
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:03-cv-00384Filed 07/29/2003
  • Peltz v. Koninklijke Ahold
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02847Filed 04/24/2003
  • Peltz v. Chicago Mercantile
    Civil Rights Terminated District Court, E.D. MissouriNo. 4:02-cv-01719Filed 11/14/2002
  • Johnson v. Peltz
    Contract Terminated District Court, D. DelawareNo. 1:01-cv-00748Filed 11/16/2001
  • Usite Ifc, Inc v. Peltz
    Contract Terminated District Court, S.D. FloridaNo. 1:99-cv-02786Filed 10/18/1999
  • Peltz v. Templeton Global
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:99-cv-06719Filed 06/15/1999
  • Prudential Insurance v. Peltz
    Contract Terminated District Court, E.D. New YorkNo. 9:99-cv-02218Filed 04/16/1999
  • Schipke v. Peltz
    Civil Rights Terminated District Court, D. ArizonaNo. 4:99-cv-00146Filed 03/23/1999
  • Peltz, Et Al v. Anderson County, Tn
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeFiled 04/01/1998
  • Peltz v. Anderson County, Tn
    Civil Rights Terminated District Court, E.D. TennesseeNo. 3:98-cv-00199Filed 04/01/1998
  • Sec v. Peltz
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:98-cv-00542Filed 03/03/1998
  • Peltz v. Physicians Resource
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:97-cv-03176Filed 12/29/1997
  • Winter v. Peltz
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-06011Filed 08/13/1997
  • Kelley v. Peltz
    Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-04239Filed 06/09/1997
  • Dale Construction Co v. Peltz
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:97-cv-02884Filed 04/22/1997
  • Kelley v. Peltz
    Contract Terminated District Court, N.D. OhioNo. 3:96-cv-07408Filed 06/27/1996
  • Kelley v. Peltz
    Contract Terminated District Court, N.D. OhioNo. 1:95-cv-02561Filed 12/06/1995
  • Vargas v. Peltz
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:94-cv-08041Filed 01/20/1994
  • Peltz v. Stone
    Contract Terminated District Court, E.D. New YorkNo. 0:93-cv-02596Filed 06/11/1993
  • Getty v. Peltz
    Personal Property / Fraud Terminated District Court, D. DelawareNo. 1:93-cv-00233Filed 05/18/1993
  • Gordon P. Getty Fmly v. Peltz
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:93-cv-03162Filed 05/11/1993
  • Peltz v. D'Urso
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-06457Filed 08/27/1992
  • Quality Die Casting v. Peltz
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:92-cv-71762Filed 03/31/1992
  • Peltz v. Stone
    Contract Terminated District Court, E.D. New YorkNo. 0:92-cv-00652Filed 02/11/1992
  • Ristvedt-Johnson Inc v. Peltz
    Patent Terminated District Court, N.D. IllinoisNo. 1:91-cv-03273Filed 05/28/1991
  • Peltz v. Central and City Sec
    Contract Terminated District Court, D. New JerseyNo. 2:91-cv-00196Filed 01/18/1991
  • Baker v. Peltz
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-00110Filed 01/08/1990
  • Peltz v. Armstrong World
    Product Liability Terminated District Court, N.D. OhioFiled 05/01/1989
  • Peltz v. Shb Commodities, Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-02526Filed 04/14/1989
  • Baker v. Peltz, Et Al
    Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:89-cv-00581Filed 03/21/1989
  • Greenberg v. Peltz
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-01654Filed 03/10/1989
  • Kozin v. Peltz
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-00653Filed 01/27/1989

Showing 1–50 of 54