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 and 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

Filtered Securities / Commodities Clear

16 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
  • 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
  • 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
  • Peltz v. Koninklijke Ahold
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02847Filed 04/24/2003
  • 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
  • Peltz v. D'Urso
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-06457Filed 08/27/1992
  • Baker v. Peltz
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-00110Filed 01/08/1990
  • 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
  • Peltz v. Laser Arms Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:86-cv-03945Filed 05/16/1986