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

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