Party
Perelman
Federal civil lawsuits naming Perelman.
In this index, 46 federal civil lawsuits name a party recorded as Perelman, most often as a plaintiff (27 of 46). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Reno, Lasalle National Bnk, and Keller.
1.3 cases/yr Predominantly plaintiff · 59% Activity steady
Cases by State
AL — 2 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 6 cases DC — 1 cases FL — 2 cases GA — 1 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 2 cases ME — 2 cases MD — 0 cases MA — 2 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 11 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 7 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 3 cases UT — 0 cases VT — 0 cases VA — 1 cases WA — 1 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 8 open 2025
Case Types Over Time
1990 2025
Securities / Commodities Civil Rights Contract RICO / Consumer / Other Statutes Federal Tax / Statutory Actions
Frequent Opposing Parties
8 Cases — Newest First
Contract
Terminated
District Court, S.D. Texas No. 1:11-cv-00148 Filed 07/22/2011
Contract
Terminated
District Court, D. Delaware No. 1:10-cv-00392 Filed 05/11/2010
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:09-cv-04792 Filed 10/19/2009
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:04-cv-00958 Filed 03/04/2004
Contract
Terminated
District Court, S.D. Georgia No. 4:01-cv-00206 Filed 09/07/2001
Contract
Terminated
District Court, D. Delaware No. 1:97-cv-00586 Filed 10/30/1997
Contract
Terminated
District Court, S.D. New York No. 1:94-cv-01265 Filed 02/25/1994
Contract
Terminated
District Court, D. Massachusetts Filed 08/26/1987