Docket Nexus — Federal court records.
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 (28 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.

46
Lawsuits
20
As Defendant
28
As Plaintiff
2
Open
44
Terminated
1990–2025
Span
8 mo
Median Duration
1.3 cases/yrNamed as plaintiff in 61% of casesRecent filings steady

Cases by State

AL — 2 casesAZ — 1 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 6 casesDC — 1 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 2 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 11 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 7 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 8 open2025

Case Types Over Time

19902025
Securities / CommoditiesCivil RightsContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19902025

Case Types filter →

Securities / Commodities10
Civil Rights8
Contract8
Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes6
Product Liability4

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

10 Cases — Newest First

  • Perelman v. Intertrust Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-04461Filed 05/24/2001
  • Weitz v. Perelman
    Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:98-cv-01612Filed 09/29/1998
  • Keller v. Perelman
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-08436Filed 11/13/1997
  • Fant v. Perelman
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-08435Filed 11/13/1997
  • Keller v. Perelman
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:97-cv-02104Filed 08/12/1997
  • Fant v. Perelman
    Securities / Commodities Terminated District Court, N.D. AlabamaNo. 2:97-cv-01895Filed 07/24/1997
  • Cox v. Perelman
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:92-cv-01960Filed 12/21/1992
  • Scattergood v. Perelman
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-03451Filed 05/18/1990
  • Rothenberg v. Perelman
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:89-cv-04308Filed 06/20/1989
  • Giros v. Perelman Et Al
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 09/26/1986