Party

Perlman

Federal civil lawsuits naming Perlman.

In this index, 90 federal civil lawsuits name a party recorded as Perlman, most often as a plaintiff (61 of 90). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2024, most frequently in District Court, S.D. Florida. Frequent opposing parties include Bayer Corporation, United States, and The Relationship Marketing Factory, LLC.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2024

Span

12 mo

Median Duration

2.6 cases/yrPredominantly plaintiff · 68%Activity declining

Cases by State

Open Cases Over Time

1990peak 6 open2024

Case Types Over Time

19902024

ContractFederal Tax / Statutory ActionsProduct LiabilityCivil RightsLabor

Filings by Year

19902024

Case Types filter →

Contract29

Federal Tax / Statutory Actions17

Product Liability10

Civil Rights9

Labor9

Securities / Commodities6

Where Filed filter →

Frequent Opposing Parties

90 Cases — Newest First

Perlman v. Grant Thornton Cayman Islands

Contract Terminated District Court, S.D. FloridaNo. 1:24-cv-20188Filed 01/17/2024
The Relationship Marketing Factory, LLC v. Perlman

Contract Terminated District Court, E.D. New YorkNo. 2:22-cv-07054Filed 11/18/2022
The Relationship Marketing Factory, LLC v. Perlman

Contract Open District Court, E.D. New YorkNo. 1:22-cv-07054Filed 11/18/2022
Perlman v. Alfa Development Management LLC

Labor Terminated District Court, S.D. New YorkNo. 1:22-cv-07898Filed 09/15/2022
NetJets Aviation, Inc v. Perlman

Contract Open District Court, S.D. OhioNo. 2:22-cv-02417Filed 06/08/2022
Perlman v. American Express Company

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:21-cv-22878Filed 08/06/2021
Perlman v. Bitterroot Tool & Machine, Inc

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:20-cv-61291Filed 06/30/2020
Perlman v. Vairog US, LLC

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:20-cv-61219Filed 06/22/2020
Perlman v. Huntco Consulting, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:20-cv-60769Filed 04/14/2020
Perlman v. American Express Centurion Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-61386Filed 06/03/2019
Perlman v. Johnson & Johnson

Product Liability Open District Court, D. New JerseyNo. 3:19-cv-10153Filed 04/16/2019
Perlman v. Hospira Inc

Product Liability Terminated District Court, E.D. LouisianaNo. 2:19-cv-02471Filed 03/19/2019
Perlman v. Adventist Health System Sunbelt Health Care Corporation

Other Civil Terminated District Court, W.D. North CarolinaNo. 1:18-cv-00205Filed 07/20/2018
Perlman v. The Collection, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-20377Filed 01/31/2018
Perlman v. Hospira Worldwide, LLC

Product Liability Open District Court, E.D. LouisianaNo. 2:17-cv-11675Filed 11/01/2017
Perlman v. Ear, Nose and Throat Associates of New York, P.C

Labor Terminated District Court, E.D. New YorkNo. 1:17-cv-02668Filed 05/03/2017
Travelers Casualty and Surety Company of America v. Perlman

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-00599Filed 02/08/2017
Perlman v. Ndr Media Group, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:15-cv-22062Filed 05/29/2015
Gramercy Asset Management LLC v. Perlman

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-01034Filed 02/13/2015
Rengifo v. Perlman

Labor Terminated District Court, S.D. FloridaNo. 1:14-cv-24853Filed 12/23/2014
Perlman v. Commissioner of Social Security

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:14-cv-80102Filed 01/27/2014
Perlman v. Enhanced Recovery Company, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:13-cv-00928Filed 02/20/2013
Perlman v. Simm Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-06244Filed 12/22/2011
Perez-De Leon v. Perlman

Civil Rights Terminated District Court, E.D. MichiganNo. 2:11-cv-14602Filed 10/19/2011
Perlman v. Lipsius

Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-23001Filed 08/19/2011
Perlman v. Fidelity Investments Institutional Services Company, Inc

Labor Terminated District Court, E.D. New YorkNo. 2:11-cv-00326Filed 01/21/2011
Perlman v. The Lincoln National Life Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-20603Filed 02/26/2010
Perlman v. Universal Restoration Systems, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-04215Filed 09/16/2009
Perlman v. Lakay Investment, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:09-cv-22326Filed 08/06/2009
Perlman v. Beaubrun

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:09-cv-81091Filed 07/24/2009
Perlman v. Desvarennes

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:09-cv-81090Filed 07/24/2009
Perlman v. Msp Enterprises Inc

Labor Terminated District Court, S.D. FloridaNo. 9:09-cv-80543Filed 04/06/2009
Perlman v. Parker

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:09-cv-80191Filed 02/13/2009
Gragg v. Perlman

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-06535Filed 07/23/2008
Hanover Insurance Company v. Perlman

Contract Terminated District Court, W.D. New YorkNo. 6:08-cv-06064Filed 02/11/2008
Perlman v. Select Specialty Hospital Phoenix, Inc

Civil Rights Terminated District Court, D. ArizonaNo. 2:06-cv-02741Filed 11/14/2006
Perlman v. British Airways PLC

Antitrust Terminated District Court, E.D. New YorkNo. 1:06-cv-02157Filed 05/09/2006
Perlman v. Select Specialty Hospital Phoenix, Inc

Civil Rights Terminated District Court, D. ArizonaNo. 2:06-cv-00614Filed 02/28/2006
Digeo Inc v. Perlman

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:06-cv-00077Filed 01/18/2006
Moulton v. Perlman

Civil Rights Terminated District Court, D. MassachusettsNo. 3:05-cv-30110Filed 05/10/2005
Trustees of the 1199 Seiu National Benefit Fund v. Perlman

Labor Terminated District Court, S.D. New YorkNo. 1:04-cv-05942Filed 07/30/2004
Shulman v. Perlman

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:03-cv-80386Filed 05/14/2003
Perlman v. Bayer Corporation

Product Liability Terminated District Court, D. MinnesotaNo. 0:03-cv-00447Filed 02/13/2003
Perlman v. Southern California

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-09792Filed 12/11/2002
Perlman v. Bayer Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 07/24/2002
Perlman v. Bayer Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-05725Filed 07/24/2002
Perlman v. Shulman

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-06862Filed 07/23/2001
Perlman v. Pharmatrak, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:01-cv-10665Filed 04/20/2001
Magassy v. Perlman

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:01-cv-00194Filed 02/05/2001
Habermeier v. Perlman

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:00-cv-03442Filed 12/28/2000

Showing 1–50 of 90