Docket Nexus — Federal court records.
Party

Perlstein

Federal civil lawsuits naming Perlstein.

In this index, 33 federal civil lawsuits name a party recorded as Perlstein, most often as a plaintiff (26 of 33). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1992 and 2026, most frequently in District Court, E.D. New York. Frequent opposing parties include United Collection Bureau, Inc, Firstsource Advantage, LLC, and Capital Management Services, L.P.

33
Lawsuits
7
As Defendant
26
As Plaintiff
1
Open
32
Terminated
1992–2026
Span
6 mo
Median Duration
0.9 cases/yrNamed as plaintiff in 79% of cases58% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 24 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 4 open2026

Case Types Over Time

19922026
RICO / Consumer / Other StatutesContractCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19922026

Case Types filter →

RICO / Consumer / Other Statutes19
Contract4
Civil Rights3
Federal Tax / Statutory Actions2
Labor2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

4 Cases — Newest First