Party

Schwartzman

Federal civil lawsuits naming Schwartzman.

In this index, 45 federal civil lawsuits name a party recorded as Schwartzman, most often as a plaintiff (37 of 45). 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 2024, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Compliance Networks, Williams, and Hartford Life and Accident Insurance Company.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2024

Span

7 mo

Median Duration

1.3 cases/yrNamed as plaintiff in 82% of casesRecent filings down

Cases by State

Open Cases Over Time

1990peak 10 open2024

Case Types Over Time

19902024

Securities / CommoditiesContractCivil RightsLaborRICO / Consumer / Other Statutes

Filings by Year

19902024

Case Types filter →

Securities / Commodities17

Contract11

Civil Rights5

Labor5

RICO / Consumer / Other Statutes2

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

45 Cases — Newest First

Schwartzman v. Cooper

Copyright Terminated District Court, S.D. New YorkNo. 1:24-cv-09254Filed 12/04/2024
Schoberg v. Schwartzman

Civil Rights Open District Court, D. MarylandNo. 1:23-cv-02852Filed 10/20/2023
Schwartzman v. AllianceOne Receivables Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22964Filed 08/16/2021
Schwartzman v. The Hartford Life and Accident Insurance Company

Labor Terminated District Court, S.D. FloridaNo. 0:17-cv-60823Filed 04/27/2017
Schwartzman v. Aztec Energy, LLC

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-05254Filed 09/12/2012
Schwartzman v. Rogue International Talent Group, Inc

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-05255Filed 09/12/2012
Schwartzman v. Morningstar, Inc

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-01647Filed 04/02/2012
Schwartzman v. Sierra Capital Resources, LLC

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-07395Filed 11/30/2011
Schwartzman v. Vip Enterprises, LLC

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-06484Filed 10/17/2011
Schwartzman v. Hartford Insurance Company of the Midwest

Contract Terminated District Court, M.D. FloridaNo. 8:11-cv-02263Filed 10/06/2011
Schwartzman v. Jomac, LLC

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-06027Filed 09/23/2011
Schwartzman v. Young Smyth Field Condominium Association

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05119Filed 08/10/2011
Schwartzman v. Velle Investments, LLC

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-04603Filed 07/21/2011
Schwartzman v. Ganong

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-02782Filed 04/26/2011
Schwartzman v. Williams, Et Al

Securities / Commodities Terminated District Court, E.D. PennsylvaniaFiled 04/21/2011
Schwartzman v. Williams

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-02693Filed 04/21/2011
Schwartzman v. Turcotte

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-01912Filed 03/17/2011
Schwartzman v. Robertson

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-01765Filed 03/10/2011
Schwartzman v. Church of the Apostolic Faith

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-01764Filed 03/10/2011
Schwartzman v. Hutchison

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-01349Filed 02/25/2011
Schwartzman v. Razzano

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-00775Filed 02/01/2011
Schwartzman v. Credit Bureaus Collection Service, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:10-cv-05495Filed 07/20/2010
Schwartzman v. Harlap

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:08-cv-04990Filed 12/11/2008
Schwartzman v. Schwartzman, M.D

Contract Terminated District Court, E.D. New YorkNo. 1:08-cv-00292Filed 01/22/2008
Schwartzman v. Eastern Savings Bank

Banking / Commerce Terminated District Court, D. MarylandNo. 1:06-cv-02274Filed 08/31/2006
Schwartzman v. McGavick

Contract Terminated District Court, W.D. WashingtonNo. 2:06-cv-01080Filed 08/01/2006
Schwartzman v. Arnold Moving Company, LLC

Contract Terminated District Court, D. MarylandNo. 8:06-cv-00113Filed 01/13/2006
Compliance Networks LLC v. Schwartzman

Personal Property / Fraud Terminated District Court, S.D. TexasFiled 01/10/2005
Mortgage Electronic Systems, Inc v. Schwartzman

Contract Terminated District Court, W.D. KentuckyNo. 3:03-cv-00744Filed 12/02/2003
Schwartzman v. Rotech

Labor Terminated District Court, D. UtahNo. 2:03-cv-00892Filed 10/09/2003
Schwartzman v. Compliance Networks

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-01143Filed 04/04/2003
Compliance Networks v. Schwartzman

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-04562Filed 12/06/2002
Schwartzman v. Compliance Networks

Contract Terminated District Court, D. New JerseyNo. 3:02-cv-03801Filed 08/06/2002
Schwartzman v. Primedia Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-05917Filed 07/25/2002
Schwartzman v. Heart Hospital of Sd

Civil Rights Terminated District Court, D. South DakotaNo. 4:01-cv-04191Filed 08/27/2001
Crawford v. Schwartzman

Contract Terminated District Court, District of ColumbiaNo. 1:99-cv-02671Filed 10/07/1999
Schwartzman v. Hiline Designs Ltd

Labor Terminated District Court, D. ArizonaNo. 2:98-cv-01491Filed 08/14/1998
Schwartzman v. Teachers Ins

Labor Terminated District Court, W.D. New YorkNo. 6:97-cv-06142Filed 04/11/1997
Hepps v. Schwartzman

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-08052Filed 12/28/1995
Schwartzman v. Westair Holding Inc

Civil Rights Terminated District Court, E.D. WashingtonNo. 2:94-cv-00351Filed 09/29/1994
Stapleton v. Schwartzman

Real Property Terminated District Court, E.D. KentuckyNo. 0:93-cv-00083Filed 04/13/1993
Schwartzman v. Enstar Group, Inc

Contract Terminated District Court, N.D. AlabamaNo. 2:90-cv-02564Filed 11/29/1990
Haywood v. Schwartzman

Civil Rights Terminated District Court, D. New JerseyNo. 2:90-cv-01630Filed 04/23/1990
Schwartzman v. Mcdonald

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:90-cv-01379Filed 04/09/1990
Schwartzman v. Emp Pension Etal

Labor Terminated District Court, S.D. New YorkFiled 08/27/1987