Party

Shulman

Federal civil lawsuits naming Shulman.

In this index, 119 federal civil lawsuits name a party recorded as Shulman, most often as a plaintiff (63 of 119). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include McCullough, Z Street, and Unisys Corporation.

119

Lawsuits

As Defendant

As Plaintiff

Open

112

Terminated

1990–2026

Span

9 mo

Median Duration

3.2 cases/yrPredominantly plaintiff · 53%Activity declining

Cases by State

AK · 1PR · 1

Open Cases Over Time

1990peak 6 open2026

Case Types Over Time

19902026

Civil RightsFederal Tax / Statutory ActionsContractPersonal Property / FraudSecurities / Commodities

Filings by Year

19902026

Case Types filter →

Civil Rights24

Federal Tax / Statutory Actions22

Contract21

Personal Property / Fraud20

Securities / Commodities8

Labor7

Where Filed filter →

Frequent Opposing Parties

119 Cases — Newest First

Shulman v. United States Government

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:11-cv-00974Filed 05/24/2011
McKee v. Shulman

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:11-cv-00279Filed 04/06/2011
Garcia de Beck v. Shulman

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:11-cv-00045Filed 01/18/2011
Shulman v. Mbirika

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-07035Filed 12/03/2010
Agb Enterprise, Inc v. Shulman

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:10-cv-00916Filed 11/10/2010
Z Street v. Shulman

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-04307Filed 08/25/2010
Gibbs v. Shulman

Contract Terminated District Court, D. AlaskaNo. 3:10-cv-00138Filed 06/28/2010
Shulman v. Coral Holdings LLC

Contract Terminated District Court, D. South CarolinaNo. 9:10-cv-00954Filed 04/16/2010
Bennett-Bey v. Shulman

Other Civil Terminated District Court, District of ColumbiaNo. 1:10-cv-00257Filed 02/19/2010
Reed v. Shulman

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:10-cv-10190Filed 01/15/2010
Perez v. Shulman

Civil Rights Terminated District Court, S.D. New YorkNo. 7:09-cv-08867Filed 10/20/2009
Plaza Santa Isabel, Inc v. Shulman

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:09-cv-01986Filed 09/25/2009
Smith v. Shulman

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-04232Filed 04/30/2009
Shulman, Et Al v. Atico International USA, Et Al

Personal Property / Fraud Terminated District Court, S.D. New YorkFiled 03/13/2009
Miller v. Shulman

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-02936Filed 03/13/2009
Shulman v. Atico International USA, Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:09-cv-02376Filed 03/13/2009
National Association for Shoplifting Prevention, Inc v. Shulman

Trademark Terminated District Court, S.D. New YorkNo. 1:08-cv-10360Filed 11/26/2008
Tune v. Shulman

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-06487Filed 07/21/2008
Shulman v. Wyeth

Product Liability Terminated District Court, D. MinnesotaNo. 0:08-cv-02313Filed 06/16/2008
Shulman v. Mill Lofts, LLC

Other Civil Terminated District Court, S.D. FloridaNo. 0:08-cv-60694Filed 05/09/2008
Day v. Shulman

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:08-cv-00205Filed 04/18/2008
Shulman v. Principal Life Insurance Co

Labor Terminated District Court, N.D. TexasNo. 5:07-cv-00207Filed 09/21/2007
Shulman v. Health and Human Services, US Department of

Contract Terminated District Court, D. ArizonaNo. 2:07-cv-01310Filed 07/06/2007
Shulman v. Unum Life Insurance Company of America

Labor Terminated District Court, M.D. FloridaNo. 8:07-cv-00393Filed 03/02/2007
Shulman v. Liberty Mutual Fire

Contract Terminated District Court, S.D. FloridaNo. 1:06-cv-22054Filed 08/17/2006
Brewington v. Shulman

Civil Rights Terminated District Court, D. MassachusettsNo. 1:05-cv-10934Filed 04/29/2005
McCullough v. Shulman

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13111Filed 08/13/2004
McCullough v. Shulman

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-13110Filed 08/13/2004
McCullough v. Shulman

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-10539Filed 08/13/2004
Shulman v. Liberty Mutual Fire

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-21137Filed 05/13/2004
Shulman v. Crs Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-62059Filed 11/18/2003
Summit Energy Ventures LLC v. Shulman

Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:03-cv-02577Filed 08/18/2003
Shulman v. Perlman

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

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-02282Filed 05/13/2003
Wood v. Shulman

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-02317Filed 04/03/2003
Shulman v. Abf Freight System

Personal Property / Fraud Terminated District Court, S.D. IowaNo. 4:02-cv-10514Filed 10/03/2002
Shulman v. Voyou, LLC

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:02-cv-01295Filed 06/27/2002
Perlman v. Shulman

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-06862Filed 07/23/2001
Shulman v. Unisys Corporation

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:00-cv-01615Filed 09/28/2000
Shulman v. Unisys Corporation

Personal Property / Fraud Terminated District Court, D. MarylandFiled 11/08/1999
Shulman v. Daily Racing Form

Civil Rights Terminated District Court, D. ArizonaNo. 2:99-cv-01907Filed 10/16/1999
Shulman v. Equitable Life

Labor Terminated District Court, S.D. FloridaNo. 1:99-cv-00294Filed 01/29/1999
Shulman v. Money Purchase Pen

Labor Terminated District Court, N.D. TexasNo. 3:99-cv-00070Filed 01/12/1999
Want v. Shulman

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-06698Filed 10/30/1997
Szewczyk v. Shulman

Civil Rights Terminated District Court, D. MaineNo. 1:97-cv-00173Filed 08/12/1997
Palumbo v. Shulman

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:97-cv-04314Filed 06/11/1997
Lane v. Shulman, Et Al

Civil Rights Terminated District Court, N.D. New YorkFiled 05/14/1997
Lane v. Shulman

Civil Rights Terminated District Court, N.D. New YorkNo. 1:97-cv-00700Filed 05/14/1997
Shulman v. Lynx Development

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:96-cv-06190Filed 02/20/1996
Shulman v. Lynx Development

Contract Terminated District Court, S.D. FloridaNo. 0:96-cv-06068Filed 01/18/1996

Showing 51–100 of 119