Party

Tawil

Federal civil lawsuits naming Tawil.

In this index, 29 federal civil lawsuits name a party recorded as Tawil, most often as a plaintiff (21 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2022, most frequently in District Court, D. New Jersey. Frequent opposing parties include State of New Jersey and Oxford Health Plans.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2022

Span

7 mo

Median Duration

0.9 cases/yrPredominantly plaintiff · 72%No filings since 2022

Cases by State

HI · 1

Open Cases Over Time

1991peak 2 open2022

Case Types Over Time

19912022

Civil RightsContractFederal Tax / Statutory ActionsSecurities / CommoditiesLabor

Filings by Year

19912022

Case Types filter →

Civil Rights9

Contract6

Federal Tax / Statutory Actions4

Securities / Commodities4

Labor2

Copyright1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

Tawil v. Financial Industry Regulatory Authority

Contract Terminated District Court, N.D. FloridaNo. 4:22-cv-00440Filed 12/12/2022
Tawil v. Chase Bank USA, N.A

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:19-cv-20148Filed 11/13/2019
Tawil v. Hsbc Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:19-cv-18003Filed 09/16/2019
Tawil v. Jackson Township

Civil Rights Terminated District Court, D. New JerseyNo. 3:18-cv-00706Filed 01/17/2018
Tawil v. Interline Brands, Inc

Labor Terminated District Court, M.D. FloridaNo. 3:16-cv-00326Filed 03/18/2016
Tawil v. Illinois Tool Works Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:15-cv-08747Filed 12/18/2015
Tawil, Et Al v. Bank of America, N.A., Et Al

Real Property Terminated District Court, S.D. TexasFiled 11/09/2015
Tawil v. American Medical Collection Agency

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-03615Filed 05/29/2015
Tawil v. Jade Management, Inc

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:12-cv-02143Filed 04/20/2012
Tawil v. United States

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:11-cv-03515Filed 07/21/2011
Herzfeld v. Tawil

Copyright Terminated District Court, S.D. New YorkNo. 1:10-cv-09122Filed 12/07/2010
Cablevision of Monmo v. Tawil

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:00-cv-00904Filed 02/28/2000
Miller v. Tawil

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-01175Filed 02/17/2000
Tawil v. Thomas

Civil Rights Terminated District Court, D. HawaiiNo. 1:98-cv-00549Filed 06/26/1998
Tawil v. Oxford Health Plans

Securities / Commodities Terminated District Court, S.D. New YorkNo. 7:98-cv-03242Filed 05/05/1998
Tawil v. Oxford Health Plans

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:97-cv-07289Filed 12/11/1997
Graddy v. Tawil

Civil Rights Terminated District Court, M.D. FloridaNo. 8:97-cv-02293Filed 09/22/1997
Leto v. Tawil

Civil Rights Terminated District Court, S.D. FloridaNo. 9:97-cv-08721Filed 09/15/1997
Tawil v. Royal Maccabees Life

Labor Terminated District Court, E.D. MichiganNo. 2:94-cv-72190Filed 06/03/1994
Tawil v. Woolworth Corp

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-02324Filed 04/01/1994
Int'l Cosmetics, Inc v. Tawil

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:94-cv-00206Filed 02/01/1994
Tawil v. State of New Jersey

Civil Rights Terminated District Court, D. New JerseyNo. 3:93-cv-03936Filed 09/02/1993
Tawil v. State of New Jersey

Civil Rights Terminated District Court, D. New JerseyNo. 3:92-cv-05351Filed 12/21/1992
Tawil v. Lehrer

Civil Rights Terminated District Court, D. New JerseyNo. 3:92-cv-05329Filed 12/18/1992
Carella v. Tawil

Contract Terminated District Court, D. New JerseyNo. 2:92-cv-05012Filed 11/30/1992
Tawil v. Alexis International

Contract Terminated District Court, E.D. VirginiaNo. 1:91-cv-01220Filed 09/05/1991
Tawil v. Alexis Internat'L

Contract Terminated District Court, W.D. TexasFiled 04/25/1991
South African Airways v. Tawil

Contract Terminated District Court, S.D. New YorkFiled 07/08/1986
Tawil v. Krause Milling Co

Civil Rights Terminated District Court, E.D. WisconsinFiled 05/27/1986