Party

Waxman

Federal civil lawsuits naming Waxman.

In this index, 68 federal civil lawsuits name a party recorded as Waxman, most often as a plaintiff (45 of 68). 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 1991 and 2022, most frequently in District Court, S.D. New York. Frequent opposing parties include Foster, Bayer Corporation, and United States.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2022

Span

7 mo

Median Duration

2.1 cases/yrPredominantly plaintiff · 66%No filings since 2022

Cases by State

Open Cases Over Time

1991peak 7 open2022

Case Types Over Time

19912022

ContractFederal Tax / Statutory ActionsProduct LiabilityRICO / Consumer / Other StatutesCivil Rights

Filings by Year

19912022

Case Types filter →

Contract22

Federal Tax / Statutory Actions11

Product Liability7

RICO / Consumer / Other Statutes7

Civil Rights6

Labor4

Where Filed filter →

Frequent Opposing Parties

68 Cases — Newest First

Zepeda Torres v. Waxman

Labor Terminated District Court, E.D. New YorkNo. 2:22-cv-06495Filed 10/26/2022
David Yurman Enterprises LLC v. Waxman

Copyright Terminated District Court, S.D. New YorkNo. 1:18-cv-01906Filed 03/02/2018
Vm Food Enterprises, LLC v. Waxman

Other Civil Terminated District Court, S.D. FloridaNo. 0:17-cv-61875Filed 09/25/2017
Waxman v. National Board of Medical Examiners

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-02528Filed 04/07/2017
Waxman v. Janssen Research & Development LLC

Product Liability Terminated District Court, E.D. LouisianaNo. 2:17-cv-01487Filed 02/21/2017
Soldo v. Waxman

Civil Rights Terminated District Court, S.D. IndianaNo. 1:16-cv-03255Filed 11/30/2016
Waxman v. Cliffs Natural Resources Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:16-cv-01899Filed 03/14/2016
Waxman v. Volkswagen Group of America, Inc

Personal Property / Fraud Terminated District Court, D. VermontNo. 2:16-cv-00057Filed 03/01/2016
Waxman v. Len-Tran, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:15-cv-02508Filed 10/23/2015
Caruso v. Waxman

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-04017Filed 06/03/2014
Waxman v. Portfolio Recovery Associates, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:13-cv-20559Filed 02/14/2013
Waxman v. Pnc Bank, National Association

Civil Rights Terminated District Court, N.D. OhioNo. 1:12-cv-00707Filed 03/23/2012
Scola v. Waxman

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-01458Filed 02/28/2012
Waxman v. Hollis Cobb Associates, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-01908Filed 11/30/2011
Waxman v. National Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:11-cv-00553Filed 09/26/2011
Waxman v. Solace Financial, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:11-cv-00552Filed 09/26/2011
Breit v. Waxman

Contract Terminated District Court, N.D. IllinoisNo. 1:11-cv-02734Filed 04/25/2011
Waxman v. Moore Capital Management, LP

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:10-cv-04273Filed 05/27/2010
Waxman v. The Equitable Life Assurance Society of the United States

Contract Terminated District Court, S.D. FloridaNo. 0:08-cv-60657Filed 05/02/2008
Foster v. Waxman

Real Property Terminated District Court, N.D. GeorgiaNo. 2:08-cv-00031Filed 02/11/2008
Foster v. Waxman

Contract Terminated District Court, N.D. GeorgiaNo. 2:08-cv-00030Filed 02/11/2008
Waxman v. Foster

Contract Terminated District Court, N.D. OhioNo. 1:08-cv-00117Filed 01/15/2008
Waxman v. At&T Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-02900Filed 05/24/2006
Waxman v. Puccio

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-10503Filed 12/14/2005
Waxman v. Puccio

Contract Terminated District Court, S.D. New YorkNo. 2:05-cv-10503Filed 12/14/2005
Waxman v. Liberty International Canada

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-08730Filed 10/14/2005
Haversat v. Waxman

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:05-cv-01579Filed 10/13/2005
Waxman v. Axa Advisors, LLC

Labor Terminated District Court, S.D. New YorkNo. 1:05-cv-03495Filed 04/04/2005
Waxman v. Marsh & Mclennan Companies, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:05-cv-01079Filed 02/24/2005
Waxman v. Axa Equitable Life

Contract Terminated District Court, S.D. FloridaNo. 9:04-cv-81151Filed 12/15/2004
Standardbred Horse Sales Company v. Waxman

Contract Terminated District Court, D. New JerseyNo. 3:04-cv-04488Filed 09/17/2004
Continental Farms of New Jersey, Inc v. Waxman

Contract Terminated District Court, D. New JerseyNo. 3:04-cv-02818Filed 06/14/2004
Waxman v. United States

Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 5:04-cv-00254Filed 06/07/2004
Waxman v. Janus Capital Group Inc

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00869Filed 04/06/2004
Waxman v. Janus Capital Group

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08199Filed 10/16/2003
Waxman v. Western Southern

Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 3:03-cv-01062Filed 07/29/2003
Standardbred Horse v. Waxman

Contract Terminated District Court, D. New JerseyNo. 3:03-cv-00996Filed 03/07/2003
Waxman v. Bayer Corporation

Product Liability Terminated District Court, D. MinnesotaNo. 0:03-cv-00552Filed 02/10/2003
Waxman v. Bayer Corporation

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

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-05953Filed 07/24/2002
Dealaero, Inc v. Waxman

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-05053Filed 06/28/2002
Csc Holdings, Inc v. Waxman

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-01956Filed 04/01/2002
Waxman v. Boyd

Contract Terminated District Court, D. UtahNo. 2:02-cv-00199Filed 03/08/2002
Kaushal v. Waxman

Contract Terminated District Court, M.D. TennesseeNo. 3:01-cv-01469Filed 11/02/2001
Waxman v. Massanari

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:01-cv-00631Filed 04/23/2001
Waxman v. Monarch Dental Corp

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:99-cv-00948Filed 04/27/1999
Waxman v. Gershman

Contract Terminated District Court, D. ConnecticutNo. 3:98-cv-01222Filed 06/26/1998
Waxman v. Dow Corning

Product Liability Terminated District Court, N.D. AlabamaNo. 2:98-cv-10875Filed 02/05/1998
Waxman v. Boeing Company

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-01807Filed 11/17/1997
Ky Standardbred LLC v. Waxman

Contract Terminated District Court, E.D. KentuckyNo. 5:96-cv-00546Filed 12/26/1996

Showing 1–50 of 68