Party

Weinreb

Federal civil lawsuits naming Weinreb.

In this index, 22 federal civil lawsuits name a party recorded as Weinreb, most often as a defendant (13 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1991 and 2019, most frequently in District Court, S.D. New York. A frequent opposing party is Karimona Investments.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2019

Span

5 mo

Median Duration

0.8 cases/yrNamed as defendant in 59% of casesNo filings since 2019

Cases by State

Open Cases Over Time

1991peak 5 open2019

Case Types Over Time

19912019

ContractRICO / Consumer / Other StatutesPersonal Property / FraudSecurities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19912019

Case Types filter →

Contract6

RICO / Consumer / Other Statutes4

Personal Property / Fraud3

Securities / Commodities3

Federal Tax / Statutory Actions2

Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Karimona Investments3

22 Cases — Newest First

Johnson v. Weinreb

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:19-cv-07163Filed 12/20/2019
Weinreb v. Radius Global Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02193Filed 04/15/2019
Weinreb v. Niagara Credit Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-07039Filed 12/11/2018
Weinreb v. Merchantile Adjustment Bureau LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-07040Filed 12/11/2018
Weinreb v. Central Credit Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-04896Filed 08/29/2018
Weinreb v. Silberberg, Esq

Contract Terminated District Court, D. New JerseyNo. 3:13-cv-01705Filed 03/19/2013
Hica Education Loan Corporation v. Weinreb

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-07829Filed 10/19/2012
Weinreb v. AllianceBernstein Technology Fund

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00901Filed 04/01/2004
Shapiro v. Weinreb

Personal Property / Fraud Terminated District Court, S.D. New YorkFiled 02/04/2004
Weinreb v. Alliancebernstein Technology F

Securities / Commodities Terminated District Court, S.D. New YorkFiled 11/26/2003
Baeza v. Weinreb

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-08397Filed 10/23/2003
Karimona Investments v. Weinreb

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-07196Filed 09/15/2003
Hammersmith v. Weinreb

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-06325Filed 09/08/2003
Weinreb v. Hosp. for Joint

Labor Terminated District Court, S.D. New YorkNo. 1:02-cv-09819Filed 12/12/2002
Karimona Investments v. Weinreb

Contract Terminated District Court, S.D. New YorkFiled 03/06/2002
Karimona Investments v. Weinreb

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-01792Filed 03/06/2002
Ogawa/Depardon v. Weinreb

Copyright Terminated District Court, S.D. New YorkNo. 1:01-cv-10590Filed 11/21/2001
Weinreb v. Public Consulting

Contract Terminated District Court, N.D. West VirginiaFiled 06/06/2001
Slovin v. Weinreb

Contract Terminated District Court, N.D. TexasNo. 3:98-cv-00893Filed 04/09/1998
Grey Advertising Inc v. Weinreb

Trademark Terminated District Court, S.D. New YorkNo. 1:95-cv-03121Filed 05/03/1995
May v. Weinreb

Civil Rights Terminated District Court, S.D. FloridaNo. 9:91-cv-08424Filed 07/09/1991
Hochhauser v. Weinreb

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:91-cv-01647Filed 05/07/1991