Party
Dhanani
Federal civil lawsuits naming Dhanani.
In this index, 11 federal civil lawsuits name a party recorded as Dhanani, most often as a defendant (6 of 11). 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 1998 and 2024, most frequently in District Court, N.D. Texas.
0.4 cases/yr Predominantly defendant · 55% Activity steady
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 2 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 1 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 1 cases OK — 1 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 3 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1998 peak 2 open 2024
Case Types Over Time
1998 2024
Civil Rights Federal Tax / Statutory Actions Labor RICO / Consumer / Other Statutes Trademark
11 Cases — Newest First
Trademark
Terminated
District Court, M.D. Tennessee No. 3:24-cv-01026 Filed 08/22/2024
Labor
Terminated
District Court, N.D. Georgia No. 1:23-cv-02570 Filed 06/07/2023
Contract
Terminated
District Court, N.D. Georgia No. 1:15-cv-00211 Filed 01/22/2015
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. Oklahoma No. 5:13-cv-00981 Filed 09/11/2013
Labor
Terminated
District Court, D. Kansas No. 6:13-cv-01020 Filed 01/09/2013
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Illinois No. 1:11-cv-07154 Filed 10/11/2011
Civil Rights
Terminated
District Court, E.D. Texas No. 4:10-cv-00627 Filed 11/15/2010
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Ohio No. 3:10-cv-01082 Filed 05/13/2010
RICO / Consumer / Other Statutes
Terminated
District Court, D. Arizona No. 2:08-cv-01577 Filed 08/26/2008
Trademark
Terminated
District Court, N.D. Texas No. 3:07-cv-01034 Filed 06/11/2007
Civil Rights
Terminated
District Court, N.D. Texas No. 3:98-cv-01936 Filed 08/17/1998