Docket Nexus — Federal court records.
Party

Ghaffar

Federal civil lawsuits naming Ghaffar.

In this index, 8 federal civil lawsuits name a party recorded as Ghaffar, most often as a plaintiff (6 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1990 and 2025, most frequently in District Court, D. Puerto Rico. A frequent opposing party is Paulson Prv Holdings LLC.

8
Lawsuits
2
As Defendant
6
As Plaintiff
3
Open
5
Terminated
1990–2025
Span
7 mo
Median Duration
0.2 cases/yrNamed as plaintiff in 75% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 3

Open Cases Over Time

1990peak 3 open2025

Case Types Over Time

19902025
RICO / Consumer / Other StatutesContractCivil RightsSecurities / CommoditiesTrademark

Filings by Year

19902025

Case Types filter →

RICO / Consumer / Other Statutes3
Contract2
Civil Rights1
Securities / Commodities1
Trademark1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First