Docket Nexus — Federal court records.
Party

Gupta

Federal civil lawsuits naming Gupta.

In this index, 194 federal civil lawsuits name a party recorded as Gupta, most often as a plaintiff (130 of 194). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Odimo.Com Inc., United States Attorney General, and Securities and Exchange Commission.

194
Lawsuits
64
As Defendant
130
As Plaintiff
8
Open
186
Terminated
1990–2025
Span
8 mo
Median Duration
5.4 cases/yrPredominantly plaintiff · 67%Activity declining

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 4 casesCT — 4 casesDE — 3 casesDC — 7 casesFL — 28 casesGA — 2 casesID — 1 casesIL — 19 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 7 casesME — 0 casesMD — 4 casesMA — 7 casesMI — 8 casesMN — 2 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 1 casesNH — 0 casesNJ — 10 casesNM — 5 casesNY — 32 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 1 casesPA — 6 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 8 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases
HI · 2

Open Cases Over Time

1990peak 13 open2025

Case Types Over Time

19902025
ContractCivil RightsFederal Tax / Statutory ActionsLaborSecurities / Commodities

Filings by Year

19902025

Case Types filter →

Contract51
Civil Rights43
Federal Tax / Statutory Actions33
Labor18
Securities / Commodities17
RICO / Consumer / Other Statutes9

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Frequent Opposing Parties

194 Cases — Newest First

Showing 1–50 of 194