Party

Gupta

Federal civil lawsuits naming Gupta.

In this index, 222 federal civil lawsuits name a party recorded as Gupta, most often as a plaintiff (151 of 222). 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 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include Securities and Exchange Commission, Odimo.com, Inc, and United States Attorney General.

222

Lawsuits

As Defendant

151

As Plaintiff

Open

209

Terminated

1990–2026

Span

8 mo

Median Duration

6.0 cases/yrNamed as plaintiff in 68% of casesRecent filings steady

Cases by State

HI · 2

Open Cases Over Time

1990peak 15 open2026

Case Types Over Time

19902026

ContractCivil RightsFederal Tax / Statutory ActionsLaborSecurities / Commodities

Filings by Year

19902026

Case Types filter →

Contract54

Civil Rights52

Federal Tax / Statutory Actions39

Labor22

Securities / Commodities22

RICO / Consumer / Other Statutes9

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

54 Cases — Newest First

Jackson v. Gupta

Contract Open District Court, N.D. CaliforniaNo. 3:25-cv-09338Filed 10/30/2025
Gupta v. Travelers Lloyds of Texas Insurance Company

Contract Open District Court, E.D. TexasNo. 4:25-cv-00605Filed 06/05/2025
Spicona, Inc v. Gupta

Contract Open District Court, D. DelawareNo. 1:24-cv-00556Filed 05/07/2024
Rli Insurance Company v. Gupta

Contract Terminated District Court, D. South CarolinaNo. 2:20-cv-02005Filed 05/26/2020
Gupta v. American International Group, Inc

Contract Terminated District Court, D. New JerseyNo. 1:19-cv-21349Filed 12/13/2019
Gupta v. Essar Global Fund Limited

Contract Terminated District Court, S.D. West VirginiaNo. 2:19-cv-00636Filed 09/04/2019
Gupta v. Steadfast Insurance Company

Contract Terminated District Court, D. NevadaNo. 2:19-cv-00399Filed 03/07/2019
Gupta v. Humantelligence, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-22105Filed 06/06/2017
Gupta v. Franklin

Contract Terminated District Court, N.D. FloridaNo. 3:16-cv-00671Filed 12/19/2016
Gupta v. Franklin

Contract Terminated District Court, N.D. FloridaFiled 12/19/2016
Nationwide Property & Casualty Insurance Company v. Gupta

Contract Terminated District Court, E.D. VirginiaNo. 1:16-cv-01530Filed 12/09/2016
Gupta v. Gupta

Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-02197Filed 02/12/2016
Booz & Company (N.A.) Inc v. Gupta

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-01234Filed 02/25/2014
Morgan Stanley & Co., LLC v. Gupta

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-06383Filed 09/10/2013
Gupta v. Synergy Microwave Corporation

Contract Terminated District Court, D. MassachusettsNo. 1:13-cv-12164Filed 08/30/2013
Gupta v. Saxena

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-01891Filed 03/21/2013
Gupta v. Fidelity National Indemnity Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 0:12-cv-61500Filed 07/31/2012
Hica Education Loan Corporation v. Gupta

Contract Terminated District Court, District of ColumbiaNo. 1:12-cv-01132Filed 07/10/2012
Gupta v. Merrill Lynch

Contract Terminated District Court, E.D. LouisianaNo. 2:12-cv-01787Filed 07/10/2012
Gupta v. Executive Director of the Florida Department of Highway Safety and Motor Vehicles

Contract Terminated District Court, M.D. FloridaNo. 6:12-cv-00800Filed 05/25/2012
Marco's Francishing LLC v. Gupta

Contract Terminated District Court, N.D. OhioNo. 3:12-cv-00150Filed 01/20/2012
14TH St Investment Partners LLC v. Gupta

Contract Terminated District Court, N.D. FloridaNo. 3:11-cv-00052Filed 01/28/2011
Proassurance Specialty Insurance Company, Inc v. Gupta

Contract Terminated District Court, N.D. GeorgiaNo. 1:10-cv-02539Filed 08/13/2010
Openden v. Gupta

Contract Terminated District Court, D. MarylandNo. 8:10-cv-01166Filed 05/11/2010
Gupta v. Bansal

Contract Terminated District Court, D. New JerseyNo. 3:09-cv-05726Filed 11/09/2009
Continental Industries Group, Inc v. Gupta

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-00117Filed 01/06/2006
Gupta v. Avanta Orthopaedics, Inc

Contract Terminated District Court, W.D. KentuckyNo. 3:05-cv-00475Filed 08/17/2005
Myitgroup Ltd v. Gupta

Contract Terminated District Court, S.D. TexasFiled 09/10/2004
Xerox Corporation v. Gupta

Contract Terminated District Court, N.D. CaliforniaNo. 4:04-cv-01973Filed 05/19/2004
Gupta v. Nms Communications C

Contract Terminated District Court, D. MassachusettsNo. 4:02-cv-40239Filed 12/05/2002
Optimos Incorp v. Gupta

Contract Terminated District Court, E.D. VirginiaNo. 1:01-cv-00772Filed 05/16/2001
Gupta v. Flexi Intl Software

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-01959Filed 10/12/2000
Rajaratnam v. Gupta

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-06733Filed 09/07/2000
Gupta v. Rubin

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-03091Filed 04/21/2000
Jama Corporation v. Gupta

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:99-cv-01624Filed 09/08/1999
Gupta v. Ohri

Contract Terminated District Court, E.D. MichiganNo. 2:99-cv-71484Filed 03/26/1999
State Farm LLoyds v. Gupta

Contract Terminated District Court, N.D. TexasNo. 3:98-cv-01082Filed 05/04/1998
Metropolitan Life v. Gupta

Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00805Filed 03/19/1998
St Paul Med v. Gupta

Contract Terminated District Court, N.D. IllinoisNo. 1:97-cv-06008Filed 08/25/1997
Ctr Cap Corp v. Gupta

Contract Terminated District Court, E.D. MichiganNo. 2:97-cv-71332Filed 03/31/1997
Whitney National v. Gupta

Contract Terminated District Court, M.D. FloridaNo. 8:97-cv-00215Filed 03/06/1997
Gupta v. Surgical Partners

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-02297Filed 07/09/1996
Whitney Natl Bk v. Gupta

Contract Terminated District Court, W.D. LouisianaFiled 06/24/1996
Whitney Natl Bk v. Gupta

Contract Terminated District Court, W.D. LouisianaNo. 6:96-cv-01496Filed 06/24/1996
Merrill Lynch Pearce v. Gupta

Contract Terminated District Court, S.D. CaliforniaNo. 3:95-cv-00348Filed 03/20/1995
Gupta v. Operation Management

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-09316Filed 12/29/1994
First Community Bank v. Gupta

Contract Terminated District Court, E.D. VirginiaNo. 1:94-cv-00961Filed 07/25/1994
Gupta v. Govenment Insurance

Contract Terminated District Court, S.D. MississippiNo. 3:94-cv-00217Filed 04/21/1994
Iden v. Gupta, Et Al

Contract Terminated District Court, S.D. FloridaNo. 2:94-cv-14068Filed 04/18/1994
Integon Indemnity v. Gupta

Contract Terminated District Court, M.D. LouisianaNo. 3:93-cv-00032Filed 01/14/1993

Showing 1–50 of 54