Docket Nexus — Federal court records.
Party

Gupta

Federal civil lawsuits naming Gupta.

In this index, 195 federal civil lawsuits name a party recorded as Gupta, most often as a plaintiff (131 of 195). 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 Odimo.com, Inc, United States Attorney General, and Securities and Exchange Commission.

195
Lawsuits
64
As Defendant
131
As Plaintiff
9
Open
186
Terminated
1990–2026
Span
8 mo
Median Duration
5.3 cases/yrNamed as plaintiff in 67% of casesRecent filings down

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 — 3 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 open2026

Case Types Over Time

19902026
ContractCivil RightsFederal Tax / Statutory ActionsLaborSecurities / Commodities

Filings by Year

19902026

Case Types filter →

Contract51
Civil Rights44
Federal Tax / Statutory Actions33
Labor18
Securities / Commodities17
RICO / Consumer / Other Statutes9

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

17 Cases — Newest First