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 (131 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 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.

194

Lawsuits

As Defendant

131

As Plaintiff

Open

186

Terminated

1990–2026

Span

8 mo

Median Duration

5.2 cases/yrPredominantly plaintiff · 68%Activity declining

Cases by State

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

194 Cases — Newest First

Compunnel Software Group Inc v. Gupta

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-04790Filed 06/27/2014
Williams v. Gupta

Civil Rights Terminated District Court, S.D. IllinoisNo. 3:14-cv-00612Filed 05/28/2014
Westchase Residential Assets II, LLC v. Gupta

Real Property Terminated District Court, E.D. New YorkNo. 2:14-cv-01435Filed 03/04/2014
Booz & Company (N.A.) Inc v. Gupta

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-01234Filed 02/25/2014
Gupta v. Schwan's Home Service, Inc

Labor Terminated District Court, S.D. TexasNo. 4:13-cv-03663Filed 12/13/2013
Unum Life Insurance Company of America v. Gupta

Labor Terminated District Court, D. MassachusettsNo. 1:13-cv-12806Filed 11/06/2013
Gupta v. University of Idaho

Civil Rights Terminated District Court, D. IdahoNo. 3:13-cv-00450Filed 10/17/2013
Gupta v. Walt Disney World Co

Civil Rights Terminated District Court, M.D. FloridaNo. 6:13-cv-01543Filed 10/04/2013
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. Treece

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:13-cv-05858Filed 08/15/2013
Gupta v. Saxena

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-01891Filed 03/21/2013
Matera v. Gupta

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:13-cv-00024Filed 01/08/2013
Gupta v. Capital One Financial Corporation

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:12-cv-01255Filed 12/04/2012
Crissen v. Gupta

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 2:12-cv-00355Filed 12/04/2012
Gupta v. Cardworks Servicing, LLC

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:12-cv-01177Filed 11/15/2012
Gupta v. First Southwest Bank

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:12-cv-01072Filed 10/18/2012
Solis v. Gupta

Labor Terminated District Court, N.D. IllinoisNo. 1:12-cv-08098Filed 10/10/2012
Gupta v. United States Citizenship and Immigration Services

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:12-cv-01442Filed 09/21/2012
Gupta v. Fidelity National Indemnity Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 0:12-cv-61500Filed 07/31/2012
Gupta v. Vahab, Et Al

Civil Rights Terminated District Court, M.D. FloridaFiled 07/16/2012
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. United States Attorney General

Product Liability Terminated District Court, M.D. FloridaNo. 6:12-cv-00829Filed 06/01/2012
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
Gupta v. Verizon Pennsylvania, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-00911Filed 02/22/2012
Marco's Francishing LLC v. Gupta

Contract Terminated District Court, N.D. OhioNo. 3:12-cv-00150Filed 01/20/2012
Gupta v. Executive Director, Florida Department of Highway Safety and Motor Vehicles

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:11-cv-01773Filed 11/07/2011
Gupta v. Donahoe

Civil Rights Terminated District Court, S.D. TexasNo. 4:11-cv-03857Filed 11/02/2011
Gupta v. United States Attorney General

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:11-cv-01731Filed 10/28/2011
Regions Bank v. Gupta

Federal Tax / Statutory Actions Open District Court, S.D. AlabamaNo. 1:11-mc-00027Filed 10/26/2011
United States Securities and Exchange Commission v. Gupta

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-07566Filed 10/26/2011
Expense Reduction Analysts, Inc v. Gupta

Trademark Terminated District Court, E.D. MichiganNo. 4:11-cv-12478Filed 06/08/2011
Mercer v. Gupta

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-03828Filed 06/06/2011
Gupta v. Securities and Exchange Commission

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-01900Filed 03/18/2011
Regions Bank v. Gupta, Et Al

Real Property Terminated District Court, N.D. FloridaFiled 01/28/2011
14TH St Investment Partners LLC v. Gupta

Contract Terminated District Court, N.D. FloridaNo. 3:11-cv-00052Filed 01/28/2011
Gupta v. United State Of America

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-07863Filed 12/10/2010
Proassurance Specialty Insurance Company, Inc v. Gupta

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

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-04521Filed 07/20/2010
Gupta v. United States Attorney , Et Al

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 05/28/2010
Openden v. Gupta

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

Securities / Commodities Terminated District Court, D. NebraskaNo. 8:10-cv-00100Filed 03/15/2010
Gupta v. McGahey

Civil Rights Terminated District Court, M.D. FloridaNo. 6:10-cv-00280Filed 02/18/2010
Gupta v. United States Attorney General

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:10-cv-00279Filed 02/18/2010
Gupta v. Arrow Financial Services L.L.C

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-03313Filed 11/20/2009
Gupta v. Bansal

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

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-04130Filed 04/27/2009
Gupta v. 75 Wall Associates, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:09-cv-02981Filed 03/26/2009
Gupta v. Holder

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:09-cv-00314Filed 02/18/2009

Showing 51–100 of 194