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 & 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

Gupta v. Vangent, Inc

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:08-cv-01637Filed 09/25/2008
Gupta v. Bank of America Securities, LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-07692Filed 09/02/2008
Gupta v. Ide

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-06867Filed 07/31/2008
Gupta v. New York City Health And Hospital Corporation

Civil Rights Terminated District Court, S.D. New YorkNo. 1:08-cv-05132Filed 06/04/2008
Gupta v. Michael B. Mukasey

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:08-cv-00846Filed 05/28/2008
Pearson Education, Inc v. Gupta

Copyright Terminated District Court, S.D. New YorkNo. 1:07-cv-08858Filed 10/15/2007
Gupta v. Board of Trustees of The University of Alabama, The

Civil Rights Terminated District Court, N.D. AlabamaNo. 5:07-cv-01752Filed 09/25/2007
Elektra Entertainment Group Inc v. Gupta

Copyright Terminated District Court, S.D. New YorkNo. 1:07-cv-01105Filed 02/13/2007
Gupta v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:06-cv-00914Filed 09/27/2006
Gupta v. Mutual Association Administrators, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:06-cv-05445Filed 07/18/2006
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
Gupta v. Blue Cross

Labor Terminated District Court, E.D. VirginiaNo. 4:04-cv-00102Filed 08/19/2004
Gupta v. J.P. Morgan Invest

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:04-cv-01323Filed 06/10/2004
Gupta v. Trinitas Hospital

Labor Terminated District Court, D. New JerseyNo. 2:04-cv-02323Filed 05/17/2004
Gupta v. Iormyx, Inc

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:04-cv-00379Filed 04/02/2004
Gupta v. O'Keefe

Civil Rights Terminated District Court, D. MarylandNo. 8:04-cv-00081Filed 01/12/2004
Gupta v. Iormyx, Inc

Labor Terminated District Court, E.D. VirginiaNo. 1:03-cv-01529Filed 12/09/2003
Gupta v. Avanta Orthopaedics, Inc

Patent Terminated District Court, W.D. KentuckyFiled 10/10/2003
Thibodeaux v. Gupta

RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:03-cv-01782Filed 09/23/2003
Gupta v. Warner

Civil Rights Terminated District Court, W.D. VirginiaNo. 6:03-cv-00065Filed 09/08/2003
Gupta v. Citizens Gas and Coke Utility

Civil Rights Terminated District Court, S.D. IndianaNo. 1:03-cv-01006Filed 07/09/2003
Gupta v. Warner-Lambert Co

Product Liability Terminated District Court, S.D. New YorkNo. 1:03-cv-03487Filed 05/15/2003
Gupta v. Nms Communications C

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

Labor Terminated District Court, S.D. New YorkNo. 1:02-cv-08782Filed 11/04/2002
Gupta v. Bayer Corporation

Product Liability Terminated District Court, D. MinnesotaNo. 0:02-cv-01981Filed 07/29/2002
Gupta v. Yash Technologies

Labor Terminated District Court, C.D. IllinoisNo. 4:02-cv-04020Filed 03/06/2002
Gupta v. School of Med Uw

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:02-cv-00388Filed 02/15/2002
Gupta v. Criimi Mae Services Limited Partnership

Civil Rights Terminated District Court, W.D. MichiganNo. 5:02-cv-00009Filed 01/22/2002
Society For The Prom v. Gupta

Trademark Terminated District Court, D. MassachusettsNo. 1:01-cv-11745Filed 10/10/2001
Jama Corporation v. Gupta

Patent Terminated District Court, E.D. PennsylvaniaNo. 2:01-mc-00125Filed 07/03/2001
Optimos Incorp v. Gupta

Contract Terminated District Court, E.D. VirginiaNo. 1:01-cv-00772Filed 05/16/2001
Gupta v. Odimo.com, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-01296Filed 02/21/2001
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. Triada Ltd

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:00-cv-73680Filed 08/16/2000
Odimo.Com Inc., Et Al v. Gupta, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 07/19/2000
Odimo.Com Inc v. Gupta

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:00-cv-07019Filed 07/19/2000
Gupta v. Phila Dept of Health

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-02235Filed 05/01/2000
Gupta v. Odimo.Com, Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:00-cv-02039Filed 04/28/2000
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. City of Philadelphia

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-03934Filed 08/04/1999
Gupta v. Ohri

Contract Terminated District Court, E.D. MichiganNo. 2:99-cv-71484Filed 03/26/1999
Gupta v. Fm Management Co

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-12503Filed 12/10/1998
Gupta v. Compaq Computer Corp

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:98-cv-02160Filed 07/08/1998
Gupta v. Kapi'olani Medical C

Civil Rights Terminated District Court, D. HawaiiNo. 1:98-cv-00452Filed 06/02/1998
State Farm LLoyds v. Gupta

Contract Terminated District Court, N.D. TexasNo. 3:98-cv-01082Filed 05/04/1998
Gupta v. Kapi'olani Health

Civil Rights Terminated District Court, D. HawaiiNo. 1:98-cv-00283Filed 04/06/1998

Showing 101–150 of 194