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

As Defendant

131

As Plaintiff

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

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

195 Cases — Newest First

Rosen v. Gupta

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-02358Filed 04/02/1998
Metropolitan Life v. Gupta

Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00805Filed 03/19/1998
Gupta, Et Al v. Dept. of Business

Civil Rights Terminated District Court, M.D. FloridaFiled 03/02/1998
Gupta v. Terra Nitrogen Corp

Securities / Commodities Terminated District Court, N.D. OhioNo. 5:97-cv-03353Filed 12/29/1997
St Paul Med v. Gupta

Contract Terminated District Court, N.D. IllinoisNo. 1:97-cv-06008Filed 08/25/1997
Gupta v. Stone & Webster

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-02874Filed 04/22/1997
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
Gupta v. Florida Board

Civil Rights Terminated District Court, S.D. FloridaNo. 0:96-cv-06690Filed 06/25/1996
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
Gupta v. Town of Brighton

Civil Rights Terminated District Court, W.D. New YorkNo. 6:96-cv-06236Filed 05/10/1996
Gupta v. Secretary Of Hud

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:96-cv-00328Filed 02/01/1996
Camellia Grill Inc v. Gupta

Trademark Terminated District Court, E.D. LouisianaNo. 2:96-cv-00073Filed 01/09/1996
Gupta v. St Margaret Mercy

RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:95-cv-00310Filed 09/22/1995
Gupta v. Freixenet USA Inc

Labor Terminated District Court, N.D. IllinoisNo. 1:95-cv-01161Filed 02/23/1995
Gupta v. Costello

RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:95-cv-00083Filed 01/27/1995
Gupta v. Montgomery County

Civil Rights Terminated District Court, D. MarylandNo. 1:94-cv-03642Filed 12/30/1994
Gupta v. Operation Management

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

Banking / Commerce Terminated District Court, M.D. FloridaNo. 6:94-cv-00971Filed 09/09/1994
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
Gupta v. Scios-Nova Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:93-cv-00216Filed 02/01/1993
Integon Indemnity v. Gupta

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

Securities / Commodities Terminated District Court, D. ColoradoNo. 1:92-cv-01965Filed 10/05/1992
Gupta v. At&T

Labor Terminated District Court, D. New JerseyNo. 2:92-cv-03611Filed 08/26/1992
Gupta v. Kahat

Civil Rights Terminated District Court, D. ColoradoNo. 1:92-cv-01155Filed 06/08/1992
Gupta v. Texas Instruments In

Civil Rights Terminated District Court, N.D. TexasNo. 3:91-cv-02522Filed 11/22/1991
Gupta v. New Britain General

Civil Rights Terminated District Court, D. ConnecticutNo. 2:91-cv-01001Filed 10/29/1991
Gupta v. United States

Civil Rights Terminated District Court, E.D. New YorkNo. 1:91-cv-04150Filed 10/24/1991
Gupta v. Div Dev Disabilities

Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00242Filed 07/29/1991
Gupta v. Wheatridge Reg Ctr

Civil Rights Terminated District Court, D. ColoradoNo. 1:91-cv-01214Filed 07/16/1991
Sapphire Internation v. Gupta

Securities / Commodities Terminated District Court, D. ConnecticutNo. 5:91-cv-00348Filed 06/28/1991
Gupta v. Thornburgh

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-01062Filed 05/09/1991
Gupta v. St Farm Fire Cslty

Contract Terminated District Court, E.D. MichiganNo. 2:91-cv-70509Filed 02/04/1991
Merry Go Round Enter v. Gupta

Trademark Terminated District Court, N.D. IllinoisNo. 1:91-cv-00469Filed 01/24/1991
Gupta v. Suneja

Securities / Commodities Terminated District Court, N.D. OhioNo. 1:90-cv-00906Filed 05/18/1990
Gupta v. Lawn

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:89-cv-70479Filed 02/15/1989
Gupta v. New Britain General

Civil Rights Terminated District Court, D. ConnecticutNo. 2:88-cv-00901Filed 12/28/1988
Gupta v. Frank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:88-cv-01613Filed 06/13/1988
Depriest v. Gupta

Contract Terminated District Court, D. MarylandNo. 1:88-cv-00493Filed 02/22/1988
Deptiest v. Gupta

Contract Terminated District Court, N.D. MississippiFiled 01/26/1988
Chase Commercial Cor v. Gupta

Contract Terminated District Court, M.D. FloridaNo. 8:87-cv-01657Filed 11/06/1987

Showing 151–195 of 195