Docket Nexus — Federal court records.
Party

Kapila

Federal civil lawsuits naming Kapila.

In this index, 16 federal civil lawsuits name a party recorded as Kapila, most often as a plaintiff (11 of 16). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1994 and 2024, most frequently in District Court, S.D. Florida. A frequent opposing party is Ballard.

16
Lawsuits
5
As Defendant
11
As Plaintiff
0
Open
16
Terminated
1994–2024
Span
11 mo
Median Duration
0.5 cases/yrNamed as plaintiff in 69% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 13 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 4 open2024

Case Types Over Time

19942024
ContractFederal Tax / Statutory ActionsPersonal Property / FraudLaborReal Property

Filings by Year

19942024

Case Types filter →

Contract6
Federal Tax / Statutory Actions6
Personal Property / Fraud2
Labor1
Real Property1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First

  • Kapila v. Selene Finance LP
    Real Property Terminated District Court, N.D. CaliforniaNo. 4:24-cv-00637Filed 02/02/2024
  • Kapila v. Erensen
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:21-cv-00336Filed 03/12/2021
  • Kapila v. Vallera
    Labor Terminated District Court, N.D. IllinoisNo. 1:20-cv-01760Filed 03/13/2020
  • Kapila v. Esping
    Contract Terminated District Court, M.D. FloridaNo. 8:20-cv-00436Filed 02/25/2020
  • Kapila v. Andrezejski
    Contract Terminated District Court, M.D. FloridaNo. 8:19-cv-02812Filed 11/13/2019
  • Kapila v. Pillsbury
    Contract Terminated District Court, M.D. FloridaNo. 8:19-cv-01887Filed 08/01/2019
  • Kapila v. Dempsey
    Contract Terminated District Court, M.D. FloridaNo. 8:19-cv-01802Filed 07/24/2019
  • Davis, Graham & Stubbs LLP v. Kapila
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60526Filed 03/12/2018
  • Kapila v. Archer Bay, P.A
    Contract Terminated District Court, S.D. FloridaNo. 0:15-cv-60769Filed 04/10/2015
  • Kapila v. Militzok
    Contract Terminated District Court, S.D. FloridaNo. 0:15-cv-60764Filed 04/09/2015
  • Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:15-cv-20383Filed 01/30/2015
  • Kapila v. Mtv Networks
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:10-cv-00181Filed 02/01/2010
  • Ballard v. Kapila
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:95-cv-08079Filed 02/06/1995
  • Ballard v. Kapila
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:94-cv-08779Filed 12/30/1994
  • Ballard v. Kapila
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:94-cv-08380Filed 07/06/1994
  • Ballard v. Kapila
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:94-cv-08283Filed 05/23/1994