Party

Khalsa

Federal civil lawsuits naming Khalsa.

In this index, 17 federal civil lawsuits name a party recorded as Khalsa, most often as a plaintiff (10 of 17). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2024, most frequently in District Court, D. New Mexico.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2024

Span

8 mo

Median Duration

0.5 cases/yrPredominantly plaintiff · 59%Activity steady

Cases by State

Open Cases Over Time

1991peak 4 open2024

Case Types Over Time

19912024

Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / FraudOther Civil

Filings by Year

19912024

Case Types filter →

Civil Rights6

Contract4

Federal Tax / Statutory Actions2

Personal Property / Fraud2

Other Civil1

RICO / Consumer / Other Statutes1

Where Filed filter →

17 Cases — Newest First

Khalsa v. The Children'S Place, Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:24-cv-01182Filed 02/28/2024
Khalsa v. Colorado Mountain College, Police Academy

Civil Rights Terminated District Court, D. ColoradoNo. 1:22-cv-01613Filed 06/29/2022
Khalsa v. Soothing Touch, LLC

Civil Rights Terminated District Court, M.D. FloridaNo. 6:19-cv-00401Filed 03/01/2019
Schneider v. Khalsa

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-00601Filed 04/04/2017
Baldwin v. Khalsa

Contract Terminated District Court, S.D. New YorkNo. 7:16-cv-08312Filed 10/25/2016
Khalsa v. Balderas

Civil Rights Terminated District Court, D. New MexicoNo. 1:16-cv-00908Filed 08/10/2016
Khalsa v. Bank of America National Association

Personal Property / Fraud Terminated District Court, D. New MexicoNo. 1:16-cv-00790Filed 07/07/2016
Khalsa v. U.S. Bank National Association

Other Civil Terminated District Court, D. New MexicoNo. 1:15-cv-01010Filed 11/06/2015
Khalsa v. Farrell & Seldin

Personal Property / Fraud Terminated District Court, D. New MexicoNo. 1:11-cv-00595Filed 07/06/2011
Puri v. Khalsa

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:10-cv-01532Filed 12/16/2010
Khalsa v. Achieva Resources Corporation, Inc

Civil Rights Terminated District Court, S.D. IndianaNo. 1:04-cv-01754Filed 10/25/2004
Guttman v. Khalsa

Civil Rights Terminated District Court, D. New MexicoNo. 2:03-cv-00463Filed 04/17/2003
Farmers Alliance Mtl v. Khalsa

Contract Terminated District Court, D. New MexicoNo. 6:97-cv-00938Filed 07/11/1997
Khalsa v. W Bloom Pub Schools

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:95-cv-72299Filed 06/09/1995
Khalsa v. Dairyland Ins Co

Contract Terminated District Court, D. New MexicoNo. 1:94-cv-00338Filed 03/30/1994
Burden v. Khalsa

Civil Rights Terminated District Court, D. ConnecticutNo. 2:92-cv-00204Filed 03/20/1992
American Express Ctr v. Khalsa

Contract Terminated District Court, D. New MexicoNo. 1:91-cv-00450Filed 05/07/1991