Docket Nexus — Federal court records.
Party

Lakhani

Federal civil lawsuits naming Lakhani.

In this index, 123 federal civil lawsuits name a party recorded as Lakhani, most often as a plaintiff (115 of 123). 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 1993 and 2025, most frequently in District Court, S.D. Florida. Frequent opposing parties include Downtown Doral Retail Holdings, LLC, 1414 Brickell, LLC, and Tobacco Road Property Holdings, LLC.

123
Lawsuits
8
As Defendant
115
As Plaintiff
1
Open
122
Terminated
1993–2025
Span
2 mo
Median Duration
3.7 cases/yrNamed as plaintiff in 93% of cases85% Civil RightsRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 104 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 3 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 8 open2025

Case Types Over Time

19932025
Civil RightsContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesTrademark

Filings by Year

19932025

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Civil Rights104
Contract4
Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3
Trademark3
Securities / Commodities2

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Frequent Opposing Parties

123 Cases — Newest First

Showing 1–50 of 123