Party

Maharaj

Federal civil lawsuits naming Maharaj.

In this index, 36 federal civil lawsuits name a party recorded as Maharaj, most often as a plaintiff (26 of 36). 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 1994 and 2023, most frequently in District Court, S.D. Florida. Frequent opposing parties include Siegel and 3M Company.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2023

Span

9 mo

Median Duration

1.2 cases/yrNamed as plaintiff in 72% of casesNo filings since 2023

Cases by State

Open Cases Over Time

1994peak 4 open2023

Case Types Over Time

19942023

ContractCivil RightsProduct LiabilityLaborRICO / Consumer / Other Statutes

Filings by Year

19942023

Case Types filter →

RICO / Consumer / Other Statutes4

Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

Siegel2
3M Company2

36 Cases — Newest First

Maharaj v. Stairs

Contract Terminated District Court, D. ColoradoNo. 1:23-cv-02977Filed 11/09/2023
Jamf Software, LLC v. Maharaj

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:23-cv-02536Filed 08/17/2023
Maharaj v. Progressive Casualty Insurance Company

Labor Terminated District Court, S.D. FloridaNo. 0:22-cv-62043Filed 11/02/2022
Maharaj v. Home Depot U.S.A., Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 9:20-cv-80868Filed 05/29/2020
Maharaj v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-41840Filed 03/30/2020
Maharaj v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-18362Filed 02/26/2020
Maharaj v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:19-cv-20899Filed 11/30/2019
Maharaj v. Jaafar

Contract Terminated District Court, S.D. FloridaNo. 1:19-cv-23709Filed 09/06/2019
Maharaj v. Time Warner Cable, Inc

Civil Rights Terminated District Court, D. New JerseyNo. 2:15-cv-07990Filed 11/09/2015
Maharaj v. Richmond Hill Lumber & Supply Corp

Labor Terminated District Court, E.D. New YorkNo. 1:15-cv-05752Filed 10/05/2015
Leonard v. Maharaj

Copyright Terminated District Court, S.D. FloridaNo. 1:14-cv-22444Filed 07/01/2014
Maharaj v. Red Shirt Entertainment, LLC

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-03486Filed 05/14/2014
Maharaj v. Siegel

Real Property Terminated District Court, E.D. PennsylvaniaFiled 12/26/2013
Maharaj v. Siegel

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-07600Filed 12/26/2013
Maharaj v. Bank of America, N.A

RICO / Consumer / Other Statutes Terminated District Court, N.D. West VirginiaNo. 3:12-cv-00091Filed 09/07/2012
Maharaj v. Geico Casualty Company

Contract Terminated District Court, S.D. FloridaNo. 9:12-cv-80582Filed 05/30/2012
Batavia Coopertive Corporation v. Maharaj

Civil Rights Terminated District Court, D. MassachusettsNo. 1:11-cv-12318Filed 12/28/2011
J&J Sports Productions, Inc v. Maharaj

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:08-cv-02774Filed 09/15/2008
Maharaj v. E.D. Bullard, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 01/02/2008
Garden City Boxing Club, Inc v. Maharaj

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 11/26/2007
Maharaj v. Divi Phoenix, N.V

Contract Terminated District Court, E.D. New YorkNo. 1:06-cv-03083Filed 06/21/2006
Maharaj v. Golden Touch Transportation of Ny, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:06-cv-01414Filed 03/27/2006
Maharaj v. Midnight Express Lube, Inc

Labor Terminated District Court, E.D. New YorkFiled 06/09/2005
Wiltshire v. Maharaj

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-02856Filed 06/10/2003
DirecTV, Inc v. Maharaj

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-60980Filed 05/23/2003
Maharaj v. U.S. Department

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-06848Filed 07/26/2001
Maharaj v. American Home Produc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-20785Filed 12/02/1999
Maharaj v. American Home

Product Liability Terminated District Court, S.D. FloridaNo. 0:99-cv-07248Filed 09/23/1999
Maharaj v. Vanguard Group, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-04809Filed 09/09/1998
Gruntal & Co v. Maharaj

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-06078Filed 08/26/1998
Maharaj v. Wackeen, Et Al

Contract Terminated District Court, S.D. FloridaFiled 06/16/1998
Rogers v. Maharaj

Contract Terminated District Court, S.D. New YorkNo. 7:96-cv-05408Filed 07/19/1996
Maharaj v. Sommer

Civil Rights Terminated District Court, D. MarylandNo. 8:95-cv-03580Filed 11/22/1995
Maharaj v. State Farm Mutual

Contract Terminated District Court, S.D. TexasNo. 4:95-cv-00789Filed 03/16/1995
Maharaj v. Bankamerica Corp

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-07210Filed 10/05/1994
Fashions Outlet of A v. Maharaj

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:88-cv-07231Filed 10/13/1988