Docket Nexus — Federal court records.
Party

Malhotra

Federal civil lawsuits naming Malhotra.

In this index, 43 federal civil lawsuits name a party recorded as Malhotra, most often as a plaintiff (31 of 43). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1991 and 2025, most frequently in District Court, E.D. New York. Frequent opposing parties include Irs and Equitable Life.

43
Lawsuits
12
As Defendant
31
As Plaintiff
3
Open
40
Terminated
1991–2025
Span
10 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 72% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 7 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 4 casesMA — 1 casesMI — 2 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 16 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 1 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 5 open2025

Case Types Over Time

19912025
Civil RightsFederal Tax / Statutory ActionsPersonal Property / FraudContractLabor

Filings by Year

19912025

Case Types filter →

Civil Rights11
Federal Tax / Statutory Actions8
Personal Property / Fraud8
Contract7
Labor4
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

7 Cases — Newest First