Docket Nexus — Federal court records.
Party

Malik

Federal civil lawsuits naming Malik.

In this index, 231 federal civil lawsuits name a party recorded as Malik, most often as a plaintiff (196 of 231). 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 1990 and 2025, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Equifax Information Services, LLC, U.S. Department of Homeland Security, and Southland Corp.

231
Lawsuits
35
As Defendant
196
As Plaintiff
4
Open
227
Terminated
1990–2025
Span
8 mo
Median Duration
6.4 cases/yrPredominantly plaintiff · 85%Activity declining

Cases by State

AL — 3 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 9 casesDE — 1 casesDC — 12 casesFL — 16 casesGA — 5 casesID — 0 casesIL — 28 casesIN — 1 casesIA — 1 casesKS — 2 casesKY — 3 casesLA — 3 casesME — 1 casesMD — 2 casesMA — 3 casesMI — 24 casesMN — 3 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 15 casesNM — 0 casesNY — 36 casesNC — 1 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 11 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 19 casesUT — 2 casesVT — 0 casesVA — 7 casesWA — 3 casesWV — 2 casesWI — 0 casesWY — 1 cases
AK · 1

Open Cases Over Time

1990peak 12 open2025

Case Types Over Time

19902025
Civil RightsContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesProduct Liability

Filings by Year

19902025

Case Types filter →

Civil Rights80
Contract37
Federal Tax / Statutory Actions33
RICO / Consumer / Other Statutes22
Product Liability19
Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

9 Cases — Newest First

  • Linemark Printing, Inc v. Malik
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:19-cv-00141Filed 02/15/2019
  • Malik v. DePuy Orthopaedics Inc
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:15-cv-00584Filed 02/19/2015
  • Malik v. Regal Motors, Inc
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:12-cv-00569Filed 05/24/2012
  • Fdic v. Malik
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:09-cv-04805Filed 11/04/2009
  • Caytas v. Malik
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:09-cv-00501Filed 01/20/2009
  • Caytas v. Malik
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:07-cv-01246Filed 02/20/2007
  • Malik v. Continental Airlines, Inc
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:06-cv-00695Filed 08/31/2006
  • Malik v. Butler
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:91-cv-01361Filed 03/05/1991
  • Southland Corp v. Malik
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:90-cv-01376Filed 04/24/1990