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 (198 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 2026, 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

As Defendant

198

As Plaintiff

Open

227

Terminated

1990–2026

Span

8 mo

Median Duration

6.2 cases/yrPredominantly plaintiff · 86%Activity declining

Cases by State

AK · 1

Open Cases Over Time

1990peak 12 open2026

Case Types Over Time

19902026

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

Filings by Year

19902026

Case Types filter →

Civil Rights81

Contract38

Federal Tax / Statutory Actions33

RICO / Consumer / Other Statutes22

Product Liability19

Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

231 Cases — Newest First

Malik v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:16-cv-10477Filed 02/10/2016
Malik v. Michael C. Kim & Associates

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-10924Filed 12/04/2015
Shafqat v. Malik

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:15-cv-07645Filed 10/22/2015
Malik v. Boston Scientific Corporation

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:15-cv-10641Filed 07/11/2015
Malik v. Equifax Information Services LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-01010Filed 06/03/2015
Malik v. F-19 Holdings, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 5:15-cv-00130Filed 05/08/2015
Malik v. Hmshost Corporation

Labor Terminated District Court, D. New JerseyNo. 3:15-cv-01607Filed 03/03/2015
Malik v. Westridge Property Owne, Et Al

Civil Rights Terminated District Court, S.D. TexasFiled 02/23/2015
Malik v. DePuy Orthopaedics Inc

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:15-cv-00584Filed 02/19/2015
Securities and Exchange Commission v. Malik

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:15-cv-01025Filed 02/13/2015
Malik v. Dish Network L.L.C., Et Al

Civil Rights Terminated District Court, S.D. TexasFiled 02/10/2015
Malik v. Harleysville Insurance

Contract Terminated District Court, E.D. New YorkNo. 2:15-cv-00252Filed 01/16/2015
Malik v. Princeton University

Civil Rights Terminated District Court, D. New JerseyNo. 3:14-cv-05526Filed 09/04/2014
Malik v. Kildeer Countryside Community Consolidated School District 96

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:14-cv-05771Filed 07/28/2014
Malik v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-23241Filed 07/12/2014
Malik v. Buatti

Product Liability Terminated District Court, S.D. New YorkNo. 1:14-cv-03013Filed 04/28/2014
Malik v. Bonin

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:14-cv-11050Filed 03/11/2014
Malik v. New Hampshire Insurance Company

Contract Terminated District Court, D. New JerseyNo. 1:14-cv-00365Filed 01/17/2014
Malik v. New Hampshire Insurance Company

Contract Terminated District Court, D. New JerseyNo. 1:13-cv-07528Filed 12/16/2013
Malik v. New Hampshire Insurance Company

Contract Terminated District Court, D. New JerseyNo. 1:13-cv-07527Filed 12/16/2013
Malik v. Braden, Et Al

Contract Terminated District Court, S.D. TexasFiled 10/31/2013
Malik v. Lifegift Organ Donation Center

Civil Rights Terminated District Court, S.D. TexasNo. 4:13-cv-02879Filed 09/30/2013
Malik v. Lifegift Organ Donation Center

Civil Rights Terminated District Court, S.D. TexasFiled 09/30/2013
Malik v. Convergent Outsourcing, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:13-cv-13794Filed 09/05/2013
Malik v. Nerac, Inc

Labor Terminated District Court, D. ConnecticutNo. 3:13-cv-00865Filed 06/17/2013
Lama v. Malik

Civil Rights Terminated District Court, E.D. New YorkNo. 2:13-cv-02846Filed 05/14/2013
Malik v. Dte Energy Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:13-cv-11239Filed 03/20/2013
Malik v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:13-cv-10228Filed 01/18/2013
Malik v. Millersville University

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:12-cv-05173Filed 09/11/2012
Malik v. Michael's Stores

Contract Terminated District Court, E.D. New YorkNo. 1:12-cv-04538Filed 09/11/2012
Malik v. Regal Motors, Inc

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:12-cv-00569Filed 05/24/2012
Malik v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-02039Filed 04/25/2012
Malik v. Cooper Tire & Rubber Company

Product Liability Terminated District Court, D. New JerseyNo. 2:11-cv-05254Filed 09/13/2011
Malik v. Cawley & Bergmann, Lpp

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-00902Filed 08/24/2011
Malik v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-00795Filed 07/29/2011
T-Mobile Northeast LLC v. Malik

Contract Terminated District Court, E.D. New YorkNo. 1:10-cv-05968Filed 12/22/2010
Malik v. University of Pennsylvania Health System

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-07271Filed 12/15/2010
Malik v. Wm Services Enterprises, Inc

Labor Terminated District Court, W.D. MichiganNo. 1:10-cv-01177Filed 11/29/2010
Malik v. U.S. Dept. of Education

Contract Terminated District Court, N.D. IllinoisNo. 1:10-cv-03817Filed 06/18/2010
Malik v. Bureau of Collection Recovery, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-00264Filed 03/16/2010
Fdic v. Malik

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:09-cv-04805Filed 11/04/2009
Malik v. A-Best Products Company

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-91176Filed 10/07/2009
Malik v. Cardworks Servicing, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:09-cv-12919Filed 07/23/2009
Malik v. Lakeview Owners Corp

Civil Rights Terminated District Court, E.D. New YorkNo. 1:09-cv-02473Filed 06/10/2009
Malik v. Indicon Corporation

Civil Rights Terminated District Court, E.D. MichiganNo. 2:09-cv-12143Filed 06/03/2009
Malik v. Skelly

Civil Rights Terminated District Court, W.D. New YorkNo. 6:09-cv-06283Filed 06/01/2009
Malik v. Cannery Casino Resorts, LLC

Civil Rights Terminated District Court, D. NevadaNo. 2:09-cv-00939Filed 05/26/2009
Caytas v. Malik

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:09-cv-00501Filed 01/20/2009
Malik v. CUNO-3M Corporation

Civil Rights Terminated District Court, D. ConnecticutNo. 3:08-cv-01739Filed 11/17/2008
Malik v. Cuno - 3M Corporation

Civil Rights Terminated District Court, D. MassachusettsFiled 11/17/2008

Showing 51–100 of 231