Party

Malik

Federal civil lawsuits naming Malik.

In this index, 234 federal civil lawsuits name a party recorded as Malik, most often as a plaintiff (198 of 234). 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.

234

Lawsuits

As Defendant

198

As Plaintiff

Open

227

Terminated

1990–2026

Span

8 mo

Median Duration

6.3 cases/yrNamed as plaintiff in 85% of casesRecent filings down

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

Contract39

Federal Tax / Statutory Actions33

RICO / Consumer / Other Statutes22

Product Liability19

Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

234 Cases — Newest First

Malik v. Cuno - 3M Corporation

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

Patent Terminated District Court, W.D. MissouriNo. 4:08-cv-00843Filed 11/12/2008
Malik v. Blatt, HasenMiller, Liebsker & Moore, PLLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-13650Filed 08/22/2008
Goldberg v. Malik

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:08-cv-60870Filed 06/09/2008
Malik v. Lincoln County Board of County Commissioners

Civil Rights Terminated District Court, D. WyomingNo. 1:08-cv-00133Filed 05/23/2008
Malik v. CUNO-3M Corporation

Civil Rights Terminated District Court, D. MassachusettsNo. 3:08-cv-30097Filed 05/16/2008
Malik v. Palisades Collection, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-11479Filed 04/07/2008
Malik v. United States

Contract Terminated District Court, E.D. North CarolinaNo. 5:08-cv-00166Filed 03/31/2008
Malik v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:08-cv-00168Filed 02/20/2008
Malik v. At&T Mobility, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:08-cv-00140Filed 02/08/2008
Malik v. Shermeta, Adams and Von Allmen, PC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-10537Filed 02/06/2008
Malik v. Dte Energy Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-10359Filed 01/24/2008
Malik v. Coldwell Banker Residential

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:08-cv-00318Filed 01/14/2008
Malik v. Hilton Hotels Corporation

Civil Rights Terminated District Court, D. ArizonaNo. 3:07-cv-08173Filed 12/27/2007
Malik v. Attorney General of the United States

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:07-cv-01666Filed 10/18/2007
Caytas v. Malik

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:07-cv-01246Filed 02/20/2007
Malik v. Palisades Collection, L.L.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:07-cv-00052Filed 01/18/2007
Malik v. Hsb Retail Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:06-cv-61939Filed 12/29/2006
Umg Recordings, Inc v. Malik

Copyright Terminated District Court, D. Rhode IslandNo. 1:06-cv-00515Filed 11/28/2006
Malik v. Continental Airlines, Inc

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:06-cv-00695Filed 08/31/2006
Malik v. Autovin, Inc

Civil Rights Terminated District Court, S.D. FloridaFiled 08/23/2006
Malik v. Shan

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-02495Filed 06/13/2006
Malik v. Grand and Grand PLLC

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 4:06-cv-00015Filed 02/27/2006
Malik v. Experian

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 4:05-cv-00151Filed 12/28/2005
Malik v. Experian

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganFiled 12/15/2005
Wendi Jay Designs, Inc v. Malik

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:05-cv-01203Filed 03/02/2005
Malik v. Educational Commission for Foreign Medical Graduates

Civil Rights Terminated District Court, D. New JerseyNo. 2:04-cv-04360Filed 09/07/2004
Malik v. Wyeth

Product Liability Terminated District Court, E.D. VirginiaNo. 1:04-cv-00947Filed 08/13/2004
Malik v. Kalil Bottling Co

Civil Rights Terminated District Court, D. ArizonaNo. 2:04-cv-01574Filed 08/02/2004
Malik v. Strata Marketing, Inc

Civil Rights Terminated District Court, W.D. MissouriNo. 4:04-cv-00643Filed 07/23/2004
Malik v. Augusta, Georgia

Civil Rights Terminated District Court, S.D. GeorgiaNo. 1:04-cv-00098Filed 06/09/2004
Malik v. Tcf Natl Bk, N.A

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-01614Filed 03/25/2004
Malik v. Bayer Corporation

Product Liability Terminated District Court, D. MinnesotaNo. 0:04-cv-00512Filed 03/02/2004
Bk Ny v. Malik

Real Property Terminated District Court, N.D. IllinoisNo. 1:04-cv-00934Filed 02/06/2004
Malik v. Sprint United Management Corporation

Civil Rights Terminated District Court, D. KansasNo. 2:03-cv-02631Filed 12/12/2003
Malik v. New York City Housing Authority

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-05663Filed 11/05/2003
Malik v. Bayer Corporation

Product Liability Terminated District Court, E.D. TexasNo. 1:03-cv-00981Filed 09/29/2003
Malik v. County of Hudson

Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-04303Filed 09/12/2003
Malik v. Mcg International

Contract Terminated District Court, D. DelawareNo. 1:03-cv-00832Filed 08/25/2003
Malik v. Jimmy John's Ent Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-04247Filed 06/20/2003
Malik v. Tiaa-Cref, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-02078Filed 03/25/2003
Malik v. Northwest Airlines, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-00649Filed 02/10/2003
Malik v. Chase Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-00058Filed 01/06/2003
Pierce v. Malik

Labor Terminated District Court, N.D. AlabamaNo. 2:02-cv-02927Filed 12/02/2002
Malik v. 7 Eleven Store 27875

Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-01175Filed 10/28/2002
American Dairy Queen v. Malik

Trademark Terminated District Court, W.D. WashingtonNo. 2:02-cv-02078Filed 10/03/2002
Prosperity System v. Malik

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:02-cv-00955Filed 07/01/2002
Malik v. Dept. of Children

Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-01113Filed 06/24/2002
Malik v. Senior Settlements

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-02718Filed 06/06/2002
Access for Disabled v. Malik

Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-21226Filed 04/22/2002

Showing 101–150 of 234