Docket Nexus — Federal court records.
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
36
As Defendant
198
As Plaintiff
7
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

AL — 3 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 9 casesDE — 1 casesDC — 13 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 — 6 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 — 8 casesWA — 3 casesWV — 2 casesWI — 0 casesWY — 1 cases
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

234 Cases — Newest First

  • Trademark Terminated District Court, W.D. TexasNo. 1:02-cv-00231Filed 04/10/2002
  • Contract Terminated District Court, W.D. TexasNo. 1:02-cv-00216Filed 03/29/2002
  • Civil Rights Terminated District Court, M.D. AlabamaNo. 2:02-cv-00314Filed 03/12/2002
  • Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-00209Filed 02/05/2002
  • Civil Rights Terminated District Court, D. UtahNo. 2:02-cv-00047Filed 01/16/2002
  • Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05522Filed 10/31/2001
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-07510Filed 10/16/2001
  • Product Liability Terminated District Court, S.D. FloridaNo. 1:01-cv-03882Filed 09/18/2001
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-04646Filed 06/19/2001
  • Trademark Terminated District Court, D. New JerseyNo. 2:01-cv-02788Filed 06/12/2001
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-04255Filed 06/12/2001
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-06737Filed 10/27/2000
  • Contract Terminated District Court, D. MinnesotaNo. 0:00-cv-01279Filed 05/23/2000
  • Patent Terminated District Court, W.D. MissouriNo. 4:00-cv-00271Filed 03/22/2000
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-00319Filed 03/07/2000
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-00320Filed 01/24/2000
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 09/30/1999
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-10141Filed 09/30/1999
  • Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-00944Filed 06/21/1999
  • Patent Terminated District Court, W.D. MissouriNo. 4:99-cv-00520Filed 05/28/1999
  • Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:99-cv-02015Filed 01/14/1999
  • Civil Rights Terminated District Court, W.D. KentuckyNo. 3:98-cv-00768Filed 12/22/1998
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 1:98-cv-01728Filed 12/03/1998
  • Contract Terminated District Court, D. MaineNo. 2:98-cv-00323Filed 09/14/1998
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-04134Filed 07/10/1998
  • Contract Terminated District Court, W.D. New YorkNo. 6:98-cv-06199Filed 04/29/1998
  • Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-01558Filed 03/04/1998
  • Contract Terminated District Court, S.D. OhioNo. 3:98-cv-00026Filed 01/23/1998
  • Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:97-cv-07753Filed 11/13/1997
  • Labor Terminated District Court, W.D. PennsylvaniaNo. 2:97-cv-01902Filed 10/16/1997
  • Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:97-cv-01537Filed 09/29/1997
  • Civil Rights Terminated District Court, W.D. MissouriNo. 4:97-cv-01211Filed 09/02/1997
  • Product Liability Terminated District Court, E.D. MichiganNo. 97-cv-05152Filed 05/13/1997
  • Trademark Terminated District Court, W.D. PennsylvaniaNo. 2:97-cv-00666Filed 04/11/1997
  • Civil Rights Terminated District Court, S.D. TexasNo. 3:97-cv-00045Filed 01/27/1997
  • Civil Rights Terminated District Court, N.D. TexasNo. 3:95-cv-02689Filed 11/09/1995
  • Civil Rights Terminated District Court, D. ConnecticutFiled 09/12/1995
  • Civil Rights Terminated District Court, D. ConnecticutNo. 3:95-cv-01928Filed 09/12/1995
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:95-cv-04949Filed 08/31/1995
  • Product Liability Terminated District Court, N.D. AlabamaNo. 2:95-cv-10345Filed 07/28/1995
  • Trademark Terminated District Court, E.D. New YorkNo. 1:95-cv-03021Filed 07/28/1995
  • Civil Rights Terminated District Court, D. ConnecticutNo. 3:95-cv-01461Filed 07/25/1995
  • Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:95-cv-01151Filed 07/21/1995
  • Product Liability Terminated District Court, S.D. TexasNo. 4:95-cv-01722Filed 06/05/1995
  • Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:95-cv-00946Filed 05/23/1995
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-02158Filed 03/30/1995
  • Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-01372Filed 02/27/1995
  • Civil Rights Terminated District Court, D. ColoradoNo. 1:95-cv-00144Filed 01/20/1995
  • Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-02788Filed 12/29/1994
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:94-cv-00677Filed 02/08/1994

Showing 151–200 of 234