Docket Nexus — Federal court records.
Party

Pandey

Federal civil lawsuits naming Pandey.

In this index, 20 federal civil lawsuits name a party recorded as Pandey, most often as a defendant (11 of 20). 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 1993 and 2021, most frequently in District Court, S.D. Ohio. A frequent opposing party is Johnson.

20
Lawsuits
11
As Defendant
9
As Plaintiff
0
Open
20
Terminated
1993–2021
Span
13 mo
Median Duration
0.7 cases/yrNamed as defendant in 55% of casesNo filings since 2021

Cases by State

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

Open Cases Over Time

1993peak 3 open2021

Case Types Over Time

19932021
Civil RightsContractLaborSecurities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19932021

Case Types filter →

Civil Rights5
Contract4
Labor3
Securities / Commodities3
Federal Tax / Statutory Actions2
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

3 Cases — Newest First

  • Intelligroup, Inc v. Pandey
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-03196Filed 07/03/2002
  • Pandey v. Raju
    Securities / Commodities Terminated District Court, D. New JerseyNo. 2:02-cv-03066Filed 06/26/2002
  • Ocean Marine Serv v. Pandey
    Securities / Commodities Terminated District Court, W.D. WashingtonNo. 2:95-cv-00603Filed 04/19/1995