Party
Pandit
Federal civil lawsuits naming Pandit.
In this index, 12 federal civil lawsuits name a party recorded as Pandit, most often as a defendant (9 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1994 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include The Bank of New York Mellon and Lee.
12
Lawsuits
9
As Defendant
3
As Plaintiff
2
Open
10
Terminated
1994–2025
Span
8 mo
Median Duration
0.4 cases/yrPredominantly defendant · 75%Activity rising
Cases by State
Open Cases Over Time
1994peak 3 open2025
Case Types Over Time
19942025
ContractSecurities / CommoditiesCivil RightsReal PropertyForfeiture / Penalty
Filings by Year
19942025