Party

Qureshi

Federal civil lawsuits naming Qureshi.

In this index, 83 federal civil lawsuits name a party recorded as Qureshi, most often as a plaintiff (68 of 83). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1991 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Td Bank, N.A, King Fuels, Inc, and Irs.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2025

Span

8 mo

Median Duration

2.4 cases/yrPredominantly plaintiff · 82%Activity declining

Cases by State

Open Cases Over Time

1991peak 5 open2025

Case Types Over Time

19912025

Civil RightsFederal Tax / Statutory ActionsContractLaborRICO / Consumer / Other Statutes

Filings by Year

19912025

Case Types filter →

Civil Rights25

Federal Tax / Statutory Actions20

Contract10

Labor10

RICO / Consumer / Other Statutes7

Real Property4

Where Filed filter →

Frequent Opposing Parties

83 Cases — Newest First

Qureshi v. Transamerica Life Insurance Company

Labor Open District Court, E.D. WisconsinNo. 2:25-cv-00313Filed 03/03/2025
Qureshi v. King Fuels, Inc

Labor Terminated District Court, S.D. TexasNo. 4:23-cv-02193Filed 06/15/2023
Qureshi v. Securities and Exchange Commission

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:23-cv-01710Filed 06/13/2023
Qureshi v. Cracker Barrel Old Country Store, Inc

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:22-cv-01448Filed 12/23/2022
Total Quality Logistics, LLC v. Qureshi

Federal Tax / Statutory Actions Open District Court, S.D. OhioNo. 1:22-cv-00680Filed 11/17/2022
Qureshi v. United States Department of Homeland Security

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:21-cv-01414Filed 05/25/2021
Qureshi v. Collabralink Technologies, Inc

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:20-cv-01492Filed 12/03/2020
Qureshi v. American University

Contract Terminated District Court, District of ColumbiaNo. 1:20-cv-01141Filed 05/01/2020
United States of America Ex Rel v. Qureshi

Other Civil Terminated District Court, W.D. TennesseeNo. 2:20-cv-02209Filed 03/23/2020
Qureshi v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-33834Filed 03/19/2020
Qureshi v. Td Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:20-cv-80209Filed 02/12/2020
Qureshi v. Td Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:20-cv-80208Filed 02/12/2020
Qureshi v. King Fuels, Inc

Labor Terminated District Court, S.D. TexasNo. 4:19-cv-03400Filed 09/09/2019
Qureshi v. International Sos Assistance, Inc

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-00613Filed 02/11/2019
Qureshi v. Credit Control Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-06569Filed 11/18/2018
Qureshi v. People's United Financial, Inc

Personal Property / Fraud Terminated District Court, D. VermontNo. 2:18-cv-00163Filed 10/05/2018
Qureshi v. Rite Aid Corp

Civil Rights Terminated District Court, E.D. New YorkNo. 2:18-cv-04632Filed 08/16/2018
Qureshi v. U.S. Department of Homeland Security

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-01874Filed 08/09/2018
Qureshi v. Jewanee

Labor Terminated District Court, S.D. TexasNo. 4:18-cv-00441Filed 02/14/2018
Qureshi v. Kelly

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-00945Filed 05/19/2017
Qureshi v. 3M Company

Product Liability Terminated District Court, D. MinnesotaNo. 0:17-cv-00220Filed 01/24/2017
Qureshi v. Willowbrook Hospitality, LLC

Labor Terminated District Court, D. OregonNo. 3:16-cv-02241Filed 11/30/2016
Qureshi v. US Bank National Association

Real Property Terminated District Court, W.D. North CarolinaNo. 3:16-cv-00322Filed 06/13/2016
Qureshi v. Penkhus Motor Company

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:15-cv-02337Filed 10/21/2015
Muhammad v. Qureshi

Civil Rights Terminated District Court, E.D. New YorkNo. 1:15-cv-04457Filed 07/30/2015
Qureshi v. City of Hearne, Texas

Civil Rights Terminated District Court, W.D. TexasNo. 6:14-cv-00229Filed 06/17/2014
Studwell v. Qureshi

Labor Terminated District Court, E.D. New YorkNo. 1:14-cv-02426Filed 04/15/2014
Joe Hand Promotions, Inc v. Qureshi

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-02081Filed 03/25/2014
Qureshi v. Ops 9, LLC

Labor Terminated District Court, D. New JerseyNo. 2:14-cv-01806Filed 03/21/2014
Qureshi v. Gtl USA, Inc

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:13-cv-04256Filed 12/25/2013
Qureshi v. Wells Fargo Bank, N.A

Contract Terminated District Court, W.D. TennesseeNo. 2:12-cv-02513Filed 06/29/2012
U.S. Bank, National Association v. Qureshi

Real Property Terminated District Court, N.D. IllinoisNo. 1:12-cv-03796Filed 05/16/2012
Qureshi v. Kim

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:10-cv-00243Filed 03/12/2010
Fifth Third Bank v. Qureshi

Contract Terminated District Court, M.D. FloridaNo. 6:09-cv-01519Filed 09/03/2009
Qureshi v. Glen Cove Marina

Contract Terminated District Court, E.D. New YorkNo. 2:09-cv-02355Filed 06/04/2009
Qureshi v. First Magnus Financial Corporation

Real Property Terminated District Court, D. NevadaNo. 2:08-cv-01727Filed 12/09/2008
Qureshi v. W & J Investment, Inc

Labor Terminated District Court, S.D. TexasNo. 4:08-cv-03188Filed 10/27/2008
Rosy Blue Jewelry, Inc v. Qureshi

Trademark Terminated District Court, S.D. New YorkNo. 1:08-cv-07309Filed 08/18/2008
Qureshi v. Northwest Enterprises, Inc. D/B/A Tomball Chevron

Labor Terminated District Court, S.D. TexasNo. 4:08-cv-02234Filed 07/16/2008
Qureshi v. Mukasey

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-04962Filed 11/29/2007
Qureshi v. Palisades Collection LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:07-cv-03695Filed 08/31/2007
Qureshi v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:07-cv-00316Filed 04/23/2007
Qureshi v. Hudson Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 04/21/2007
Qureshi v. Novak

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:06-cv-02966Filed 12/06/2006
Qureshi v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:06-cv-03002Filed 06/30/2006
Qureshi v. Comfort

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-00325Filed 01/19/2006
Qureshi v. Citibank, USA N.A

Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-10425Filed 12/13/2005
Qureshi v. Clark Hill, PLC

Civil Rights Terminated District Court, E.D. MichiganNo. 2:05-cv-74467Filed 11/23/2005
Qureshi v. The Bank of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-09783Filed 11/18/2005
Qureshi v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-09031Filed 10/24/2005

Showing 1–50 of 83