Party

Raja

Federal civil lawsuits naming Raja.

In this index, 29 federal civil lawsuits name a party recorded as Raja, most often as a plaintiff (25 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Real Property matters, filed between 1997 and 2021, most frequently in District Court, E.D. Virginia. A frequent opposing party is Napolitano.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1997–2021

Span

9 mo

Median Duration

1.2 cases/yrPredominantly plaintiff · 86%No filings since 2021

Cases by State

Open Cases Over Time

1997peak 4 open2021

Case Types Over Time

19972021

Federal Tax / Statutory ActionsReal PropertyCivil RightsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19972021

Case Types filter →

Federal Tax / Statutory Actions8

Real Property6

Civil Rights3

Personal Property / Fraud3

RICO / Consumer / Other Statutes3

Contract2

Where Filed filter →

Frequent Opposing Parties

Napolitano3

29 Cases — Newest First

Miami Home LLC v. Raja

Real Property Terminated District Court, S.D. New YorkNo. 7:21-cv-08789Filed 10/28/2021
Raja v. American Coradius International, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-03452Filed 06/11/2019
Raja v. Burns

Civil Rights Terminated District Court, E.D. New YorkNo. 1:19-cv-01328Filed 03/07/2019
Raja v. James River Insurance Company

Contract Terminated District Court, D. NevadaNo. 2:18-cv-01177Filed 06/28/2018
Raja v. Frontline Asset Strategies, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-03263Filed 06/04/2018
Raja v. Vital Recovery Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-06540Filed 11/09/2017
Raja v. Ohio Security Insurance Company

Contract Terminated District Court, D. New MexicoNo. 2:17-cv-00834Filed 08/15/2017
Courchevel 1850 LLC v. Raja

Real Property Terminated District Court, S.D. New YorkNo. 7:17-cv-00745Filed 01/31/2017
Raja v. Federal Deposit Insurance Corporation

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:16-cv-00511Filed 03/17/2016
Raja v. T & S Management of Nyc Corp

Labor Terminated District Court, E.D. New YorkNo. 1:15-cv-07338Filed 12/25/2015
Raja v. Sunny's Executive Sedan Service, Incorporated

Labor Terminated District Court, E.D. VirginiaNo. 1:15-cv-00044Filed 01/09/2015
Raja v. Merscorp, Inc

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:14-cv-01663Filed 12/10/2014
Raja v. Merscorp, Inc., MERS-1, MERS-2, & MERS-3

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:13-cv-00944Filed 08/02/2013
Raja v. Segan, Mason & Mason, PC

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:13-cv-00418Filed 04/05/2013
Raja v. Napolitano

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:13-cv-00011Filed 01/07/2013
Raja v. Holder

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:12-cv-81367Filed 12/17/2012
Raja v. Bhargava, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 11/16/2012
Raja v. Napolitano

Product Liability Terminated District Court, S.D. OhioNo. 2:12-cv-00522Filed 06/12/2012
Raja v. Quarantillo

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-02235Filed 03/27/2012
Raja v. Bank of America N.A

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:11-cv-00770Filed 07/20/2011
Raja v. Gmac Mortgage, LLC

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-01974Filed 10/13/2009
Raja v. Napolitano

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:09-cv-01836Filed 09/25/2009
Raja v. Homeq Servicing Corporation

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00672Filed 04/15/2009
Raja v. Countrywide Home Loans Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00650Filed 04/10/2009
Lorillard Tobacco Company v. Raja

Trademark Terminated District Court, W.D. OklahomaNo. 5:07-cv-00213Filed 02/21/2007
Raja v. Dobiesz

Civil Rights Terminated District Court, N.D. IndianaNo. 2:06-cv-00089Filed 03/13/2006
Raja v. Aguirre

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:05-cv-01695Filed 08/23/2005
Raja v. Cardinal Health 110 Inc

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:05-cv-01172Filed 06/29/2005
Norwest Mtge Inc v. Raja

Real Property Terminated District Court, N.D. IllinoisNo. 1:97-cv-01790Filed 03/17/1997