Docket Nexus — Federal court records.
Party

Shahi

Federal civil lawsuits naming Shahi.

In this index, 5 federal civil lawsuits name a party recorded as Shahi, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Securities / Commodities matters, filed between 1993 and 2021, most frequently in District Court, D. Vermont. A frequent opposing party is Putnam, LLC.

5
Lawsuits
0
As Defendant
5
As Plaintiff
0
Open
5
Terminated
1993–2021
Span
6 mo
Median Duration
0.2 cases/yrNamed only as a plaintiff40% Civil RightsNo filings since 2021

Cases by State

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

Open Cases Over Time

1993peak 1 open2021

Case Types Over Time

19932021
Civil RightsSecurities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19932021

Case Types filter →

Civil Rights2
Securities / Commodities2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

2 Cases — Newest First

  • Shahi v. Putnam, LLC
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-02605Filed 08/16/2004
  • Shahi v. Putnam, LLC
    Securities / Commodities Terminated District Court, D. VermontNo. 1:04-cv-00023Filed 01/29/2004