Party

Shaikh

Federal civil lawsuits naming Shaikh.

In this index, 58 federal civil lawsuits name a party recorded as Shaikh, most often as a plaintiff (48 of 58). 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 1995 and 2026, most frequently in District Court, D. New Jersey. Frequent opposing parties include Mukasey, Habib Bank Limited, and Germadnig.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2026

Span

7 mo

Median Duration

1.8 cases/yrNamed as plaintiff in 83% of casesRecent filings steady

Cases by State

Open Cases Over Time

1995peak 5 open2026

Case Types Over Time

19952026

Civil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesLaborContract

Filings by Year

19952026

Case Types filter →

Civil Rights21

Federal Tax / Statutory Actions14

RICO / Consumer / Other Statutes7

Labor6

Contract5

Trademark2

Where Filed filter →

Frequent Opposing Parties

58 Cases — Newest First

Channel Partners Capital LLC v. Shaikh

Contract Open District Court, D. MaineNo. 1:26-cv-00079Filed 02/13/2026
Shaikh v. Germadnig

Civil Rights Open District Court, S.D. New YorkNo. 1:25-cv-10148Filed 12/05/2025
Shaikh v. Fox News Network, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:24-cv-01894Filed 10/22/2024
Garcia v. Shaikh

Civil Rights Terminated District Court, S.D. TexasNo. 1:24-cv-00038Filed 03/13/2024
Shaikh v. Oral Surgeons of Virginia, PLLC

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:23-cv-01214Filed 09/08/2023
Shaikh v. Hammoudeh

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-02619Filed 07/07/2023
Shaikh v. St. Thomas University Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:23-cv-00944Filed 05/22/2023
Shaikh v. Germadnig

Civil Rights Terminated District Court, D. New JerseyNo. 3:22-cv-02053Filed 04/08/2022
Shaikh v. U.S. Immigration and Customs Enforcement

Civil Rights Terminated District Court, District of ColumbiaNo. 1:22-cv-00231Filed 01/31/2022
Shaikh v. East Freeway Truck Stop, Inc

Labor Terminated District Court, S.D. TexasNo. 4:22-cv-00268Filed 01/27/2022
Shaikh v. Fairway Independent Mortgage Corporation

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:21-cv-05715Filed 10/26/2021
Shaikh v. Toyota Motor Credit Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-04084Filed 07/20/2021
Shaikh v. N.A.R., Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-05418Filed 11/07/2020
Shaikh v. Jack Henry & Associates, Inc

Civil Rights Terminated District Court, S.D. TexasNo. 4:20-cv-03602Filed 10/21/2020
Shaikh v. Citta Holzapfel and Zabarsky P.C

Civil Rights Terminated District Court, D. New JerseyNo. 3:20-cv-11057Filed 08/21/2020
Shaikh v. U.S. Department of Homeland Security

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01399Filed 05/27/2020
Shaikh v. Hunter Warfield, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:20-cv-00223Filed 03/18/2020
Shaikh v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00151Filed 01/08/2020
Shaikh v. State of New Jersey - Department of Banking & Insurance, Division of Insurance

Civil Rights Open District Court, D. New JerseyNo. 3:19-cv-14092Filed 06/20/2019
Shaikh v. Mcaleenan

Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-01398Filed 05/14/2019
Shaikh v. Internal Revenue Service

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:18-cv-17695Filed 12/28/2018
Shaikh v. C&W Facility Services Inc

Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-14443Filed 09/28/2018
Shaikh v. Capgemini America, Inc

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04726Filed 11/24/2017
Shaikh v. Cook Incorporated

Product Liability Terminated District Court, S.D. IndianaNo. 1:17-cv-04092Filed 11/04/2017
Shaikh v. Nicomatic, Inc

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-04104Filed 09/13/2017
Shaikh v. Reziqa

Civil Rights Terminated District Court, M.D. FloridaNo. 6:17-cv-00367Filed 03/03/2017
Evanston Insurance Company v. Shaikh

Contract Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03603Filed 09/26/2016
Shaikh v. Texas A&M University College of Medicine

Civil Rights Terminated District Court, S.D. TexasNo. 4:16-cv-00591Filed 03/07/2016
Shaikh v. Germadnig-Shaikh

Civil Rights Terminated District Court, D. New JerseyNo. 3:16-cv-00340Filed 01/19/2016
Shaikh v. Habib Bank Limited

Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-03952Filed 05/21/2014
United Central Bank v. Shaikh

Real Property Terminated District Court, N.D. IllinoisNo. 1:13-cv-05372Filed 07/26/2013
Coach Inc v. Shaikh

Trademark Terminated District Court, N.D. TexasNo. 3:12-cv-00547Filed 02/22/2012
Shaikh v. Khatri, Inc

Labor Terminated District Court, S.D. TexasNo. 4:11-cv-03417Filed 09/20/2011
Shaikh v. Housing and Urban Development

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:11-cv-00730Filed 05/03/2011
Shaikh v. Citibank South Dakota N.A. LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-01967Filed 04/07/2011
Shaikh v. Discover Financial Services LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-01968Filed 04/07/2011
Shaikh v. Zainab Enterprises, Inc

Labor Terminated District Court, S.D. TexasNo. 4:10-cv-04568Filed 11/16/2010
Berkshire Life Insurance Company of America v. Shaikh

Contract Terminated District Court, N.D. IllinoisNo. 1:10-cv-04393Filed 07/14/2010
Shaikh v. Watson

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:10-cv-01715Filed 03/17/2010
Coach, Inc v. Shaikh

Trademark Terminated District Court, D. ArizonaNo. 2:09-cv-02419Filed 11/18/2009
Shaikh v. Foxx Video, Inc

Labor Terminated District Court, S.D. TexasNo. 4:09-cv-00890Filed 03/26/2009
Seneca Speciality Ins. Co v. Shaikh

Contract Terminated District Court, M.D. North CarolinaNo. 1:08-cv-00733Filed 10/10/2008
Shaikh v. Mukasey

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-04376Filed 08/01/2008
Shaikh v. Mukasey

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-05033Filed 12/04/2007
Shaikh v. Washington Mortgage Services, Inc

Labor Terminated District Court, D. MarylandNo. 8:07-cv-01776Filed 07/09/2007
Shaikh v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:06-cv-01261Filed 11/08/2006
Shaikh v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-04274Filed 08/08/2006
Shaikh v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:06-cv-02619Filed 06/07/2006
Shaikh v. Immediate Credit Recovery, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:05-cv-05693Filed 12/07/2005
Shaikh v. Motiva Enterprises, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:05-cv-00529Filed 05/11/2005

Showing 1–50 of 58