Party

Siddiqui

Federal civil lawsuits naming Siddiqui.

In this index, 65 federal civil lawsuits name a party recorded as Siddiqui, most often as a plaintiff (52 of 65). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2025, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Chertoff, Gonzales, and Cvs Pharmacy Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2025

Span

7 mo

Median Duration

1.9 cases/yrPredominantly plaintiff · 80%Activity declining

Cases by State

Open Cases Over Time

1991peak 4 open2025

Case Types Over Time

19912025

Civil RightsContractFederal Tax / Statutory ActionsLaborProduct Liability

Filings by Year

19912025

Case Types filter →

Civil Rights20

Contract10

Federal Tax / Statutory Actions10

Labor9

Product Liability4

Trademark3

Where Filed filter →

Frequent Opposing Parties

65 Cases — Newest First

Toulabi v. Siddiqui

Trademark Open District Court, N.D. IllinoisNo. 1:25-cv-09228Filed 08/04/2025
Siddiqui v. Clear Choice Technologies LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02896Filed 12/16/2024
Green Land Trading Corp v. Siddiqui

Trademark Terminated District Court, S.D. TexasNo. 4:22-cv-03903Filed 11/09/2022
Siddiqui v. Nabet-Cwa, Afl-Cio, Clc

Labor Terminated District Court, N.D. IllinoisNo. 1:22-cv-05732Filed 10/18/2022
Siddiqui v. Department of Justice Federal Bureau of Prisons

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:21-cv-02455Filed 09/17/2021
Siddiqui v. Inoapps - Innovative Applications, Inc

Civil Rights Terminated District Court, S.D. TexasNo. 4:21-cv-02657Filed 08/16/2021
Siddiqui v. Monsanto Company

Product Liability Terminated District Court, N.D. IllinoisNo. 1:21-cv-03845Filed 07/19/2021
Siddiqui v. Cvs Pharmacy, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:21-cv-20146Filed 01/14/2021
Siddiqui v. Cvs Pharmacy, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:20-cv-23813Filed 09/14/2020
Siddiqui v. Carrizo Oil & Gas, Inc

Securities / Commodities Terminated District Court, D. DelawareNo. 1:19-cv-01726Filed 09/13/2019
Noco Company v. Siddiqui

Trademark Terminated District Court, N.D. OhioNo. 1:19-cv-01941Filed 08/25/2019
Siddiqui v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:19-cv-00536Filed 05/17/2019
Siddiqui v. Athene Holding Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:18-cv-12125Filed 12/21/2018
Siddiqui v. Rocheleau

Civil Rights Terminated District Court, D. ConnecticutNo. 3:18-cv-00839Filed 05/18/2018
Siddiqui v. Sterling Jewelers Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:16-cv-03756Filed 11/20/2016
Siddiqui v. NetJets Aviation, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:16-cv-23924Filed 09/13/2016
Siddiqui v. Sam's East, Inc

Civil Rights Terminated District Court, S.D. TexasNo. 4:16-cv-01488Filed 05/26/2016
Siddiqui v. Eli Lily And Company

Product Liability Terminated District Court, N.D. IllinoisNo. 1:16-cv-02926Filed 03/08/2016
Siddiqui v. John Moore Services, Inc

Labor Terminated District Court, S.D. TexasNo. 4:15-cv-03343Filed 11/13/2015
Siddiqui v. iSTREAMPLANET Co

Contract Terminated District Court, D. New JerseyNo. 3:14-cv-00714Filed 02/04/2014
Mirza v. Siddiqui

Contract Terminated District Court, E.D. New YorkNo. 1:12-cv-03510Filed 07/16/2012
Siddiqui v. Match.com, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:12-cv-13038Filed 07/11/2012
Siddiqui v. Metropolitan Life Insurance Company

Labor Terminated District Court, D. South CarolinaNo. 6:12-cv-00292Filed 01/31/2012
Siddiqui v. Bank of America

Other Civil Terminated District Court, N.D. TexasNo. 3:11-cv-03441Filed 12/12/2011
Siddiqui v. McHenry Mechanical & Energy Management, Inc

Labor Terminated District Court, S.D. TexasNo. 4:11-cv-00631Filed 02/23/2011
Siddiqui v. Holder

Civil Rights Terminated District Court, E.D. New YorkNo. 1:11-cv-00826Filed 02/18/2011
Medicine Shoppe International, Inc v. Siddiqui

Contract Terminated District Court, D. MarylandNo. 1:10-cv-01023Filed 04/26/2010
Siddiqui v. Federal Home Loan Mortgage Corporation

Labor Terminated District Court, E.D. VirginiaNo. 1:10-cv-00378Filed 04/15/2010
Maldonado v. Siddiqui, Et Al

Labor Terminated District Court, E.D. New YorkFiled 03/26/2010
Siddiqui v. Dibrienza

Civil Rights Terminated District Court, D. New JerseyNo. 2:10-cv-01576Filed 03/26/2010
Wfma, Inc v. Siddiqui

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:09-cv-03823Filed 07/31/2009
Siddiqui v. Bank Of America

Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:09-cv-00163Filed 01/26/2009
OpBiz, LLC v. Siddiqui

Contract Terminated District Court, D. NevadaNo. 2:08-cv-00927Filed 07/17/2008
Siddiqui v. Airlie Opportunity Master Fund, Ltd

Labor Terminated District Court, N.D. IllinoisNo. 1:08-cv-02327Filed 04/21/2008
Siddiqui v. American Empire Surplus Lines Insurance Company

Contract Terminated District Court, E.D. LouisianaNo. 2:07-cv-07730Filed 10/31/2007
Siddiqui v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03273Filed 08/08/2007
Siddiqui v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-02488Filed 05/03/2007
Siddiqui v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:07-cv-01724Filed 04/12/2007
Siddiqui v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 02/16/2007
Siddiqui v. Quarantillo

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-00501Filed 02/05/2007
Siddiqui v. Astrazeneca LP

Product Liability Terminated District Court, M.D. FloridaFiled 12/26/2006
Siddiqui v. Astrazeneca LP

Product Liability Terminated District Court, M.D. FloridaNo. 6:07-cv-12846Filed 12/26/2006
Siddiqui v. Airlie Opportunity Master Fund, Ltd

Labor Terminated District Court, W.D. New YorkNo. 6:06-cv-06473Filed 09/21/2006
Siddiqui v. Rs Information Systems, Inc

Civil Rights Terminated District Court, D. KansasNo. 2:06-cv-02392Filed 09/18/2006
Siddiqui v. Baig

Labor Terminated District Court, S.D. TexasFiled 08/10/2006
Siddiqui v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-04048Filed 07/26/2006
Trump Taj Mahal Associates v. Siddiqui

Contract Terminated District Court, D. New JerseyNo. 1:04-cv-04210Filed 08/30/2004
Siddiqui v. Jbx General Partner

Civil Rights Terminated District Court, W.D. TexasNo. 1:03-cv-00791Filed 10/30/2003
Siddiqui v. 717 Hb Minneapolis

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-01773Filed 03/12/2003
Siddiqui v. Exel Logistics, Inc

Civil Rights Terminated District Court, S.D. IndianaNo. 1:02-cv-01611Filed 10/18/2002

Showing 1–50 of 65