Docket Nexus — Federal court records.
Party

Tao

Federal civil lawsuits naming Tao.

In this index, 31 federal civil lawsuits name a party recorded as Tao, most often as a plaintiff (18 of 31). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Trademark matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. A frequent opposing party is Chertoff.

31
Lawsuits
13
As Defendant
18
As Plaintiff
7
Open
24
Terminated
1990–2026
Span
7 mo
Median Duration
0.8 cases/yrNamed as plaintiff in 58% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 6 casesCO — 2 casesCT — 0 casesDE — 1 casesDC — 1 casesFL — 4 casesGA — 2 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 6 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 7 open2026

Case Types Over Time

19902026
RICO / Consumer / Other StatutesTrademarkCivil RightsContractFederal Tax / Statutory Actions

Filings by Year

19902026

Case Types filter →

RICO / Consumer / Other Statutes5
Trademark5
Civil Rights4
Contract3
Federal Tax / Statutory Actions3
Securities / Commodities3

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

3 Cases — Newest First

  • U.S. Securities and Exchange Commission v. Tao
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:17-cv-03678Filed 12/05/2017
  • Woo v. Tao
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:93-cv-00533Filed 03/05/1993
  • Hai-Yin v. Tao
    Securities / Commodities Terminated District Court, S.D. TexasNo. 4:92-cv-03585Filed 11/20/1992