Docket Nexus — Federal court records.
Party

Topiwala

Federal civil lawsuits naming Topiwala.

In this index, 3 federal civil lawsuits name a party recorded as Topiwala, most often as a defendant (2 of 3). 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 2003 and 2022, most frequently in District Court, W.D. Texas.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2003–2022
Span
13 mo
Median Duration
0.1 cases/yrNamed as defendant in 67% of casesNo filings since 2022

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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 1 open2022

Case Types Over Time

20032022
Civil RightsContractSecurities / Commodities

Filings by Year

20032022

Case Types filter →

Civil Rights1
Contract1
Securities / Commodities1

Where Filed filter →

3 Cases — Newest First

  • Ramos v. Topiwala
    Civil Rights Terminated District Court, W.D. TexasNo. 1:22-cv-00548Filed 06/06/2022
  • Topiwala v. Wessell
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:11-cv-00543Filed 02/28/2011
  • Ramada Franchise v. Topiwala
    Contract Terminated District Court, D. South CarolinaNo. 3:03-cv-00344Filed 01/31/2003