Party
Vallabhaneni
Federal civil lawsuits naming Vallabhaneni.
In this index, 6 federal civil lawsuits name a party recorded as Vallabhaneni, most often as a defendant (3 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Securities / Commodities matters, filed between 2002 and 2025, most frequently in District Court, W.D. Texas.
0.2 cases/yr Predominantly defendant · 50% Activity rising
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 1 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 1 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 2 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2002 peak 2 open 2025
Case Types Over Time
2002 2025
6 Cases — Newest First
Federal Tax / Statutory Actions
Open
District Court, D. New Jersey No. 3:25-cv-16227 Filed 10/03/2025
Personal Property / Fraud
Open
District Court, E.D. Michigan No. 2:25-cv-11528 Filed 05/23/2025
Securities / Commodities
Terminated
District Court, W.D. Texas No. 1:20-cv-00390 Filed 04/14/2020
Federal Tax / Statutory Actions
Terminated
District Court, District of Columbia No. 1:19-cv-00139 Filed 01/22/2019
Securities / Commodities
Terminated
District Court, S.D. Indiana No. 1:14-cv-01048 Filed 06/23/2014
Civil Rights
Terminated
District Court, W.D. Texas No. 1:02-cv-00614 Filed 09/24/2002
