Docket Nexus — Federal court records.
Party

Varghese

Federal civil lawsuits naming Varghese.

In this index, 39 federal civil lawsuits name a party recorded as Varghese, most often as a plaintiff (30 of 39). 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 2025, most frequently in District Court, N.D. Illinois. Frequent opposing parties include GreenPoint Mtge Corp, Royal Maccabees Life, and Republic National.

39
Lawsuits
9
As Defendant
30
As Plaintiff
2
Open
37
Terminated
1995–2025
Span
7 mo
Median Duration
1.3 cases/yrNamed as plaintiff in 77% of cases49% Civil RightsRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 8 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 2 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 9 open2025

Case Types Over Time

19952025
Civil RightsFederal Tax / Statutory ActionsReal PropertyContractLabor

Filings by Year

19952025

Case Types filter →

Civil Rights19
Federal Tax / Statutory Actions5
Real Property5
Contract4
Labor2
Product Liability2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

4 Cases — Newest First