Docket Nexus — Federal court records.
Party

Virani

Federal civil lawsuits naming Virani.

In this index, 23 federal civil lawsuits name a party recorded as Virani, most often as a defendant (13 of 23). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1995 and 2024, most frequently in District Court, N.D. Georgia. A frequent opposing party is Maiz.

23
Lawsuits
13
As Defendant
10
As Plaintiff
1
Open
22
Terminated
1995–2024
Span
6 mo
Median Duration
0.8 cases/yrNamed as defendant in 57% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 5 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1995peak 2 open2024

Case Types Over Time

19952024
ContractRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19952024

Case Types filter →

Contract7
RICO / Consumer / Other Statutes4
Civil Rights2
Federal Tax / Statutory Actions2
Labor2
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

7 Cases — Newest First