12 cases: 3 open, 2 closed (disposition not in docket feed), 5 dismissed, 2 judgment
Memon v. Benchmark Insurance Company open
District Court, S.D. Texas · No. 4:25-cv-05883 · Filed Dec 8, 2025
Role of Memon:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in TX (not a filing state)
American Commerce Insurance Company v. Memon open
District Court, D. Rhode Island · No. 1:25-cv-00365 · Filed Jul 31, 2025
Role of Memon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in RI (not a filing state)
The Bull, LLC v. Memon open
District Court, D. Colorado · No. 1:24-cv-03511 · Filed Dec 19, 2024 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Auto Negligence
Role of Memon:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in CO (not a filing state)
Memon v. Spero Therapeutics, Inc. closed
District Court, E.D. New York · No. 1:22-cv-04154 · Filed Jul 15, 2022 · Closed Oct 29, 2024 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Memon:
Plaintiff · Outcome:
Terminated 2024-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)
Memon v. Systems & Services Technologies, Inc. dismissed
District Court, S.D. Florida · No. 0:13-cv-62196 · Filed Oct 9, 2013 · Closed Apr 10, 2014 ·
Nature of suit:
480 Consumer credit
Role of Memon:
Plaintiff · Outcome:
Terminated 2014-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)
Memon v. Systems & Services Technologies, Inc. closed
District Court, S.D. Florida · No. 0:13-cv-62175 · Filed Oct 7, 2013 · Closed Oct 7, 2013
Role of Memon:
Plaintiff · Outcome:
Terminated 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)
Smith & Nephew Inc v. Memon dismissed
District Court, W.D. Tennessee · No. 2:13-cv-02719 · Filed Sep 13, 2013 · Closed Oct 25, 2013 ·
Nature of suit:
190 Other contract actions
Role of Memon:
Defendant · Outcome:
Terminated 2013-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in TN (not a filing state)
Elsevier Inc. v. Memon judgment
District Court, E.D. New York · No. 2:13-cv-00257 · Filed Jan 16, 2013 · Closed Jun 5, 2018 ·
Nature of suit:
Racketeer/Corrupt Organization
· Cause:
18:1962 Racketeering (RICO) Act
Role of Memon:
Defendant · Outcome:
Terminated 2018-06-05 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)
Memon v. Bank of America dismissed
District Court, N.D. Mississippi · No. 1:12-cv-00155 · Filed Jul 11, 2012 · Closed Nov 8, 2012 ·
Nature of suit:
190 Other contract actions
Role of Memon:
Plaintiff · Outcome:
Terminated 2012-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in MS (not a filing state)
7240 Shawnee Mission Holding, LLC v. Memon dismissed
District Court, D. Kansas · No. 2:08-cv-02207 · Filed May 5, 2008 · Closed Oct 20, 2009 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Memon:
Defendant · Outcome:
Terminated 2009-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in KS (not a filing state)
Memon v. Baskin-Robbins Inc dismissed
District Court, S.D. Texas · No. 4:03-cv-01944 · Filed Jun 3, 2003 · Closed Oct 29, 2004 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Memon:
Plaintiff · Outcome:
Terminated 2004-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in TX (not a filing state)
Memon Corporation v. Baskin-Robbins Inc judgment
District Court, S.D. Texas · No. 4:95-cv-04332 · Filed Sep 1, 1995 · Closed Dec 13, 1996 ·
Nature of suit:
190 Other contract actions
Role of Memon Corporation:
Plaintiff · Outcome:
Terminated 1996-12-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in TX (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.