11 cases: 7 closed (disposition not in docket feed), 1 judgment, 2 dismissed, 1 open
Chugh v. Nautilus Insurance Company closed
District Court, M.D. Florida · No. 6:24-cv-00584 · Filed Mar 25, 2024 · Closed Jul 23, 2024
Role of Chugh:
Plaintiff · Outcome:
Terminated 2024-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in FL (not a filing state)
LexisNexis v. Chugh, LLP closed
District Court, C.D. California · No. 2:21-cv-01474 · Filed Feb 16, 2021 · Closed May 25, 2021 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Chugh, LLP:
Defendant · Outcome:
Terminated 2021-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); different first name (llp); court in the person's filing state (CA)
Lexisnexis v. Chugh, LLP closed
District Court, C.D. California · No. 5:21-cv-00259 · Filed Feb 16, 2021 · Closed Feb 18, 2021 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Chugh, LLP:
Defendant · Outcome:
Terminated 2021-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); different first name (llp); court in the person's filing state (CA)
Chugh v. Oracle Corporation closed
District Court, N.D. California · No. 5:19-cv-00764 · Filed Feb 12, 2019 · Closed Nov 14, 2024 ·
Nature of suit:
160 Stockholders Suits
· Cause:
28:1331 Fed. Question: Securities Violation
Role of Chugh:
Plaintiff · Outcome:
Terminated 2024-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (CA)
Trikona Advisers Limited v. Chugh closed
District Court, D. Connecticut · No. 3:12-cv-00272 · Filed Feb 24, 2012 · Closed Aug 9, 2013 ·
Nature of suit:
370 Other fraud
Role of Chugh:
Defendant · Outcome:
Terminated 2013-08-09 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in CT (not a filing state)
Trikona Advisers Limited v. Chugh judgment
District Court, D. Connecticut · No. 3:11-cv-02015 · Filed Dec 28, 2011 · Closed Apr 1, 2014 ·
Nature of suit:
160 Stockholders Suits
· Cause:
28:1332 Diversity - Stockholders Suits
Role of Chugh:
Defendant · Outcome:
Terminated 2014-04-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in CT (not a filing state)
Chugh Shopping Center, Inc. v. Branch Banking & Trust Company dismissed
District Court, N.D. Georgia · No. 1:11-cv-02954 · Filed Sep 2, 2011 · Closed May 2, 2012 ·
Nature of suit:
190 Other contract actions
Role of Chugh Shopping Center, Inc.:
Plaintiff · Outcome:
Terminated 2012-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in GA (not a filing state)
Reema Chugh v. Pacific Community Mortgage dismissed
District Court, C.D. California · No. 8:10-cv-01413 · Filed Sep 17, 2010 · Closed Oct 13, 2010 ·
Nature of suit:
864 S.S.I.D.
Role of Reema Chugh:
Plaintiff · Outcome:
Terminated 2010-10-13 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); different first name (reema); court in the person's filing state (CA)
Chugh Shopping Center, Inc. v. Champion Fit, Inc. closed
District Court, N.D. Georgia · No. 1:07-cv-00800 · Filed Apr 10, 2007 · Closed Jun 29, 2007 ·
Nature of suit:
190 Other contract actions
Role of Chugh Shopping Center, Inc.:
Plaintiff · Outcome:
Terminated 2007-06-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in GA (not a filing state)
Airlines Reporting v. Chugh closed
District Court, E.D. Virginia · No. 1:94-mc-00040 · Filed Oct 5, 1994 · Closed Nov 18, 1994 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Chugh:
Defendant · Outcome:
Terminated 1994-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in VA (not a filing state)
Lexisnexis v. Chugh, LLP open
District Court, C.D. California · No. 2:21-cv-11474 · Filed —
Role of Chugh, LLP:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 12 federal dockets); different first name (llp); court in the person's filing state (CA)
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, 2:45 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.