Charts & aggregate numbers

Litigation analytics

Aggregate charts computed directly from the same de-duplicated, alias-canonicalized dataset used throughout this site — nothing here is a separate or re-derived count.

Research data last updated August 11, 2026.

Pro se filings42 / 46of docket records with a recorded pro se status
Confirmed state→federal removals8Pennsylvania cross-forum relationships
Filing-restriction indicators8 / 5Strong / Moderate research classifications

"Strong" / "Moderate" are research classifications, not judicial declarations that Frank Tufano is a vexatious litigant. See Methodology.

Originating actions filed per year

94 de-duplicated originating actions, by the year of their earliest filing. The 2026 column reflects a partial year; the total will keep rising as the year continues.

2018: 3320182020: 1120202021: 1120212022: 1120222023: 3320232024: 101020242025: 424220252026: 33332026
View as data table
YearOriginating actions
20183
20201
20211
20221
20233
202410
202542
202633

Case status & outcome distribution

102 docket records grouped by outcome/status.

Pending / activePending / active: 5858DismissedDismissed: 2424RemovedRemoved: 1010DiscontinuedDiscontinued: 66Default judgmentDefault judgment: 33Other / unresolvedOther / unresolved: 11
Pending / activeDismissedRemovedDiscontinuedDefault judgmentOther / unresolved
View as data table
Outcome / statusDocket records
Pending / active58
Dismissed24
Removed10
Discontinued6
Default judgment3
Other / unresolved1

Top recurring defendants

Ranked by originating-action count; only parties tied to 2+ originating actions get their own page. Browse all recurring parties →

Jeffrey Davis EsqJeffrey Davis Esq: 88Mehryar Ray Taban MDMehryar Ray Taban MD: 88Mehryar Taban MD IncMehryar Taban MD Inc: 88Paul Saladino MDPaul Saladino MD: 88American Academy of…American Academy of Ophthalmology: 55American Board of Cosmetic…American Board of Cosmetic Surgery: 55American Society of Ophthalmic…American Society of Ophthalmic Plastic and Reconstructive Surgery: 55Lackawanna CountyLackawanna County: 55Lavely & Singer PCLavely & Singer PC: 55Shopify (USA) Inc.Shopify (USA) Inc.: 55The Medical Board of CaliforniaThe Medical Board of California: 55TikTokTikTok: 55White Plains Lodge #473White Plains Lodge #473: 55Adam StarowiczAdam Starowicz: 44ByteDance IncByteDance Inc: 44
View as data table
Defendant / partyOriginating actions
Jeffrey Davis Esq8
Mehryar Ray Taban MD8
Mehryar Taban MD Inc8
Paul Saladino MD8
American Academy of Ophthalmology5
American Board of Cosmetic Surgery5
American Society of Ophthalmic Plastic and Reconstructive Surgery5
Lackawanna County5
Lavely & Singer PC5
Shopify (USA) Inc.5
The Medical Board of California5
TikTok5
White Plains Lodge #4735
Adam Starowicz4
ByteDance Inc4

Disputes by size

Docket records per analytical dispute group, top 8 shown. Browse all dispute groups →

Saladino-related litigationSaladino-related litigation: 1010Taban / eye-surgery-related…Taban / eye-surgery-related litigation: 88Shopify / business-platform…Shopify / business-platform conspiracy litigation: 66Starowicz / arbitration / Davis…Starowicz / arbitration / Davis litigation: 55USDA-related litigationUSDA-related litigation: 44Fenix Internet litigationFenix Internet litigation: 44Reddit litigationReddit litigation: 44Better Life / Levy product…Better Life / Levy product dispute: 44Other disputes (12)Other disputes (12): 2727
View as data table
Dispute groupDocket records
Saladino-related litigation10
Taban / eye-surgery-related litigation8
Shopify / business-platform conspiracy litigation6
Starowicz / arbitration / Davis litigation5
USDA-related litigation4
Fenix Internet litigation4
Reddit litigation4
Better Life / Levy product dispute4
Other disputes (12)27

Docket records by court

Counts records, not originating actions — a state case and its federal removal are each counted under their own court.

U.S. District Court, Middle…U.S. District Court, Middle District of Pennsylvania: 4747Lackawanna CountyLackawanna County: 3838New York State Supreme CourtNew York State Supreme Court: 1313U.S. District Court, Southern…U.S. District Court, Southern District of New York: 22Superior Court of California,…Superior Court of California, Los Angeles County: 22
View as data table
CourtDocket records
U.S. District Court, Middle District of Pennsylvania47
Lackawanna County38
New York State Supreme Court13
U.S. District Court, Southern District of New York2
Superior Court of California, Los Angeles County2

Judges with the most repeat appearances

Most judges in this dataset are linked to only 1–2 originating actions; top 10 shown here. Browse all judges →

Robert D. MarianiRobert D. Mariani: 44Karoline MehalchickKaroline Mehalchick: 33Phillip J. CaraballoPhillip J. Caraballo: 33Edward B. Moreton, Jr.Edward B. Moreton, Jr.: 22James L. HyerJames L. Hyer: 22Joseph F. Saporito Jr.Joseph F. Saporito Jr.: 22Martin C. CarlsonMartin C. Carlson: 22Ashlee CrawfordAshlee Crawford: 11Conrad D. SingerConrad D. Singer: 11Damaris E. TorrentDamaris E. Torrent: 11
View as data table
JudgeOriginating actions
Robert D. Mariani4
Karoline Mehalchick3
Phillip J. Caraballo3
Edward B. Moreton, Jr.2
James L. Hyer2
Joseph F. Saporito Jr.2
Martin C. Carlson2
Ashlee Crawford1
Conrad D. Singer1
Damaris E. Torrent1

Chart bars use the same union-find de-duplication and alias-canonicalization logic as the rest of the site (see Methodology); "originating actions" here means the same thing it means on every case, defendant and judge page.