Party

Caballero

Federal civil lawsuits naming Caballero.

In this index, 197 federal civil lawsuits name a party recorded as Caballero, most often as a plaintiff (174 of 197). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Product Liability matters, filed between 1990 and 2025, most frequently in District Court, S.D. Texas. Frequent opposing parties include 3M Company, Fuerzas Armadas Revolucionarias De Colombia, and A-C Product Liability Trust.

197

Lawsuits

As Defendant

174

As Plaintiff

Open

185

Terminated

1990–2025

Span

9 mo

Median Duration

5.5 cases/yrNamed as plaintiff in 88% of casesRecent filings down

Cases by State

HI · 1PR · 3

Open Cases Over Time

1990peak 24 open2025

Case Types Over Time

19902025

Civil RightsProduct LiabilityLaborFederal Tax / Statutory ActionsContract

Filings by Year

19902025

Case Types filter →

Civil Rights54

Product Liability40

Labor30

Federal Tax / Statutory Actions26

Contract20

Real Property8

Where Filed filter →

Frequent Opposing Parties

197 Cases — Newest First

Caballero v. Wells Fargo Bank NA

Contract Terminated District Court, N.D. TexasNo. 3:11-cv-01385Filed 06/24/2011
Caballero v. Zaloumis Contracting Service, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-01121Filed 02/18/2011
Caballero v. Bac Home Loans Servicin, Et Al

Real Property Terminated District Court, S.D. TexasNo. 5:11-mj-00209Filed 02/01/2011
Caballero v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-55563Filed 11/01/2010
Caballero v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-53193Filed 10/12/2010
Caballero v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-69932Filed 07/01/2010
Caballero v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-39021Filed 06/11/2010
Caballero v. Aaa Diversified Services, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:10-cv-00680Filed 03/22/2010
Caballero v. Gaytan Construction, Inc

Labor Terminated District Court, N.D. IllinoisNo. 1:09-cv-07509Filed 12/03/2009
Williams v. Caballero

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:09-cv-06832Filed 10/29/2009
Caballero v. Anchor Packing Company, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-72140Filed 07/08/2009
Caballero v. Aurora Loan Services LLC

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:09-cv-00660Filed 04/15/2009
Caballero v. Medtronics, Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:09-cv-00681Filed 03/26/2009
Caballero v. Carlos Medina Enterprises, Inc

Labor Terminated District Court, N.D. AlabamaNo. 2:08-cv-00996Filed 06/05/2008
Caballero v. Candela Corporation

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:08-cv-10673Filed 04/22/2008
Caballero v. Lone Star Medical Products Inc

Civil Rights Terminated District Court, S.D. TexasFiled 12/12/2007
Caballero v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:07-cv-06357Filed 07/12/2007
Caballero v. Rooms To Go Mississippi Corp

Civil Rights Terminated District Court, S.D. MississippiNo. 1:06-cv-01087Filed 10/26/2006
Caballero v. Delta Health Group

Labor Terminated District Court, S.D. FloridaNo. 9:06-cv-80891Filed 09/22/2006
Caballero v. Atlantic Health

Labor Terminated District Court, S.D. FloridaNo. 1:05-cv-22907Filed 11/08/2005
Caballero v. International Portfolio Manage

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 10/07/2005
Caballero v. Attorney General

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 06/24/2005
Caballero v. State Farm Mutual Automobile Insurance Company

Contract Terminated District Court, M.D. LouisianaNo. 3:05-cv-00075Filed 01/27/2005
Caballero v. Aga Gas, Inc. Et Al

Product Liability Terminated District Court, N.D. OhioFiled 10/27/2004
Caballero v. Aga Gas, Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:04-cv-19479Filed 10/27/2004
Caballero v. Kenco Group, Inc

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-04560Filed 09/28/2004
Mtge Elec v. Caballero

Real Property Terminated District Court, N.D. IllinoisNo. 1:04-cv-01369Filed 02/23/2004
Caballero v. Warner-Lambert Co

Product Liability Terminated District Court, S.D. New YorkFiled 02/03/2004
US Bk Natl Assn v. Caballero

Real Property Terminated District Court, N.D. IllinoisNo. 1:03-cv-09221Filed 12/22/2003
Caballero v. Warner-Lambert Co

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 7:03-cv-00349Filed 11/03/2003
Caballero v. Swiss Re

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-08425Filed 10/24/2003
DirecTV, Inc v. Caballero

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-61653Filed 08/28/2003
Caballero v. State Farm Lloyds

Banking / Commerce Terminated District Court, S.D. TexasNo. 2:03-cv-00266Filed 07/21/2003
Siener v. Caballero

Civil Rights Terminated District Court, E.D. LouisianaNo. 2:03-cv-02008Filed 07/14/2003
Caballero v. Ridge

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 9:03-cv-00094Filed 04/21/2003
Caballero v. Creditors Interchange, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-00860Filed 02/21/2003
Caballero v. Ecology and Environm

Civil Rights Terminated District Court, N.D. TexasNo. 4:03-cv-00018Filed 01/09/2003
Sn Servicing Corp v. Caballero

Contract Terminated District Court, M.D. LouisianaNo. 3:02-cv-01176Filed 12/31/2002
Caballero v. Novo Nordisk Pharmaceuticals

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-09147Filed 12/19/2002
Caballero v. GlaxoSmithKline PLC

Antitrust Terminated District Court, E.D. VirginiaNo. 2:02-cv-00462Filed 06/18/2002
Caballero v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:02-cv-02693Filed 05/03/2002
Caballero v. United States

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:02-cv-00217Filed 01/25/2002
Caballero v. Kellogg Brown & Root

Civil Rights Terminated District Court, S.D. TexasNo. 4:01-cv-04171Filed 12/03/2001
Caballero v. Caballero

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:01-cv-73964Filed 10/18/2001
Caballero v. Social Security, Com

Civil Rights Terminated District Court, D. HawaiiNo. 1:01-cv-00377Filed 06/07/2001
Caballero v. Warner-Lambert

Product Liability Terminated District Court, S.D. New YorkNo. 1:00-cv-08073Filed 10/24/2000
Caballero v. Warner Lambert

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-03416Filed 07/06/2000
Caballero v. Reno

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 9:00-cv-00156Filed 07/03/2000
Caballero v. First USA Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:99-cv-00788Filed 09/21/1999
Caballero v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:98-cv-00952Filed 11/06/1998

Showing 101–150 of 197