Docket Nexus — Federal court records.
Party

Caraballo

Federal civil lawsuits naming Caraballo.

In this index, 133 federal civil lawsuits name a party recorded as Caraballo, most often as a plaintiff (117 of 133). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include 3M Company, A-C Product Liability Trust, and Ocwen Loan Servicing, LLC.

133
Lawsuits
16
As Defendant
117
As Plaintiff
5
Open
128
Terminated
1990–2026
Span
11 mo
Median Duration
3.6 cases/yrNamed as plaintiff in 88% of casesRecent filings down

Cases by State

AL — 2 casesAZ — 1 casesAR — 0 casesCA — 3 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 1 casesFL — 41 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 3 casesME — 0 casesMD — 0 casesMA — 5 casesMI — 0 casesMN — 3 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 22 casesNC — 2 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 16 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 3 casesWI — 0 casesWY — 0 cases
HI · 1PR · 5

Open Cases Over Time

1990peak 17 open2026

Case Types Over Time

19902026
Product LiabilityCivil RightsLaborFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19902026

Case Types filter →

Product Liability48
Civil Rights36
Labor22
Federal Tax / Statutory Actions10
RICO / Consumer / Other Statutes8
Contract5

Where Filed filter →

Frequent Opposing Parties

Filtered Product Liability Clear

48 Cases — Newest First