Party

Caraballo

Federal civil lawsuits naming Caraballo.

In this index, 130 federal civil lawsuits name a party recorded as Caraballo, most often as a plaintiff (114 of 130). 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.

130

Lawsuits

As Defendant

114

As Plaintiff

Open

126

Terminated

1990–2026

Span

11 mo

Median Duration

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

Cases by State

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 Liability46

Civil Rights36

Labor22

Federal Tax / Statutory Actions9

RICO / Consumer / Other Statutes8

Contract5

Where Filed filter →

Frequent Opposing Parties

130 Cases — Newest First

Caraballo v. West End Residences Housing Development Fund Company, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-07829Filed 11/04/2013
Schischiptoroff v. Caraballo

Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-04785Filed 09/25/2012
Caraballo v. Permit Searches Plus, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:12-cv-20324Filed 01/27/2012
Garrido v. Caraballo

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:12-cv-00258Filed 01/18/2012
Caraballo v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-08917Filed 12/07/2011
Caraballo v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-42879Filed 08/01/2011
Caraballo v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-41958Filed 08/01/2011
Caraballo v. Bank of America Corporation

Contract Terminated District Court, M.D. FloridaNo. 8:11-cv-01520Filed 07/08/2011
Caraballo v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-37449Filed 07/05/2011
Caraballo v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-37448Filed 07/05/2011
Caraballo v. Merscorp, Inc

Real Property Terminated District Court, M.D. FloridaNo. 8:11-cv-01304Filed 06/13/2011
Caraballo v. Davol, Inc

Product Liability Terminated District Court, D. Rhode IslandNo. 1:11-cv-03607Filed 04/27/2011
Caraballo v. Davol, Inc

Product Liability Terminated District Court, D. MinnesotaNo. 0:11-cv-00851Filed 04/07/2011
Brown v. Caraballo

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-02359Filed 04/06/2011
Caraballo v. Amerada Hess Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-64043Filed 04/01/2011
Caraballo v. City of Camden

Civil Rights Terminated District Court, D. New JerseyNo. 1:10-cv-06664Filed 12/21/2010
Orth v. Caraballo

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:10-cv-06776Filed 11/18/2010
Scott v. Caraballo

Civil Rights Terminated District Court, D. ArizonaNo. 2:10-cv-02242Filed 10/20/2010
Caraballo v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-69962Filed 07/01/2010
Caraballo v. Gem Holdings USA, Inc

Labor Terminated District Court, M.D. FloridaNo. 5:10-cv-00274Filed 06/22/2010
Caraballo v. Bagbeh

RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 7:10-cv-00122Filed 06/21/2010
Caraballo v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:10-cv-01885Filed 04/27/2010
Caraballo v. Seatrain Lines, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-31528Filed 02/01/2010
Caraballo v. Gei Investigative, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:09-cv-05626Filed 12/23/2009
Caraballo v. A.C. & S., Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-84213Filed 09/16/2009
Caraballo v. Shariff

Civil Rights Terminated District Court, D. MassachusettsNo. 3:09-cv-30155Filed 09/15/2009
Caraballo v. Brinker Florida, Inc

Labor Terminated District Court, S.D. FloridaNo. 9:09-cv-81139Filed 08/05/2009
Caraballo v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-05486Filed 06/15/2009
Caraballo v. Ing Groep N.V

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-01284Filed 02/13/2009
Caraballo v. Liberty Mutual Insurance Company

Contract Terminated District Court, E.D. LouisianaNo. 2:09-cv-01392Filed 01/29/2009
Caraballo v. American Plant & Equipment Inc

Contract Terminated District Court, D. South CarolinaNo. 7:08-cv-02763Filed 08/06/2008
Caraballo v. Newark Police Department

Civil Rights Terminated District Court, D. New JerseyNo. 2:08-cv-03381Filed 07/08/2008
Caraballo v. Florida First Financial Group,Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-21282Filed 05/01/2008
Caraballo v. Novartis Pharmaceuticals Corporation

Product Liability Terminated District Court, M.D. TennesseeNo. 3:07-cv-01279Filed 01/03/2008
Caraballo v. Roman

Civil Rights Terminated District Court, D. ConnecticutNo. 3:07-cv-01289Filed 08/24/2007
Caraballo v. Ambrose

Civil Rights Terminated District Court, D. New JerseyNo. 2:07-cv-03701Filed 08/06/2007
Garden City Boxing Club, Inc v. Caraballo

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-04740Filed 06/04/2007
Caraballo v. City of Chicago

Labor Terminated District Court, N.D. IllinoisNo. 1:07-cv-02807Filed 05/18/2007
Caraballo v. Che Pasta At Aventura, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:07-cv-20408Filed 02/15/2007
Caraballo v. AstraZeneca Pharmaceuticals, LP

Product Liability Terminated District Court, D. MinnesotaNo. 0:07-cv-00361Filed 01/25/2007
Caraballo v. Astrazeneca LP

Product Liability Terminated District Court, M.D. FloridaNo. 6:07-cv-13224Filed 12/26/2006
Caraballo v. Scratch the Surface Tatoos, Inc

Labor Terminated District Court, M.D. FloridaNo. 6:06-cv-01171Filed 08/04/2006
Espino-Collado v. Caraballo

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:06-cv-01654Filed 06/28/2006
Zipoli v. Caraballo

Civil Rights Terminated District Court, D. ConnecticutNo. 3:06-cv-00388Filed 03/14/2006
Warner Bros. Records Inc v. Caraballo

Copyright Terminated District Court, N.D. IllinoisNo. 1:05-cv-06065Filed 10/21/2005
Caraballo v. Caraballo

Labor Terminated District Court, S.D. FloridaNo. 1:05-cv-22629Filed 10/03/2005
Caraballo v. Commissioner of Social Security Administration

Product Liability Terminated District Court, M.D. FloridaNo. 8:05-cv-01425Filed 08/01/2005
Caraballo v. Officer Bolte

Civil Rights Terminated District Court, S.D. New YorkNo. 1:05-cv-05813Filed 06/22/2005
KingVision Pay-Per-View Ltd v. Caraballo

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:05-cv-02100Filed 02/10/2005
Caraballo v. Gimbi

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-02761Filed 12/21/2004

Showing 51–100 of 130