Docket Nexus — Federal court records.
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
16
As Defendant
114
As Plaintiff
4
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

AL — 2 casesAZ — 1 casesAR — 0 casesCA — 0 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 Liability46
Civil Rights36
Labor22
Federal Tax / Statutory Actions9
RICO / Consumer / Other Statutes8
Contract5

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Frequent Opposing Parties

130 Cases — Newest First

Showing 101–130 of 130