Party

De Los Santos

Federal civil lawsuits naming De Los Santos.

In this index, 117 federal civil lawsuits name a party recorded as De Los Santos, most often as a plaintiff (105 of 117). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Civil Rights matters, filed between 1992 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include United States, Bayer Healthcare Pharmaceuticals Inc, and Allstate Insurance Company.

117

Lawsuits

As Defendant

105

As Plaintiff

Open

109

Terminated

1992–2026

Span

9 mo

Median Duration

3.3 cases/yrNamed as plaintiff in 90% of casesRecent filings down

Cases by State

PR · 1

Open Cases Over Time

1992peak 10 open2026

Case Types Over Time

19922026

LaborCivil RightsProduct LiabilityContractRICO / Consumer / Other Statutes

Filings by Year

19922026

Case Types filter →

RICO / Consumer / Other Statutes12

Federal Tax / Statutory Actions10

Where Filed filter →

Frequent Opposing Parties

117 Cases — Newest First

De Los Santos v. Bayer Healthcare Pharmaceuticals Inc

Product Liability Terminated District Court, W.D. North CarolinaNo. 5:14-cv-00141Filed 08/25/2014
De Los Santos v. Stamina Grill & Juice Bar Inc

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-06761Filed 08/20/2014
De Los Santos v. New Food Corp

Labor Terminated District Court, E.D. New YorkNo. 2:14-cv-04541Filed 07/29/2014
Spring Homes, LLC (PA) v. De Los Santos

Real Property Terminated District Court, S.D. New YorkNo. 7:14-cv-04495Filed 06/23/2014
De Los Santos v. Pnc Mortgage, a Division of Pnc Bank, National Association

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:14-cv-00222Filed 03/28/2014
De Los Santos v. Marquez

Labor Terminated District Court, S.D. FloridaNo. 1:14-cv-20462Filed 02/06/2014
De Los Santos v. J&F Auto Wholesalers, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-01721Filed 11/18/2013
De Los Santos v. Shinnecock Fish Packaging Co., Inc

Labor Terminated District Court, E.D. New YorkNo. 2:13-cv-05597Filed 10/09/2013
De Los Santos v. Hotel Cleaning Services

Labor Terminated District Court, M.D. FloridaNo. 6:13-cv-01220Filed 08/12/2013
De Los Santos, Et Al v. Universal Am-Can, Ltd., Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 07/31/2013
De Los Santos v. Allied Interstate LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:13-cv-80702Filed 07/22/2013
De Los Santos v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-18475Filed 07/10/2013
De Los Santos v. Millward Brown, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:13-cv-80670Filed 07/09/2013
Joe Hand Promotions, Inc v. De Los Santos

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 1:13-cv-00127Filed 07/02/2013
De Los Santos v. Nco Financial Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:13-cv-80641Filed 06/26/2013
De Los Santos v. Pnc Mortgage

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:13-cv-00467Filed 06/07/2013
De Los Santos v. Fresenius USA, Inc

Product Liability Terminated District Court, D. MassachusettsNo. 1:13-cv-10620Filed 03/15/2013
De Los Santos v. Deluxe Diner, Inc

Labor Terminated District Court, N.D. IllinoisNo. 1:12-cv-07650Filed 09/25/2012
De Los Santos v. C. R. Bard, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:12-cv-02066Filed 06/14/2012
De Los Santos v. Mct Group Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:11-cv-02117Filed 09/14/2011
De Los Santos v. New Jmk Corp

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-02786Filed 04/25/2011
De Los Santos v. Acands, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-79942Filed 09/02/2010
De Los Santos v. Acands, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-80171Filed 09/01/2010
De Los Santos v. Mallinckrodt, Inc

Product Liability Terminated District Court, N.D. OhioNo. 1:10-gd-50058Filed 07/14/2010
De Los Santos v. Panda Express, Inc

Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:10-cv-01370Filed 03/31/2010
De Los Santos v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-30738Filed 01/07/2010
De Los Santos v. Favareto

Labor Terminated District Court, S.D. FloridaNo. 0:09-cv-61598Filed 10/07/2009
De Los Santos v. Palisades Acquisition IV, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:08-cv-00394Filed 05/13/2008
De Los Santos v. Northern Trucking, Inc

Civil Rights Terminated District Court, M.D. FloridaNo. 8:08-cv-00101Filed 01/16/2008
De Los Santos v. Allstate Texas Lloyd's

Contract Terminated District Court, N.D. TexasNo. 4:07-cv-00476Filed 08/14/2007
De Los Santos v. Law Offices of Douglas R. Burgess, Esq

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-02169Filed 04/19/2007
De Los Santos v. Peoplescreen, Inc

Civil Rights Terminated District Court, N.D. TexasNo. 5:06-cv-00266Filed 11/28/2006
De Los Santos v. Allstate Texas Lloyds

Contract Terminated District Court, S.D. TexasFiled 09/20/2006
De Los Santos v. Kelly

Civil Rights Terminated District Court, S.D. New YorkFiled 07/31/2006
De Los Santos v. The Ridgewood Bushwick Senior Citizens Council, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:06-cv-03000Filed 06/16/2006
De Los Santos v. Nathaniel Energy Corporation

Civil Rights Terminated District Court, N.D. TexasNo. 3:05-cv-02268Filed 11/18/2005
De Los Santos v. Just Wood Furniture, Inc

Labor Terminated District Court, S.D. New YorkNo. 7:05-cv-09369Filed 11/04/2005
De Los Santos v. Allstate Insurance Company

Contract Terminated District Court, S.D. TexasFiled 07/21/2005
De Los Santos v. Allstate Insurance Company

Contract Terminated District Court, S.D. TexasFiled 07/21/2005
De Los Santos v. United States

Civil Rights Terminated District Court, D. South DakotaNo. 5:04-cv-05108Filed 11/19/2004
De Los Santos v. State Farm Lloyds

Labor Terminated District Court, S.D. TexasNo. 2:04-cv-00273Filed 05/17/2004
De Los Santos v. Arrow Financial Serv

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:03-cv-02585Filed 05/30/2003
De Los Santos v. Pinon Cmnty Sch Bd

Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-01442Filed 07/30/2002
De Los Santos v. United States

Contract Terminated District Court, S.D. TexasNo. 2:01-cv-00384Filed 08/20/2001
De Los Santos v. Metropolitan Life

Civil Rights Terminated District Court, M.D. FloridaNo. 8:01-cv-00482Filed 03/05/2001
Matthews & Branscomb v. De Los Santos

Civil Rights Terminated District Court, W.D. TexasNo. 2:00-cv-00076Filed 12/27/2000
De Los Santos v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-11843Filed 12/07/1999
De Los Santos v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:99-cv-02497Filed 04/30/1999
American National v. De Los Santos

Contract Terminated District Court, N.D. TexasNo. 3:99-cv-00608Filed 03/19/1999
De Los Santos v. Matsco Financial

Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:97-cv-02786Filed 07/29/1997

Showing 51–100 of 117