Party

Leiva

Federal civil lawsuits naming Leiva.

In this index, 47 federal civil lawsuits name a party recorded as Leiva, most often as a plaintiff (41 of 47). 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 2026, most frequently in District Court, S.D. Florida. Frequent opposing parties include 3M Company, Integon National Insurance Company, and Wyeth, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2026

Span

7 mo

Median Duration

1.3 cases/yrNamed as plaintiff in 87% of casesRecent filings steady

Cases by State

Open Cases Over Time

1990peak 4 open2026

Case Types Over Time

19902026

Civil RightsProduct LiabilityLaborContractFederal Tax / Statutory Actions

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions6

RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

47 Cases — Newest First

Leiva v. Restaurant, Inc

Labor Open District Court, S.D. FloridaNo. 1:26-cv-22850Filed 04/23/2026
Walsh v. Leiva

Federal Tax / Statutory Actions Open District Court, N.D. OhioNo. 1:25-cv-02485Filed 11/14/2025
Leiva v. Syngenta Crop Protection, LLC

Product Liability Open District Court, S.D. IllinoisNo. 3:25-pq-00448Filed 03/30/2025
Leiva v. M & A Tree Service, Inc

Labor Terminated District Court, D. New JerseyNo. 3:22-cv-06641Filed 11/16/2022
Leiva v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-89273Filed 05/11/2020
Leiva v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-79250Filed 05/01/2020
Leiva v. Chase Bank USA, National Association

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:20-cv-00322Filed 03/03/2020
Leiva v. Integon National Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:19-cv-24784Filed 11/19/2019
Leiva v. Integon National Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:19-cv-21240Filed 04/02/2019
Leiva v. Integon National Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-24863Filed 11/20/2018
Caplan v. Leiva

Civil Rights Terminated District Court, S.D. FloridaNo. 1:18-cv-22302Filed 06/08/2018
Leiva v. Allied Universal Security Services

Civil Rights Terminated District Court, E.D. New YorkNo. 1:18-cv-01404Filed 03/06/2018
Leiva v. 3M Company

Product Liability Terminated District Court, D. MinnesotaNo. 0:17-cv-03139Filed 07/20/2017
Leiva, Et Al v. 3M Company, Et Al

Product Liability Open District Court, D. MinnesotaFiled 07/20/2017
Leiva v. Gbc Towson East, LLC D/B/A Gino's Burgers and Chicken

Labor Terminated District Court, D. MarylandNo. 1:16-cv-03765Filed 11/21/2016
Leiva v. Cach, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02093Filed 09/02/2016
Leiva v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-08130Filed 10/15/2015
Leiva v. Heng Rong, Inc

Labor Terminated District Court, W.D. TexasNo. 5:14-cv-00378Filed 04/25/2014
Leiva v. Robinson & Associates, P.A

Labor Terminated District Court, S.D. FloridaNo. 1:14-cv-20790Filed 03/03/2014
Leiva v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-01324Filed 01/12/2014
Leiva v. Facci of Merrick Park, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:12-cv-22225Filed 06/13/2012
Leiva v. Platinum Health Services, LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 1:12-cv-20113Filed 01/10/2012
Leiva v. Frederick J. Hanna & Associates, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-07387Filed 12/19/2011
Leiva v. Sushiden America Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-08382Filed 10/26/2010
Leiva v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-06331Filed 08/24/2010
Ji v. Leiva

Civil Rights Terminated District Court, S.D. FloridaNo. 1:09-cv-20826Filed 03/31/2009
Leiva v. Villa Pizza, LLC

Civil Rights Terminated District Court, N.D. New YorkNo. 1:08-cv-01067Filed 10/07/2008
Leiva v. Wyeth

Product Liability Terminated District Court, E.D. ArkansasNo. 4:08-cv-02429Filed 09/12/2008
Leiva v. Fisher Brothers Building Services, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-07018Filed 08/06/2008
Leiva v. Wyeth

Product Liability Terminated District Court, D. MinnesotaNo. 0:08-cv-03621Filed 06/28/2008
Leiva v. Blanco Towing, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:07-cv-21539Filed 06/15/2007
Leiva v. Allstate Insurance Company

Contract Terminated District Court, E.D. LouisianaNo. 2:07-cv-01410Filed 03/23/2007
Leiva v. United States

Contract Terminated District Court, D. UtahNo. 2:05-cv-00062Filed 01/24/2005
Leiva v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-01761Filed 04/10/2003
Security Insurance v. Leiva

Contract Terminated District Court, S.D. New YorkNo. 7:03-cv-02001Filed 03/21/2003
Leiva v. Crowley Marine Svcs

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 3:02-cv-00893Filed 12/30/2002
Cablevision Systems v. Leiva

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-09207Filed 10/17/2001
Leiva v. United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-01149Filed 03/22/2001
Leiva v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:97-cv-00614Filed 02/06/1997
Leiva v. New York City

Civil Rights Terminated District Court, E.D. New YorkNo. 1:94-cv-05096Filed 11/02/1994
Leiva v. Yates American

Product Liability Terminated District Court, E.D. New YorkNo. 1:94-cv-01827Filed 04/20/1994
Leiva v. Diehl Machine Inc

Product Liability Terminated District Court, E.D. New YorkNo. 1:93-cv-05789Filed 12/22/1993
Leiva v. J.E. Merit Const

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:93-cv-00818Filed 09/24/1993
Leiva v. Northwestern

Labor Terminated District Court, S.D. FloridaNo. 1:91-cv-02024Filed 09/18/1991
Leiva v. Northwestern Nat'l

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:91-cv-02009Filed 09/16/1991
Leiva v. Fbi

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:90-cv-00955Filed 04/19/1990
Amazon Imports Inc v. Leiva

Contract Terminated District Court, S.D. FloridaNo. 1:89-cv-01487Filed 07/17/1989