Docket Nexus — Federal court records.
Party

Llarena

Federal civil lawsuits naming Llarena.

In this index, 246 federal civil lawsuits name a party recorded as Llarena, most often as a plaintiff (243 of 246). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 1990 and 2011, most frequently in District Court, D. New Jersey. Frequent opposing parties include Lentzach, Bush, and Greyhound Lines, Inc.

246
Lawsuits
3
As Defendant
243
As Plaintiff
1
Open
245
Terminated
1990–2011
Span
0 mo
Median Duration
11 cases/yrPredominantly plaintiff · 99%Civil Rights-heavy · 46%No filings since 2011Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 5 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 5 casesDC — 13 casesFL — 74 casesGA — 2 casesID — 0 casesIL — 9 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 5 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 7 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 69 casesNM — 0 casesNY — 19 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 19 casesUT — 0 casesVT — 0 casesVA — 12 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 6 open2011

Case Types Over Time

19902011
Civil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudOther Civil

Filings by Year

19902011

Case Types filter →

Civil Rights114
RICO / Consumer / Other Statutes45
Federal Tax / Statutory Actions32
Personal Property / Fraud17
Other Civil12
Contract9

Where Filed filter →

Frequent Opposing Parties

246 Cases — Newest First

  • Llarena v. Postmaster of Post Office
    Civil Rights Terminated District Court, D. New JerseyNo. 2:04-cv-00405Filed 01/29/2004
  • Llarena v. Drew
    Civil Rights Terminated District Court, D. New JerseyNo. 2:04-cv-00207Filed 01/21/2004
  • Llarena v. Lentzach
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:04-cv-00097Filed 01/20/2004
  • Llarena v. State of Florida
    Civil Rights Terminated District Court, N.D. FloridaNo. 4:04-cv-00003Filed 01/06/2004
  • Llarena v. Levin
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-75058Filed 01/05/2004
  • Llarena v. Det Commerce Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-74855Filed 01/05/2004
  • Llarena v. Anderson
    Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-06193Filed 12/22/2003
  • Llarena v. Anderson
    Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-06087Filed 12/22/2003
  • Llarena v. Friedman
    Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-05544Filed 11/21/2003
  • Llarena v. Bush
    Contract Terminated District Court, N.D. GeorgiaNo. 1:03-mi-00292Filed 11/17/2003
  • Llarena v. Laguna
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:03-cv-05526Filed 11/07/2003
  • Llarena v. Coffey
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-80965Filed 10/20/2003
  • Llarena v. Coween
    Civil Rights Terminated District Court, D. New JerseyNo. 2:03-cv-04875Filed 10/07/2003
  • Llarena v. Gealvarez
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:03-cv-80766Filed 08/15/2003
  • Llarena v. Brooklyn New York Telephone Co
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-03432Filed 07/09/2003
  • Llarena v. Renquist
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:03-cv-00429Filed 06/09/2003
  • Llarena v. Little Rock Police
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:03-cv-00428Filed 06/09/2003
  • Llarena v. Lentzach
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:03-cv-00427Filed 06/09/2003
  • Llarena v. Bush
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:03-cv-00634Filed 05/22/2003
  • Llarena v. Schumer
    Personal Property / Fraud Terminated District Court, N.D. New YorkNo. 1:03-cv-00614Filed 05/19/2003
  • Llarena v. Seay
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:03-cv-21144Filed 05/07/2003
  • Llarena v. Starr
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 4:03-cv-00289Filed 04/25/2003
  • Llarena v. Greyhound Lines Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:03-cv-00155Filed 03/07/2003
  • Llarena v. Amtrax Lugagge Dept
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:03-cv-00602Filed 02/10/2003
  • Llarena v. Serrano
    Other Civil Terminated District Court, S.D. FloridaNo. 1:03-cv-20099Filed 01/16/2003
  • Llarena v. Screw
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-20063Filed 01/13/2003
  • Llarena v. Bush
    Other Civil Terminated District Court, N.D. FloridaNo. 4:03-cv-00005Filed 01/06/2003
  • Llarena v. Lentzach
    Product Liability Terminated District Court, M.D. LouisianaNo. 3:02-cv-00977Filed 10/15/2002
  • Llarena v. Reno
    Real Property Terminated District Court, S.D. FloridaNo. 1:02-cv-22967Filed 10/03/2002
  • Llarena v. Republican Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:02-cv-80898Filed 09/25/2002
  • Llarena v. Llarena
    Other Civil Terminated District Court, S.D. FloridaNo. 1:02-cv-22799Filed 09/23/2002
  • Llarena v. Fbi
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-22802Filed 09/23/2002
  • Llarena v. Sheriff Miami Dade
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:02-cv-21861Filed 06/28/2002
  • Llarena v. Gonzalez
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:02-cv-21904Filed 06/26/2002
  • Llarena v. Insurance Commission
    Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-21854Filed 06/20/2002
  • Llarena v. Suarez Baster
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:02-cv-21845Filed 06/19/2002
  • Llarena v. Nelson
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-20768Filed 03/12/2002
  • Llarena v. U.S. Magistrate
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:02-cv-60339Filed 03/08/2002
  • Llarena v. Espinosa-Dennis
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:02-cv-20545Filed 02/20/2002
  • Llarena v. Prostitutes of Fbi
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-04698Filed 11/15/2001
  • LLarena v. Schlesinger
    Other Civil Terminated District Court, S.D. FloridaNo. 1:01-cv-04642Filed 11/13/2001
  • Llarena v. Post Office
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:01-cv-04534Filed 11/05/2001
  • Llarena v. Llarena
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:01-cv-04517Filed 11/02/2001
  • Llarena v. Landlords/Tenants
    Other Civil Terminated District Court, S.D. FloridaNo. 1:01-cv-04400Filed 10/25/2001
  • Llarena v. Haddasah Association
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:01-cv-04339Filed 10/23/2001
  • Llarena v. Reno
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:01-cv-04336Filed 10/23/2001
  • LLarena v. City of Miami Beach
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:01-cv-04154Filed 10/05/2001
  • Llarena v. Postmaster General
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:01-cv-04153Filed 10/05/2001
  • Llarena v. Federal Bureau
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:01-cv-04106Filed 10/03/2001
  • Llarena v. City of New York
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:01-cv-05995Filed 08/30/2001

Showing 51–100 of 246