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. Cochran
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:01-cv-05474Filed 08/03/2001
  • Llarena v. Governor of Florida
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:01-cv-03038Filed 07/11/2001
  • Llarena v. Walsah
    Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-03360Filed 07/03/2001
  • Llarena v. Debevoise
    Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-03057Filed 06/26/2001
  • Llarena v. United States Attorn
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-01198Filed 06/22/2001
  • Llarena v. Sentry Insurance
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-01186Filed 06/20/2001
  • Llarena v. Walsah
    Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-02075Filed 04/24/2001
  • Llarena v. Usdc Fort Lauderdale
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:01-cv-06526Filed 04/03/2001
  • Llarena v. First Union Bank
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:01-cv-01333Filed 04/02/2001
  • Llarena v. Metro-Dade Police
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:01-cv-01308Filed 03/30/2001
  • Llarena v. First Union Bank
    Banking / Commerce Terminated District Court, N.D. FloridaFiled 10/19/2000
  • Llarena v. Cuomo
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-01985Filed 08/16/2000
  • Llarena v. Hochberg
    Civil Rights Terminated District Court, D. New JerseyNo. 2:00-cv-03857Filed 08/04/2000
  • Llarena v. Catholic & Presbeter
    Civil Rights Terminated District Court, M.D. LouisianaNo. 3:00-cv-00359Filed 05/19/2000
  • Llarena v. Federal Bureau
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:00-cv-00353Filed 05/17/2000
  • Llarena v. Dalby
    Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:00-cv-00339Filed 05/12/2000
  • Llarena v. Baylor Hospital Med
    Civil Rights Terminated District Court, N.D. TexasNo. 3:99-cv-02561Filed 11/10/1999
  • Llarena v. Greyhound Lines Inc
    Contract Terminated District Court, S.D. TexasNo. 4:99-mc-00258Filed 08/18/1999
  • Llarena v. Greyhound Lines Inc
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:99-cv-02811Filed 08/18/1999
  • Llarena v. Amico
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:99-cv-02177Filed 08/06/1999
  • Llarena v. USA
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-03597Filed 07/23/1999
  • Llarena v. Miguel
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-03302Filed 07/12/1999
  • Llarena v. Police Department
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-02779Filed 06/23/1999
  • LLarena v. Equifax Credit
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:99-cv-01540Filed 06/01/1999
  • Llarena v. Bell South
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:99-cv-01531Filed 05/28/1999
  • Llarena v. Jacobson
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:99-cv-01465Filed 05/24/1999
  • Llarena v. Rodriguez
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:99-cv-01431Filed 05/18/1999
  • LLarena v. Advance Platics
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:99-cv-01370Filed 05/14/1999
  • Llarena v. Saint Joseph Church
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:99-cv-00635Filed 04/29/1999
  • Llarena v. Falbo
    Civil Rights Terminated District Court, D. New JerseyNo. 2:98-cv-05654Filed 04/19/1999
  • Llarena v. Torricelli
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-00338Filed 03/03/1999
  • Llarena v. Drug Enforcement Ad
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-00251Filed 01/25/1999
  • Llarena v. Newark New Jersey
    Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-00288Filed 01/22/1999
  • Llarena v. West New York Police
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:98-cv-05692Filed 12/16/1998
  • Llarena v. Cook
    Real Property Terminated District Court, S.D. FloridaNo. 1:98-cv-03030Filed 12/11/1998
  • Llarena v. Miami Dade Water
    Other Civil Terminated District Court, S.D. FloridaNo. 1:98-cv-02964Filed 12/04/1998
  • Llarena v. Nelson
    Civil Rights Terminated District Court, N.D. FloridaNo. 4:98-cv-00304Filed 09/04/1998
  • Llarena v. Oweens
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:98-cv-01206Filed 08/18/1998
  • Llarena v. Federal Bureau
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:98-cv-01770Filed 07/24/1998
  • Llarena v. Burke
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-05213Filed 07/23/1998
  • Llarena v. Attorney J. Brown
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-05214Filed 07/23/1998
  • Llarena v. Dc Bar Association
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:98-cv-01818Filed 07/21/1998
  • Llarena v. Whittman
    Civil Rights Terminated District Court, D. New JerseyNo. 2:98-cv-03419Filed 07/15/1998
  • Llarena v. Borcia, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisFiled 07/08/1998
  • Llarena v. Borcia
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:98-cv-04172Filed 07/08/1998
  • Llarena v. First USA Bank
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:98-cv-00294Filed 06/03/1998
  • Llarena v. Miami Police Dept
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:98-cv-00763Filed 04/06/1998
  • Llarena v. Greyhound Lines Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:98-cv-00307Filed 04/06/1998
  • Llarena v. Roth
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-02189Filed 03/26/1998
  • Llarena v. Kemper Ins Co
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:98-cv-01712Filed 03/20/1998

Showing 101–150 of 246