Party
Moncada
Federal civil lawsuits naming Moncada.
In this index, 158 federal civil lawsuits name a party recorded as Moncada, most often as a plaintiff (153 of 158). 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 1991 and 2023, most frequently in District Court, S.D. Florida. Frequent opposing parties include 3M Company, Ocwen Loan Servicing, LLC, and Hobby Lobby Stores, Inc.
4.8 cases/yr Predominantly plaintiff · 97% Civil Rights-heavy · 70% No filings since 2023 Serial-plaintiff pattern
Cases by State
AL — 0 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 2 cases DC — 0 cases FL — 117 cases GA — 0 cases ID — 0 cases IL — 6 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 2 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 1 cases NY — 5 cases NC — 0 cases ND — 0 cases OH — 1 cases OK — 0 cases OR — 0 cases PA — 8 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 0 cases TX — 11 cases UT — 0 cases VT — 0 cases VA — 2 cases WA — 0 cases WV — 1 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1991 peak 9 open 2023
Case Types Over Time
1991 2023
Civil Rights Product Liability Labor Federal Tax / Statutory Actions RICO / Consumer / Other Statutes
Frequent Opposing Parties
11 Cases — Newest First
Labor
Terminated
District Court, D. South Carolina No. 9:23-cv-00362 Filed 01/27/2023
Labor
Terminated
District Court, E.D. New York No. 2:20-cv-00025 Filed 01/02/2020
Labor
Terminated
District Court, M.D. Louisiana No. 3:16-cv-00533 Filed 08/09/2016
Labor
Terminated
District Court, S.D. Texas No. 7:15-cv-00215 Filed 05/05/2015
Labor
Terminated
District Court, S.D. Florida No. 1:11-cv-24293 Filed 11/30/2011
Labor
Terminated
District Court, S.D. Texas No. 4:11-cv-01000 Filed 03/17/2011
Labor
Terminated
District Court, S.D. Florida No. 1:09-cv-23848 Filed 12/29/2009
Labor
Terminated
District Court, S.D. Florida No. 1:09-cv-21048 Filed 04/21/2009
Labor
Terminated
District Court, S.D. New York No. 1:08-cv-08864 Filed 10/15/2008
Labor
Terminated
District Court, S.D. Florida No. 1:04-cv-21370 Filed 06/08/2004
Labor
Terminated
District Court, S.D. Florida No. 0:99-cv-07319 Filed 10/06/1999