Party

Moya

Federal civil lawsuits naming Moya.

In this index, 167 federal civil lawsuits name a party recorded as Moya, most often as a plaintiff (144 of 167). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and RICO / Consumer / Other Statutes matters, filed between 1991 and 2026, most frequently in District Court, S.D. Florida. Frequent opposing parties include 3M Company, Merck & Co., Inc, and A-C Product Liability Trust.

167

Lawsuits

As Defendant

144

As Plaintiff

Open

161

Terminated

1991–2026

Span

7 mo

Median Duration

4.6 cases/yrPredominantly plaintiff · 86%Activity declining

Cases by State

Open Cases Over Time

1991peak 12 open2026

Case Types Over Time

19912026

Product LiabilityRICO / Consumer / Other StatutesCivil RightsLaborContract

Filings by Year

19912026

Case Types filter →

Product Liability37

RICO / Consumer / Other Statutes33

Civil Rights28

Labor28

Contract14

Federal Tax / Statutory Actions12

Where Filed filter →

Frequent Opposing Parties

167 Cases — Newest First

Moya v. Bread and Chocolate LLC

Labor Terminated District Court, S.D. FloridaNo. 1:15-cv-21882Filed 05/18/2015
Moya v. Dynia & Associates, LLC

Other Civil Terminated District Court, M.D. FloridaNo. 8:15-cv-00885Filed 04/13/2015
Moya v. Conexis Cargo, LLC

Labor Terminated District Court, S.D. FloridaNo. 1:14-cv-24901Filed 12/30/2014
Moya v. Cook Incorporated

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-29383Filed 12/04/2014
Moya v. Enhanced Recovery Company, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-02014Filed 08/18/2014
Moya v. Georgia Avenue Subway, Inc

Labor Terminated District Court, District of ColumbiaNo. 1:14-cv-01341Filed 08/06/2014
Moya v. Ace American Insurance Company

Contract Terminated District Court, S.D. TexasNo. 2:14-cv-00309Filed 07/22/2014
Moya v. Nationstar Mortgage LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-01435Filed 06/16/2014
Moya v. Detavis

Civil Rights Terminated District Court, D. New MexicoNo. 1:14-cv-00465Filed 05/19/2014
Moya v. Stern & Associates, P.A

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:14-cv-21704Filed 05/08/2014
Moya v. Dta Solutions LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-21690Filed 05/07/2014
Moya v. Midland Credit Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-00845Filed 04/10/2014
Moya v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-13281Filed 03/26/2014
Moya v. JPMorgan Chase & Co

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:14-cv-20922Filed 03/11/2014
Moya v. Allied Interstate, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:13-cv-08981Filed 12/18/2013
Moya v. Er Solutions Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-01862Filed 12/16/2013
Moya v. C. R. Bard, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-29063Filed 11/15/2013
Moya v. Target Corporation

Labor Terminated District Court, N.D. New YorkNo. 1:13-cv-01377Filed 11/05/2013
Moya v. Continental Service Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:13-cv-02491Filed 09/26/2013
Moya v. Credit Control Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:13-cv-00982Filed 09/08/2013
Moya v. Secura Insurance

Product Liability Terminated District Court, N.D. IllinoisNo. 1:13-cv-06217Filed 08/30/2013
Moya v. Jetblue Airways Corporation

Labor Terminated District Court, S.D. FloridaNo. 0:13-cv-61824Filed 08/22/2013
Moya v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-19378Filed 07/11/2013
Moya v. American Medical Systems, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-16754Filed 07/01/2013
Moya v. Takeda Pharmaceuticals U S A Inc

Product Liability Terminated District Court, W.D. LouisianaNo. 6:13-cv-01575Filed 06/10/2013
Moya v. Er Solutions Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:13-cv-21841Filed 05/24/2013
Moya v. Star Computer Group, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:13-cv-21661Filed 05/08/2013
Moya v. Diversified Adjustment Service, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:13-cv-00091Filed 01/28/2013
Moya v. Vantage Sourcing, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-01305Filed 11/29/2012
Moya v. City of Pasadena, Texas

Civil Rights Terminated District Court, S.D. TexasNo. 4:12-cv-03481Filed 11/29/2012
Moya v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-00955Filed 09/06/2012
Moya v. Receivables Performance Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-00931Filed 08/31/2012
Moya v. Allied Interstate LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-00793Filed 08/01/2012
Moya v. Christus Health

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 7:12-cv-00046Filed 02/03/2012
Moya v. Alabama Foundation Specialists of Birmingham Inc

Labor Terminated District Court, N.D. AlabamaNo. 4:12-cv-00021Filed 01/04/2012
Moya v. Cbe Group, Inc., The

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-01228Filed 11/18/2011
Moya v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 5:11-cv-53612Filed 10/03/2011
Moya, Et Al v. A-C Product Liability T, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 01/24/2011
Moya v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-31347Filed 01/24/2011
Moya v. Erie Mitigation Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-00017Filed 01/05/2011
Moya v. The City of South Miami

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-24579Filed 12/22/2010
Moya v. Standard Guaranty Insurance Company

Contract Terminated District Court, S.D. TexasNo. 1:10-cv-00183Filed 08/06/2010
Moya v. Caribe Food Corp

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-22154Filed 06/30/2010
Moya v. Williams Cars, Inc

Personal Property / Fraud Terminated District Court, W.D. MichiganNo. 1:10-cv-00443Filed 05/07/2010
Moya v. Jowdy Industries, Inc

Labor Terminated District Court, S.D. FloridaNo. 9:10-cv-80462Filed 04/02/2010
Moya v. Merck & Co Inc

Product Liability Terminated District Court, E.D. LouisianaNo. 2:08-cv-01036Filed 02/21/2008
Moya v. Consumer Gas Plumbing Corp

Labor Terminated District Court, S.D. FloridaNo. 1:08-cv-20180Filed 01/22/2008
Moya v. Thaler, Director Tdcj-Cid

Contract Terminated District Court, N.D. TexasNo. 5:08-cv-00017Filed 01/14/2008
Moya v. Bernalillo County Board of Commissioners

Civil Rights Terminated District Court, D. New MexicoNo. 1:08-cv-00020Filed 01/07/2008
Moya v. Pilgrims Pride Corporation

Labor Terminated District Court, W.D. ArkansasNo. 1:07-cv-01106Filed 10/30/2007

Showing 51–100 of 167