Party

Pena

Federal civil lawsuits naming Pena.

In this index, 1,039 federal civil lawsuits name a party recorded as Pena, most often as a plaintiff (748 of 1,039). 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. Texas. Frequent opposing parties include 3M Company, Bayer Corporation, and Ethicon, Inc.

1,039

Lawsuits

291

As Defendant

748

As Plaintiff

Open

1,010

Terminated

1990–2026

Span

9 mo

Median Duration

28 cases/yrPredominantly plaintiff · 72%Activity declining

Cases by State

AK · 3HI · 1PR · 4

Open Cases Over Time

1990peak 90 open2026

Case Types Over Time

19902026

Civil RightsProduct LiabilityFederal Tax / Statutory ActionsLaborContract

Filings by Year

19902026

Case Types filter →

Civil Rights335

Product Liability205

Federal Tax / Statutory Actions124

Labor124

Contract112

RICO / Consumer / Other Statutes43

Where Filed filter →

Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

124 Cases — Newest First

Pena v. Td Auto Finance LLC

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:19-cv-21492Filed 12/18/2019
Pena v. United Revenue Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:19-cv-02698Filed 11/12/2019
Pena v. John C. Heath, Attorney At Law, PLLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-24407Filed 10/23/2018
Pena v. Diversified Adjustment Service Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:16-cv-04376Filed 12/13/2016
Pena v. Kerry

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 7:16-cv-00571Filed 09/25/2016
Pena v. Iq Data International Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:16-cv-03175Filed 09/19/2016
Pena v. Gc Services Limitmed Partnership

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-23723Filed 08/30/2016
Alliance For The Wild Rockies v. Pena

Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:16-cv-00294Filed 08/18/2016
Builders Wholesale Carpet Inc v. Pena

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 9:16-cv-02096Filed 06/21/2016
Pena v. Conn Appliances, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:16-cv-00709Filed 03/17/2016
Gonzalez v. Pena

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:16-cv-00352Filed 02/08/2016
Hernandez v. Pena

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:15-cv-03235Filed 08/04/2015
Hood River Valley Resident's Committee v. Pena

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:15-cv-01397Filed 07/27/2015
Pena v. Ortiz

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-03638Filed 04/24/2015
Pena v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-21848Filed 05/19/2014
Pena v. Six Unknown Names Agents

Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:14-cv-00017Filed 01/06/2014
Pena v. Allied Interstate LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:13-cv-23901Filed 10/28/2013
Pena v. Holder

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-00031Filed 01/09/2013
Pena v. Encore Capital Group, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:12-cv-00560Filed 10/26/2012
Pena v. Buffaloe & Associates, PLC

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeFiled 06/12/2012
Pena v. Cigpf I Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-02719Filed 04/13/2012
Pena v. United States

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:11-cv-00584Filed 08/19/2011
Pena v. John M. Richardson, Jr., P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:11-cv-00290Filed 06/23/2011
Pena v. Midland Funding LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:10-cv-00294Filed 07/07/2010
Pena v. Icashdirect, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-20907Filed 03/23/2010
Pena v. John Bludworth Shipyard, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 2:10-cv-00072Filed 03/05/2010
Pena v. Experian Information Solutions, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:09-cv-21110Filed 04/24/2009
Pena v. Ron Jon Surf Shop Sawgrass Mills, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:08-cv-60693Filed 05/09/2008
Pena v. New Rogers Pontiac, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-06039Filed 10/25/2007
Pena v. Quarantillo

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07951Filed 09/10/2007
Pena v. Department of Homeland Security

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-07730Filed 08/30/2007
Pena v. Attorney General of the United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-21855Filed 07/18/2007
Pena v. Riordan

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:07-cv-10642Filed 04/04/2007
Garden City Boxing Club, Inc v. Pena

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:04-cv-09032Filed 11/15/2004
Garden City Boxing Club, Inc v. Pena

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 08/12/2004
Pena v. Frontier-Kemper Constructors Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-01549Filed 04/02/2004
Pena v. Ashcroft

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 1:04-cv-00037Filed 02/04/2004
Time Warner Cable v. Pena

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-04989Filed 07/03/2003
Directv, Inc v. Pena

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-21336Filed 05/23/2003
Directv, Inc v. Pena

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:03-cv-00201Filed 05/22/2003
Directv, Inc v. Pena

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:03-cv-10961Filed 05/22/2003
Pena v. National Credit Adj

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:03-cv-00022Filed 01/22/2003
Pena v. Beltran

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-04187Filed 06/03/2002
Kingvision Pay-Per-V v. Pena

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-04812Filed 07/20/2001
Pena v. Collectrite Inc

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:01-cv-00095Filed 01/25/2001
Pena v. Escobar

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 2:00-cv-00964Filed 07/06/2000
Pena v. Met Life Insurance

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-12517Filed 12/31/1999
Pena v. McElroy

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-04361Filed 06/16/1999
Pena v. The Harlingen Consol

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:99-cv-00066Filed 04/05/1999
National Satellite v. Pena

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:99-cv-00265Filed 02/01/1999

Showing 1–50 of 124