Party

Pena

Federal civil lawsuits naming Pena.

In this index, 1,109 federal civil lawsuits name a party recorded as Pena, most often as a plaintiff (797 of 1,109). 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, Wyeth Inc, and Bayer Corporation.

1,109

Lawsuits

312

As Defendant

797

As Plaintiff

Open

1,075

Terminated

1990–2026

Span

9 mo

Median Duration

30 cases/yrNamed as plaintiff in 72% of casesRecent filings down

Cases by State

AK · 3HI · 1PR · 4

Open Cases Over Time

1990peak 93 open2026

Case Types Over Time

19902026

Civil RightsProduct LiabilityLaborFederal Tax / Statutory ActionsContract

Filings by Year

19902026

Case Types filter →

Civil Rights359

Product Liability214

Labor138

Federal Tax / Statutory Actions130

Contract118

RICO / Consumer / Other Statutes46

Where Filed filter →

Frequent Opposing Parties

1,109 Cases — Newest First

Pena v. Midland Funding LLC

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

Contract Terminated District Court, M.D. FloridaNo. 2:10-cv-00412Filed 06/30/2010
Pena v. Heartland Automotive Services, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:10-cv-03634Filed 06/11/2010
Pena v. Via Metropolitan Transit

Civil Rights Terminated District Court, W.D. TexasNo. 5:10-cv-00342Filed 04/30/2010
Pena v. Janco Central, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-03290Filed 04/19/2010
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. Js Maintenance of Ny, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:10-cv-00928Filed 03/01/2010
Pena v. Jp Morgan Chase & Co

Labor Terminated District Court, E.D. New YorkNo. 1:10-cv-00819Filed 02/22/2010
Pena v. Dell Inc

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:10-cv-20463Filed 02/12/2010
Pena v. Check Plus Systems, L.P

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-20464Filed 02/12/2010
Pena v. Coastal Qsr, LLC

Labor Terminated District Court, M.D. FloridaNo. 2:10-cv-00060Filed 02/01/2010
Pena, Et Al v. Toyota Motor Corporatio, Et Al

Personal Property / Fraud Terminated District Court, S.D. TexasFiled 01/29/2010
Pena v. The American Green Cross, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-20124Filed 01/14/2010
Pena v. Axa Equitable Life Insurance Company

Contract Terminated District Court, W.D. TexasNo. 5:10-cv-00005Filed 01/05/2010
Pena v. Bank of America

Contract Terminated District Court, N.D. CaliforniaNo. 3:09-cv-05911Filed 12/17/2009
Pena v. Royal Fence and Equipment, Co

Labor Terminated District Court, S.D. FloridaNo. 1:09-cv-23653Filed 12/08/2009
Pena v. Downey Savings & Loan Association F.A

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:09-cv-02664Filed 11/25/2009
Pena v. A-C Product Liability T, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 11/02/2009
Pena v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-30263Filed 11/02/2009
Pena v. The Bank of New York Mellon Corporation

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:09-cv-01789Filed 10/21/2009
Pena v. Countrywide Home Loans, Inc

Other Civil Terminated District Court, D. NevadaNo. 2:09-cv-02030Filed 10/19/2009
Pena v. Computer Career Center, LP

Civil Rights Terminated District Court, D. New MexicoNo. 1:09-cv-00996Filed 10/16/2009
Pena v. Taqueria Chavinda, Inc

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-04162Filed 09/14/2009
Pena v. City Of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:09-cv-03922Filed 09/10/2009
Pena v. Metropolitan Life Insurance Company

Labor Terminated District Court, S.D. FloridaNo. 2:09-cv-14279Filed 08/13/2009
Galbraith v. Pena

Labor Terminated District Court, D. ColoradoNo. 1:09-cv-01633Filed 07/09/2009
Pena v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:09-cv-01427Filed 06/30/2009
Pena v. Ampanattu, Inc

Labor Terminated District Court, S.D. TexasNo. 4:09-cv-02051Filed 06/29/2009
Pena v. Wachovia Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:09-cv-21682Filed 06/18/2009
Pena v. Linebarger Goggan Blair & Sampson, LLP

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:09-cv-21631Filed 06/15/2009
Pena, Et Al v. Fred'S, Et Al

Civil Rights Terminated District Court, N.D. FloridaFiled 05/15/2009
Pena v. The City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:09-cv-01830Filed 05/01/2009
Pena v. Cid

Other Civil Terminated District Court, E.D. CaliforniaNo. 2:09-cv-01185Filed 04/30/2009
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. Porter, Et Al

Civil Rights Terminated District Court, E.D. North CarolinaFiled 04/20/2009
Pena v. Express Valet Parking Service Inc

Labor Terminated District Court, S.D. New YorkNo. 1:09-cv-03159Filed 04/01/2009
Pena v. Mariner Health Care Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 2:09-cv-00062Filed 03/30/2009
Pena v. E.D. Bullard, Et Al

Product Liability Terminated District Court, E.D. PennsylvaniaFiled 01/23/2009
Pena v. Metropolitan Life Insur, Et Al

Product Liability Terminated District Court, N.D. OhioFiled 12/10/2008
Pena v. Bmw of North America LLC

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-03597Filed 12/08/2008
Arjona v. Pena

Contract Terminated District Court, S.D. TexasNo. 7:08-cv-00320Filed 11/06/2008
Pena v. Wachovia Bank, N.A

Contract Terminated District Court, D. New JerseyNo. 1:08-cv-05263Filed 10/27/2008
Caskey v. Pena

Civil Rights Terminated District Court, S.D. TexasNo. 4:08-cv-03144Filed 10/22/2008
Pena v. Agl Services Company of Georgia

Labor Terminated District Court, S.D. FloridaNo. 1:08-cv-22918Filed 10/21/2008
Hsbc Bank USA, N.A v. Pena

Real Property Terminated District Court, M.D. PennsylvaniaNo. 4:08-cv-01824Filed 10/02/2008
Pena v. Otis Spunkmeyer, Inc

Contract Terminated District Court, M.D. FloridaNo. 2:08-cv-00723Filed 09/22/2008
Pena v. Wyeth

Product Liability Terminated District Court, E.D. ArkansasNo. 4:08-cv-02533Filed 09/15/2008
Pena v. Delta Steel, L.P

Civil Rights Terminated District Court, W.D. TexasNo. 5:08-cv-00510Filed 06/26/2008
Pena v. Wyeth

Product Liability Terminated District Court, D. MinnesotaNo. 0:08-cv-03150Filed 06/25/2008

Showing 451–500 of 1,109