Party

Urbina

Federal civil lawsuits naming Urbina.

In this index, 87 federal civil lawsuits name a party recorded as Urbina, most often as a plaintiff (74 of 87). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1990 and 2025, most frequently in District Court, S.D. Texas. Frequent opposing parties include Rees, Foster Wheeler Co, and 3M Company.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2025

Span

7 mo

Median Duration

2.4 cases/yrPredominantly plaintiff · 85%Activity declining

Cases by State

PR · 2

Open Cases Over Time

1990peak 5 open2025

Case Types Over Time

19902025

Civil RightsLaborProduct LiabilityFederal Tax / Statutory ActionsContract

Filings by Year

19902025

Case Types filter →

Civil Rights23

Labor23

Product Liability13

Federal Tax / Statutory Actions11

Contract8

RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

87 Cases — Newest First

Urbina v. Maliz Enterprises, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-20696Filed 03/08/2010
Urbina v. Yamaha Motor Corporation, USA

Product Liability Terminated District Court, W.D. KentuckyNo. 3:09-cv-00744Filed 09/17/2009
Urbina v. Southwest Transportation Services, Inc

Labor Terminated District Court, S.D. TexasNo. 1:09-cv-00212Filed 09/14/2009
Urbina v. Homeview Lending Incorporated

Personal Property / Fraud Terminated District Court, D. NevadaNo. Case 2:09-cv-00789-RLH-LRLFiled 05/04/2009
Urbina v. Teloloapan Meat Market 4 Inc

Labor Terminated District Court, S.D. TexasNo. 4:09-cv-01289Filed 04/28/2009
Urbina v. Equifax Information Services LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-20881Filed 03/30/2007
Urbina v. Favela

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:07-cv-00599Filed 03/21/2007
Urbina v. Cleaner's Depot

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:07-cv-00061Filed 01/04/2007
Urbina v. Flagler 251, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:06-cv-22433Filed 09/27/2006
Urbina v. Soho Ventures, LP

Labor Terminated District Court, S.D. TexasNo. 4:06-cv-02045Filed 06/15/2006
Urbina v. United Parcel Servic

Civil Rights Terminated District Court, W.D. TexasNo. 1:05-cv-00888Filed 10/20/2005
Urbina v. Celtic Insurance Co

Contract Terminated District Court, S.D. TexasNo. 7:04-cv-00148Filed 05/10/2004
Urbina v. Kohl's Department

Civil Rights Terminated District Court, W.D. TexasNo. 3:03-cv-00495Filed 12/02/2003
Urbina v. Valdes

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-00985Filed 02/10/2003
Urbina v. United Parcel Servic

Civil Rights Terminated District Court, W.D. TexasNo. 1:02-cv-00596Filed 09/16/2002
Urbina v. Household Finance

Labor Terminated District Court, D. KansasNo. 6:02-cv-01186Filed 05/31/2002
McGee v. Urbina

Civil Rights Terminated District Court, M.D. FloridaNo. 8:01-cv-00799Filed 04/20/2001
Urbina v. Advo Inc

Civil Rights Terminated District Court, S.D. TexasNo. 4:00-cv-04091Filed 11/22/2000
Urbina v. McElroy

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-05897Filed 10/02/2000
Herman v. Urbina

Labor Terminated District Court, D. South CarolinaNo. 2:00-cv-01610Filed 05/24/2000
Urbina v. Taco Bell Corp

Civil Rights Terminated District Court, W.D. TexasNo. 3:98-cv-00295Filed 08/07/1998
Urbina v. Gulf King 55 Inc

Civil Rights Terminated District Court, S.D. TexasNo. 3:98-cv-00143Filed 03/18/1998
Urbina v. USA

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:96-cv-00966Filed 05/29/1996
Rees v. Urbina

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:95-cv-00751Filed 12/11/1995
Paul Revere Life Ins v. Urbina

Contract Terminated District Court, E.D. New YorkNo. 1:95-cv-03826Filed 09/20/1995
Urbina v. Bankers & Shippers

Contract Terminated District Court, S.D. TexasNo. 2:95-cv-00422Filed 08/21/1995
Urbina v. Foster Wheeler Co, Et Al

Product Liability Terminated District Court, N.D. OhioFiled 08/23/1994
Rees v. Urbina

Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01364Filed 06/20/1994
Rees v. Urbina

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:94-cv-01555Filed 04/25/1994
Urbina, Et Al v. Rtc/Home Savings, Et Al

Contract Terminated District Court, W.D. TexasFiled 12/10/1993
Rees v. Urbina

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:92-cv-02500Filed 10/23/1992
Urbina v. Givaudan Corporation

Labor Terminated District Court, D. New JerseyNo. 2:92-cv-03810Filed 09/14/1992
Urbina v. Dold Foods

Civil Rights Terminated District Court, D. KansasNo. 6:92-cv-01170Filed 04/08/1992
Interstate Commerce v. Urbina

Banking / Commerce Terminated District Court, S.D. TexasFiled 11/19/1990
Urbina v. Howes

Civil Rights Terminated District Court, W.D. MichiganNo. 1:90-cv-00444Filed 05/21/1990
Urbina, Et Al v. Manville Corp Asb

Product Liability Terminated District Court, N.D. OhioFiled 11/13/1989
Urbina, Et Al v. Foster Wheeler Co, Et Al

Product Liability Terminated District Court, N.D. OhioFiled 05/15/1989

Showing 51–87 of 87