Docket Nexus — Federal court records.
Party

Villalba

Federal civil lawsuits naming Villalba.

In this index, 30 federal civil lawsuits name a party recorded as Villalba, most often as a plaintiff (22 of 30). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Securities / Commodities matters, filed between 1991 and 2026, most frequently in District Court, S.D. Florida. Frequent opposing parties include Coutts & Co. (USA), Sharecare, Inc, and Psb Satellites Ltd.

30
Lawsuits
8
As Defendant
22
As Plaintiff
2
Open
28
Terminated
1991–2026
Span
10 mo
Median Duration
0.8 cases/yrNamed as plaintiff in 73% of cases43% LaborRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1991peak 3 open2026

Case Types Over Time

19912026
LaborSecurities / CommoditiesBanking / CommerceProduct LiabilityFederal Tax / Statutory Actions

Filings by Year

19912026

Case Types filter →

Labor13
Securities / Commodities4
Banking / Commerce3
Product Liability3
Federal Tax / Statutory Actions2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

13 Cases — Newest First