Other Statutes Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 17
USA v. Valerio-Marquez
as 23-40263
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Valerio-Marquez
Torrey v. Infectious Diseases Socty
as 22-40728
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America
Type: Other Statutes RICO
USA v. Valerio-Marquez
as 22-40046
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Valerio-Marquez, also known as Luis Gerardo Marquez-Vega
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
USA v. Mata-Valerio We have downloadable decisions or orders for this case
as 21-50756
Plaintiff / Appellee: United States of America
Defendant / Appellant: Guillermo Mata-Valerio
USA v. Mata-Valerio We have downloadable decisions or orders for this case
as 21-50735
Plaintiff / Appellee: United States of America
Defendant / Appellant: Guillermo Mata-Valerio
USA v. Ignacio Tarin-Valerio, Jr. We have downloadable decisions or orders for this case
as 19-11290
Defendant / Appellant: IGNACIO TARIN-VALERIO, JR.
Plaintiff / Appellee: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 4:2019cv02912
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
USA v. Benito Valerio We have downloadable decisions or orders for this case
as 19-50702
Defendant / Appellant: BENITO SALINAS VALERIO
Plaintiff / Appellee: UNITED STATES OF AMERICA
Torrey v. IDSA
as 1:2018mc00525
Defendant: Aetna Inc., Anthem Inc, Blue Cross and Blue Shield Association and others
Plaintiff: Lana Barnes, Alarie Bowerman, Allison Lynn Caruana and others
Respondent: Lana Barnes, Alarie Bowerman, Allison Lynn Caruana and others
Movant: Texas Medical Board
Cause Of Action: Motion to Quash

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