Other Statutes Cases filed in the US District Court for the Southern District of California
Kevin Valles
as 3:2019mc01739
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv02419
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Citizens Development Corporation, Inc. v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2012cv00334
3Rd Party Defendant: Mehdy M. Babazadeghan, Crista Vallee, Nancy J. Economy and others
Defendant: Hollandia Dairy, DOES 1 through 100, inclusive, Vallecitos Water District and others
Counter Defendant: Citizens Development Corporation, Inc.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land - Liability
Valle v. JP Morgan Chase Bank National Association Successors In Interest To Washington Mutual et al We have downloadable decisions or orders for this case
as 3:2011cv02453
Plaintiff: Elda R Valle
Defendant: JP Morgan Chase Bank National Association Successors In Interest To Washington Mutual , California Reconveyance Company and Does 1 through 50 inclusive
Cause Of Action: 15 U.S.C. § 1601
Southwest Wholesale Distributors v. Fresh Creative Foods LLC et al
as 3:2007cv01150
Plaintiff: Southwest Wholesale Distributors
Defendant: Fresh Creative Foods LLC, Kevin B Valles Co, LLC an unknown business entity doing business as Fresh Creative Foods and Kevin Valles
Counter Claimant: Kevin B Valles Co, LLC
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act

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