Cases 1 - 10 of 17
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States of America v. Valencia
as 9:2018mc80350
Plaintiff:
United States of America
Defendant:
Lucy Valencia
Cause Of Action: Registration of Foreign Judgment
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Valencia v. 111 SW 2nd Ave, LLC
as 0:2017cv61017
Plaintiff:
Crystal J Valencia
Defendant:
111 SW 2nd Ave, LLC
Cause Of Action: 28 U.S.C. § 1331
Valencia v. Palm Beach Credit Adjusters, Inc.
as 0:2016cv61683
Plaintiff:
Nancy M. Valencia
Defendant:
Palm Beach Credit Adjusters, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2016cv60464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2015cv61652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sainz v. Valencia
as 1:2013cv21700
Petitioner:
Francisco Santiago Sainz
Respondent:
Luz Dary Bedoya Valencia
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Valencia v. Reyes
as 1:2012cv24281
Plaintiff:
Feliciano Ledezma Valencia
Defendant:
Yenisey Cagigas Reyes
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Plaintiff v. Defendant
as 0:2011cv61520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
