Cases 41 - 50 of 112
VALENCIA v. 1300 OCEAN DRIVE, LLC et al
as 1:2017cv20669
Plaintiff:
CARLOS M. VALENCIA
Defendant:
1300 OCEAN DRIVE, LLC and STEFANO FRITTELLA
Cause Of Action: 29 U.S.C. § 0201
Valencia v. Catalina Hotel, LLC et al
as 1:2017cv20382
Plaintiff:
CARLOS M. VALENCIA
Defendant:
CATALINA HOTEL, LLC and NUNO LOURENCO
Cause Of Action: 29 U.S.C. § 0201
Valencia-Soto v. United States of America
as 0:2016cv63032
Plaintiff:
Hermojenes Valencia-Soto
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Valencia v. Falic
as 1:2016cv25240
Plaintiff:
CLEVER VALENCIA
Defendant:
SIMON FALIC
Cause Of Action: 29 U.S.C. § 0201
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
VALENCIA v. FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC. et al
as 9:2016cv81190
Plaintiff:
ANGEL VALENCIA
Defendant:
FLORIDA AQUASTORE AND UTILITY CONSTRUCTION, INC. and MARCELO SICURO
Cause Of Action: 15 U.S.C. § 0002
Plaintiff v. Defendant
as 0:2016cv60464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Disabello et al
as 9:2016cv80220
Plaintiff:
United States Of America
Defendant:
Viola Disabello and Valencia Area Condominium Association, Inc.
Cause Of Action: 12 U.S.C. § 1821
Edmondson et al v. Velvet Lifestyles, LLC et al
as 1:2015cv24442
3Rd Party Plaintiff:
Joy Dorfman, President Of Velvet Lifestyles, Velvet Lifestyles, LLC and others
Plaintiff:
Paola Canas, Sandra Valencia, Ana Cheri (Moreland) and others
Defendant:
JLFL Concepts, LLC, Jesse Swinger, Jessica Swinger and others
Cause Of Action: 15 U.S.C. § 1125
Valencia v. DPC&R Management, LLC et al
as 1:2015cv24240
Plaintiff:
Luz Maria Valencia
Defendant:
DPC&R Management, LLC and Barton G. Weiss
Cause Of Action: 28 U.S.C. § 1441
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