Other Statutes Cases filed in the US District Court for the Eastern District of New York
Valencia v. Barnhart
as 1:2022cv06304
Plaintiff: Eliecer Valencia
Defendant: Jo Anne B. Barnhart
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2018cv07359
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff: Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv01042
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Valencia Peralta v. Grana y Montero S.A.A. et al We have downloadable decisions or orders for this case
as 2:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2017cv01008
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pondexter v. City of New York et al
as 1:2011cv02522
Defendant: City of New York, New York City Police Department and Police Officer Valencia
Plaintiff: Jesse Pondexter
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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