Cases 1 - 9 of 9
Campbell v. Herrera, et al.
as 24-3296
Plaintiff:
SENARBLE CAMPBELL
Defendant:
C. HERRERA, JOSHUA J. TANTON, FREDERICK MARTIN and others
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Cliff Valencia
as 17-10662
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFF J. VALENCIA
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
Daniels v. Valencia et al
as 1:2017mc00016
Plaintiff:
David Daniels
Defendant:
J. Valencia, M. Owens, E. Torres and others
J & J Sports Productions, Inc. v. Valencia
as 2:2014cv00981
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Guadalupe J. Valencia
Cause Of Action: 47 U.S.C. § 553
In Re: Light Cigarettes Market
as 10-8042
Plaintiff - Appellant:
MILES TYRER, LEONARDO BIUNDO, BRYANT TANG and others
Plaintiff:
JOHN FRAY, JOSEPH W. BOYD, VINCENT SALAZAR and others
Defendant - Appellee:
PHILIP MORRIS USA INC. and ALTRIA GROUP INC.
King Vision Pay Per View, Ltd. v. Valencia et al
as 1:2010cv00289
Plaintiff:
King Vision Pay Per View, Ltd., King Vision Pay Per View, Ltd. and King Vision Pay Per View, Ltd.
Defendant:
Rafael J. Valencia and Restaurant Tecalitlan Inc. d/b/a Restaurant Tecalitlan
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Integrated Sports Media, Inc. v. Alejandro J. Valencia
as 2:2008cv07545
Plaintiff:
Integrated Sports Media, Inc.
Defendant:
Alejandro J. Valencia
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
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