Cases 1 - 10 of 20
Escobar v. A. Duie Pyle, Inc. et al
as 1:2024cv02964
Plaintiff:
Jacqueline C Escobar
Defendant:
A. Duie Pyle, Inc. and David Valencia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Valencia v. Samco
as 1:2022cv06710
Plaintiff:
David Valencia
Defendant:
Service & Maintenance Corp, d/b/a Samco
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
VALENCIA v. 3M COMPANY et al
as 3:2022cv02509
Plaintiff:
DAVID VALENCIA
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
VALENCIA v. 3M COMPANY et al
as 7:2021cv16498
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DAVID VALENCIA
Cause Of Action: 28 U.S.C. § 1332
USA v. Wallace
as 21-40256
Defendant / Appellant:
Chance Wallace, also known as David Valencia, also known as Day Valenz, also known as Ray Bees, also known as Mark Wines
Plaintiff / Appellee:
United States of America
In re: Receiver for Scott A Kohn and Future Income Payments
as 2:2021mc00159
Intervenor:
Robert G. Rikard
Plaintiff:
USA
Respondent:
IUL Insiders
Not Classified By Court:
David Valencia
Defendant:
Scott A. Kohn and Future Income Payments
Petitioner:
FNU LNU and Beattie B. Ashmore
Ashmore v. Valencia et al
as 6:2020cv01871
Defendant:
David Valencia and Valencia Financial Services LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 7:2020cv00014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Valencia v. Gamma Thompson Corp. et al
as 1:2019cv07178
Defendant:
Delta 510 Corp., Zeta 383 Corp., Diarmuid Joye and others
Plaintiff:
David Valencia
Cause Of Action: 29 U.S.C. § 201
In re: Receiver for Scott A Kohn and Future Income Payments LLC
as 6:2019cv01112
Defendant:
Future Income Payments LLC and Scott A Kohn
Receiver:
Beattie B Ashmore
Plaintiff:
United States of America
Not Classified By Court:
David Valencia
Intervenor:
Shurwest LLC and Robert G. Rikard
Petitioner:
FNU LNU
Cause Of Action: 28 U.S.C. § 754
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