Cases 1 - 10 of 364
Valentinis-Dee v. Sheriff- Montgomery County
as 9:2025cv00004
Respondent:
Sheriff- Montgomery County
Petitioner:
James Valentinis-Dee
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
MidFirst Bank v. Dees et al
as 5:2025cv00005
Defendant:
William Earl Dees, Carmel Financial Corporation Inc., Aqua Finance, Inc. and others
Plaintiff:
MidFirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Valentinis-Dee v. USA
as 9:2024cv00229
Respondent:
USA
Petitioner:
James Valentinis-Dee
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence
Valentinis-Dee v. Eastern District of Arkansas et al
as 4:2024cv04572
Defendant:
Donald J Trump, Eva Trump, Lori Gibbons-Perry and others
Plaintiff:
James H Valentinis-Dee
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Valentinis-Dee v. McMannis et al
as 4:2024cv03943
Defendant:
Trevon McMannis, Montgomery County Sheriff Dept, Brenda C Farhi and others
Plaintiff:
James Valentinis-Dee
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Valentinis-Dee v. Southern District of Texas
as 4:2024cv03404
Defendant:
Southern District of Texas
Plaintiff:
James H Valentinis-Dee
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Admiral Insurance Company v. Regency Conversions, Inc. et al
as 4:2024cv00776
Defendant:
Wayne Davis, John Dee Spicer, WDAG, a Texas Partnership and others
Plaintiff:
Admiral Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Valentinis-Dee v. McMannis et al
as 1:2024cv00325
Defendant:
Brenda C Farhi, Montgomery County Jail, Montgomery County Sheriff Dept and others
Plaintiff:
James Valentinis-Dee
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Saldana v. O'Malley
as 3:2024cv01947
Plaintiff:
Saundra Dee Saldana
Interested Party:
Social Security Administration - Interested Party
Defendant:
Commissioner, Social Security Administration
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Russ v. South Texas Oncology and Hematology, PLLC
as 5:2024cv00705
Defendant:
South Texas Oncology and Hematology, PLLC
Plaintiff:
Dee Vauda Russ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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