Cases filed in Florida
Villanueva v. Palm Beach County Sheriff Office et al
as 9:2023cv81130
Plaintiff: Jose Walter Villanueva
Defendant: Palm Beach County Sheriff Office and Ric L. Bradshaw
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tan et al v. Villanueva et al
as 1:2017cv21024
Plaintiff: Genesis Tan, Roland Morales, Lolito Banano and others
Defendant: Jose B. Villanueva and San Villa Ship Management Company
Cause Of Action: 28 U.S.C. § 1331
Delgado et al v. Villanueva et al
as 1:2013cv22259
Plaintiff: Ma Cecilia M. Delgado , Ronald L. Espiritu , Givenchy Mae C. Alberto and others
Defendant: Jose B. Villanueva, San Villa Ship Management Company , Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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