Cases 1 - 10 of 162
Plaintiff v. Defendant
as 1:2024cv21203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
American Express Company v. Oliver
as 24-317
Petitioner:
AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent:
ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
American Express Company v. Oliver
as 24-238
Petitioner:
AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent:
ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
United States of America v. Puig Valdes
as 23-3214
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
YASIEL PUIG VALDES
KENT v. VALDES et al
as 2:2023cv20475
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
HECTOR VALDES, BLUWATER HOLDINGS CORP., DOGGTEK, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. David Riveron-Valdes
as 23-12689
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID RICARDO RIVERON-VALDES
Valdes Amaro v. Garland
as 23-60330
Petitioner:
Maikel M. Valdes Amaro
Respondent:
Merrick Garland, U.S. Attorney General
USA v. Armando Valdes
as 22-12837
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARMANDO VALDES
Plaintiff v. Defendant
as 0:2022cv60732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Valdes-Rosario v. US
as 21-1994
Petitioner / Appellant:
RUBEN RUMAR VALDES-ROSARIO
Respondent / Appellee:
UNITED STATES
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