Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 40
USA v. Valerio-Marquez
as 23-40263
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Valerio-Marquez
Plaintiff v. Defendant
as 3:2023cv00634
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Torrey v. Infectious Diseases Socty
as 22-40728
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America
Type: Other Statutes RICO
USA v. Valerio-Marquez
as 22-40046
Plaintiff / Appellee: United States of America
Defendant / Appellant: Luis Valerio-Marquez, also known as Luis Gerardo Marquez-Vega
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
USA v. Mata-Valerio We have downloadable decisions or orders for this case
as 21-50756
Plaintiff / Appellee: United States of America
Defendant / Appellant: Guillermo Mata-Valerio
USA v. Mata-Valerio We have downloadable decisions or orders for this case
as 21-50735
Plaintiff / Appellee: United States of America
Defendant / Appellant: Guillermo Mata-Valerio
Valerio v. Commissioner Of Social Security We have downloadable decisions or orders for this case
as 4:2021cv01797
Defendant: Commissioner Of Social Security
Plaintiff: Angel Joe Valerio
Cause Of Action: 42 U.S.C. § 405
Rotating Solutions Inc v. T A V Holdings Inc et al We have downloadable decisions or orders for this case
as 6:2021cv01377
Plaintiff: Rotating Solutions, Inc. and Rotating Solutions Inc
Defendant: TAV Holdings, Inc., Thomas Valerio and T A V Holdings Inc
Cause Of Action: 28 U.S.C. § 1332
Cauley v. Valerio
as 4:2021cv01482
Plaintiff: Carolyn Lee Cauley
Defendant: Victor Bolivar Valerio
Cause Of Action: 28 U.S.C. § 1441

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