Party

Valdes

Federal civil lawsuits naming Valdes.

In this index, 197 federal civil lawsuits name a party recorded as Valdes, most often as a plaintiff (169 of 197). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1990 and 2026, most frequently in District Court, S.D. Florida. Frequent opposing parties include A-C Product Liability Trust, Janssen Research & Development LLC, and Williams.

197

Lawsuits

As Defendant

169

As Plaintiff

Open

183

Terminated

1990–2026

Span

7 mo

Median Duration

5.3 cases/yrNamed as plaintiff in 86% of casesRecent filings steady

Cases by State

PR · 1

Open Cases Over Time

1990peak 13 open2026

Case Types Over Time

19902026

Civil RightsLaborProduct LiabilityContractFederal Tax / Statutory Actions

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions16

RICO / Consumer / Other Statutes9

Where Filed filter →

Frequent Opposing Parties

197 Cases — Newest First

Valdes v. A.L. Burbank & Company Ltd

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-40623Filed 07/05/2011
Valdes v. Banner Life Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-22284Filed 06/23/2011
Valdes v. Miami-Dade College

Labor Terminated District Court, S.D. FloridaNo. 1:11-cv-21916Filed 05/26/2011
Valdes v. Town of Golden Beach, Florida

Civil Rights Terminated District Court, S.D. FloridaNo. 1:11-cv-21899Filed 05/25/2011
Valdes v. Ac&S, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-62347Filed 02/07/2011
Valdes v. American Signature, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-24610Filed 12/24/2010
Valdes v. Transatlantic Bank

Other Civil Terminated District Court, S.D. FloridaNo. 1:10-cv-24058Filed 11/10/2010
Valdes v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-56613Filed 11/05/2010
Valdes v. Rc Quarter Horses, LLC

Labor Terminated District Court, N.D. IllinoisNo. 3:10-cv-50291Filed 11/03/2010
Valdes v. Miami-Dade College

Civil Rights Terminated District Court, S.D. FloridaNo. 1:10-cv-23932Filed 10/29/2010
Valdes v. Central Mortgage Company

Other Civil Terminated District Court, S.D. FloridaNo. 1:10-cv-23917Filed 10/28/2010
Valdes v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-78122Filed 08/02/2010
Valdes v. Quick Chek Corporation

Labor Terminated District Court, D. New JerseyNo. 2:10-cv-03686Filed 07/21/2010
Valdes v. Bank of America, Et Al

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasFiled 05/07/2010
Valdes v. Countrywide Home Loans, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:10-cv-00927Filed 05/07/2010
Valdes v. Seatrain Lines, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-34388Filed 02/01/2010
Valdes v. Sonic Drive in, Et Al

Civil Rights Terminated District Court, M.D. FloridaFiled 01/20/2010
Valdes v. Cheung & Cheung Enterprises, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:10-cv-20123Filed 01/14/2010
Valdes v. Bayer Corporation

Product Liability Terminated District Court, S.D. FloridaNo. 1:09-cv-23348Filed 11/02/2009
Valdes v. Knauf Gips Kg

Product Liability Terminated District Court, E.D. LouisianaNo. 2:09-cv-04300Filed 07/16/2009
Valdes v. Knauf Gips Kg

Contract Terminated District Court, S.D. FloridaNo. 1:09-cv-21061Filed 04/21/2009
Valdes v. Preston

Civil Rights Terminated District Court, District of ColumbiaNo. 1:08-cv-02089Filed 12/04/2008
Markel American Insurance Company v. Valdes

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-22026Filed 07/16/2008
Valdes v. Wal-Mart Stores, Inc

Civil Rights Terminated District Court, M.D. FloridaFiled 05/19/2008
Valdes v. Wal-Mart Stores, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:08-cv-00967Filed 05/19/2008
Valdes v. Pai Industries Inc

Contract Terminated District Court, D. Puerto RicoNo. 3:07-cv-02018Filed 10/25/2007
Valdes v. Aimee's Cleaning Service, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:07-cv-22559Filed 09/28/2007
Valdes v. Latin American House Corp

Labor Terminated District Court, S.D. FloridaNo. 1:07-cv-21338Filed 05/24/2007
Valdes v. Attorney General of the United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:07-cv-20073Filed 01/10/2007
Dairyland Insurance Company v. Valdes

Contract Terminated District Court, S.D. FloridaNo. 1:06-cv-23125Filed 12/29/2006
Valdes v. Transunion, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-22454Filed 09/28/2006
Valdes v. Coronel Supermarket

Labor Terminated District Court, S.D. FloridaNo. 1:06-cv-22260Filed 09/11/2006
Valdes v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-22114Filed 08/23/2006
Valdes v. Catholic Charities

Labor Terminated District Court, S.D. FloridaNo. 1:06-cv-20008Filed 01/04/2006
El Clasificado, Inc v. Valdes

Trademark Terminated District Court, S.D. FloridaNo. 1:05-cv-22421Filed 09/06/2005
Valdes v. Portfolio Recovery

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-21513Filed 06/07/2005
Hansen v. Valdes

Labor Terminated District Court, D. ConnecticutNo. 3:04-cv-01898Filed 11/10/2004
Valdes v. Trans Union LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-02711Filed 04/15/2004
Valdes v. Bank One Texas N A

Contract Terminated District Court, S.D. TexasNo. 4:03-cv-04668Filed 10/22/2003
Valdes v. Schembera

Civil Rights Terminated District Court, S.D. FloridaNo. 1:03-cv-20894Filed 04/11/2003
Urbina v. Valdes

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-00985Filed 02/10/2003
Valdes v. Swift Transportation

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-10021Filed 12/19/2002
Valdes v. R. Hendrick

Labor Terminated District Court, S.D. FloridaFiled 09/23/2002
Valdes v. McDonald's Corp

Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-01707Filed 09/20/2002
Valdes v. Glaxosmithkline PLC

Antitrust Terminated District Court, E.D. VirginiaNo. 2:02-cv-00445Filed 06/14/2002
Valdes v. Schwartz & Fischer

Labor Terminated District Court, S.D. FloridaNo. 1:01-cv-05014Filed 12/14/2001
Valdes v. Union City Board

Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-05660Filed 12/05/2001
Valdes v. United Forming, Inc

Labor Terminated District Court, S.D. FloridaNo. 1:01-cv-04866Filed 11/30/2001
Valdes v. Adirondack Trailways

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-01107Filed 02/13/2001
Valdes v. Hartford Life and

Labor Terminated District Court, M.D. FloridaFiled 12/08/2000

Showing 101–150 of 197