Party

Valencia

Federal civil lawsuits naming Valencia.

In this index, 295 federal civil lawsuits name a party recorded as Valencia, most often as a plaintiff (267 of 295). 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. New York. Frequent opposing parties include 3M Company, United States, and Boston Scientific Corporation.

295

Lawsuits

As Defendant

267

As Plaintiff

Open

268

Terminated

1990–2026

Span

7 mo

Median Duration

8.0 cases/yrNamed as plaintiff in 91% of casesRecent filings up

Cases by State

HI · 1

Open Cases Over Time

1990peak 21 open2026

Case Types Over Time

19902026

Civil RightsLaborProduct LiabilityFederal Tax / Statutory ActionsContract

Filings by Year

19902026

Case Types filter →

Civil Rights73

Labor62

Product Liability60

Federal Tax / Statutory Actions37

Contract19

RICO / Consumer / Other Statutes16

Where Filed filter →

Frequent Opposing Parties

295 Cases — Newest First

Valencia v. Chiquita Brands International, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 9:08-cv-80508Filed 05/13/2008
Valencia v. Protective Life Insurance Company

Contract Terminated District Court, D. ArizonaNo. 2:08-cv-00801Filed 04/28/2008
Valencia v. Arctic Glacier Income Fund

Antitrust Terminated District Court, D. KansasNo. 2:08-cv-02138Filed 03/26/2008
Valencia v. Collection Information Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:08-cv-60188Filed 02/11/2008
Valencia v. The Affiliated Group, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:07-cv-61381Filed 09/27/2007
Valencia v. Nelson, Watson & Associates, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:07-cv-61088Filed 08/03/2007
Valencia v. City of Espanola

Civil Rights Terminated District Court, D. New MexicoNo. 1:07-cv-00613Filed 06/26/2007
Valencia v. Lasco Development Corporation

Labor Terminated District Court, S.D. TexasFiled 04/17/2007
Watkins v. Valencia

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:07-cv-01112Filed 02/26/2007
Valencia v. Johanns

Civil Rights Terminated District Court, D. OregonNo. 6:07-cv-00271Filed 02/23/2007
Valencia v. Walters

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:06-cv-00970Filed 11/16/2006
J&J Sports Productions, Inc v. Valencia

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-05432Filed 10/05/2006
Valencia v. Evergreen Apartments LLC

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:06-cv-01406Filed 09/07/2006
Valencia v. Stile' S Farmers Market, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:06-cv-06078Filed 08/09/2006
Torres v. Valencia

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:06-cv-00582Filed 07/05/2006
Valencia v. School Board

Civil Rights Terminated District Court, D. New MexicoNo. 1:06-cv-00171Filed 03/06/2006
Young v. Valencia

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:05-cv-06307Filed 11/02/2005
Valencia v. Touma Enterprises

Labor Terminated District Court, S.D. FloridaNo. 1:05-cv-21088Filed 04/21/2005
Valencia v. United States

Civil Rights Terminated District Court, D. MontanaNo. 1:05-cv-00040Filed 03/09/2005
Valencia v. Varela

Contract Terminated District Court, D. New MexicoNo. 6:05-cv-00218Filed 02/28/2005
Valencia v. Uno Construction Co Inc

Labor Terminated District Court, N.D. IllinoisNo. 1:05-cv-00495Filed 01/27/2005
Valencia, Et Al v. Sanborn Manufact, Et Al

Product Liability Terminated District Court, S.D. FloridaFiled 11/05/2004
Valencia, Et Al v. Ms Baptist Medical, Et Al

Contract Terminated District Court, S.D. MississippiFiled 08/13/2004
Valencia v. Ms Baptist Medical

Contract Terminated District Court, S.D. MississippiNo. 3:04-cv-00628Filed 08/13/2004
Valencia v. Sanborn Manufact

Product Liability Terminated District Court, S.D. FloridaNo. 1:04-cv-21416Filed 06/15/2004
Valencia v. Young

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-03487Filed 05/19/2004
Valencia v. Warner-Lambert

Product Liability Terminated District Court, S.D. New YorkFiled 04/14/2004
Valencia v. United States

Contract Terminated District Court, S.D. TexasNo. 5:04-cv-00020Filed 02/02/2004
Valencia v. 1st Nlc Fin Svc LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-00154Filed 01/09/2004
Valencia v. Western Southern

Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 3:03-cv-01278Filed 07/29/2003
Valencia v. T.G.I. Friday's Inc

Labor Terminated District Court, E.D. VirginiaNo. 1:03-cv-00922Filed 07/18/2003
Valencia v. Yamaha Motor Corp

Personal Property / Fraud Terminated District Court, E.D. TexasNo. 2:03-cv-00153Filed 05/29/2003
Valencia v. Attorney General

Product Liability Terminated District Court, S.D. TexasNo. 4:03-mc-00167Filed 04/24/2003
Valencia v. Monica

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-02696Filed 04/22/2003
Valencia v. Potter

Civil Rights Terminated District Court, S.D. TexasNo. 4:03-cv-01242Filed 04/14/2003
Valencia v. St. Francis Hospital and Healt

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaFiled 02/20/2003
Valencia v. Bayer Corporation

Product Liability Terminated District Court, D. MinnesotaNo. 0:03-cv-00957Filed 01/30/2003
Valencia v. Deli Cross

Labor Terminated District Court, S.D. New YorkNo. 1:02-cv-08968Filed 11/12/2002
Chase Manhattan Bk v. Valencia

Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-07713Filed 10/25/2002
Valencia v. Crane Co

Product Liability Terminated District Court, D. OregonNo. 3:02-cv-01290Filed 09/17/2002
Valencia v. Glendale, City of

Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-00388Filed 03/04/2002
Valencia v. U.S.A

Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:02-cv-00240Filed 01/10/2002
Valencia v. Salomon Smith Barney

Contract Terminated District Court, D. ArizonaNo. 4:01-cv-00641Filed 12/10/2001
Valencia v. Breed Technologies

Contract Terminated District Court, D. ArizonaNo. 4:01-cv-00407Filed 08/24/2001
Valencia v. Santa Fe, City of

Civil Rights Terminated District Court, D. New MexicoNo. 1:01-cv-00876Filed 07/31/2001
Csc Holdings, Inc v. Valencia

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:01-cv-05181Filed 06/11/2001
Valencia v. Massanari

Labor Terminated District Court, S.D. TexasNo. 7:01-cv-00053Filed 03/13/2001
Valencia v. McElroy

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-00438Filed 01/19/2001
USA Floral Products v. Valencia

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-04582Filed 12/01/2000
Etienne Aigner Group v. Valencia

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-05742Filed 08/02/2000

Showing 201–250 of 295