Docket Nexus — Federal court records.
Party

Vallieres

Federal civil lawsuits naming Vallieres.

In this index, 3 federal civil lawsuits name a party recorded as Vallieres, most often as a plaintiff (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Real Property matters, filed between 2022 and 2023, most frequently in District Court, N.D. California. A frequent opposing party is Levchin.

3
Lawsuits
1
As Defendant
2
As Plaintiff
0
Open
3
Terminated
2022–2023
Span
9 mo
Median Duration
1.5 cases/yrNamed as plaintiff in 67% of cases67% Securities / Commodities

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2022peak 1 open2023

Case Types Over Time

20222023
Securities / CommoditiesReal Property

Filings by Year

20222023

Case Types filter →

Securities / Commodities2
Real Property1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Vallieres v. Levchin
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:23-cv-01010Filed 09/14/2023
  • Vallieres v. Levchin
    Securities / Commodities Terminated District Court, N.D. CaliforniaNo. 3:22-cv-02507Filed 04/25/2022
  • U S v. Vallieres
    Real Property Terminated District Court, D. MassachusettsFiled 10/08/1986