Docket Nexus — Federal court records.
Party

Valores Mundiales, S.L

Federal civil lawsuits naming Valores Mundiales, S.L.

In this index, 2 federal civil lawsuits name a party recorded as Valores Mundiales, S.L, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions matters, filed between 2019 and 2023, most frequently in District Court, District of Columbia. A frequent opposing party is Bolivarian Republic of Venezuela.

2
Lawsuits
0
As Defendant
2
As Plaintiff
0
Open
2
Terminated
2019–2023
Span
5.2 yr
Median Duration
0.4 cases/yrNamed only as a plaintiffFederal Tax / Statutory Actions-heavy · 100%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 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

2019peak 1 open2023

Case Types Over Time

20192023
Federal Tax / Statutory Actions

Filings by Year

20192023

Case Types filter →

Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First