Docket Nexus — Federal court records.
Party

Velez

Federal civil lawsuits naming Velez.

In this index, 589 federal civil lawsuits name a party recorded as Velez, most often as a plaintiff (501 of 589). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Product Liability matters, filed between 1990 and 2026, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include 3M Company, A-C Product Liability Trust, and The City of New York.

589
Lawsuits
88
As Defendant
501
As Plaintiff
19
Open
570
Terminated
1990–2026
Span
8 mo
Median Duration
16 cases/yrPredominantly plaintiff · 85%Activity declining

Cases by State

AL — 1 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 18 casesDE — 0 casesDC — 1 casesFL — 127 casesGA — 6 casesID — 0 casesIL — 36 casesIN — 6 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 6 casesME — 1 casesMD — 1 casesMA — 7 casesMI — 2 casesMN — 2 casesMS — 0 casesMO — 8 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 3 casesNJ — 60 casesNM — 0 casesNY — 113 casesNC — 5 casesND — 0 casesOH — 26 casesOK — 2 casesOR — 4 casesPA — 76 casesRI — 0 casesSC — 3 casesSD — 0 casesTN — 1 casesTX — 32 casesUT — 1 casesVT — 1 casesVA — 4 casesWA — 4 casesWV — 5 casesWI — 2 casesWY — 0 cases
AK · 1HI · 3PR · 17

Open Cases Over Time

1990peak 36 open2026

Case Types Over Time

19902026
Civil RightsProduct LiabilityLaborFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19902026

Case Types filter →

Civil Rights181
Product Liability144
Labor85
Federal Tax / Statutory Actions65
RICO / Consumer / Other Statutes54
Contract30

Where Filed filter →

Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

65 Cases — Newest First

  • Velez v. Portfolio Recovery Associates, LLC
    Federal Tax / Statutory Actions Open District Court, N.D. AlabamaNo. 2:25-cv-00052Filed 01/10/2025
  • Velez v. Tiktok
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:23-cv-07042Filed 09/18/2023
  • Velez v. Wells Fargo Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:22-cv-00051Filed 03/08/2022
  • Velez v. Pnc Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:22-cv-00052Filed 03/08/2022
  • Velez v. State Collection Service, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-03309Filed 06/04/2020
  • Velez v. Capital Management Services, L.P
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-02464Filed 04/22/2020
  • Velez v. Flagship Credit Acceptance, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-00387Filed 02/28/2019
  • Velez v. Convergent Outsourcing, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-03601Filed 05/22/2018
  • Velez v. Ic System
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-03183Filed 05/04/2018
  • Coll Builders Supply, Inc v. Velez
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:17-cv-00933Filed 05/23/2017
  • Velez v. Healthcare Revenue Recovery Group
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:16-cv-00377Filed 04/25/2016
  • Nieves v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:16-cv-01594Filed 03/18/2016
  • Velez v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-04752Filed 08/14/2015
  • Velez v. Northland Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 4:15-cv-00029Filed 07/22/2015
  • Velez v. Citibank, N.A
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:15-cv-03778Filed 06/05/2015
  • Velez v. Specified Credit Association 1, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:14-cv-02082Filed 12/18/2014
  • Stackhouse v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:14-cv-00523Filed 01/24/2014
  • Velez v. USA (JRG2)
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:13-cv-00179Filed 07/03/2013
  • Flamini v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:12-cv-07304Filed 11/27/2012
  • Rogers v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:12-cv-05655Filed 09/11/2012
  • Rae v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:12-cv-05082Filed 08/13/2012
  • LeFEVERE v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:12-cv-02619Filed 05/01/2012
  • Velez v. Central Portfolio Control, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:12-cv-00680Filed 04/13/2012
  • Bingert v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:12-cv-01276Filed 03/01/2012
  • Velez v. Crown Holdings, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:12-cv-00318Filed 02/21/2012
  • Larsen v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:12-cv-00771Filed 02/09/2012
  • Velez v. Monarch Recovery Holdings, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:11-cv-02065Filed 11/28/2011
  • Velez v. Nco Financial Systems, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:11-cv-01620Filed 09/19/2011
  • Velez v. Neal
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaFiled 09/15/2011
  • Velez v. Tek-Collect Incorporated
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 7:11-cv-00188Filed 09/07/2011
  • Hess v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:11-cv-02590Filed 05/06/2011
  • Matthews v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:11-cv-02242Filed 04/20/2011
  • Schmidt v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:11-cv-02126Filed 04/13/2011
  • Bajakian v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:11-cv-01888Filed 04/04/2011
  • Murchio v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-05686Filed 11/03/2010
  • Carini v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-04868Filed 09/22/2010
  • Conoscenti v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-04797Filed 09/20/2010
  • Nagle v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-04385Filed 08/26/2010
  • Gangi v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-01872Filed 04/13/2010
  • Koczon v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-01773Filed 04/07/2010
  • Prall v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:09-cv-04205Filed 08/16/2009
  • Velez v. Secretary, Department of Homeland Security
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:09-cv-00577Filed 03/31/2009
  • Dultz v. Velez
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:09-cv-01049Filed 03/06/2009
  • Velez v. Marino and Woods L.L.C
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-07839Filed 09/08/2008
  • Velez v. Strong
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-01320Filed 03/05/2008
  • Velez v. United States Department of Homeland Security, Citizenship and Immigrant Services
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-01822Filed 04/03/2007
  • Velez v. University Motorcars, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:06-cv-00167Filed 01/30/2006
  • Velez v. Microsoft Corporation
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:06-cv-00096Filed 01/19/2006
  • Velez v. City of New York
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-03978Filed 04/20/2005
  • Velez v. Sony Discos
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-00615Filed 01/18/2005

Showing 1–50 of 65