Party

Velez

Federal civil lawsuits naming Velez.

In this index, 620 federal civil lawsuits name a party recorded as Velez, most often as a plaintiff (529 of 620). 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.

620

Lawsuits

As Defendant

529

As Plaintiff

Open

597

Terminated

1990–2026

Span

7 mo

Median Duration

17 cases/yrNamed as plaintiff in 85% of casesRecent filings down

Cases by State

AK · 1HI · 3PR · 17

Open Cases Over Time

1990peak 37 open2026

Case Types Over Time

19902026

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

Filings by Year

19902026

Case Types filter →

Civil Rights200

Product Liability145

Labor87

Federal Tax / Statutory Actions66

RICO / Consumer / Other Statutes55

Contract35

Where Filed filter →

Frequent Opposing Parties

620 Cases — Newest First

Velez v. Ocwen Loan Servicing, LLC

Patent Terminated District Court, E.D. TexasNo. 4:13-cv-00470Filed 08/16/2013
Velez v. Equity Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 8:13-cv-02120Filed 08/15/2013
Velez v. The Toro Company

Product Liability Terminated District Court, D. New JerseyNo. 3:13-cv-04535Filed 07/26/2013
Velez v. Pulmonary Physicians of South Florida, LLC

Labor Terminated District Court, S.D. FloridaNo. 1:13-cv-22549Filed 07/16/2013
Velez v. Capitol Transportation

Civil Rights Terminated District Court, D. ConnecticutNo. 3:13-cv-01021Filed 07/16/2013
Velez v. USA (JRG2)

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:13-cv-00179Filed 07/03/2013
Velez v. Bank of America , N.A., Et Al

Real Property Terminated District Court, N.D. CaliforniaFiled 06/20/2013
Velez v. Bank of America, N.A

Real Property Terminated District Court, N.D. CaliforniaNo. 3:13-cv-02834Filed 06/20/2013
Poventud-Cruz v. Velez

Product Liability Terminated District Court, D. Puerto RicoNo. 3:13-cv-01483Filed 06/18/2013
Velez v. Trans Union LLC

RICO / Consumer / Other Statutes Terminated District Court, D. Puerto RicoNo. 3:13-cv-01444Filed 06/10/2013
Velez v. Dvr Design Inc

Labor Terminated District Court, N.D. TexasNo. 3:13-cv-01083Filed 03/13/2013
Velez v. New Haven Bus Svc, Inc

Labor Terminated District Court, D. ConnecticutNo. 3:13-cv-00019Filed 01/05/2013
Roccia v. Velez

Civil Rights Terminated District Court, D. New JerseyNo. 1:12-cv-07346Filed 11/29/2012
Flamini v. Velez

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:12-cv-07304Filed 11/27/2012
Velez, Et Al v. Flagstar Bank Fsb

Real Property Terminated District Court, S.D. TexasFiled 11/13/2012
J&J Sports Productions, Inc v. Velez

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-08951Filed 11/08/2012
Velez v. Professional Recovery Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:12-cv-06892Filed 11/06/2012
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
Velez v. Village Of Maywood

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:12-cv-06121Filed 08/03/2012
Velez v. I.C. System, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-03923Filed 06/27/2012
Velez v. Longhorn Steaks, Inc

Labor Terminated District Court, N.D. IllinoisNo. 1:12-cv-04857Filed 06/19/2012
Velez v. Tran Union LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-04400Filed 06/06/2012
Velez v. Hidalgo

Labor Terminated District Court, E.D. New YorkNo. 1:12-cv-02582Filed 05/22/2012
Velez v. Butts

Patent Terminated District Court, M.D. FloridaNo. 2:12-cv-00263Filed 05/11/2012
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
Velez v. Ambrose Facilities Management, Inc

Labor Terminated District Court, S.D. FloridaNo. 9:12-cv-80390Filed 04/12/2012
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
Rostek v. Velez

Civil Rights Terminated District Court, D. New JerseyNo. 3:12-cv-00549Filed 01/29/2012
Velez v. Allied Interstate, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:12-cv-00121Filed 01/23/2012
O'Sullivan v. Velez

Labor Terminated District Court, S.D. New YorkNo. 1:12-cv-00371Filed 01/17/2012
United States of America 1789 v. Velez

Contract Terminated District Court, S.D. TexasFiled 12/23/2011
Velez v. Belmamoun

Labor Terminated District Court, S.D. TexasNo. 4:11-cv-04142Filed 11/30/2011
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. Pec Group of N.Y. Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-08147Filed 11/10/2011
Velez v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-59503Filed 11/01/2011
Velez v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-56527Filed 11/01/2011
D'Auria v. Velez

Civil Rights Terminated District Court, E.D. New YorkNo. 1:11-cv-05107Filed 10/20/2011
Velez v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 5:11-cv-53682Filed 10/03/2011
Velez v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-52882Filed 10/03/2011
Velez v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-50939Filed 10/03/2011
Velez v. Foster Wheeler Company

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-49781Filed 10/03/2011
J&J Sports Productions, Inc v. Velez

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:11-cv-06883Filed 09/30/2011
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
Velez v. Professional Bureau of Collections of Maryland, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:11-cv-01518Filed 08/31/2011

Showing 251–300 of 620