Lopez et al v. Pena et al
Plaintiff: James Foxe and Rolando Cruz Lopez
Defendant: Alejandro Pena, United States Customs and Border Protection and United States Department of Homeland Security
Case Number: 2:2012cv00165
Filed: August 7, 2012
Court: US District Court for the Northern District of Texas
Office: Amarillo Office
County: Randall
Presiding Judge: Mary Lou Robinson
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 3410
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 22, 2013 Opinion or Order Filing 46 MEMORANDUM AND ORDER - Pena's motion to dismiss the Section 2701 claim is granted with prejudice. Pena's motion to dismiss the Section 2703 claim is denied. (Ordered by Judge Mary Lou Robinson on 5/22/2013) (plh)
March 5, 2013 Opinion or Order Filing 37 MEMORANDUM OPINION AND ORDER - Pena's 31 Motion to Dismiss on limitations grounds is denied. On qualified immunity, Pena's motion is granted subject to Cruz Lopez filing his amended complaint, with factual detail and particularity suppo rt his Section 2701(a) and/or Section 2703 claims against Pena, within 21 days of this order. If Cruz Lopez fails to so file, dismissal of Count II will become final, with prejudice and Pena will be dismissed as a party. This order does not and is not to be construed to prevent Pena from urging qualified immunity as a defense to any amended complaint. (Ordered by Judge Mary Lou Robinson on 3/5/2013) (plh)
December 12, 2012 Opinion or Order Filing 30 MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT UNITED STATES OF AMERICA'S PARTIAL MOTION TO DISMISS: re: 15 Motion to Dismiss/Lack of Jurisdiction. the United States is dismissed as a party. (Ordered by Judge Mary Lou Robinson on 12/12/2012) (egb)
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Plaintiff: James Foxe
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Plaintiff: Rolando Cruz Lopez
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Defendant: Alejandro Pena
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Defendant: United States Customs and Border Protection
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Defendant: United States Department of Homeland Security
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