Cases 1 - 10 of 14
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff:
Andrew Penuela and Koushik Charan
Defendant:
Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Jesus Rodriguez-Penuela
as 18-50217
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS RODRIGUEZ-PENUELAS
USA v. Braulio Penuelas-Gonzalez
as 14-10187
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRAULIO PENUELAS-GONZALEZ
J & J Sports Productions Inc v. Raul Penuelas et al
as 2:2013cv06720
Plaintiff:
J & J Sports Productions Inc
Defendant:
Mariscos El Perihuete No. 2 Inc and Raul Penuelas
Pillado-Penuelas v. USA
as 2:2012cv01760
Respondent:
USA
Petitioner:
Joel Pillado-Penuelas
Cause Of Action: 28 U.S.C. § 2255
USA v. Ana Armenta-Penuela
as 10-10271
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANA MARTHA ARMENTA-PENUELAS
Devin Aci et al v. California National Bank et al
as 2:2010cv03420
Plaintiff:
Devin Aci, Tom Aci, Lisa T. Allen and others
Defendant:
California National Bank, Does and Veronica Lemus
Penuelas-Armenta v. USA
as 4:2009cv00389
Petitioner:
Jesus Walberto Guadalupe Penuelas-Armenta
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Devin Aci et al v. Mahoney et al
as 2:2009cv01243
Plaintiff:
Devin Aci, Lisa T. Allen, Kathleen M. Baker and others
Defendant:
Lisa Mahoney and Does
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Penuelas v. William O'Neill Plastering, Inc.
as 5:2009cv00333
Plaintiff:
Luis Miguel Penuelas, Luis Miguel Penuelas and Luis Miguel Penuelas
Defendant:
William O'Neill Plastering, Inc.
Cause Of Action: Federal Question
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