Cases 1 - 10 of 10
USA v. Galicia-Pena
as 23-50315
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Roberto Galicia-Pena, also known as Jose Roberto Pena-Galicia
Joe Hand Promotions, Inc. v. Lava Ultra Lounge, Inc. et al
as 5:2016cv00203
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Lava Ultra Lounge, Inc. and Luis Roberto Pena
Cause Of Action: 28 U.S.C. § 1331
USA v. Roberto Pena-Luna
as 13-50999
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERTO PENA-LUNA, also known as Jose Pena-Luna, also known as Roberto Pena, also known as Jose Luis Luna-Pena
USA v. Roberto Pena-Luna
as 13-50987
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERTO PENA-LUNA, also known as Jose Luis Pena-Luna, also known as Jose Luis Luna-Pena
Sanchez v. Holder
as 10-1962
Petitioner:
Felix R. Sanchez and Felix Roberto Pena-Sanchez, AKA Robert Pena, AKA Felix R. Pena, AKA Roberto Pena, AKA Felix R. Sanchez, AKA Robert P. Sanchez, AKA Roberto F. Pina, AKA Pena Felix, AKA Felix Penasanchez
Respondent:
Eric H. Holder, Jr., United States Attorney General
Fleix Pena Sanchez v. Atty Gen USA
as 10-1797
Petitioner:
FLEIX ROBERTO PENA SANCHEZ
Respondent:
ATTY GEN USA
Pena-Sanchez v. Holder
as 10-879
Petitioner:
Felix Roberto Pena-Sanchez, AKA Robert Pena, AKA Felix R. Pena, AKA Roberto Pena, AKA Felix R. Sanchez, AKA Robert P. Sanchez, AKA Roberto F. Pina, AKA Pena Felix, AKA Felix Penasanchez
Respondent:
Eric H. Holder, Jr., United States Attorney General
Church Brothers, LLC v. Guicho's Produce, Inc. et al
as 5:2009cv03894
Plaintiff:
Church Brothers, LLC
Defendant:
Guicho's Produce, Inc. and Roberto Pena Guicho
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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