Cases 21 - 27 of 27
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
Arjona v. Pena et al
as 7:2008cv00320
Defendant:
Berta Pena and Roberto Pena
Plaintiff:
Ruben Arjona
Cause Of Action: Diversity
Galvan et al v. Childress
as 1:2008cv00231
Plaintiff:
Joel Hernandez Galvan, Joel Hernandez Galvan, Joel Hernandez Galvan and others
Defendant:
Lee Childress
Cause Of Action: Federal Question
Pena v. Nations et al
as 3:2008cv00070
Plaintiff:
Roberto Pena
Defendant:
John D. Nations, Mindy Longovia, Andrea Nations and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pena v. Quarterman
as 3:2007cv00169
Petitioner:
Roberto Pena
Respondent:
Nathaniel A. Quarterman
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
