Cases 71 - 80 of 95
United States of America v. Pena (Sims)
as 12-206
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Kevin Sims, AKA Ghost and Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
United States of America v. Pena (Muhammad)
as 12-208
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
In Re: World Trade Center Low
as 12-87
Plaintiff:
Zoila Cortez, Carlos Guzman, Donna Marshall and others
Plaintiff - Appellant:
Sandra Ortega
Plaintiff - Appellee:
Lucyna Foremska, Tadeusz Foremska, Richard Racioppi and others
Claimant - Appellant:
Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant - Appellee:
Big Apple Wrecking & Construction Corporation, Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Amicus Curiae - Appellee:
Florence Steinbrecher
Alvarez et al v. S&S Floor Care and Cleaning Services, LLC et al
as 1:2011cv00400
Plaintiff:
Jorge Alvarez, Juan Alvarez and Roberto Urbano
Defendant:
S&S Floor Care & Cleaning Services, LLC, Kerry Satterfield and Walgreen Co.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Pena (Johnson)
as 11-195
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Tommy Garcia, AKA Gordo and Torrick Johnson, AKA Problem
United States of America v. Arango
as 10-4624
Appellee USA:
United States of America
Defendant - Appellant:
Carlos Arango, AKA Juan Alvarez, AKA Carlos Espencer Arrango, AKA Juan Alzate-Victoria
United States of America v. Pena (Garcia)
as 10-3839
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Tommy Garcia, AKA Gordo
Alvarez v. Federal Bureau of Investigations of the Department of Justice of the United States et al
as 8:2010cv01848
Plaintiff:
Juan Alvarez
Defendant:
Federal Bureau of Investigations of the Department of Justice of the United States, Hillsborough County, City of Tampa and others
Cause Of Action: 42 U.S.C. § 1983
Alvarez v. Wells Fargo Bank NA
as 3:2009cv01781
Plaintiff:
Juan Alvarez
Defendant:
Wells Fargo Bank NA and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarez v. Director TDCJ-ID
as 4:2009cv00364
Petitioner:
Juan Alvarez
Respondent:
Director TDCJ-ID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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