Cases 1 - 10 of 20
MATEO v. INTRINSIC DESIGNS LLC et al
as 2:2023cv03580
Plaintiff:
HECTOR MATEO
Defendant:
INTRINSIC DESIGNS LLC and RAUL PENA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rodriguez-Valentin v. Doctors' Center Hospital (Manati), Inc.
as 20-2093
Defendant:
LUIS ARROYO-AGUIRRECHEA, and his wife Jane Roe, RAUL PENA-VALDIVIA, JANE DOE, and her husband Raul Pena-Valdivia and others
Defendant / Appellant:
DOCTORS CENTER HOSPITAL INC., or alternatively, John Doe Corporation, a/k/a Doctors' Center Hospital (Manati), Inc.
Plaintiff / Appellee:
JEANNETTE RODRIGUEZ-VALENTIN, in representation of her minor son, D.A.L.R.
Jose Pena-Pineda, et al v. William Barr, U.S. Atty Gen
as 20-61124
Petitioner:
Grecia Lissbeth Rodriguez-Cortez and Jose Raul Pena-Pineda
Respondent:
William P. Barr, U.S. Attorney General
Pena-Sanchez, Jr v. United States of America
as 7:2020cv00126
Petitioner:
Raul Pena-Sanchez, Jr
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
USA v. Francisco Saucedo-Vasquez
as 18-50308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO JAVIER SAUCEDO-VASQUEZ, also known as Raul Pena Banda, also known as Raul Pena-Banda, also known as Francisco Javier Vasquez-Saucedo, also known as Francisco Saucedo-Vasquez, also known as Javier Francisco, also known as Javier Saucedo Vasuez, a
USA v. Raul Pena-Sanchez, Jr.
as 18-40349
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAUL PENA-SANCHEZ, JR.
Garza et al v. Starr County et al
as 7:2018cv00046
Plaintiff:
Hilda Gonzalez Garza and Rosbell Barrera
Defendant:
Eloy Vera , Jaime Alvarez , Raul Pena, III and others
Cause Of Action: 42 U.S.C. § 1981
Rodriguez-Valentin v. Doctors' Center Hospital (Manati), Inc. et al
as 3:2017cv01372
Plaintiff:
Jeannette Rodriguez-Valentin
Defendant:
Doctors' Center Hospital (Manati), Inc. , Raul Pena-Valdivia , Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
Pena et al v. Allstate Texas Lloyd's
as 3:2013cv02777
Plaintiff:
Raul Pena and Suzanne Pena
Defendant:
Allstate Texas Lloyd's
Cause Of Action: 28 U.S.C. § 1332
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