Cases 11 - 15 of 15
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
THE TRAVELERS INDEMNITY COMPANY v. ABRAMS et al
as 2:2011cv01567
Defendant:
THEODORE MONGELL, DAVID SCOTT, WERNER ENTERPRISES and others
Plaintiff:
THE TRAVELERS INDEMNITY COMPANY
3Rd Party Defendant:
HALLMARK INSURANCE CO.
Special Master:
THOMAS T. FRAMPTON
Cause Of Action: 28 U.S.C. ยง 1335 Interpleader Action
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. 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
Terrance Lewis v. Harry Wilson, et al
as 10-2978
Plaintiff - Appellant:
TERRANCE LEWIS
Defendant - Appellee:
HARRY WILSON, DA PHILADELPHIA and ATTY GEN PA
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