Daniel Pena

Daniel Pena
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	Date Filed	Venue	Case Number	Title	Party Type
	4/1/2022	Superior Court of California, County of Alameda	22CV009406	BANK OF AMERICA, N.A. v. PENA	Defendant
	4/1/2022	Superior Court of California, County of Alameda	22CV009408	BANK OF AMERICA, N.A. v. PENA	Defendant
	2/17/2016	Texas Southern District Court	7:16-cv-00079	Pena, et al. v. City of Rio Grande City, Texas, et al.	Plaintiff
	4/20/2015	Texas Southern District Court	7:15-mj-00617	United States v. Pena	Defendant (1)
	1/7/2014	Supreme Court of the United States	13-8128	Daniel Pena, Petitioner v. California	Petitioner
	5/9/2013	Superior Court of California, County of Riverside	RIC1305585	Morgan v. Pena	Defendant
	5/14/2012	Superior Court of California, County of Riverside	RIC1207245	Re The Matter Of Daniel Pena	Petitioner
	11/21/2011	Superior Court of California, County of Riverside	RIC1118753	Re The Matter Of Daniel Pena	Petitioner
	11/17/2011	New York Southern District Court	1:11-cv-08345	Chhab v. Darden Restaurants, Inc. et al	Plaintiff
	7/6/2011	Texas Southern District Court	4:11-cv-02499	Farouk Systems, Inc. v. White et al	Defendant
	2/4/2009	Illinois Northern District Court	1:08-cv-07389	Pena v. Medical Doctor, Cook County Jail Infirmary	Plaintiff
	7/24/2008	Illinois Northern District Court	1:08-cv-04222	Pena et al v. International Union of Operating Engineers, Lo...	Plaintiff
	1/30/1998	Superior Court of California, County of Riverside	RIC307666	Pena v. Elzey	Plaintiff
	2/19/1991	Superior Court of California, County of Los Angeles	BC021763	Daniel Pena v. Guirguis Rizkalla	Plaintiff/Petitioner
	1/1/1967	Superior Court of California, County of Santa Clara	167CV199992	ANTONETTE PENA v. DANIEL PENA	Defendant

15 Rows Total

Inside Counsel (0)

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Outside Counsel (7)

	Last Name	First Name	Middle Name	Firm	Location
	Escobar	Carlos	Omar	escobarlawfirm.com Law Firm Placeholder	McAllen, TX
	Mazzaferro	Frank	Joseph	Fitapelli & Schaffer, LLP
	O'Malley	Katherine	Werner	Cozen O'Connor, PC	Chicago, IL
	Pena	Daniel		Ak	Lancaster, CA
	Peters	R.	Steven	Peters, R. Steven	Tustin, CA
	Ruiz	Mauro	Fernando	Ruiz Law Firm PLLC	Edinburg, TX
	Thollander	David	C.

7 Rows Total

Daniel Pena has not filed any forms with the United States Securities and Exchange Commission.

Daniel Pena has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	12/10/2005	Carlos Sanchez	Assignee	Trademark	0
	12/10/2005	Carlos Sanchez	Assignee	Application	78599842

2 Rows Total

Corporate Family (0)

Daniel Pena does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.