Original Case: 7:15-cv-00299

Fifth Circuit U.S. Court of Appeals
Case #: 0:21-cr-40666
Typecivil rights / private
Nature of Suit440 Civil Rights - Other Civil Rights
Case Filed:Sep 16, 2021
Last checked: Friday Sep 17, 2021 3:16 AM CDT
Defendant - Appellee
MNB Ventures, Incorporated
Represented By
Carlos Miguel Yzaguirre
Yzaguirre Law Firm, P.L.L.C.
contact info
Defendant - Appellee
Texas National Bank
Represented By
Carlos Miguel Yzaguirre
Yzaguirre Law Firm, P.L.L.C.
contact info
Defendant - Appellee
Heriberto Alanis, Director
Defendant - Appellee
Joe Quiroga, Director
Represented By
Carlos Miguel Yzaguirre
Yzaguirre Law Firm, P.L.L.C.
contact info
Defendant - Appellee
Candelario Ontiveros
Represented By
David J. Lumber
Guerra & Moore
contact info
Defendant - Appellee
Mario E. Ramirez, Jr., TNB's 51% Controlling Shareholder
Represented By
Christin Audrey Cobe-Vasquez
Office of the Attorney General
contact info
Defendant - Appellee
Kittleman Thomas Law Firm, TNB's 51% Controlling Shareholder
Represented By
Michael A. McGurk
Walsh McGurk Cordova Nixon, P.L.L.C.
contact info
Defendant - Appellee
Guerra Group Law Firm, TNB's 51% Controlling Shareholder
Represented By
David J. Lumber
Guerra & Moore
contact info
Defendant - Appellee
Attorney Carlos M. Yzaguirre
Represented By
Mauro Fernando Ruiz Jr.
Ruiz Law Firm, P.L.L.C.
contact info
Defendant - Appellee
Attorney David J. Lumber
Represented By
David J. Lumber
Guerra & Moore
contact info
Defendant - Appellee
Attorney James P. Grissom
Represented By
James Patrick Grissom
contact info
Defendant - Appellee
Attorney William A. Csabi
Plaintiff - Appellant
Michael Habiniak
Represented By
Michael Habiniak
contact info


Docket last updated: 09/17/2021 3:16 AM CDT
Thursday, September 16, 2021
1 pgs CIVIL RIGHTS CASE docketed. NOA filed by Appellant Mr. Michael Habiniak 21-40666 (WMJ)
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