REYNALDO ANAYA VALENCIA

REYNALDO ANAYA VALENCIA

Dean and Professor of Law

Capital University Law School

303 E. Broad St., Columbus, OH 43215 (614) 236-6702

EMPLOYMENT EXPERIENCE:

July 2020 – present: Dean and Professor of Law

Capital University Law School, Columbus, OH

June 2016 – July 2020: Associate Dean for Finance and Administration

Professor of Law

University of North Texas at Dallas College of Law, Dallas, TX

Courses: Business Associations

Contracts

Corporate Bankruptcy

Nonprofit Law

Race and Racism in American Law

Committees: Chair, Retention, Tenure and Promotion Committee 2018-2020

Chair, ABA Self Study Committee 2015-2016, 2018-present

Chair, Financing of Legal Education Committee 2016-2017

Chair, Financial Aid Committee 2016-2017

Faculty Advisor: Hispanic Law Students Association

Faculty Advisor: OutLaw

Faculty Advisor: Muslim Law Students Association

University Committees: Search Committee for Provost and Vice President for

Academic Affairs

Search Committee for Institutional Compliance Officer

Strategic Planning Committee

Hollistic Enrollment Committee

IT Planning and Prioritization Committee

University Space Advisory Committee

UNT System: Member, Municipal Building Exhibit Space Advisory Committee

July 2015 – May 2016: Interim Associate Dean for Operations

Visiting Professor of Law

University of North Texas at Dallas College of Law, Dallas, TX

Reynaldo Anaya Valencia


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August 2008 – June 2015: Associate Dean for Administration and Finance

Ernest W. Clemens Professor for Corporate and Securities Law

Director, Summer Skills Enhancement Program

Founding Director, Center for Latina/Latino Legal Studies (1995 – present)

St. Mary’s University School of Law, San Antonio, TX

Courses: Advanced Bankruptcy

Bankruptcy: Chapter 11

Business Associations

Nonprofit Law

Gender Discrimination


Summer Skills Enhancement Program

Committees: Admissions 2006 – 2015

Budget Surplus 2002 – 2006

Faculty Academic Advisory Group 1997 – 1998

Faculty Appointments 1995 – 1998, 2007 – 2015

Faculty Development Committee 2008 – 2015

Financial Aid, Chair 1998

Library 1996 – 1997

Opportunities for Minorities 1995 – 1997

Summer Research Grants 2000 – 2006

Strategic Planning 2008 – 2015

Coach: Hispanic National Bar Association Moot Court Team 1998, 1999,

2001, 2002, 2005, 2006, 2008

Co-Advisor: Hispanic Law Students Association 1996 – 2004, 2007- 2015

Co- Advisor: THE SCHOLAR: ST. MARY’S LAW REVIEW ON MINORITY ISSUES

1998–2002, 2007- 2015

August 2001 – 2006: Supervising Professor, Civil Justice Clinic – Community Development Program

As Supervising Professor of the Community Development Program, I

supervised between 4-6 students per year in a variety of client

representations involving non-litigation legal matters, including, but not

limited to: assisting organizations with incorporation under the Texas Non-

Profit Corporation Act; assisting non-profit corporations obtain Section

501(c)(3) tax-exempt status with the Internal Revenue Service; advising and

consulting non-profit corporations with respect to a variety of organizational

and operational corporate governance matters such as drafting and adopting

by-laws, scheduling and conducting meetings, electing a board of directors,

appointing officers, merger issues, and general decision-making authority. In

addition, the Community Development Program launched a live call-in

monthly television program on Catholic Television of San Antonio aimed at



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answering the viewing public’s questions regarding the law and legal system,

“Sus Derechos Legales: Your Legal Rights.”

August 1999 – 2000: White House Fellow

Office of the Chief of Staff

The White House

1600 Pennsylvania Ave.

Washington, D.C. 20503

On June 9, 1999, I was appointed by President Clinton as one of 16 White House

Fellows for 1999-2000. My placement during my Fellowship year was in the

White House Office of the Chief of Staff, where I worked primarily on race, civil

rights, immigration, and Hispanic education issues. My supervisor was Ms.

Maria Echaveste, Assistant to the President and White House Deputy Chief of

Staff – the highest ranking Latina/o in the Clinton White House.

June 1999 – May 2016 Professor of Law


Fall 1997: Visiting Associate Professor of Law

Texas Wesleyan University School of Law, Fort Worth, TX

Courses: Business Associations


Advisor: Hispanic Law Students Association

Honors: “Professor of the Year,” Hispanic Law Students Association

Fall 1995 -- June 1999 Associate Professor of Law


Fall 1990 – 2002: Adjunct Professor of Law

Texas Tech University School of Law, Lubbock, TX

Courses: Race and Racism in American Law

Gender Discrimination

Fall 1990 – 1995: Associate

Jones, Day, Reavis & Pogue, Dallas, TX

Practice Areas: Commercial Bankruptcy

Commercial Litigation

Spring 1989: Teaching Fellow

Harvard University, Department of Sociology, Cambridge, MA

Course: Women and the Law



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EDUCATIONAL BACKGROUND:

1990: Harvard Law School, Cambridge, MA

Juris Doctor, June 1990

1987: Stanford University, Stanford, CA

Bachelor of Arts with Honors, Psychology, June 1987

Master of Arts, Sociology, June 1987, 4-year joint-degree program

HONORS: 2011 Equality Texas Becky Cross Anchor Award In recognition of my work with, and support of, LBGTQ students

Texas

2010-2012 Elected Director, Harvard Alumni Association

Cambridge, Massachusetts (one of 18 elected directors on board)

2008 Distinguished Faculty Award – Law School, St. Mary’s University

San Antonio, Texas

2006 and 2003 Outstanding Legal Achievement Award

Mexican American Bar Association of San Antonio

2004 Outstanding Lubbock High School Alumni

Lubbock, Texas (one of 14 honored in school’s history)

Remarque Institute Forum Participant, March 2002, June 2003, July 2006

Visiting Fellow, December 2002

Remarque Institute, New York University, New York City

White House Fellow, Office of the Chief of Staff, 1999-2000

The White House, Washington, D.C.

CURRENT OUTSIDE SERVICE:

Law School Admissions Council

Allentown, Pennsylvania

Investment Committee (2019-2021, by appointment)

PRIOR OUTSIDESERVICE:

American Board of Certification

Cedar Rapids, Iowa

Member of the Board of Directors



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Association of American Law Schools:

Washington, D.C.

Committee on Government Relations (3-year appointment, Chair 2003)

Committee on Recruitment and Retention of Minority Law Professors (3-

year appointment, Chair 1999)

Council on Legal Education Opportunity (CLEO)

Washington, D.C.

Member, Governing Board (2009 – 2012, by appointment)

Christus Santa Rosa Hospital

San Antonio, Texas

Ethics Committee

Ethics Oversight Committee for the San Antonio bid for 2007 Pan American Games

San Antonio, Texas

Harvard Law School Alumni Association:

Cambridge, Massachusetts

Board of Directors, Harvard Club of San Antonio

Chair, Harvard Club of San Antonio Book Club

Latino Committee; Chair, Latino Law Professors Subcommittee

HARVARD LATINO LAW REVIEW

Cambridge, Massachusetts

Inaugural Board of Directors

Hispanics for a Fair Judiciary

Washington, D. C.

Member of the Board of Directors

Law School Admissions Council

Allentown, Pennsylvania

Board of Trustees, Chair – Diversity Committee (2011-2013, by appointment)

Audit Committee (2005 – 2011, by appointment)

Minority Affairs Committee (2001-2005, by appointment)

Services and Programs Committee (2017-2019, by appointment)

State Bar of Texas

Austin, Texas

Ad Hoc Committee to Select Minority Directors 1998

State Bar of Texas Opportunities for Minorities in the Profession

Committee (3-year appointment)

Texas Young Lawyers Association, Opportunities for Minorities –

Minority Involvement Committee

Supreme Court of Texas Task Force for Gender Fairness (by appointment)

Austin, Texas



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ABA Site Team Inspection Experience:

Member, Lincoln Memorial University Duncan School of Law

ABA Site Inspection Team

Knoxville, Tennessee

September 23-27, 2018

Handled all aspect of “Law School Finances” and “Administration and

Facilities” sections of final report.

Member, Pontifical Catholic University of Puerto Rico School of Law


Ponce, Puerto Rico

November 2-6, 2013

Handled all aspects of the “Program of Legal Education” and “Faculty” of the

final report.

Member, Eugenio Maria de Hostos Law School


Mayaguez, Puerto Rico

October 22-25, 2006

Handled all aspects of “Program of Legal Education” section of final report.

Member, University of LaVerne College of Law


La Verne, California

September 18-21 2005

Handled all aspects of “Faculty” and “Program of Study” sections of final report.

Member, University of Baltimore School of Law

ABA/AALS Site Inspection Team

Baltimore, Maryland

Handled all aspects of “Students” section of final report.

September 28-October 1, 2003

PUBLICATIONS:

Work In Progress: Discharge of Civil Rights Claims in Bankruptcy

Valencia, R. What if You Were the First And No One Cared: The Appointment of Alberto

Gonzales and Coalition Building Between Latinos and Communities of Color in the 21st

Century, 12 WASHINGTON AND LEE JOURNAL OF CIVIL RIGHTS AND SOCIAL JUSTICE 21

(2005).

Valencia, R., Jackson, C., Van de Putte, L., and Ellis, R. Avena and the World Court’s Death

Penalty Jurisdiction in Texas: Addressing the Odd Notion of Texas’ Independence From the

World, 23 YALE LAW & POLICY REVIEW 455 (2005).



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Valencia, R., Garcia S., Flores, H., Juarez, J. MEXICAN AMERICANS AND THE LAW: ¡EL PUEBLO

UNIDO JAMAS SERA VENCIDO!, a part of the University of Arizona Press’ textbook series for

undergraduates entitled THE MEXICAN AMERICAN EXPERIENCE (February 2004). (Lead Co-

author)

Valencia, R. Adjunct by Accident, Tenured by Design: How I Stumbled Into Adjunct Teaching and

Became a Tenured Law Professor, currently available

www.law.arizona.edu/depts/chin/teachlaw/index.html and forthcoming in the next edition of

BREAKING INTO THE ACADEMY: THE MICHIGAN JOURNAL OF RACE AND LAW GUIDE FOR

ASPIRING LAW PROFESSORS.

Valencia, R. Obtaining the Intended Protection For Victims of Domestic Violence Under Section

22.01 of the Texas Penal Code, 12 TEXAS JOURNAL OF WOMEN AND THE LAW 97 (2003).

Reynaldo Anaya Valencia and Miguel Ortiz. The Persistent Challenge of Gender and the Law:

Views from One Law School’s Student Body, 3 THE SCHOLAR: ST. MARY’S LAW REVIEW ON

MINORITY ISSUES 157 (2001).

Valencia, R. The Sanctity of Settlements and the Significance of Court Approval: Discerning

Clarity from Bankruptcy Rule 9019, 78 OREGON LAW REVIEW 425 (1999).

Valencia, R. On Being an ‘Out’ Catholic: Contextualizing the Role of Religion at LatCrit II, 19

UCLA CHICANO/LATINO LAW REVIEW 449 (1998).

Valencia, R. Latinos and the Criminal Justice System: An Overview of the Invisible/Visible

Minority, 1 HARVARD LATINO LAW REVIEW 27 (1995).

PROFESSIONAL PRESENTATIONS:

Valencia, R. Moderator for discussion with Professor Cesar Cuahtemoc Garcia Hernandez

regarding his book Migrating to Prison: America’s Obsession With Locking Up Immigrants.

Presented to Capital University Law School community, September 16, 2020.

Valencia, R. & Brad S. Where Are We Now?: The Rule of Law and the Role of Lawyers After the

Election. Presented for Capital University community, Columbus, OH, November 4, 2020.

Valencia, R. Marshalling Resources for Pipeline Programs. Presented at the Law School

Admission Council 2016 Pipeline Diversity Conference: Where Your Law School’s Legacy

Begins, Miami, FL, September 14, 2016.

Valencia, R. The Importance of Diversity. Presented at Law School Admission Council

Newcomers Conference, Philadelphia, PA, September 9, 2015

Valencia, R. Dodd-Frank and Shareholder Proposals: The Illusion of Corporate Governance.

Presented at the St. Mary’s University School of Law Homecoming, San Antonio, TX, March

23, 2012



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Presented at the Southern Academy of Legal Studies in Business Annual Meeting, San

Antonio, TX, March 8, 2012.


Presented at the Hispanic National Bar Association Annual Meeting, Dallas, TX, September 1,

2011.

Valencia, R. Business Ethics 101: Selected Issues in Business Law. Presented at the St. Mary’s

University School of Law Homecoming, San Antonio, TX, March 11, 2010.

Valencia, R. & Marks, C. Why Bankruptcy is Not Working in the Current Economic Climate.


27, 2009.

Valencia, R. Bankruptcy Ethics 101: Selected Issues in a Chapter 11 Filing.


28, 2008.

Valencia, R. Latinos and African Americans in the 2008 Presidential Election: Shared Views,

Common Experiences, But Different Choices. Presented at the Congressional Black Caucus

Annual Meeting, symposium entitled “The Impact of Race and Religion on Politics in

America,” Washington, D.C., September 26, 2008.

Valencia, R. Latinos and Philanthropy: Moving From Survival to Legacy Giving. Presented at the

Association of Philanthropic Counsel Fall Forum, San Antonio, TX, November 8, 2007.

Valencia, R. Combining LSAC Grants to Increase Diversity. Presented at Annual Meeting of Law

School Admission Council, panel presentation entitled, “Using LSAC Grants to Increase

Diversity,” Tuscon, AZ, June 1, 2007.

Valencia, R. Lost in the Storm: Latinos and the Aftermath of Katrina. Presented at the Society of

American Law Teachers Teaching Conference, plenary panel entitled, “Race, Class, and

Hurricane Katrina,” Boston, MA, September 7-9, 2006.

Valencia, R. Latinos, Latino Issues and the United States Supreme Court. Presented at Annual

Meeting of the National Association of Latino Elected Officials (“NALEO”) as part of briefing

sponsored by Hispanics for a Fair Judiciary entitled “Blind and Fair: The Role of Latinos in

Advocating for a Fair and Impartial Federal Judiciary,” Dallas, TX, June 23, 2006.

Valencia, R. When Should I Incorporate?: An Introduction to Common Business Forms in the

United States. Presented at the National Association of Hispanic MBA’s Regional Meeting,

San Antonio, TX, June 8, 2006.

Valencia, R. Are Corporate Executives’ Compensation Too High? Presented at the San Antonio

Founder Lion’s Club monthly luncheon, San Antonio, TX, June 7, 2006.



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Valencia, R. Recent United States Supreme Court Decisions. Presented at the Bexar County

Democratic Women’s Association monthly meeting, San Antonio, TX, June 5, 2006.

Valencia, R. Latinos, Consular Notification and the Texas Death Penalty. Sponsored by the

Center for Law and Border Studies at the University of Texas at El Paso, El Paso, TX,

November 18, 2005.

Valencia, R. Latinos, Consular Notification and the Texas Death Penalty. St. John’s University

School of Law, Jamaica, NY, October 27, 2005.

Valencia, R. Latinos, Latino Issues and Harriet Miers’ Nomination to the Supreme Court.

Presented as part of briefing sponsored by Hispanics for a Fair Judiciary entitled “Who Is

Supreme Court Nominee Harriett Miers? What Does Her Nomination Mean for Latinos?,” San

Francisco, CA, October 6, 2005.

Valencia, R. The Concentration of Latina/o Law Students and the LSAT. Presented at “The LSAT,

U.S. News and World Report, and Minority Admissions” conference, panel entitled “Diversity

and the Use of the LSAT in the Admissions Process to Bolster U.S. News and World Report

Rankings,” sponsored by St. John’s University School of Law Ronald H. Brown Center for

Civil Rights and Economic Development, Queens, NY, September 7, 2005.

Valencia, R. Latinos, Latino Issues and John Roberts’ Nomination to the Supreme Court.

Presented at Democratic National Committee Annual Hispanic Summit, as part of briefing

sponsored by Hispanics for a Fair Judiciary entitled “Who Is Supreme Court Nominee Judge

John Roberts? What Does His Nomination Mean for Latinos?,” San Antonio, TX, August 6,

2005.

Valencia, R. The Concept, Origin, History and Writing of MEXICAN AMERICANS AND THE LAW:

¡EL PUEBLO UNIDO JAMAS SERA VENCIDO! Presented at the American Association of Law

Libraries Annual Meeting, panel entitled “Mexican Americans and the Law,” San Antonio, TX,

July 19, 2005.

Valencia, R. Latinos, Latino Issues and the Supreme Court – A Decade of Indecision. Presented at

Annual Meeting of the National Council of La Raza (“NCLR”) as part of briefing sponsored by

Hispanics for a Fair Judiciary entitled “Briefing on the State of the Judiciary,” Philadelphia,

PA, July 17, 2005.


the American Association of Law Libraries–Committee on Diversity 9th Annual Diversity

Symposium, panel entitled “A Larger Patch in the Quilt: Latino Americans and Their

Expanding Cultural and Political Influence,” San Antonio, TX, July 16, 2005.

Valencia, R. The History of Latinos in the U.S. Criminal Justice System. Presented at the League

of United Latin American Citizens (“LULAC”) Annual Meeting, panel entitled “Latinos and

the Criminal Justice System: Who Pays the Price,” Little Rock, AR, July 1, 2005.


the League of United Latin American Citizens (“LULAC”) Annual Meeting, panel entitled



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“The Courts and Civil Rights: Past, Present and Future: What’s at Stake for the Hispanic

Community,” Little Rock, AR, June 30, 2005.

Valencia, R. The Texas Death Penalty and Mexican Foreign Nationals. Presented at the

Southeast/Southwest People of Color Scholarship Conference, panel entitled “Consular

Notification,” New Orleans, LA, May 7, 2005.

Valencia, R. What if You Were the First And No One Cared: The Appointment of Alberto

Gonzales and Coalition Building Between Latinos and Communities of Color in the 21st

Century. Presented at Symposium entitled “Moving Beyond the Black/White Paradigm:

Coalition Building in the 21st Century,” sponsored by the WASHINGTON AND LEE RACE AND

ETHNIC ANCESTRY LAW JOURNAL,” Washington and Lee University School of Law,

Lexington, VA, April 8, 2005.

Valencia, R. Executive Compensation: Enough/Excessive? Presented at the Harvard Business

School Club of San Antonio monthly breakfast, San Antonio, TX, March 13, 2005.

Valencia, R. Executive Compensation: Is There a Federal Question? Presented at the San

Antonio Federal Bar Association monthly luncheon, San Antonio, TX, January 12, 2005.

Valencia, R. Hernandez v. Texas and Latino Educational Segregation Before Brown v. Board.

Presented at Annual Meeting of the State Bar of Texas, panel entitled, “Brown v. Board of

Education: Half a Century Later . . . Are We Half Way There?,” San Antonio, TX, June 25,

2004.

Valencia, R. Maximizing LSAC Grants to Recruit Students of Color. Presented at Annual Meeting

of Law School Admission Council, panel entitled, “Utilizing LSAC Grants to Increase

Minority Representation in Law Schools,” Ft. Lauderdale, FL, June 4, 2004.

Valencia, R. Mexican Americans and the Criminal Justice System. Presented at St. Mary’s

University School of Law Annual Homecoming, San Antonio, TX, April 2, 2004.

Valencia, R. Latinos and the Criminal Justice System 50 Years after Hernandez v. Texas.

Presented at symposium entitled “Hernandez v. Texas: 50 Years Later,” sponsored by the

TEXAS JOURNAL OF HISPANIC LAW AND POLICY, The University of Texas School of Law,

Austin, TX, April 1, 2004.

Valencia, R. How to Plan a Regional Program for Recruiting Minority High School and College

Students to Law School. Presented at National Council of Bar Presidents Annual Meeting, San

Francisco, CA, August 9, 2003.

Valencia, R. Sexual Harassment of Latinas. Presented at the Latina Letters Conference, “Our

Bodies Ourselves,” St. Mary’s University, San Antonio, TX, July 18, 2003.

Valencia, R. Involving Faculty in the Recruitment of Students of Color. Presented at Annual

Meeting of the Law School Admission Council, Las Crobas, Puerto Rico, May 30, 2002.

Valencia, R. The Enron Bankruptcy: Legal Political, and Legislative Ramifications. Presented at

the San Antonio Federal Bar Association monthly luncheon, San Antonio, TX, March 20, 2002.



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Valencia, R. Increasing Latino Access to Professional Schools: The Law, Engineering and

Nursing and Allied Health Studies Option. Presented at the Texas Association of Chicanos in

Higher Education Annual Meeting, Austin, TX, December 3, 2001.

Valencia, R. The White House Fellowship: Transforming Theory into Practice. Presented at

Association of American Law Schools, WORKSHOP ON BANKRUPTCY panel entitled, “Coming

Out of the Ivory Tower,” St. Louis, MO, May 17-19, 2001.

Valencia, R. Of Curanderos, Curanderas, Curanderismo and La Virgen de Guadalupe: Religious

Epistemologies for Determining the “Rule of Law” in Mexican American Culture. Presented at

the Association of American Law Schools Annual Meeting, Law and Religion Section,

“Soverign Knowledge: On What Do We Base Legal Knowledge if God and Reason Are Dead

as Universal Epistemologies?,” San Francisco, CA, January 6, 2001.

Valencia, R. Identifying and Meeting the Needs of a Diverse Student Body. Presented at the Texas

Association of Chicanos in Higher Education Annual Meeting, “Latinos in Higher Education:

Beyond the Demographics,” Dallas, TX, December 1, 2000.

Valencia, R. How to Plan a Regional Program for Recruiting Minority Lawyers and Law Students

into Law Teaching. Presented at Association of American Law Schools Annual Meeting, “The

Professional Responsibilities of Professional Schools,” New Orleans, LA, January 6-9, 1999.

Valencia, R. LatCrit Theory, Power & Separation of Powers. Presented at Third Annual Latino

Critical Legal Studies Conference (“LatCrit III”), University of Miami School of Law, Miami,

FL, May 7-9, 1998.

Valencia, R. Introduction to Common Business Forms and Business Issues in the United States.

Presented as part of “Diplomado en Derecho Anglosajon” program sponsored by St. Mary’s

University in connection with Universidad de Estudios de Posgrados en Derecho, Mexico City,

Mexico, October 17-18, 1997.

Valencia, R. Introduction to the Common Business Forms in the United States. Presented as part

of “Abogados de las Américas” program sponsored by St. Mary’s University School of Law in

connection with La Facultad de Derechos de la Universidad Panamericana, Guadalajara,

Jalisco, Mexico, March 14, 1997.

Valencia, R. Latino High School Dropouts: Is There a Constitutional Challenge? Presented as a

work in progress at the first annual Latino Critical Legal Studeis Conference (“LatCrit I”)

entitled, “Christening a Theory and Its Practice,” San Diego, CA, May 2-5, 1996.

Valencia, R. Hate Crimes, Hate Speech: The Legal System’s Response. Presented at symposium

entitled, “Violence on Campus and Beyond,” St. Mary’s University, San Antonio, TX, March

26-28, 1996.

Valencia, R. The Business Culture of the United States and the Role of the U.S. Lawyer in Business

Transactions. Presented as part of “Abogados de las Américas” program sponsored by St.

Mary’s University School of Law in connection with La Facultad de Derechos de la

Universidad Anáhuac, Mexico City, Mexico, April 6, 1995.



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Valencia, R. Latinas and Domestic Violence. Presented at symposium entitled, “Underrepresented

Women and the Law,” Boalt Hall School of Law, Berkeley, CA, November 5-6, 1994.

Valencia, R. and Oyer, B. Investment Banker Fees in Bankruptcy. Presented to Dallas Association

of Legal Assistants Bankruptcy Section Meeting, Dallas, TX, October 19, 1994.

Valencia, R. Latinos and the Criminal Justice System: An Overview of the Invisible/Visible

Minority. Presented at symposium entitled, “Latinos and the Criminal Justice System: A View

from Both Sides of the Bar,” Harvard Law School, Cambridge, MA, April 23-24, 1994.

Valencia, R. Race as a Factor in the Employment Context. Presented at conference entitled,

“Shades of Grey: Race Relations in the Workforce,” Texas Tech University, Lubbock, TX

February 26, 1993.

Valencia, R. Cognitive Styles, Mood State and Food Choice in the Bulimic Disorder. Presented at

the Seventh Annual Psychology Honors Convention, Stanford, CA, 1987.

Marshal, P., Straub, H. and Valencia, R. Accuracy of Frequency Judgment Influenced by

Instructions and Presentation Rate. Presented at Southwestern Psychological Convention,

Austin, TX, 1985.

SPEAKING ENGAGEMENTS:

Numerous speaking events for Hispanic Law Student Associations around the country, including

Texas Tech University School of Law, University of Texas School of Law, Texas Wesleyan

University School of Law, Golden Gate University School of Law, Harvard Law School, Columbia

Law School, New York University School of Law, University of Kansas School of Law, and the

University of Oklahoma School of Law.

Numerous speaking events at elementary, junior high and high school functions in around the

country.

CONSULTING/EXPERT WITNESS:

Dean Davenport and Dillon Water Resources, L.P. v. James Allen, et al., 45th District Court, Bexar

County, Texas, Cause No. 2006-CI-11585 – retained as defendants’ corporate law expert in

multi-million dollar state court action alleging lack of standing due to forfeited corporate status.

Belt v. Murphy, Bexar County, Texas, AAA No. 701150056305 – retained as defendant’s expert

witness regarding fiduciary duties and general standards of conduct of officers and directors.

R. Brooks Hardee, Trustee of the FARMCO Trust, et al. v. The City of San Antonio, 225th District

Court, Bexar County, Texas, Cause No. 2005-CI-18903 – retained as Defendant City of San

Antonio’s corporate law expert regarding business entity issues.



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Meadows v. Temple Associates, Inc., et al., 74th District Court, McLennan County, Texas, Cause

No. 99-2681-3 – retained as plaintiff’s corporate law expert in multi-million dollar state court

action alleging fraudulent transfer, wrongful payment of dividends, and piercing the corporate

veil issues.

Ivy et. al. v. City of Carrizo Springs, et. al, Cause No. SA-03-CA694, United States District Court

for the Western District of Texas, San Antonio, Texas – retained as Defendant City of Carrizo

Springs’ corporate law expert in multi-million dollar federal court action alleging violation of

the automatic stay, property of the estate, and constructive trusts under state law and in

bankruptcy proceedings.

In re: Estate of Ricci Shay Pozzi, Deceased, Cause No. 1-14-045, County Court at Law No. 1,

Victoria County, Texas – retained as plaintiff’s corporate law expert in state court probate

action alleging failure to recognize and adhere to standard corporate principles with respect to

alleged corporate merger.

S.K. Corporation v. Robert King, Cause No. 99-02-08945-CV, 79th District Court, Brooks County,

Texas – retained as defendant/counter-plaintiff’s corporate law expert in state court action

alleging failure to recognize and adhere to standard corporate principles with respect to

litigation involving insiders, derivative litigation and appointment of receiver.

Associated Carriages, Inc. v. International Bank of Commerce, Cause No. 97-CI-16111, 225th

District Court, Bexar County, Texas – retained as plaintiff’s corporate law expert in state court

action alleging failure to recognize and adhere to standard corporate principles with respect to

agency management issues.

Cities of Mercedes and Weslaco v. Rio Grande Valley Gas Co., Cause No. C-4558-95-G-2, 370th

District Court, Hidalgo, County, Texas – retained as defendant’s corporate law expert regarding

parent-subsidiary liability (“piercing the corporate veil”) issues.

Margaret J. Devlin v. Ronald Hornberger and Plunkett, Gibson & Allen, Inc., Cause No. 94-CI-

06693, 285th District Court, Bexar County, Texas – retained as plaintiff’s bankruptcy law

expert in multi-million dollar state court action alleging bankruptcy malpractice against

defendant-attorney and defendant’s law firm.

AREAS OF ACADEMIC INTEREST:

Bankruptcy, Contracts, Corporations, Nonprofits, Hispanics and the Law,

Race, Gender and the Law



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PROFESSIONAL AFFILIATIONS:

American Bankruptcy Institute

White House Fellows Alumni Association

State Bar of Texas Section on Business Law

Stanford Chicano Alumni Association

National Hispanic Bar Association

Mexican American Bar Association of San Antonio

Dallas Hispanic Bar Association

American Bar Association

Texas Bar Association

Dallas Bar Association

PERSONAL: Born: January 4, 1965; fluent in Spanish

Documents

REYNALDO ANAYA VALENCIA