Pena Real Estate Investments, LLC v. One Hardt, LLC et al
Plaintiff: Pena Real Estate Investments, LLC
Defendant: One Hardt, LLC and Drimel A Reyes
Trustee: Ashgemi Corporation
Case Number: 1:2022cv11544
Filed: September 19, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: Indira Talwani
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2022 Filing 14 WAIVER OF SERVICE Returned Executed by Pena Real Estate Investments, LLC. (Tarlow, Daniel)
October 21, 2022 Filing 13 WAIVER OF SERVICE Returned Executed by Pena Real Estate Investments, LLC. (Tarlow, Daniel)
October 21, 2022 Filing 12 WAIVER OF SERVICE Returned Executed by Pena Real Estate Investments, LLC. (Tarlow, Daniel)
October 14, 2022 Filing 11 ELECTRONIC NOTICE TO COUNSEL: The Category form filed with the Notice of Removal indicates there are pending motions that need this court's attention. Please re-file any pending motions from State Court into this District Court Record. (Kelly, Danielle)
October 13, 2022 Filing 10 APPENDIX/EXHIBIT Assent to Removal by Ashgemi Corporation. (Pakrooh, Darius)
October 13, 2022 Filing 9 Exhibit List Certified State Record by One Hardt, LLC.. (Pakrooh, Darius)
October 12, 2022 Filing 8 Filing fee/payment: $ 402, receipt number AMADC-9504985 for #1 NOTICE OF REMOVAL on 9/19/2022 (DaSilva, Carolina)
September 20, 2022 Filing 7 NOTICE of Appearance by Daniel P. Tarlow on behalf of Pena Real Estate Investments, LLC (Tarlow, Daniel)
September 20, 2022 Filing 6 NOTICE of Appearance by Donald J. MacDonald on behalf of Drimel A Reyes (MacDonald, Donald)
September 20, 2022 Filing 5 ELECTRONIC NOTICE TO COUNSEL: The Category form filed with the Notice of Removal indicates there are pending motions that need this court's attention. Please re-file any pending motions from State Court into this District Court Record. (McManus, Caetlin)
September 20, 2022 Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (McManus, Caetlin)
September 20, 2022 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Finn, Mary)
September 20, 2022 Filing 2 NOTICE of Appearance by Brian T. Corrigan on behalf of Ashgemi Corporation (Corrigan, Brian)
September 19, 2022 Filing 1 Notice of Removal by One Hardt, LLC. (Attachments: #1 Exhibit complaint and Lis Pendens, #2 Exhibit Amend Compl and Trustee Process, #3 Civil Cover Sheet, #4 Case Category)(Pakrooh, Darius) Modified on 9/20/2022 to correct filing event used by attorney and docket text (McManus, Caetlin).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: Pena Real Estate Investments, LLC v. One Hardt, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pena Real Estate Investments, LLC
Represented By: Daniel P. Tarlow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One Hardt, LLC
Represented By: Darius Pakrooh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Drimel A Reyes
Represented By: Donald J. MacDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Trustee: Ashgemi Corporation
Represented By: Brian T. Corrigan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?