Cases 1 - 10 of 12
Pena Real Estate Investments, LLC v. One Hardt, LLC et al
as 1:2022cv11544
Plaintiff:
Pena Real Estate Investments, LLC
Defendant:
One Hardt, LLC and Drimel A Reyes
Trustee:
Ashgemi Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Meineke Franchisor SPV, LLC, v. SKM Services, Inc. et al
as 1:2019cv10445
Defendant:
SKM Services, Inc., Luciano P. Goncalves and Diego Pena
Plaintiff:
Meineke Franchisor SPV, LLC, successor-in-interest to Meineke Car Care Centers, LLC
Cause Of Action: 28 U.S.C. § 1331
RTS Holdings LLC v. Pena
as 1:2016cv12407
Defendant:
Sam Pena
Plaintiff:
RTS Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Ramirez-Florian et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02742
Plaintiff:
Carmela Ramirez-Florian , Emmanuel Pena-Ramirez , Angela Maria Olivares-Morales and others
Defendant:
America Cruise Ferries, Inc. , Baja Ferries USA, Baja Ferries S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1333
Bautista Cayman Asset Company v. Total Area Corporation et al
as 3:2016cv02047
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Total Area Corporation, Master Distributor, Inc., Carlos Escoto-Fuentes and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Master Distributor, Inc. et al
as 3:2016cv02048
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Plaza Degetau Investment Corporation et al
as 3:2016cv02046
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena and others
Cause Of Action: 28 U.S.C. § 1332
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
Mendez-Pena v. Magic Transport, Inc. et al
as 3:2011cv01874
Plaintiff:
Luis V. Mendez-Pena
Defendant:
Magic Transport, Inc., Georgia International Corp. and Ace Insurance Company
Cause Of Action: 46 U.S.C. § 741
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