Cases filed in the First Circuit Courts
Cases 1 - 10 of 292
United States of America v. Pena
as 1:2024cv11061
Plaintiff: United States of America
Defendant: Eva Pena
Moran Foods LLC V. 235 Lazaro Market LLC et al
as 1:2024cv11020
Plaintiff: MORAN FOODS, LLC d/b/a Save-A-Lot, Ltd.
Defendant: 235 LAZARO MARKET LLC, ANTHONY PENA, KINGS GROCERY LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Moran Foods LLC V. 235 Lazaro Market LLC et al
as 3:2024cv11020
Plaintiff: Moran Foods LLC d/b/a Save-A-Lot, Ltd
Defendant: 235 Lazaro Market LLC, Anthony Pena, Kings Grocery LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Pena v. Puerto Rico Tourism Company et al
as 3:2024cv01157
Plaintiff: Edgar Pena
Defendant: Puerto Rico Tourism Company, Corporacion para el Desarrollo Hotelero and Universal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Pena v. Puerto Rico Tourism Company et al
as 3:2024cv01156
Plaintiff: Edgar Pena
Defendant: Puerto Rico Tourism Company and Corporacion para el Desarrollo Hotelero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lockley v. Cotto-Davila et al
as 3:2023cv01562
Plaintiff: Tamieka Lashawn Lockley
Defendant: Orlando Cotto-Davila, Ileana Cruz-Velazquez, Juan Carlos Vera-Rivera and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
US v. Ojeda-Pena
as 23-1804
Appellee: UNITED STATES
Defendant / Appellant: ENRIQUE LUIS OJEDA-PENA
Plaintiff v. Defendant
as 3:2023cv01481
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pena v. Atrium Medical Corporation, et al.
as 1:2023cv00435
Plaintiff: Sandra Pena
Defendant: Atrium Medical Corporation, et al., Atrium Medical Corporation and Maquet Cardiovascular US Sales, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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