Cases 1 - 10 of 15
Kaplan Group Investments, LLC et al v. A.S.A.P. Logistics LTD et al
as 1:2022cv07326
Defendant:
Snooz Mattress LLC, A.S.A.P. LOGISTICS LTD, Deborah Cross and others
Plaintiff:
Kaplan Group Investments, LLC, Exos Funds MRP1 LLC, Cardinal Specialty Credit Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Pena v. New Jersey Manufacturers Insurance Company
as 1:2020cv03445
Defendant:
New Jersey Manufacturers Insurance Company
Plaintiff:
Jorge Pena
Cause Of Action: 28 U.S.C. § 1332
Estate of Henry Saint Dahl v. Pajares, Pena y Oria, S.L.
as 1:2020cv02334
Plaintiff:
Estate of Henry Saint Dahl
Defendant:
Pajares, Pena y Oria, S.L., Pajares y Asociados Abogados S.L., Oria Pajares y Asociados and others
Alternative Dispute Resolution (Adr) Provider:
Roman Oria Fernandez de Munian
Cause Of Action: 28 U.S.C. § 1332 oc
Pena v. British Airways, PLC (UK)
as 1:2018cv06278
Plaintiff:
RALPH PENA
Defendant:
British Airways, PLC (UK)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Scott v. Chipotle Mexican Grill, Inc.
as 17-2208
Plaintiff:
Marvins Georges, Francisco Mayorga, Katherine Flanagan and others
Plaintiff - Appellant:
Maxcimo Scott, on behalf of himself and all others similarly situated, Jay Francis Ensor, Christina Jewel Gateley and others
Defendant - Appellee:
Chipotle Mexican Grill, Inc. and Chipotle Services, LLC
Scott v. Chipotle Mexican Grill, Inc.
as 17-2208
Plaintiff:
Marvins Georges, Francisco Mayorga, Katherine Flanagan and others
Plaintiff / Appellant:
Maxcimo Scott, on behalf of himself and all others similarly situated, Jay Francis Ensor, Christina Jewel Gateley and others
Defendant / Appellee:
Chipotle Mexican Grill, Inc. and Chipotle Services, LLC
Amicus Curiae:
National Employment Law Project
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff:
Daniel Ravicher
Defendant:
Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pena v. Citimortgage, Inc. et al
as 1:2010cv05559
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Plaintiff:
Nurka Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Monahan v. Pena et al
as 2:2008cv02258
Plaintiff:
James Monahan
Defendant:
Raymond Pena, Doris Pena, Eladio Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pena v. MPH Recover/Itoverstock.com
as 3:2007cv01825
Plaintiff:
Jesus Pena
Defendant:
MPH Recover/Itoverstock.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
