Cases filed in Massachusetts
Cases 11 - 20 of 40
Pena Rodriguez v. Moniz
as 1:2020cv11786
Petitioner: Reimon Pena Rodriguez
Not Classified By Court: Sheriff Joseph D. McDonald, Jr.
Respondent: Antone Moniz
Cause Of Action: 28 U.S.C. § 2241
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
United States v. Pena et al
as 1:2018cv12429
Defendant: Fast Refund Corporation and Dania Lisbeth Melo Pena
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2018cv11998
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
UNITED STATES OF AMERICA v. Pena
as 1:2018mc91064
Plaintiff: UNITED STATES OF AMERICA
Defendant: Juan Pena
Core Brands LLC v. Cheung et al
as 1:2017cv12300
Plaintiff: Core Brands LLC
Defendant: Jane Cheung, George Chan and Wilkin Pena Soto
Cause Of Action: 15 U.S.C. § 1114
Rei v. McKeon et al We have downloadable decisions or orders for this case
as 1:2017cv12232
Plaintiff: Ali Rei
Defendant: Colonel Richard D McKeon, Major Susan Anderson, Wilkin Pena Soto and others
Cause Of Action: 42 U.S.C. § 1983
Sceviour v. McKeon et al We have downloadable decisions or orders for this case
as 1:2017cv12191
Plaintiff: Ryan N. Sceviour
Defendant: Colonel Richard D. McKeon, Major Susan Anderson, The Massachusetts State Police and others
Cause Of Action: 42 U.S.C. § 1983
Pena et al v. Delta Management Associates, Inc.
as 1:2017cv11603
Plaintiff: Milagros Pena and Ricardo Patxot
Defendant: Delta Management Associates, Inc.
Cause Of Action: Family and Medical Leave Act of 1993
Plaintiff v. Defendant
as 1:2017cv11494
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651

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