Cases filed in North Carolina
Cases 11 - 20 of 33
Alvarado-Flores et al v. Garcia-Pineda et al We have downloadable decisions or orders for this case
as 5:2017cv00369
Plaintiff: Eliseo Alonso-Miranda , Jose de Jesus Alvarado-Flores , Cruz Carachure-Aleman and others
Defendant: Cirila Garcia-Pineda, Marisa Garcia-Pineda and Ofelio Garcia
Cause Of Action: 29 U.S.C. § 201
QUIROA-PENA v. UNITED STATES OF AMERICA
as 1:2016cv01371
Petitioner: JUAN ANTONIO QUIROA-PENA
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
Pena-Mata v. USA
as 5:2016cv00901
Respondent: USA
Petitioner: Jose Marcelino Pena-Mata
Cause Of Action: 28 U.S.C. § 2255
Ruiz-Pena v. USA We have downloadable decisions or orders for this case
as 3:2016cv00643
Respondent: USA
Petitioner: Gloria Isabell Ruiz-Pena
Cause Of Action: 28 U.S.C. § 2255
Amotec Technology Solutions, et al v. Small Business Term Loans, Inc., et al -
as 4:2016cv00006
Plaintiff: Amotec Technology Solutions , Carmine G. Izzo and Gabriela Pena
Defendant: Small Business Term Loans, Inc. and Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Amotec Technology Solutions, et al v. Small Business Term Loans, Inc., et al We have downloadable decisions or orders for this case
as 5:2016cv00022
Plaintiff: Amotec Technology Solutions , Carmine G. Izzo and Gabriela Pena
Defendant: Small Business Term Loans, Inc. and Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Benitez et al
as 3:2014mc00125
Petitioner: USA
Respondent: Laurentino Luna Benitez and Lorenzo Nicolas Pena
RAMIREZ v. 1233 FOODS, LLC et al
as 1:2013cv00194
Plaintiff: BLANCA RAMIREZ
Defendant: 1233 FOODS, LLC and ELIGIO PENA
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Pena v. Extensive Enterprises, LLC et al
as 3:2012cv00789
Plaintiff: Claudia Pena
Defendant: Extensive Enterprises, LLC, Great Circle Properties, LLC, Great Circle Properties Health Insurance Plan and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pena-Rosario v. USA
as 4:2012cv00213
Respondent: USA
Petitioner: Jose Pena-Rosario
Cause Of Action: 28 U.S.C. § 2255

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?