Cases 11 - 20 of 138
Nueci-Pena v. USA
as 3:2022cv01272
Petitioner:
Francisco Nueci-Pena
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff:
Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant:
United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Plaintiff v. Defendant
as 3:2022cv01011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Moret-Acevedo v. Mercado-Pena et al
as 3:2020cv01319
Defendant:
Victor Rivera-Percy, Sargento FNU Maldonado, Sargento FNU Soto and others
Plaintiff:
Reinaldo Moret-Acevedo
Cause Of Action: 28 U.S.C. § 1983
Doctor's Associates, LLC. v. Pena-Fernandez et al
as 3:2020cv01095
Petitioner:
Doctor's Associates, LLC.
Respondent:
Felix Pena-Fernandez and Magda C. Rodriguez-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Matos-Rodriguez et al
as 3:2020cv01036
Defendant:
Conjugal Partnership Matos-Rodriguez, Ruben Matos Rodriguez and Juanita Rodriguez Pena
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
De La Pena v. Metro Pavia Clinic et al
as 3:2019cv02072
Defendant:
Bayamon Medical Center Corp. d/b/a Bayamon Medical Center, also known as Hermanos Melendez Hospital, Jane Doe, Conjugal Partnership Rodriguez Doe and others
Plaintiff:
Hugo Daniel De La Pena
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Lebron-Torres et al
as 3:2019cv02014
Defendant:
Conjugal Partnership Lebron-Pena, Lydia Pena-Marquez and Jose Antonio Lebron-Torres
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
Pena-Maldonado v. Commissioner of Social Security
as 3:2019cv01971
Defendant:
Commissioner of Social Security
Plaintiff:
Jose Guillermo Pena-Maldonado
Cause Of Action: 42 U.S.C. § 416
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.
