Cases 1 - 10 of 22
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)
United Financial Casualty Company v. Rapid Age Group LLC et al
as 3:2023cv06068
Plaintiff:
United Financial Casualty Company
Defendant:
Rapid Age Group LLC, Vitaliy Papirnik, Irina Papirnik and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
(PC) Pena v. Juarez et al
as 1:2023cv01400
Plaintiff:
Daniel Anthony Pena
Defendant:
J. Juarez and J. Valencia
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
PENA v. 3M COMPANY
as 3:2023cv01497
Plaintiff:
THOMAS ANTHONY PENA
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
USA v. Pena
as 22-40808
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gabriel Anthony Pena
Johnson et al v. Carpenters of Western Washington Board of Trustees et al
as 2:2022cv01079
Plaintiff:
Terrance Johnson, Brent Yahraus, Purkiss Jacy individually and as the representatives of a class of similarly situated persons, and on behalf of the Carpenters of Western Washington Individual Account Pension Plan and the Carpenters and others
Defendant:
Carpenters of Western Washington Board of Trustees, Callan LLC, Gerald Auvil, Dee Burch and others
Cross Claimant:
Randy Boettcher, Jeff Foushee, Kurt Hildebrand and others
Cross Defendant:
Carpenters of Western Washington Board of Trustees
3Rd Party Defendant:
Carpenters of Western Washington Individual Account Pension Trust and Carpenters Retirement Trust of Western Washington
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Chevron U.S.A. Inc. et al v. Alsip Express Lube LLC et al
as 1:2021cv00850
Defendant:
Maywood Express Lube LLC, Glendale Express Lube LLC, Anthony Pena doing business as Burbank Express Lube LLC and others
Plaintiff:
Chevron U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332
Pena v. DSM Logistics Corp V et al
as 0:2020cv62216
Defendant:
DIANA M. ALVAREZ and DSM LOGISTICS CORP V
Plaintiff:
ANTHONY PENA
Cause Of Action: 29 U.S.C. § 0206
Pena v. Davis-Director TDCJ-CID
as 2:2018cv00172
Petitioner:
Michael Anthony Pena
Respondent:
Lorie Davis-Director TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254
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