Cases 1 - 9 of 9
Pena v. Roc Nation LLC et al
as 1:2023cv07009
Plaintiff:
Joel Pena
Defendant:
Roc Nation LLC, S. Carter Enterprises LLC and Daniel Day
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Zapata et al v. Melton Truck Lines Inc et al
as 3:2022cv00628
Plaintiff:
Armando Zapata, Manuel Valdivia and Joel Pena
Defendant:
Melton Truck Lines, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pena v. Zazzle, Inc. et al
as 1:2021cv05819
Plaintiff:
Joel Pena
Defendant:
Zazzle, Inc., RedBubble, Inc., Spreadshirt, Inc. and others
Cause Of Action: 15 U.S.C. § 44
Pena v. PW Branding, Inc.
as 1:2021cv05821
Plaintiff:
Joel Pena
Defendant:
PW Branding, Inc.
Cause Of Action: 15 U.S.C. § 1114
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Pena v. Adidas America, Inc. et al
as 1:2019cv09342
Defendant:
Flight Club New York, Ltd., Stockx, LLC, 1661, Inc. and others
Plaintiff:
Joel Pena
Cause Of Action: 15 U.S.C. § 1051
ABB, Inc. v. Pena Et Al
as 5:2010cv00083
Plaintiff:
ABB, Inc.
Defendant:
Joel Pena and Juan A Pena, Jr.
Cause Of Action: 28 U.S.C. § 1332
Pena v. Fox
as 1:2007cv00320
Petitioner:
Joel Pena
Respondent:
UP Fox
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
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