Cases 1 - 10 of 23
PENA et al v. DOOR2DOOR DETAILING LIMITED LIABILITY COMPANY et al
as 2:2024cv04525
Plaintiff:
RAMON PENA and LUIS SANCHEZ
Defendant:
DOOR2DOOR DETAILING LIMITED LIABILITY COMPANY and WAYNE KRAWIEC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Pena et al
as 5:2022cv00096
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Betty Celeste Pena, Ramon Pena and Bertha Trevino Pena, as the Legal Guardian of Ramon Pena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Pena-Aleman
as 22-10296
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Ramon Pena-Aleman
PENA v. 3M COMPANY et al
as 7:2020cv71049
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
RAMON PENA
Cause Of Action: 28 U.S.C. § 1332
PENA v. JINYOUNG et al
as 2:2019cv19595
Defendant:
KANG HYUNJOO and HAN JINYOUNG
Plaintiff:
RAMON PENA
Cause Of Action: 28 U.S.C. § 1332
De Leon, Gabriel et al v. Grade A Construction Inc.
as 3:2016cv00348
Plaintiff:
Gabriel De Leon , Ramon Pena , Jose Luis Ramirez and others
Defendant:
Grade A Construction Inc.
Cause Of Action: 29 U.S.C. § 206
Reverse Mortgage Solutions, Inc. v. Pena-Tolentino et al
as 3:2016cv01881
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Jose Ramon Pena-Tolentino, Jane Doe, Conjugal Partnership Pena-Guzman and others
Cause Of Action: 28 U.S.C. § 1332
PENA et al v. HARDMAN SIGNS, LP D/B/A HARDMAN SIGNS et al
as 4:2016cv00579
Plaintiff:
RAMON PENA , ARIEL COUTINO and ADRIAN BALDERAS
Defendant:
HARDMAN SIGNS, LP D/B/A HARDMAN SIGNS, HARDMAN MANAGEMENT, LLC and CLAY HARDMAN
Cause Of Action: 29 U.S.C. § 206
Pena v. Albert Kemperle Auto Body Supply Shop, Inc. et al
as 1:2015cv07255
Defendant:
Albert Kemperle Auto Body Supply Shop, Inc., Jeff and John Parr
Plaintiff:
Ramon Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diaz et al v. Pershing, LLC
as 3:2015cv00749
Plaintiff:
Jose Diaz , Nancy Diaz , Herman Dittmar and others
Defendant:
Pershing LLC
Cause Of Action: 15 U.S.C. § 77
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.
