Which Lawyers Win Before Your Judge?
About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.
Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?
How has your attorney actually performed in front of this judge?
AICasePredict surfaces patterns from public court records. We don’t predict outcomes.
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Case Information
Parties
Lawyers
Docket Entries
- SUMMONS
- COMPLAINT
- APPEARANCE Appearance
- APPEARANCE Appearance
- RETURN OF SERVICE
- NOTICE Notice of Service of Discovery
- NOTICE Defendant J. Peñafiel's Request for Discovery re: D&E
- MOTION TO STRIKE Defendant's MTS RESULT: Denied 10/30/2023 HON ANN LYNCH Last Updated: Result Information - 10/30/2023
- ORDER RESULT: Order 9/14/2023 HON ANN LYNCH
- ORDER RESULT: Denied 10/30/2023 HON ANN LYNCH
- MEMORANDUM Memo in Support of Motion to Strike
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 6/13/2023 HON ANN LYNCH
- ORDER RESULT: Granted 6/13/2023 HON ANN LYNCH
- MOTION TO STRIKE RESULT: Denied 10/30/2023 HON ANN LYNCH Last Updated: Result Information - 10/30/2023
- ORDER RESULT: Order 9/14/2023 HON ANN LYNCH
- ORDER RESULT: Denied 10/30/2023 HON ANN LYNCH
- MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law In Support of Motion to Strike
- NOTICE Notice of Filing of Defendant's Request for Interrogatories & Production-Jennifer Suqinagua
- NOTICE Notice of Filing of Defendant's Request for Interrogatories & Production-Jennifer Villa
- REQUEST TO AMEND COMPLAINT/AMENDMENT Amended Complaint w/Markup RESULT: Withdrawn 8/28/2023 BY THE PLAINTIFF
- WITHDRAWAL OF MOTION Withdrawal of 110.00 - REQUEST TO AMEND COMPLAINT/AMENDMENT
- REQUEST TO AMEND COMPLAINT/AMENDMENT REQUEST TO AMEND COMPLAINT / AMENDMENT RESULT: Granted 10/30/2023 HON ANN LYNCH
- ORDER RESULT: Granted 10/30/2023 HON ANN LYNCH
- NOTICE OF COMPLIANCE NOTICE OF COMPL WITH DEF DISCOVERY REQUESTS
- MOTION TO CITE ADDITIONAL PARTY Motion to Cite in Jenny Villa as second Plaintiff w/ proposed writ, summons and complaint.
- ORDER RESULT: Order 8/29/2023 HON JOHN MOORE
- NOTICE Defendant J. Penafiel's NOD as to Plaintiff Jenny Villa
- CASEFLOW REQUEST (JD-CV-116) Case flow request w/ attached proposed scheduling order pursuant to court order
- ORDER RESULT: Accepted 9/6/2023 HON ANN LYNCH
- MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) RESULT: Granted 2/15/2024 HON ANN LYNCH
- ORDER RESULT: Granted 2/15/2024 HON ANN LYNCH
- NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22
- MOTION FOR EXTENSION OF TIME TO PLEAD Defendant J. Penafiel's Request for Extension of Time to Respond to Plaintiff's Amended Complaint
- REQUEST Request for Extension of Time RESULT: Withdrawn 11/30/2023 BY THE DEFENDANT
- WITHDRAWAL OF MOTION Withdrawal of D&E Property Group's Request for Extension of time to correct scrivener's error
- REQUEST Request for Extension of Time to Respond to Amended Complaint
- ANSWER TO AMENDED COMPLAINT J. Penafiel's Answer & Special Defenses to Amended Complaint
- ANSWER AND SPECIAL DEFENSE Answer and Special Defenses to Amended Complaint
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER Defendant Penafiel's Motion for Nonsuit RESULT: Granted 5/20/2024 HON ANN LYNCH
- ORDER RESULT: Granted 5/20/2024 HON ANN LYNCH
- EXHIBITS Exhibit A-Plaintiff Interrogatories
- EXHIBITS Exhibit B-Requests for Admissions
- OBJECTION TO MOTION FOR NONSUIT
- MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER Defendant Penafiel's Second Motion for Nonsuit
- WITHDRAWAL OF ACTION
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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