Legal Opinion

Pena Real Estate Investments, LLC v. One Hardt, LLC

District Court, D. Massachusetts

Decided June 14, 2023No. 1:22-cv-11544Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS PENA REAL ESTATE INVESTMENTS, * LLC, * * Plaintiff, * * v. * Civil Action No. 1:22-cv-11544-IT * ONE HARDT, LLC, and DRIMEL A. * REYES, * * Defendants, * * and * * ASHGEMI CORPORATION, * * Trustee Defendant. * MEMORANDUM & ORDER June 14, 2023 TALWANI, D.J. Plaintiff Pena Real Estate Investments, LLC (“Pena Real Estate”) brings claims against Defendants One Hardt, LLC (“One Hardt”) and Drimel A. Reyes, related to the failed purchase and sale of two parcels of property in Lawrence, Massachusetts. 3d Am. Verified Compl. [Doc. No. 25].1 Now…

2Cases cited44 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Aetna Life Insurance v. HaworthSupreme Court of the United States · 1937
  4. Maryland Casualty Co. v. Pacific Coal & Oil Co.Supreme Court of the United States · 1941
  5. Anthony's Pier Four, Inc. v. HBC ASSOCIATESMassachusetts Supreme Judicial Court · 1991

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