Cases filed in the Fourth Circuit Courts
Marquez et al v. India Bazaar, Inc. et al
as 1:2021cv01775
Plaintiff: Jose Orlando Marquez, Juan Carlos Marquez and Lazaro Zelaya
Defendant: India Bazaar, Inc., India Bazaar, LLC and Jasbir Singh
Cause Of Action: 29 U.S.C. ยง 201
US v. Jaime Villega We have downloadable decisions or orders for this case
as 16-4390
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Defendant: PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel and others
Party-in-Interest: UNDER SEAL
US v. Under Seal
as 15-4569
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: UNDER SEAL
Defendant: PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, a/k/a Lopez Manuel Torres, JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente and others
Beecham et al
as 3:2008cv00039
Plaintiff: Robert Lee Beecham, Alice Faye Ford, Revell Scott and others
Cause Of Action: Federal Question
Type: Torts - Injury None

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