Cases filed in the US District Court for the Eastern District of Virginia
Cases 1 - 10 of 20
Lopez et al v. Olde Hideaway Incorporated et al
as 1:2024cv01016
Plaintiff: Tiffany Toth, Tiffany Gray, Cielo 'CJ' Jean Gibson and others
Defendant: Vilma Sandoval, Does 1 through 5 and Olde Hideaway Incorporated doing business as Club One Sports Bar & Grill
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Geiger et al v. Gennifer & Stephanie, Inc. et al
as 1:2024cv01012
Defendant: Gennifer & Stephanie, Inc., Does 1 through 5 and Maria Aguilar
Plaintiff: Jessica Hinton, Ursula Mayes, Megan Daniels and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Marquez et al v. Balfour Beatty Construction, LLC et al
as 1:2024cv00352
Plaintiff: Rosario Marquez, Saul Flores and Deodoro de Leon
Defendant: Balfour Beatty Construction, LLC and C. J. Coakley Co., Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rosario-Castro v. Commonwealth of Virgina
as 2:2021cv00523
Petitioner: Alberto Rosario-Castro
Respondent: Commonwealth of Virgina
Cause Of Action: 28 U.S.C. § 2254
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hernandez De Canizales v. KE&FB, LLC et al
as 1:2019cv01619
Defendant: Fred Bazzaz, Keyvan Ejtemai, KE&FB, LLC and others
Plaintiff: Rosario M Hernandez De Canizales
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manzaneda v. Duenas et al
as 1:2018cv00040
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas and Joseph Luis Rosario
Cause Of Action: 28 U.S.C. § 1331
Rosario-Calderon v. USA
as 3:2016cv00476
Respondent: USA
Petitioner: Carlos R. Rosario-Calderon
Cause Of Action: 28 U.S.C. § 2255

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