Other Statutes Cases filed in Virginia
Plaintiff v. Defendant
as 1:2015cv01391
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Montes et al v. Janitorial Partners, Inc. et al
as 1:2014mc00010
Plaintiff: Marcos Montes, Victor Palma and Sandra Zelaya
Defendant: Janitorial Partners, Inc. and Ray Park
Rojas et al v. First Magnus Liquidating Trust et al
as 1:2011cv00150
Plaintiff: Sheyla Rojas , Jose L. Semidey and Ivette E. Dean
Defendant: First Magnus Liquidating Trust , Craig A. Kawamoto , Susan M. Pesner and others
Cause Of Action: 28 U.S.C. § 1446
Beane v. Benton et al
as 1:2010cv00169
Plaintiff: James W. Beane, Jr.
Defendant: Louie Benton, Jennifer Mizrachi, Josh and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2008cv00493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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