Other Statutes Cases filed in Virginia
Voronina et al v. Fieldens, Inc.
as 3:2021cv00776
Defendant: Fieldens, Inc. doing business as The Empires Mansion also known as Empire and Empire
Plaintiff: Irina Voronina, Jessica Hinton, Joanna Krupa and others
Cause Of Action: 15 U.S.C. § 1125
Baez Baez v. Holston et al
as 1:2021cv01255
Petitioner: Zaritza Adilene Baez Baez
Respondent: Marquis Shondel Holston and Sharon Rosa
Cause Of Action: 28 U.S.C. § 1331
Macias et al v. Monterrey Concrete, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00830
Plaintiff: Luis Carlos Romero, Rodrigo Canales Salazar, Jaime Marquez Esparza and others
Defendant: Monterrey Concrete, LLC and Jose De La Rosa
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2014cv00762
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv00168
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Lara et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01269
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv01181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes Both
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
De La Rosa v. Chertoff et al
as 2:2007cv00239
Plaintiff: Froylan Aaron De La Rosa
Defendant: Michael Chertoff, Dr. Emilio T. Gonzalez, Gregory Christian and others
Cause Of Action: 08 U.S.C. § 1447 Immigration and Naturalization Act

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