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Plaintiff versus Defendant | |
Kevin Challenger More Information | MVM, Inc. |
[Case # 2018cv00078/34169], [Filed: September 06, 2018] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both] | |
Virgin Islands, December 20, 2018 ⚖ Case 1:2018cv00060/34605, some of the participants — ᐅ Kelvin L Vidale, ᐅ Roger Merritt, ᐅ Harith Wickrema, ᐅ Roger Merritt … At the US District Court for the District of Virgin Islands, case 1:2018cv00060/34605 involves Kelvin L Vidale suing Virgin Islands Waste Management Authority Board of Directors, Virgin Islands Waste Management Authority, Roger Jr. Merritt, Harith Wickrema and Roger Merritt, Jr. Filed on December 20, 2018, this case addresses issues related to Assault Libel & Slander based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Plaintiff versus Defendant | |
Kristina Salter and James Salter More Information | Henry Casey Vosbein |
[Case # 2019cv00014/34975], [Filed: May 02, 2019] [ Other Fraud§28 U.S.C. § 1332 ⚖ ] ᐅ Henry Casey Vosbein | |
Virgin Islands, May 24, 2019 ⚖ Case 1:2019cv00025/35030, some of the participants — ᐅ Kevongh J. Grant, ᐅ Aptim Environmental … At the US District Court for the District of Virgin Islands, case 1:2019cv00025/35030 involves Kevongh J. Grant suing Witt O'Brien, LLC and Aptim Environmental and Infrastructure, Inc. Filed on May 24, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. | |
Virgin Islands, June 07, 2019 ⚖ Case 3:2019cv00038/35113, some of the participants — ᐅ Kathryn Tannenbaum … At the US District Court for the District of Virgin Islands, case 3:2019cv00038/35113 involves Kathryn Tannenbaum suing Lamar Contractors, LLC. Filed on June 07, 2019, this case addresses issues related to Labor: Other based on 05 U.S.C. § 704. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Virgin Islands, March 20, 2019 ⚖ Case 3:2019cv00020/34859, some of the participants — ᐅ Keith D Snell, ᐅ FirstBank Puerto Rico … At the US District Court for the District of Virgin Islands, case 3:2019cv00020/34859 involves Keith D Snell suing FirstBank Puerto Rico. Filed on March 20, 2019, this case addresses issues related to Banks and Banking based on 28 U.S.C. § 1446. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. No jury trial has been requested. | |
Virgin Islands, January 08, 2020 ⚖ Case 3:2020cv00002/35788, some of the participants — ᐅ Krim Menelik Ballentine … In case 3:2020cv00002/35788, Krim Menelik Ballentine initiates legal action against United States Senate, District Court of The Virgin Islands, Government of The United States and Congress of the United States at the US District Court for the District of Virgin Islands. The case was filed on January 08, 2020 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331. Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also involved. There has been no request for a jury trial. | |
Petitioner versus Respondent | |
Kenneth James More Information | USA |
[Case # 2020cv00015/35904], [Filed: February 18, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Curtis V Gomez] | |
Virgin Islands, September 19, 2018 ⚖ Case 1:2018cv00042/34229, some of the participants — ᐅ Karen A Blake … Initiated in case 1:2018cv00042/34229, Karen A Blake brings forth legal action against Guardian General Insurance Limited t/a Nemwil at the US District Court for the District of Virgin Islands. Filed on September 19, 2018, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved. It's notable that Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Keith Nicholsen More Information | Shamali Dennery and UNITED STATES OF AMERICA |
[Case # 2020cv00023/35939], [Filed: March 06, 2020] [ Personal Injury: Other§28 U.S.C. § 1331 ⚖ ] ᐅ Shamali Dennery | |
Virgin Islands, May 06, 2020 ⚖ Case 1:2020cv00022/36112, some of the participants — ᐅ Kenia Johny … In case 1:2020cv00022/36112, Kenia Johny initiates legal action against Petro Industrial Solutions, LLC at the US District Court for the District of Virgin Islands. The case was filed on May 06, 2020 and involves matters related to Labor: Fair Standards under 05 U.S.C. § 704. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Virgin Islands, June 11, 2020 ⚖ Case 3:2020cv00046/36186, some of the participants — ᐅ Kim Beatty … Initiated as Case Number case 3:2020cv00046/36186, Kim Beatty files a lawsuit against Federal Express Virging Islands, Inc. and Federal Express Virgin Islands, Inc. at the US District Court for the District of Virgin Islands. Filed on June 11, 2020, this case revolves around Labor: Other under 29 U.S.C. § 201. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Kelvin S. Bailey More Information Sr. | Howard Lawrence West, Jr. |
[Case # 2020cv00013/35870], [Filed: February 07, 2020] [ Motor Vehicle§28 U.S.C. § 1332 ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both] ᐅ Howard Lawrence West | |
Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00099/36537, some of the participants — ᐅ Kadar Mohansingh … At the US District Court for the District of Virgin Islands, case 1:2020cv00099/36537 involves Kadar Mohansingh bringing a case against HESS CORPORATION and Hess Oil Virgin Islands Corp. Filed on October 15, 2020, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virgin Islands, April 02, 2021 ⚖ Case 1:2021cv00048/36962, some of the participants — ᐅ Kenneth Joseph … In case 1:2021cv00048/36962, Kenneth Joseph initiates legal proceedings against Hess Oil New York Corp., Hess Corporation, Virgin Islands Industrial Maintenance Corp. and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. Filed on April 02, 2021, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with involvement from Referring Judge Wilma A Lewis. It's important to mention that Plaintiff has requested a jury for this case. | |
Virgin Islands, October 04, 2021 ⚖ Case 3:2021cv00075/37681, some of the participants — ᐅ Kelley Mala, ᐅ Andres R. Barandica Jimenez, ᐅ Official Capacity in Personam … Initiated in case 3:2021cv00075/37681, Kelley Mala brings forth legal action against Andres R. Barandica Jimenez and US Customs Officers Known and Unknown Individual and Official Capacity in Personam at the US District Court for the District of Virgin Islands. Filed on October 04, 2021, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved. It's notable that Plaintiff has demanded a jury for this case. | |
Virgin Islands, April 25, 2022 ⚖ Case 3:2022cv00029/38350, some of the participants — ᐅ Kathlyn P. Worrell, ᐅ Gary A George., ᐅ Eileen V. Worrell … In case 3:2022cv00029/38350, Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell initiates legal action against DLJ Mortgage Capital, Inc. and Banco Popular, Inc. at the US District Court for the District of Virgin Islands. Filed on April 25, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. | |
Plaintiff versus Defendant | |
Kristin Flowers More Information | Over the Line VI, LLC and Jordan Maupin |
[Case # 2022cv00033/38377], [Filed: May 10, 2022] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] [jury demanded by Both] ᐅ Jordan Maupin | |
Virgin Islands, June 23, 2022 ⚖ Case 3:2022cv00040/38458, some of the participants — ᐅ KELVIN KUNTZ, ᐅ Koninklijke Philips … At the US District Court for the District of Virgin Islands, case 3:2022cv00040/38458 involves KELVIN KUNTZ suing Philips RS North American, LLC, Philips North America LLC, Koninklijke Philips N.V. and John Does 1-20. Filed on June 23, 2022, this case addresses a matter related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. | |
Virgin Islands, July 07, 2022 ⚖ Case 3:2022cv00046/38474, some of the participants — ᐅ Kareem J. Joseph, ᐅ Albert Bryan, ᐅ Jahlaine Charlswell, ᐅ Tanisha Ryan, ᐅ Everett Hansen, ᐅ Myron Fredricks, ᐅ Wynnie Testamark, ᐅ Mark Johnson, ᐅ Denise George … Initiated as Case Number case 3:2022cv00046/38474, Kareem J. Joseph files a lawsuit against Albert Bryan, Jahlaine Charlswell, Tanisha Ryan, Everett Hansen, Myron Fredricks, Wynnie Testamark, Mark Johnson and Denise George at the US District Court for the District of Virgin Islands. Filed on July 07, 2022, this case revolves around Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Bivens Act. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virgin Islands, August 05, 2022 ⚖ Case 3:2022cv00050/38545, some of the participants — ᐅ Kelley Mala, ᐅ Joyclynn Hughes, ᐅ La Vue Boutique Hotel, ᐅ Flovours Restaurant in Anguilla … Initiated in case 3:2022cv00050/38545, Kelley Mala brings forth legal action against Joyclynn Hughes and La Vue Boutique Hotel and Flovours Restaurant in Anguilla at the US District Court for the District of Virgin Islands. Filed on August 05, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved. It's notable that Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Kenford E George More Information | Glencore Ltd. and John Doe, Inc. |
[Case # 2022cv00056/38732], [Filed: October 31, 2022] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both] | |
Virgin Islands, April 18, 2023 ⚖ Case 3:2023cv00017/39158, some of the participants — ᐅ Kelley Mala, ᐅ Banco Popular, ᐅ Puerto Rico, ᐅ Banco Popular … Initiated in case 3:2023cv00017/39158, Kelley Mala brings forth legal action against Banco Popular, Puerto Rico, John Doe, Jane Doe, ABC Corporation and Banco Popular, P.R. at the US District Court for the District of Virgin Islands. Filed on April 18, 2023, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved. It's notable that Plaintiff has demanded a jury for this case. | |
Virgin Islands, March 21, 2023 ⚖ Case 1:2023cv00013/39083, some of the participants — ᐅ Keita Jones, ᐅ Ray Martinez, ᐅ in his individual capacity, ᐅ Shera Joseph, ᐅ in her individual capacity, ᐅ Patricia Simmonds in her off … Initiated as Case Number case 1:2023cv00013/39083, Keita Jones files a lawsuit against Ray Martinez,in his capacity as Virgin Islands Commissioner of Police, and in his individual capacity, Virgin Islands Police Department, Shera Joseph, in her official capacity as a VIPD Officer, and in her individual capacity, Patricia Simmonds in her off at the US District Court for the District of Virgin Islands. Filed on March 21, 2023, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virgin Islands, February 14, 2024 ⚖ Case 3:2024cv00009, some of the participants — ᐅ Kishma Vincent … At the US District Court for the Northern District of Ohio, case 3:2024cv00009 involves Kishma Vincent bringing a case against Crowley Caribbean Services LLC and Crowley Maritime Corp. Filed on February 14, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virgin Islands, April 18, 2023 ⚖ Case 3:2023cv00017, some of the participants — ᐅ Kelley Mala, ᐅ Banco Popular, ᐅ Puerto Rico, ᐅ Banco Popular … In case 3:2023cv00017, Kelley Mala initiates legal proceedings against Banco Popular, Puerto Rico, John Doe, Jane Doe, ABC Corporation and Banco Popular, P.R. at the US District Court for the Northern District of Ohio. Filed on April 18, 2023, this case involves matters related to Truth in Lending under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy. It's important to mention that Plaintiff has requested a jury for this case. | |
Virgin Islands, April 25, 2022 ⚖ Case 3:2022cv00029, some of the participants — ᐅ Kathlyn P. Worrell, ᐅ Gary A George., ᐅ Eileen V. Worrell … In case 3:2022cv00029, Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell initiates legal action against DLJ Mortgage Capital, Inc. and Banco Popular, Inc. at the US District Court for the Northern District of Ohio. The case was filed on April 25, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial. | |
Virgin Islands, April 18, 2023 ⚖ Case 3:2023cv00017, some of the participants — ᐅ Kelley Mala, ᐅ Banco Popular, ᐅ Puerto Rico, ᐅ Banco Popular … In case 3:2023cv00017, Kelley Mala initiates legal action against Banco Popular, Puerto Rico, John Doe, Jane Doe, ABC Corporation and Banco Popular, P.R. at the US District Court for the District of Virgin Islands. Filed on April 18, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. Plaintiff has explicitly requested a jury for this litigation. | |
Virgin Islands, February 26, 2024 ⚖ Case 3:2024cv00012, some of the participants — ᐅ Kyaisia Knox, ᐅ Joshua El, ᐅ Raekoi Evans … Within the US District Court for the Southern District of Alabama, Kyaisia Knox and Joshua El brings forward a case against Emerald Beach Corporation, Raekoi Evans and John Doe in Case Number case 3:2024cv00012. Initiated on February 26, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
Virgin Islands, April 25, 2022 ⚖ Case 3:2022cv00029, some of the participants — ᐅ Kathlyn P. Worrell, ᐅ Gary A George., ᐅ Eileen V. Worrell … At the US District Court for the District of Virgin Islands, case 3:2022cv00029 involves Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell suing DLJ Mortgage Capital, Inc. and Banco Popular, Inc. Filed on April 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. | |
Virgin Islands, April 16, 2024 ⚖ Case 3:2024cv00025, some of the participants — ᐅ Karin A Bentz, ᐅ Joshua Mergenthaler, ᐅ Ashley Pech … At the US District Court for the District of Virgin Islands, case 3:2024cv00025 involves Karin A Bentz and Law Offices of Karin A. Bentz, P.C. suing Joshua Mergenthaler and Ashley Pech. Filed on April 16, 2024, this case addresses issues related to Motor Vehicle based on 23 U.S.C. § 134 P.I.- Auto Negligence. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. |
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