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,   May 23, 2019
Case 1:2019cv00024/35027, some of the participants — ᐅ APTIM Environmental 

At the US District Court for the District of Virgin Islands, case 1:2019cv00024/35027 involves O'Reilly Plumbing and Construction, Inc. bringing a case against Lionsgate Disaster Relief, LLC, AECOM, APTIM Environmental and Infrastructure, LLC and Witt O'Brien's, LLC. Filed on May 23, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441. 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.

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,   July 24, 2019
Case 3:2019cv00055/35235, some of the participants — ᐅ Olga Chin 

Initiated in case 3:2019cv00055/35235, Olga Chin brings forth legal action against Wish Upon a Star, Inc. at the US District Court for the District of Virgin Islands. Filed on July 24, 2019, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Ruth Miller involved. It's notable that Plaintiff has demanded a jury for this case.

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,   August 27, 2020
Case 1:2020cv00048/36346, some of the participants — ᐅ Oliver A. Farrow 

At the US District Court for the District of Virgin Islands, case 1:2020cv00048/36346 involves Oliver A. Farrow bringing a case against HESS CORPORATION and Hess Oil Virgin Islands Corp. Filed on August 27, 2020, this case addresses issues related to P.I.: 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.

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,   October 30, 2020
Case 3:2020cv00107/36578, some of the participants — ᐅ Gerald Walters, ᐅ Henrique Matthias, ᐅ Ina Matthias 

In case 3:2020cv00107/36578, Oriental Bank initiates legal action against Gerald Walters, Henrique Matthias and Ina Matthias at the US District Court for the District of Virgin Islands. The case was filed on October 30, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial.

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,   October 15, 2020
Case 1:2020cv00094/36532, some of the participants — ᐅ Oscar Gomez 

At the US District Court for the District of Virgin Islands, case 1:2020cv00094/36532 involves Oscar Gomez bringing a case against HESS CORPORATION and HESS OIL VIRGIN ISLANDS CORPORATION. Filed on October 15, 2020, this case addresses issues related to P.I.: 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. There is no specific request for a jury trial.

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,   November 09, 2020
Case 3:2020cv00113/36600, some of the participants — ᐅ Bernice Turnbull, ᐅ Thomas Turnbull 

At the US District Court for the District of Virgin Islands, case 3:2020cv00113/36600 involves Oriental Bank suing Bernice Turnbull, Thomas Turnbull and Virgin Island Bureau of Internal Revenue. Filed on November 09, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested.
Plaintiff   versus   Defendant
Oriental BankWinston Bennett, Virgin Island Bureau of Internal Revenue, FirstBank of Puerto Rico and Chocolate Hole Landowners Association, Inc.
[Case # 2020cv00121/36697], [Filed: December 21, 2020]
[ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ]

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ᐅ Winston Bennett
Plaintiff   versus   Defendant
Ojani K. Joseh and Jovanny J. Harrigan
More Information
Brandon L. Wilson
[Case # 2019cv00107/35655], [Filed: November 06, 2019]
[ P.I.: Other§28 U.S.C. § 1332 ⚖ ]

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ᐅ Brandon L. Wilson

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,   December 29, 2020
Case 3:2020cv00124/36706, some of the participants — ᐅ Winston Bennett, ᐅ FirstBank Puerto Rico 

Initiated as Case Number case 3:2020cv00124/36706, Oriental Bank files a lawsuit against Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and Virgin Islands Bureau of Internal Revenue at the US District Court for the District of Virgin Islands. Filed on December 29, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. No jury trial has been requested.

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,   December 22, 2020
Case 3:2020cv00123/36703, some of the participants — ᐅ Richards Althea, ᐅ Lola W. Roberts Richards 

Initiated as Case Number case 3:2020cv00123/36703, Oriental Bank files a lawsuit against Richards Althea and Lola W. Roberts Richards at the US District Court for the District of Virgin Islands. Filed on December 22, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. No jury trial has been requested.

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,   December 22, 2020
Case 1:2020cv00116/36704, some of the participants — ᐅ Patrick Henry, ᐅ Tesha Henry 

Initiated as Case Number case 1:2020cv00116/36704, Oriental Bank files a lawsuit against Patrick Henry and Tesha Henry at the US District Court for the District of Virgin Islands. Filed on December 22, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested.

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,   January 07, 2021
Case 3:2021cv00002/36725, some of the participants — ᐅ Franklyn Victor, ᐅ Monica Todman 

In case 3:2021cv00002/36725, Oriental Bank initiates legal proceedings against Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and U.S. Department of Treasury - Internal Revenue Service at the US District Court for the District of Virgin Islands. Filed on January 07, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made.

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,   January 07, 2021
Case 3:2021cv00001/36724, some of the participants — ᐅ Ashaky Pereira, ᐅ Beverly Carr 

Initiated in case 3:2021cv00001/36724, Oriental Bank brings forth legal action against Ashaky Pereira, Beverly Carr and United States of America - Internal Revenue Service at the US District Court for the District of Virgin Islands. Filed on January 07, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested.

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,   January 13, 2021
Case 3:2021cv00003/36737, some of the participants — ᐅ Stacy White, ᐅ Virgil Pedersen, ᐅ Susan Wilson, ᐅ Robert Pedersen 

In case 3:2021cv00003/36737, Oriental Bank initiates legal action against UPPER DECK VILLAS ASSOCIATION, Stacy White, Virgil Pedersen, Susan Wilson and Robert Pedersen at the US District Court for the District of Virgin Islands. The case was filed on January 13, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial.

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,   March 11, 2021
Case 3:2021cv00025/36876, some of the participants — ᐅ Margaret Dean 

At the US District Court for the District of Virgin Islands, case 3:2021cv00025/36876 involves Oriental Bank bringing a case against U.S. Department of TreasuryInternal Revenue Service, Virgin Islands Bureau of Internal Revenue and Margaret Dean. Filed on March 11, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. There is no specific request for a jury trial.

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,   March 30, 2021
Case 1:2021cv00017/36925, some of the participants — ᐅ Oliver Farrow 

At the US District Court for the District of Virgin Islands, case 1:2021cv00017/36925 involves Oliver Farrow bringing a case against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp. and HESS CORPORATION. Filed on March 30, 2021, this case addresses issues related to P.I.: 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.

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,   March 31, 2021
Case 1:2021cv00029/36939, some of the participants — ᐅ Ovidio Aquino-De La Rosa 

At the US District Court for the District of Virgin Islands, case 1:2021cv00029/36939 features Ovidio Aquino-De La Rosa suing Hess Oil New York Corp., Hess Corporation, Virgin Islands Industrial Maintenance Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on March 31, 2021, this case revolves around P.I.: Other based on 28 U.S.C. § 1332. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case.

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,   March 31, 2021
Case 3:2021cv00032/36941, some of the participants — ᐅ Alma Wesselhoft 

In case 3:2021cv00032/36941, Oriental Bank initiates legal proceedings against Alma Wesselhoft at the US District Court for the District of Virgin Islands. Filed on March 31, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made.

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,   April 21, 2021
Case 3:2021cv00037/37244, some of the participants — ᐅ Bruce Taylor 

In case 3:2021cv00037/37244, Oriental Bank initiates legal action against Bruce Taylor at the US District Court for the District of Virgin Islands. Filed on April 21, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified.
Plaintiff   versus   Defendant
Ojani K. Joseph and Jovanny J. Harrigan
More Information
Brandon L. Wilson
[Case # 2019cv00111/35719], [Filed: November 22, 2019]
[ P.I.: Other§28 U.S.C. § 1332 ⚖ ]
[Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both]
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ᐅ Brandon L. Wilson

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,   June 11, 2021
Case 1:2021cv00255/37345, some of the participants — ᐅ Henderson W Payne, ᐅ Zathlyn R Payne 

Initiated as Case Number case 1:2021cv00255/37345, Oriental Bank files a lawsuit against Henderson W Payne and Zathlyn R Payne at the US District Court for the District of Virgin Islands. Filed on June 11, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested.

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,   June 11, 2021
Case 1:2021cv00254/37344, some of the participants — ᐅ Marvin L Matthew 

In case 1:2021cv00254/37344, Oriental Bank initiates legal action against Marvin L Matthew and U.S. Small Business Administration at the US District Court for the District of Virgin Islands. Filed on June 11, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified.

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,   August 03, 2021
Case 1:2021cv00266/37461, some of the participants — ᐅ Mary C Brown 

Initiated as Case Number case 1:2021cv00266/37461, Oriental Bank files a lawsuit against Mary C Brown and U.S. Small Business Administration at the US District Court for the District of Virgin Islands. Filed on August 03, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested.

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,   October 25, 2021
Case 1:2021cv00296/37758, some of the participants — ᐅ THOMAS HANNAH 

In case 1:2021cv00296/37758, Oriental Bank initiates legal action against THOMAS HANNAH and Small Business Administration at the US District Court for the District of Virgin Islands. The case was filed on October 25, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial.

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,   February 26, 2021
Case 1:2021cv00009/36847, some of the participants — ᐅ Bojo Wells 

In case 1:2021cv00009/36847, Oriental Bank initiates legal proceedings against Bojo Wells and U.S. Small Business Administration at the US District Court for the District of Virgin Islands. Filed on February 26, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made.
Plaintiff   versus   Defendant
Omolara Simmonds
More Information
David Evans, Phoenix Services, Pedro Rivera, Excel Construction and Maintenance VI, Inc. and Sun Constructors, Inc.
[Case # 2022cv00051/38695], [Filed: October 04, 2022]
[ Motor Vehicle§28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ]
[Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both]
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ᐅ David Evans, ᐅ Pedro Rivera, ᐅ Sun Constructors

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,   January 10, 2023
Case 3:2023cv00002/38872, some of the participants — ᐅ Roney C. George, ᐅ Roney George 

At the US District Court for the District of Virgin Islands, case 3:2023cv00002/38872 involves Oriental Bank suing Roney C. George and Roney George. Filed on January 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested.

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,   April 17, 2023
Case 3:2023cv00016/39155, some of the participants — ᐅ Chris Fanger 

In case 3:2023cv00016/39155, O'NEIL COURT, LLC initiates legal action against DITLEFF POINT PROPERTY OWNERS ASSOCIATION, INC through its president, Chris Fanger at the US District Court for the District of Virgin Islands. The case was filed on April 17, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.

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,   August 21, 2023
Case 1:2023cv00031/39500, some of the participants — ᐅ Oswald A. Jackson, ᐅ Amjad R. Awwad, ᐅ Yolan Brow-Ross, ᐅ Lauren Williams, ᐅ Havier Velez, ᐅ Bethany Bradford, ᐅ Debra S. Watlington, ᐅ Albert Bryan 

In case 1:2023cv00031/39500, Oswald A. Jackson initiates legal action against Amjad R. Awwad, Yolan Brow-Ross, Esquire, Lauren Williams, Havier Velez, Dr. Bethany Bradford, Debra S. Watlington, Esquire, Albert Bryan and People of the Virgin Islands at the US District Court for the District of Virgin Islands. The case was filed on August 21, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.

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,   October 06, 2023
Case 3:2023cv00045/39626, some of the participants — ᐅ Bernadette Rogers 

In case 3:2023cv00045/39626, Oriental Bank initiates legal action against Bernadette Rogers at the US District Court for the District of Virgin Islands. The case was filed on October 06, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial.

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,   August 17, 2021
Case 1:2021cv00268/37511, some of the participants — ᐅ Cecil O. Hodge 

In case 1:2021cv00268/37511, Oriental Bank initiates legal action against Small Business Administration, Cecil O. Hodge at the US District Court for the District of Virgin Islands. The case was filed on August 17, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial.

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,   October 06, 2023
Case 3:2023cv00045, some of the participants — ᐅ Bernadette Rogers 

At the ----, case 3:2023cv00045 involves Oriental Bank suing Bernadette Rogers. Filed on October 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested.

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