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Search for Cases from July 7, 2016 to July 29, 2021

A (54 rec) B (26 rec) C (70 rec) D (36 rec) E (30 rec) F (50 rec) G (29 rec) H (20 rec) I (13 rec) J (32 rec) K (12 rec) L (30 rec) M (74 rec) N (18 rec) O (20 rec) P (18 rec) R (40 rec) S (43 rec) T (40 rec) U (32 rec) V (13 rec) W (14 rec) X (1 rec) Y (2 rec) Z (1 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
The West Indian Company Limited
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Yacht Haven USVI LLC # 3:2020cv00011 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Miller
Thomas Ainger
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Elizabeth A Kliesch
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Great American Assurance Company, Jane Does I-X # 1:2020cv00005 -
Contract: Other §28:1442
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Turner Consulting
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Contracting
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GMS Manufacturing Corp Filed: Aug 01, 2021
# 3:2019cv00106 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
The Summer's End Group
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James Peyton Phillips, Genoveva Rodriguez, Jim Phillips # 3:2019cv00059 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Thomas Brunet
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Lila Selby
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Fred Hugh‚ Jr., Nerissa Hugh, Dolly Hugh-Akintobi # 3:2019cv00054 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
THOMAS F. FRIEDBERG
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Sarah L Bunge
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Associates, dba Huber, Daybreak, Inc. # 3:2019cv00053 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Titan Medical Group
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Titan Nurse Staffing
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Health Facilities Corporation, Virgin Islands Government Hospitals Filed: Aug 01, 2021
# 1:2018cv00056 -
Contract: Other §28:1330
Judge: George W Cannon, Wilma A Lewis
The Doctor
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the Professor LLC d/b/a/ 17/64 Kitchen
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Bar
Crawford, Geoff Sullivan, Novak Law Offices, Company (Canada), Neal R. Novak, Those Certain Underwriters at Lloyds of London P, Company, John Harper, Those Certain Underwriters at Lloyds of London subscribing to Policy No. PKBRT11365, Inc., Crawford # 1:2019cv00004 -
Insurance §18:1962
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Twanna Latchman
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Jeremy Latchman
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MAPFRE PRAICO INSURANCE COMPANY Filed: Aug 01, 2021
# 1:2018cv00040 -
Insurance §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Trudy Fenster
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WOOD & BOYER, P.A., PRIETO, QUINTAIROS Filed: Aug 01, 2021
# 1:2019cv00017 -
Other Statutory Actions §15:1692
Judge: George W Cannon, Wilma A Lewis
Tyler Batten
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Gigacrete Caribbean, Phillip Smith, Roger LLC Minkoff, Inc., Gigacrete, Filed: Aug 01, 2021
# 3:2018cv00082 -
Racketeer/Corrupt Organization §28:1331
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
THE BANK OF NOVA SCOTIA
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Nicole Turnbull, Virgin Islands Bureau of UNITED Internal Revenue, STATES OF AMERICA, Daniel Rogers # 3:2020cv00009 -
Real Property: Foreclosure §28:1345
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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Suzette Hebert, John Hebert, John E. Hebert Filed: Aug 01, 2021
# 3:2019cv00113 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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US Small Business Administration, Ryland Huyghue Filed: Aug 01, 2021
# 3:2019cv00114 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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Seini Hantz, Virgin Islands Bureau of Internal Revenue, William Hantz Filed: Aug 01, 2021
# 1:2019cv00066 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
The Bank of Nova Scotia
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Deborah Adams Filed: Aug 01, 2021
# 3:2019cv00112 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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Florence Mitchell Filed: Aug 01, 2021
# 1:2019cv00063 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
THE BANK OF NOVA SCOTIA
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CALVIN GUMBS, RUBY J. GUMBS, SR., RUBY GUMBS, CARL GUMBS Filed: Aug 01, 2021
# 3:2019cv00103 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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Nancy A Hutchings, Charles J Hutchings # 3:2019cv00057 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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Ismay Cuffy JohnLewis, Leonard JohnLewis, Ismay Cuffy # 3:2019cv00058 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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WILLIAM VANTERPOOL, William G Vanterpool, Yvonne A Vanterpool, Yvonne Vanterpool Filed: Aug 01, 2021
# 3:2019cv00017 -
Real Property: Foreclosure §28:1332
Tiffany E.V. Moorhead
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UNITED STATES OF AMERICA, Charles C Moorhead, Shelley Moorhead Filed: Aug 01, 2021
# 1:2019cv00009 -
Real Property: Other §28:1442
The Bank of Nova Scotia
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Marlene J Johnson # 3:2019cv00002 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia
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Emanuel LeTang, Catherine LeTang Filed: Aug 01, 2021
# 3:2018cv00099 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
Tonia Gore
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The Inc., Buccaneer Filed: Aug 01, 2021
# 1:2020cv00009 -
P.I.: Other §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Timothy Aker
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Liborio Piazza
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Lepont Palm Beach LLC
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Marjorie Helman, Maurice Kaspy, Alan Helman
Inc., Marriott Ownership Resorts, RC Hotels RC (Virgin Islands), St. Thomas LLC, LLC, Inc., Inc., Inc., Cobalt Travel Company, Marriott Vacations Worldwide Corporation, Ritz-Carlton Hotel Company, LLC, St. Thomas, Ritz-Carlton Club, Marriott International Filed: Aug 01, 2021
# 3:2019cv00036 -
Other Fraud §
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Tara Godfrey
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Scott Godfrey
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Internal Revenue Service # 3:2018cv00044 -
Civil Rights: Other §26:7401
Judge: Curtis V Gomez, Ruth Miller
TJ Sutton Enterrpises
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Travelers Casualty, Surety Company of America # 3:2020cv00043 -
Contract: Recovery/Enforcement §28:1332
Judge: Ruth Miller, Robert A Molloyjury demanded by Both
Telbert Martin
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Hess Oil New York Corp., HESS CORPORATION, Corp. Virgin Islands Industrial Maintenance # 1:2021cv00004 -
P.I.: Other §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Tyrone Duncan
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HESS CORPORATION, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. # 1:2021cv00003 -
P.I.: Other §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Tashawn T.A. Warner
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Tressa Aughburns # 3:2021cv00011 -
Civil Rights: Other §28:1331
Judge: Ruth Miller, Robert A Molloy
Theodore Cohen
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2004
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Trustee of the Theodore Cohen Trust Dated February 16
Hyperbaric Medicine Group, Inc., Ian K. Cook, GOVERNMENT OF THE VIRGIN ISLANDS, UNITED STATES INTERNAL REVENUE SERVICE # 1:2021cv00006 -
Real Property: Foreclosure §28:1444
Judge: George W Cannon, Wilma A Lewis
Transform Holdco LLC
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Transform SR Holding Management
Inc, Jorge Urrutia-Valles, LLC, Sunny Isle Shopping Center, Sunny Isle Developers # 3:2021cv00030 -
Contract: Other §28:1332
Transform Holdco LLC
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Transform SR Holding Management
Jorge Urrutia-Valles, Sunny Isle Developers, Sunny Isle Shopping Center, LLC, Inc # 1:2021cv00031 -
Contract: Other §28:1332
Tricia Donelly
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Hess Corporation, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance # 1:2021cv00127 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Theresa Joseph
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Hess Corporation, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. # 1:2021cv00154 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Tabita Phangyou
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation # 1:2021cv00166 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Tyrone Burke
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation # 1:2021cv00168 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Timothy Vigilant
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Hess Oil New York Corp., Hess Corporation, Corp. Virgin Islands Industrial Maintenance # 1:2021cv00195 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Theresa Creighton
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Hess Corporation, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance # 1:2021cv00212 -
P.I.: Other §28:1332
jury demanded by Plaintiff

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