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Search for Cases from July 7, 2016 to November 23, 2020

A (24 rec) B (13 rec) C (38 rec) D (22 rec) E (11 rec) F (34 rec) G (15 rec) H (10 rec) I (4 rec) J (15 rec) K (11 rec) L (18 rec) M (46 rec) N (12 rec) O (7 rec) P (11 rec) R (18 rec) S (24 rec) T (28 rec) U (30 rec) V (5 rec) W (9 rec) Y (2 rec) Z (1 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
The West Indian Company Limited Yacht Haven USVI LLC # 3:2020cv00011 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Miller
Thomas Ainger, Elizabeth A Kliesch Great American Assurance Company, Jane Does I-X # 1:2020cv00005 -
Contract: Other §28:1442
Judge: George W Cannon, Wilma A Lewis,
jury demanded by Plaintiff
Turner Consulting, Contracting, LLC GMS Manufacturing Corp Filed: Dec 01, 2020
# 3:2019cv00106 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Miller,
jury demanded by Plaintiff
The Summer's End Group, LLC James Peyton Phillips, Genoveva Rodriguez, Jim Phillips # 3:2019cv00059 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Miller,
jury demanded by Plaintiff
Thomas Brunet, Lila Selby Dolly Hugh-Akintobi, Nerissa Hugh, Fred Jr. Hugh‚ # 3:2019cv00054 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Miller,
jury demanded by Plaintiff
THOMAS F. FRIEDBERG, Sarah L Bunge Daybreak, dba Huber, Associates, Inc. # 3:2019cv00053 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Miller,
jury demanded by Plaintiff
Titan Medical Group, LLC, Titan Nurse Staffing, LLC Health Facilities Corporation, Virgin Islands Government Hospitals Filed: Dec 01, 2020
# 1:2018cv00056 -
Contract: Other §28:1330
Judge: George W Cannon, Wilma A Lewis
The Doctor, the Professor LLC d/b/a/ 17/64 Kitchen, Bar Company (Canada), Those Certain Underwriters at Lloyds of London subscribing to Policy No. PKBRT11365, Inc., Novak Law Offices, John Harper, Crawford, Neal R. Novak, Geoff Sullivan, Crawford, Those Certain Underwriters at Lloyds of London P, Company # 1:2019cv00004 -
Insurance §18:1962
Judge: George W Cannon, Wilma A Lewis,
jury demanded by Plaintiff
Twanna Latchman, Jeremy Latchman MAPFRE PRAICO INSURANCE COMPANY Filed: Dec 01, 2020
# 1:2018cv00040 -
Insurance §28:1332
Judge: George W Cannon, Wilma A Lewis,
jury demanded by Plaintiff
Trudy Fenster QUINTAIROS, WOOD & BOYER, PRIETO, P.A. Filed: Dec 01, 2020
# 1:2019cv00017 -
Other Statutory Actions §15:1692
Judge: George W Cannon, Wilma A Lewis
Tyler Batten Roger Minkoff, Gigacrete Caribbean, LLC, Inc., Gigacrete, Phillip Smith Filed: Dec 01, 2020
# 3:2018cv00082 -
Racketeer/Corrupt Organization §28:1331
Judge: Curtis V Gomez, Ruth Miller,
jury demanded by Plaintiff
THE BANK OF NOVA SCOTIA Virgin Islands Bureau of Internal Revenue, Nicole Turnbull, UNITED STATES OF AMERICA, Daniel Rogers # 3:2020cv00009 -
Real Property: Foreclosure §28:1345
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia John Hebert, John E. Hebert, Suzette Hebert Filed: Dec 01, 2020
# 3:2019cv00113 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia US Small Business Administration, Ryland Huyghue Filed: Dec 01, 2020
# 3:2019cv00114 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia William Hantz, Seini Hantz, Virgin Islands of Bureau Internal Revenue Filed: Dec 01, 2020
# 1:2019cv00066 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
The Bank of Nova Scotia Deborah Adams Filed: Dec 01, 2020
# 3:2019cv00112 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia Florence Mitchell Filed: Dec 01, 2020
# 1:2019cv00063 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
THE BANK OF NOVA SCOTIA CARL GUMBS, RUBY GUMBS, SR., CALVIN GUMBS, J. RUBY GUMBS Filed: Dec 01, 2020
# 3:2019cv00103 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia Charles J Hutchings, Nancy A Hutchings # 3:2019cv00057 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia Ismay Cuffy, Leonard JohnLewis, Ismay Cuffy JohnLewis # 3:2019cv00058 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia WILLIAM VANTERPOOL, Yvonne Vanterpool, William G Vanterpool, Yvonne A Vanterpool Filed: Dec 01, 2020
# 3:2019cv00017 -
Real Property: Foreclosure §28:1332
Tiffany E.V. Moorhead UNITED STATES OF AMERICA, Charles C Moorhead, Shelley Moorhead Filed: Dec 01, 2020
# 1:2019cv00009 -
Real Property: Other §28:1442
The Bank of Nova Scotia Marlene J Johnson # 3:2019cv00002 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
The Bank of Nova Scotia Catherine LeTang, Emanuel LeTang Filed: Dec 01, 2020
# 3:2018cv00099 -
Real Property: Foreclosure §28:1332
Judge: Curtis V Gomez, Ruth Miller
Tonia Gore The Inc., Buccaneer Filed: Dec 01, 2020
# 1:2020cv00009 -
P.I.: Other §28:1332
Judge: George W Cannon, Wilma A Lewis,
jury demanded by Plaintiff
Timothy Aker, Liborio Piazza, Lepont Palm Beach LLC, Marjorie Helman, Maurice Kaspy, Alan Helman LLC, Inc., Cobalt Travel Company, RC Hotels (Virgin Islands), Marriott Ownership Resorts, Marriott Vacations Worldwide Corporation, Inc., Ritz-Carlton Club, St. Thomas, Inc., Marriott International, Inc., LLC, Ritz-Carlton Hotel Company, RC St. Thomas LLC Filed: Dec 01, 2020
# 3:2019cv00036 -
Other Fraud §
Judge: Curtis V Gomez, Ruth Miller,
jury demanded by Plaintiff
Tara Godfrey, Scott Godfrey Internal Revenue Service # 3:2018cv00044 -
Civil Rights: Other §26:7401
Judge: Curtis V Gomez, Ruth Miller
TJ Sutton Enterrpises, LLC Surety Company of America, Travelers Casualty # 3:2020cv00043 -
Contract: Recovery/Enforcement §28:1332
Judge: Ruth Miller, Robert A Molloy,
jury demanded by Both

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