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A -> Abraham-Soldiew...(click to open)
Abraham-Soldiew, Bernadette
Administrator, By
Albert, Glenford
Amended, As
B -> BOSWELL...(click to open)
BOSWELL, Peyton
BOSWELL, Stacia
Bailey, Esther
Bailey, Hugh
Benjamin, Anthony
Blyden, Brenda
Boopin, Besty
C -> Cheetham...(click to open)
Cheetham, Brian
Christian, Addison
Christian, Christopher
Christian, Laurie
G -> Gilchrest...(click to open)
Gilchrest, Byron
Gillard, Jahempress
Griffith, Horace
Griffith, Sonia
K -> Kim...(click to open)
Kim, Charles
Kirkland, Boshow
Kirkland, John
Knight, Barbara
Knowles-Carter, Beyonce
Kralik, Patrick
M -> Maeng-Kim...(click to open)
Maeng-Kim, Jean
McCurdy-Benjamin, Babet
McGraw, Brandon
Mixon-Sillie, Barry
R -> Rambally...(click to open)
Rambally, Brian
Repairs, Big
Rico, Banco
Risks, Concept
Robinson, Debra
S -> SALMON...(click to open)
SALMON, Naita
Santiago, Bernabe
Skinner, Ryan
Smith, Jeffrey
Smith, Sarah
Sweeney-Haynes, Kamille
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Virgin Islands, June 05, 2017 ⚖ Case 1:2017cv00030/33244 In case 1:2017cv00030/33244, BANK OF NOVA SCOTIA initiates legal action against Internal Revenue Service, Laurie M Christian, Christopher Christian, Glenford Albert and Addison Christian at the US District Court for the District of Virgin Islands. The case was filed on June 05, 2017 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 2410. George W Cannon presides over the case, and Referring Judge Curtis V Gomez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Laurie M Christian, ✅ Christopher Christian, ✅ Glenford Albert, ✅ Addison Christian … | |
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Virgin Islands, September 06, 2018 ⚖ Case 3:2018cv00081/34172 Initiated as Case Number case 3:2018cv00081/34172, Brenda Blyden files a lawsuit against Real Legacy Assurance Company Inc. at the US District Court for the District of Virgin Islands. Filed on September 06, 2018, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brenda Blyden … | |
| Petitioner versus Respondent | |
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Betel Augusto Rosario Paulino
More Information |
USA |
| [Case # 2019cv00019/34855], [Filed: March 18, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Curtis V Gomez] >>> More Information |
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Virgin Islands, May 15, 2019 ⚖ Case 3:2019cv00035/35002 Initiated as Case Number case 3:2019cv00035/35002, Bank of America, N.A. files a lawsuit against Sonia A. Griffith, Mahogany Run Home Owners Association, Inc., United States of America (Small Business Administration) and Horace O. Griffith at the US District Court for the District of Virgin Islands. Filed on May 15, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444. Judge Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sonia A. Griffith, ✅ Horace O. Griffith … | |
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Virgin Islands, May 09, 2019 ⚖ Case 3:2019cv00032/34982 In case 3:2019cv00032/34982, Brittany Heyne and Ryan Skinner initiates legal action against Jamillia Norris-Phillips, Virgin Islands Port Authority and Jerome Vanterpool at the US District Court for the District of Virgin Islands. The case was filed on May 09, 2019 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. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brittany Heyne, ✅ Ryan Skinner, ✅ Jamillia Norris-Phillips, ✅ Jerome Vanterpool … | |
| Plaintiff versus Defendant | |
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Babet McCurdy-Benjamin and Jahempress Gillard
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Chaz Dean, Guthy-Renker LLC and GAR Laboratories, Inc. |
| [Case # 2019cv00040/35358], [Filed: September 13, 2019] [ Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ] [Judge: George W Cannon] , [Wilma A Lewis] [jury demanded by Both] ✅ Chaz Dean >>> More Information |
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Virgin Islands, October 16, 2019 ⚖ Case 1:2019cv00055/35554 Initiated as Case Number case 1:2019cv00055/35554, BANK OF NOVA SCOTIA files a lawsuit against PEYTON G. BOSWELL, STACIA A. BOSWELL, GOLDEN RULE MORTGAGES, INC. and Byron Gilchrest at the US District Court for the District of Virgin Islands. Filed on October 16, 2019, 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. More Information about >>> ✅ PEYTON G. BOSWELL, ✅ STACIA A. BOSWELL, ✅ Byron Gilchrest … | |
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Virgin Islands, January 08, 2020 ⚖ Case 3:2020cv00003/35789 At the US District Court for the District of Virgin Islands, case 3:2020cv00003/35789 features Board of Directors, Watergate Villas East Condominum Association suing CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. EX-11-PR17-3. Filed on January 08, 2020, this case revolves around Insurance based on 28 U.S.C. § 1441. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. | |
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Virgin Islands, October 01, 2018 ⚖ Case 1:2018cv00050/34246 At the US District Court for the District of Virgin Islands, case 1:2018cv00050/34246 features Bank of America, N.A. suing Peppertree Hill Landowners Association, Inc,, Estate of Whitfield Cummings, by its Administrator, Anthony Benjamin, Mortgage Electronic Registration Systems, Inc., Lpp Mortgage Ltd. F/K/A Loan Participant Partner, Ltd and United States Small Business Admi. Filed on October 01, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. More Information about >>> ✅ by its Administrator, ✅ Anthony Benjamin, ✅ Loan Participant Partner … | |
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Virgin Islands, April 24, 2020 ⚖ Case 3:2020cv00037/36087 In case 3:2020cv00037/36087, Brian Cheetham initiates legal proceedings against Metropolitan Life Insurance Company at the US District Court for the District of Virgin Islands. Filed on April 24, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1446. Presiding Judge Curtis V Gomez oversees the case, with involvement from Referring Judge Ruth Miller, and no jury demand has been made. More Information about >>> ✅ Brian Cheetham … | |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00072/36370 At the US District Court for the District of Virgin Islands, case 1:2020cv00072/36370 involves Benjamin Woods suing HESS CORPORATION and Hess Oil Virgin Islands Corp. Filed on August 27, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Benjamin Woods … | |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00061/36359 At the US District Court for the District of Virgin Islands, case 1:2020cv00061/36359 involves Barbara A. Munchez Nurse bringing a case against HESS CORPORATION, Hess Oil Virgin Islands Corp. and Glencore Ltd. Filed on August 27, 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. More Information about >>> ✅ Barbara A. Munchez Nurse … | |
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Virgin Islands, August 31, 2020 ⚖ Case 3:2020cv00072/36385 Initiated as Case Number case 3:2020cv00072/36385, Bridget A. Hodge files a lawsuit against HDVI Holding Company, Inc. at the US District Court for the District of Virgin Islands. Filed on August 31, 2020, this case revolves around Personal Injury: Other 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bridget A. Hodge … | |
| Petitioner versus Respondent | |
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Bayside Construction
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Jeffrey M Smith and Sarah A Smith |
| [Case # 2020cv00117/36624], [Filed: November 17, 2020] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] ✅ Jeffrey M Smith, ✅ Sarah A Smith >>> More Information |
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| Petitioner versus Respondent | |
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Bayside Construction
More Information |
Jeffrey M Smith and Sarah A Smith |
| [Case # 2020cv00115/36616], [Filed: November 16, 2020] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] ✅ Jeffrey M Smith, ✅ Sarah A Smith >>> More Information |
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Virgin Islands, December 30, 2020 ⚖ Case 3:2020cv00126/36708 Initiated as Case Number case 3:2020cv00126/36708, Barbara Knight and Andrea Davis files a lawsuit against Greengos STJ, LLC at the US District Court for the District of Virgin Islands. Filed on December 30, 2020, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. 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. More Information about >>> ✅ Barbara Knight, ✅ Andrea Davis … | |
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Virgin Islands, March 30, 2021 ⚖ Case 1:2021cv00021/36929 At the US District Court for the District of Virgin Islands, case 1:2021cv00021/36929 involves Benjamin Woods suing Virgin Islands Industial Maintenance Corp., Hess Oil New York Corp. and HESS CORPORATION. Filed on March 30, 2021, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Benjamin Woods … | |
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Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00223/37153 In case 1:2021cv00223/37153, Bertie C. Isaac initiates legal proceedings against Virgin Islands Industial Maintenance Corp., Hess Oil New York Corp. and HESS CORPORATION at the US District Court for the District of Virgin Islands. Filed on April 08, 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. More Information about >>> ✅ Bertie C. Isaac … | |
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Virgin Islands, March 26, 2021 ⚖ Case 1:2021cv00016/36921 At the US District Court for the District of Virgin Islands, case 1:2021cv00016/36921 features Brianna Henry suing JEANINE CARBON THOMAS, NAITA SALMON and UNITED STATES OF AMERICA. Filed on March 26, 2021, this case revolves around Personal Injury Medical Malpractice based on 28 U.S.C. § 1441. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. More Information about >>> ✅ Brianna Henry, ✅ JEANINE CARBON THOMAS, ✅ NAITA SALMON … | |
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Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00191/37117 At the US District Court for the District of Virgin Islands, case 1:2021cv00191/37117 involves Bernadette Abraham-Soldiew bringing a case 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. Filed on April 08, 2021, 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. More Information about >>> ✅ Bernadette Abraham-Soldiew … | |
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Virgin Islands, April 09, 2021 ⚖ Case 1:2021cv00228/37162 At the US District Court for the District of Virgin Islands, case 1:2021cv00228/37162 involves Brian Rambally bringing a case against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 09, 2021, 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. More Information about >>> ✅ Brian Rambally … | |
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Virgin Islands, April 03, 2021 ⚖ Case 1:2021cv00063/36977 At the US District Court for the District of Virgin Islands, case 1:2021cv00063/36977 involves Brenda James suing 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. Filed on April 03, 2021, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brenda James … | |
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Virgin Islands, April 03, 2021 ⚖ Case 1:2021cv00071/36985 At the US District Court for the District of Virgin Islands, case 1:2021cv00071/36985 involves Bernabe Santiago, Jr. bringing a case against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 03, 2021, 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. More Information about >>> ✅ Bernabe Santiago … | |
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Virgin Islands, May 03, 2021 ⚖ Case 3:2021cv00042/37256 At the US District Court for the District of Virgin Islands, case 3:2021cv00042/37256 features Bryan Emperor suing Jean Su Maeng-Kim, Charles Kim and Alpine Group USVI, LLC. Filed on May 03, 2021, this case revolves around Labor: Other based on 28 U.S.C. § 1442. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. More Information about >>> ✅ Bryan Emperor, ✅ Jean Su Maeng-Kim, ✅ Charles Kim … | |
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Virgin Islands, June 02, 2021 ⚖ Case 1:2021cv00243/37326 In case 1:2021cv00243/37326, Barthelmy Dantes initiates legal action against Hess Oil New York Corp. and HESS CORPORATION at the US District Court for the District of Virgin Islands. Filed on June 02, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Barthelmy Dantes … | |
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Virgin Islands, June 18, 2021 ⚖ Case 3:2021cv00052/37404 At the US District Court for the District of Virgin Islands, case 3:2021cv00052/37404 involves B&B Manufacturing, Inc. suing United States Virgin Islands. Filed on June 18, 2021, this case addresses issues related to Constitutional - State Statute 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. | |
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Virgin Islands, June 20, 2021 ⚖ Case 1:2021cv00258/37405 At the US District Court for the District of Virgin Islands, case 1:2021cv00258/37405 features Bryan Jarred Dean suing Buccaneer, The Inc. Filed on June 20, 2021, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bryan Jarred Dean … | |
| Plaintiff versus Defendant | |
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Brittany Ulrich
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Worldwide Flight Services, Inc., American Airlines Group, Inc. and American Airlines, Inc. |
| [Case # 2021cv00056/37424], [Filed: June 29, 2021] [ Airplane§28 U.S.C. § 1441 ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Brittany Ulrich
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American Airlines Group, Inc. and Worldwide Flight Services, Inc |
| [Case # 2021cv00262/37423], [Filed: June 29, 2021] [ Airplane§28 U.S.C. § 1441 ⚖ ] [jury demanded by Both] >>> More Information |
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Virgin Islands, February 04, 2022 ⚖ Case 1:2022cv00013/38035 At the US District Court for the District of Virgin Islands, case 1:2022cv00013/38035 involves Bernard Williams bringing a case against Hess Corporation and Hess Oil New York Corp. Filed on February 04, 2022, 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. More Information about >>> ✅ Bernard Williams … | |
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Virgin Islands, April 07, 2022 ⚖ Case 3:2022cv00023/38255 At the US District Court for the District of Virgin Islands, case 3:2022cv00023/38255 features Big Lee Repairs and Tiles, Company, Inc., d/b/a Big Lee Cistern Services and Big Lee Repairs and Tiles, Company, Inc. doing business as Big Lee Cistern Services suing Louis DeJoy, Louis Berger US, Inc. and U.S. Postal Service. Filed on April 07, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. More Information about >>> ✅ Big Lee Repairs, ✅ Big Lee Repairs, ✅ Louis DeJoy … | |
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Virgin Islands, May 16, 2022 ⚖ Case 3:2022cv00035/38408 At the US District Court for the District of Virgin Islands, case 3:2022cv00035/38408 involves Blue Serenity, LLC suing Dale Niles and Dale Niles d/b/a Carib Solar Tech. Filed on May 16, 2022, this case addresses issues related to Contract: Other 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dale Niles … | |
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Virgin Islands, July 01, 2022 ⚖ Case 1:2022cv00042/38468 At the US District Court for the District of Virgin Islands, case 1:2022cv00042/38468 involves Brit UW Limited bringing a case against Patrick Kralik, Osage STX Holdings, LLC and Christiansted Restoration Corporation. Filed on July 01, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patrick Kralik … | |
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Virgin Islands, April 26, 2021 ⚖ Case 3:2021cv00040/37250 At the US District Court for the District of Virgin Islands, case 3:2021cv00040/37250 involves BLUEWATER CONSTRUCTION, INC. suing THE UNITED STATES VIRGIN ISLANDS. Filed on April 26, 2021, this case addresses issues related to Constitutional - State Statute based on 28 U.S.C. § 2201. 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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Virgin Islands, December 14, 2022 ⚖ Case 1:2022cv00064/38832 In case 1:2022cv00064/38832, Brianna Henry initiates legal action against UNITED STATES OF AMERICA at the US District Court for the District of Virgin Islands. The case was filed on December 14, 2022 and involves matters related to Personal Injury:Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 2271 Federal Tort Claims 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. More Information about >>> ✅ Brianna Henry … | |
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Virgin Islands, March 03, 2023 ⚖ Case 1:2023cv00010/39043 At the US District Court for the District of Virgin Islands, case 1:2023cv00010/39043 involves Brandon McGraw bringing a case against R&B Sales and Marketing, Inc. Filed on March 03, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brandon McGraw … | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00029/39409 At the US District Court for the District of Virgin Islands, case 1:2023cv00029/39409 features Byron T Peterson suing Glencore Ltd. Filed on July 20, 2023, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Byron T Peterson … | |
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Virgin Islands, August 03, 2023 ⚖ Case 3:2023cv00033/39458 At the US District Court for the District of Virgin Islands, case 3:2023cv00033/39458 features B&G CHARTER MANAGEMENT LIMITED d/b/a B+G Marine Services suing SV ZAZIE U.S.C.G. No. 1324379, Grady Howell Tumlin, Jr. and Debra Jean Robinson. Filed on August 03, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. More Information about >>> ✅ Grady Howell Tumlin, ✅ Debra Jean Robinson … | |
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Virgin Islands, September 11, 2023 ⚖ Case 3:2023cv00041/39560 In case 3:2023cv00041/39560, Boshow Ann Kirkland initiates legal proceedings against John Kirkland, 4-10 Estate Botany Bay, LLC and Guard Force Security Services, LLC at the US District Court for the District of Virgin Islands. Filed on September 11, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. More Information about >>> ✅ Boshow Ann Kirkland, ✅ John Kirkland … | |
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Virgin Islands, November 03, 2023 ⚖ Case 1:2023cv00048/39669 At the US District Court for the District of Virgin Islands, case 1:2023cv00048/39669 involves Barry Mixon-Sillie suing The North West Company (International) Inc. Filed on November 03, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Barry Mixon-Sillie … | |
| Plaintiff versus Defendant | |
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Bruce S. Halliday
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Great Lakes Insurance SE, Concept Special Risks, Ltd. and Wager & Associates, Inc. |
| [Case # 2018cv00072/34162], [Filed: September 05, 2018] [ Contract: Marine§28 U.S.C. § 1333 ⚖ ] [Judge: George W Cannon] , [Curtis V Gomez] [jury demanded by Both] ✅ Concept Special Risks >>> More Information |
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| Plaintiff versus Defendant | |
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Banco Popular De Puerto Rico
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Esther Bailey, Hugh Bailey and Estate Williams Delight Homeowners' Association, Inc. |
| [Case # 2024cv00018], [Filed: August 23, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Esther Bailey, ✅ Hugh Bailey >>> More Information |
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Virgin Islands, October 30, 2024 ⚖ Case 3:2024cv00056 In case 3:2024cv00056, Banco Popular De Puerto Rico initiates legal action against Rolinda McCarthy as Successor Trustee of the Eileen E. McCarthy Revocable Living Trust dated March 14, 2019 at the US District Court for the District of Virgin Islands. Filed on October 30, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Robert A Molloy oversees the case, with Referring Judge G Alan Teague involved. There is no jury demand specified. More Information about >>> ✅ Banco Popular De Puerto Rico … | |
| Plaintiff versus Defendant | |
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Banco Popular de Puerto Rico
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Kamille Hoheb Sweeney-Haynes |
| [Case # 2024cv00057], [Filed: November 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Kamille Hoheb Sweeney-Haynes >>> More Information |
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| Petitioner versus Respondent | |
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Besty Boopin
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USA |
| [Case # 2024cv00059], [Filed: November 09, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert A Molloy] >>> More Information |
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| Plaintiff versus Defendant | |
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Banco Popular De Puerto Rico
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Marcos Mercado as Successor Trustee and Foreclosure of Carol S. Lotz Trust Dated August 21, 2001, as Amended, Carol Lotz Felix, Carol Lotz-Felix and Carol Lotz |
| [Case # 2025cv00008], [Filed: February 11, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Marcos Mercado as Successor Trustee, ✅ as Amended, ✅ Carol Lotz Felix, ✅ Carol Lotz-Felix, ✅ Carol Lotz >>> More Information |
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| Plaintiff versus Defendant | |
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Beyonce Giselle Knowles-Carter
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Robin Rihanna Fenty |
| [Case # 2025cv04000], [Filed: February 22, 2025] [ Other Statutory Actions§05 U.S.C. § 704 Labor Litigation ⚖ ] [Judge: Robert A Molloy] , [G Alan Teague] [jury demanded by Both] ✅ Robin Rihanna Fenty >>> More Information |
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| Plaintiff versus Defendant | |
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Banco Popular de Puerto Rico
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Karen Boynes As Successor Trustee of the Loredon L. Boynes, Jr. Revocable Trust, Government of the Virgin Islands Bureau of Internal Revenue c/o Gordon C. Rhea, Esq., Attorney General Designee, Government of the Virgin Islands Bureau of Internal Revenue c |
| [Case # 2025cv00011], [Filed: March 04, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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