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,   August 13, 2018
Case 3:2018cv00054/34114, some of the participants — ᐅ Robert L King, ᐅ Mytsooko King, ᐅ FirstBank Puerto Rico 

Initiated as Case Number case 3:2018cv00054/34114, DLJ Mortgage Capital, Inc. files a lawsuit against United States Department of the Treasury - Internal Revenue Service, Robert L King, Virgin Islands Bureau of Internal Revenue, Mytsooko King and FirstBank Puerto Rico at the US District Court for the District of Virgin Islands. Filed on August 13, 2018, this case revolves around Real Property: Foreclosure 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. No jury trial has been requested.

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,   September 06, 2018
Case 3:2018cv00083/34174, some of the participants — ᐅ Donald Schnell, ᐅ Deborah Schnell 

At the US District Court for the District of Virgin Islands, case 3:2018cv00083/34174 involves Donald Schnell and Deborah Schnell suing Integon National Insurance Company. Filed on September 06, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. 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.

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,   September 21, 2018
Case 3:2018cv00086/34236, some of the participants — ᐅ Kathlyn P Worrell, ᐅ Eileen V Worrell, ᐅ Gary A George. 

Initiated in case 3:2018cv00086/34236, DLJ Mortgage Capital, Inc. brings forth legal action against Kathlyn P Worrell, Eileen V Worrell and Gary A George, Sr. at the US District Court for the District of Virgin Islands. Filed on September 21, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Ruth Miller involved, and no jury has been requested.

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,   December 21, 2018
Case 3:2018cv00110/34609, some of the participants — ᐅ Dorothy Bellot, ᐅ John Bellot, ᐅ Dorothy Bellot 

At the US District Court for the District of Virgin Islands, case 3:2018cv00110/34609 involves Dorothy Bellot and John Bellot bringing a case against John and Dorothy Bellot, The U.S. Army Corps of Engineers, The United States of America and Gec,LLC. Filed on December 21, 2018, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial.

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,   December 19, 2018
Case 3:2018cv00108/34596, some of the participants — ᐅ Judy P Husbands, ᐅ Yvonne Thomas-Barry 

At the US District Court for the District of Virgin Islands, case 3:2018cv00108/34596 features Ditech Financial LLC suing Judy P Husbands and Yvonne Thomas-Barry. Filed on December 19, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. 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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,   December 26, 2018
Case 1:2018cv00061/34615, some of the participants — ᐅ Alda Forte, ᐅ Unknow Heirs Beneficiaries, ᐅ all Persons, ᐅ Known or Unknow, ᐅ Claiming Any Present or Future Right 

In case 1:2018cv00061/34615, DLJ Mortgage Capital, Inc. initiates legal action against Unknown Heirs of Eugene F. Peterson, Alda Forte, Unknow Heirs Beneficiaries, Succerrors, and Assigns of Hugh K. Forte, and all Persons, Known or Unknow, Claiming Any Present or Future Right, John/Jane Doe, Successor Trustee of the Trust Agreement of Hugh at the US District Court for the District of Virgin Islands. Filed on December 26, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331. Presiding Judge George W Cannon oversees the case, with Referring Judge Curtis V Gomez involved. There is no jury demand specified.

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,   January 18, 2019
Case 3:2019cv00004/34655, some of the participants — ᐅ Elvis Alfred Petersen, ᐅ Lauren L Petersen, ᐅ Lauren Lee Mulraine, ᐅ Lauren Lee Petersen, ᐅ Elvis A Petersen 

At the US District Court for the District of Virgin Islands, case 3:2019cv00004/34655 involves Ditech Financial LLC bringing a case against Elvis Alfred Petersen, Lauren L Petersen, Lauren Lee Mulraine, Lauren Lee Petersen, Virgin Islands Bureau of Internal Revenue and Elvis A Petersen. Filed on January 18, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial.

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,   July 01, 2019
Case 3:2019cv00046/35163, some of the participants — ᐅ Dale A Callwood, ᐅ Corrine Callwood, ᐅ Martha Fredimon, ᐅ Darrell V Callwood, ᐅ Cuthbert Augustine, ᐅ Elvis A. Powell, ᐅ Luis Santiago Frometa, ᐅ Horaciona Jean Saloman De Rojas 

At the US District Court for the District of Virgin Islands, case 3:2019cv00046/35163 involves Dale A Callwood and Corrine Callwood bringing a case against Martha Fredimon, Darrell V Callwood, Sr, Cuthbert Augustine, Elvis A. Powell, Luis Santiago Frometa and Horaciona Jean Saloman De Rojas. Filed on July 01, 2019, this case addresses issues related to Rent Lease & Ejectment based on 42 U.S.C. § 1983. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Denise Walcott
More Information
United Service Automobile Association (USAA) and United Services Automobile Association CIC (USAA-CIC)
[Case # 2019cv00032/35165], [Filed: July 02, 2019]
[ Insurance§07 U.S.C. § 181 ⚖ ]
[Judge: George W Cannon] , [Wilma A Lewis] [jury demanded by Both]

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,   September 03, 2019
Case 3:2019cv00067/35331, some of the participants — ᐅ Delbert Parsons 

In case 3:2019cv00067/35331, Delbert Parsons initiates legal proceedings against Island Heritage Insurance Company, Ltd. at the US District Court for the District of Virgin Islands. Filed on September 03, 2019, this case involves matters related to Insurance under 12 U.S.C. § 635. Presiding Judge Curtis V Gomez oversees the case, with involvement from Referring Judge Ruth Miller. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
DEVIN HODGE
More Information
USA
[Case # 2019cv00082/35422], [Filed: September 23, 2019]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Raymond L Finch] , [Anne E Thompson]

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,   October 04, 2019
Case 3:2019cv00089/35465, some of the participants — ᐅ Delita Slack 

Initiated as Case Number case 3:2019cv00089/35465, Delita Slack files a lawsuit against BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC and Jane Doe Insurance Company at the US District Court for the District of Virgin Islands. Filed on October 04, 2019, this case revolves around Banks and Banking under 28 U.S.C. § 1441. 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.

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,   October 25, 2019
Case 3:2019cv00100/35587, some of the participants — ᐅ Kyle D Koopmans 

In case 3:2019cv00100/35587, DITECH FINANCIAL, LLC. initiates legal action against Kyle D Koopmans at the US District Court for the District of Virgin Islands. The case was filed on October 25, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also involved. There has been no request for a jury trial.

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,   October 29, 2019
Case 1:2019cv00057/35595, some of the participants — ᐅ Darin Ross, ᐅ Fiona Ross, ᐅ Grupo Cooperativo Seguros Multiples, ᐅ Cooperativa De Seguros Multiples De Puerto Rico, ᐅ BYRON GILCHREST 

Initiated as Case Number case 1:2019cv00057/35595, Darin Ross and Fiona Ross files a lawsuit against Grupo Cooperativo Seguros Multiples, AARP Services, Inc., Overseas Insurance Agency, Inc., AARP, Inc., Vericlaim, Inc., Sedgwick Claims Management Services, Inc., Cooperativa De Seguros Multiples De Puerto Rico and BYRON GILCHREST at the US District Court for the District of Virgin Islands. Filed on October 29, 2019, this case revolves around Insurance under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Malachy E Mannion is also part of the proceedings. No jury trial has been requested.

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,   December 09, 2019
Case 3:2019cv00116/35741, some of the participants — ᐅ Deisy Davila Bautista, ᐅ Janniel Brooks, ᐅ Natchet Williams-Prince, ᐅ Cassandra Whitaker, ᐅ Margaret Sprauve-Martin, ᐅ Anne Marie Stuart, ᐅ Diana Wilson 

In case 3:2019cv00116/35741, Deisy Davila Bautista, Guardian for Angie Zue Brooks and Janniel Brooks initiates legal proceedings against Natchet Williams-Prince, ABC Corp., Cassandra Whitaker, JOHN DOE, Margaret Sprauve-Martin, Schneider Regional Medical Center, Anne Marie Stuart, Diana Wilson, St. Thomas East End Medical Center Corp and USA at the US District Court for the District of Virgin Islands. Filed on December 09, 2019, this case involves matters related to Personal Injury Medical Malpractice under 28 U.S.C. § 1441. Presiding Judge Curtis V Gomez oversees the case, with involvement from Referring Judge Ruth Miller, and no jury demand has been made.
Petitioner   versus   Respondent
Domingo Diaz-Diaz
More Information
USA
[Case # 2020cv00016/35907], [Filed: February 18, 2020]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Curtis V Gomez]

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,   February 19, 2020
Case 1:2020cv00010/35911, some of the participants — ᐅ DAVID WYRZYKOWSKI, ᐅ LAURIE L DUNTON 

At the US District Court for the District of Virgin Islands, case 1:2020cv00010/35911 involves DAVID WYRZYKOWSKI and LAURIE L DUNTON suing Island Heritage Insurance Company Ltd. Filed on February 19, 2020, this case addresses issues related to Insurance 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.

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,   September 19, 2018
Case 1:2018cv00045/34232, some of the participants — ᐅ Daphne McIntosh Rodriguez 

At the US District Court for the District of Virgin Islands, case 1:2018cv00045/34232 involves Daphne McIntosh Rodriguez suing MAPFRE PRAICO INSURANCE COMPANY and Mapre Praico Insurance Company. Filed on September 19, 2018, this case addresses issues related to Insurance 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.

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,   September 19, 2018
Case 1:2018cv00043/34230, some of the participants — ᐅ Donavon Current, ᐅ Karen Current 

At the US District Court for the District of Virgin Islands, case 1:2018cv00043/34230 involves Donavon Current and Karen Current bringing a case against Real Legacy Assurance Company Inc. Filed on September 19, 2018, this case addresses issues related to Insurance 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.
Plaintiff   versus   Defendant
D.T.R.T Enterprises LLC d/b/a Caribbean Sea AdventuresM/Y Pneuma, David Chase, M.D and North Mississippi Pulmonology Clinic, Inc.
[Case # 2020cv00025/36121], [Filed: May 13, 2020]
[ Other Statutory Actions§28 U.S.C. § 1333 ⚖ ]

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ᐅ M/Y Pneuma, ᐅ David Chase

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,   August 27, 2020
Case 1:2020cv00054/36352, some of the participants — ᐅ Decima E. John Baptiste 

At the US District Court for the District of Virgin Islands, case 1:2020cv00054/36352 involves Decima E. John Baptiste 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.

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,   September 10, 2020
Case 3:2020cv00090/36427, some of the participants — ᐅ Dennis Kelly 

At the US District Court for the District of Virgin Islands, case 3:2020cv00090/36427 involves Dennis Kelly suing Virgin Islands Port Authority. Filed on September 10, 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 Robert A Molloy also involved. Remarkably, Plaintiff has demanded a jury to hear this case.

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,   October 15, 2020
Case 1:2020cv00098/36536, some of the participants — ᐅ Daniel P. McIntosh 

At the US District Court for the District of Virgin Islands, case 1:2020cv00098/36536 involves Daniel P. McIntosh suing 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. Remarkably, Plaintiff has demanded a jury to hear this case.

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,   October 15, 2020
Case 1:2020cv00097/36535, some of the participants — ᐅ Daniel P. McIntosh 

Initiated in case 1:2020cv00097/36535, Daniel P. McIntosh brings forth legal action against HESS CORPORATION and Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. Filed on October 15, 2020, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested.

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,   December 10, 2020
Case 1:2020cv00114/36675, some of the participants — ᐅ Devraj Maharaj 

Initiated in case 1:2020cv00114/36675, Devraj Maharaj brings forth legal action against Hess Oil New York Corp., HESS CORPORATION and Vigin Islands Industrial Maintenance Corp at the US District Court for the District of Virgin Islands. Filed on December 10, 2020, this case pertains to P.I. : Asbestos 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.

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,   March 10, 2021
Case 1:2021cv00013/36874, some of the participants — ᐅ Sylvin Rodford Stevens, ᐅ Rhea Renea Stevens, ᐅ FirstBank Puerto Rico, ᐅ Neal Antonio Stevens, ᐅ Carlvin Leonard Stevens, ᐅ Kevin Winfield Stevens 

In case 1:2021cv00013/36874, DLJ Mortgage Capital, Inc. initiates legal action against Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC, FirstBank Puerto Rico, Neal Antonio Stevens, Carlvin Leonard Stevens, General Electric Capital Corporation, United States of America-Internal Revenue Service and Kevin Winfield Stevens at the US District Court for the District of Virgin Islands. Filed on March 10, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. 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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,   April 05, 2021
Case 1:2021cv00086/37004, some of the participants — ᐅ Dave Liburd 

At the US District Court for the District of Virgin Islands, case 1:2021cv00086/37004 involves Dave Liburd bringing a case against Virgin Islands Industrial Maintenance Corp., Hess Corporation, Hess Oil New York Corp. and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 05, 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.

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,   April 01, 2021
Case 1:2021cv00044/36957, some of the participants — ᐅ Dan Greenaway 

Initiated as Case Number case 1:2021cv00044/36957, Dan Greenaway files a lawsuit 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. at the US District Court for the District of Virgin Islands. Filed on April 01, 2021, this case revolves around Personal Injury: Other 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. It's essential to note that Plaintiff has demanded a jury for this case.

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,   April 02, 2021
Case 1:2021cv00060/36974, some of the participants — ᐅ Domingo Guadalupe 

Initiated in case 1:2021cv00060/36974, Domingo Guadalupe brings forth legal action 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. at the US District Court for the District of Virgin Islands. Filed on April 02, 2021, this case pertains to Personal Injury: Other 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.

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,   April 06, 2021
Case 1:2021cv00116/37037, some of the participants — ᐅ Dennis Barnes 

In case 1:2021cv00116/37037, Dennis Barnes initiates legal proceedings 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. at the US District Court for the District of Virgin Islands. Filed on April 06, 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.

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,   April 08, 2021
Case 1:2021cv00215/37141, some of the participants — ᐅ Decima John Baptiste 

At the US District Court for the District of Virgin Islands, case 1:2021cv00215/37141 involves Decima John Baptiste bringing a case against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successor 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.

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,   March 31, 2021
Case 1:2021cv00028/36938, some of the participants — ᐅ David Adrian Alexander 

In case 1:2021cv00028/36938, David Adrian Alexander initiates legal action 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. at the US District Court for the District of Virgin Islands. Filed on March 31, 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.

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,   April 09, 2021
Case 1:2021cv00232/37166, some of the participants — ᐅ Dianan Subnaik 

At the US District Court for the District of Virgin Islands, case 1:2021cv00232/37166 involves Dianan Subnaik 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.

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,   April 03, 2021
Case 1:2021cv00069/36983, some of the participants — ᐅ Derrick Norford 

In case 1:2021cv00069/36983, Derrick Norford initiates legal action 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. at the US District Court for the District of Virgin Islands. Filed on April 03, 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.

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,   June 03, 2021
Case 1:2021cv00248/37333, some of the participants — ᐅ Denroy Adams 

Initiated in case 1:2021cv00248/37333, Denroy Adams brings forth legal action against Glencore Ltd and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. Filed on June 03, 2021, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1346. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested.

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,   June 16, 2021
Case 1:2021cv00257/37399, some of the participants — ᐅ Desni M Simmiolkjier-Rodriguez 

In case 1:2021cv00257/37399, Desni M Simmiolkjier-Rodriguez initiates legal proceedings against U.S. Government, American Airlines Group, Inc. and American Airlines Inc. at the US District Court for the District of Virgin Islands. Filed on June 16, 2021, this case involves matters related to Personal Property: Other under 42 U.S.C. § 1396. 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.

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,   July 01, 2021
Case 3:2021cv00057/37428, some of the participants — ᐅ David B. Sichel, ᐅ Lenore A Ventura, ᐅ David B. Sichel, ᐅ Lenore A Ventura, ᐅ Brenda Gibson, ᐅ James Gibson 

At the US District Court for the District of Virgin Islands, case 3:2021cv00057/37428 involves David B. Sichel and Lenore A Ventura, as Trustees of the NO EGRETS TRUST u/a/d January 3, 2003, David B. Sichel and Lenore A Ventura bringing a case against Brenda Gibson and James Gibson. Filed on July 01, 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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,   September 15, 2021
Case 1:2021cv00271/37613, some of the participants — ᐅ Davidson Abraham 

In case 1:2021cv00271/37613, Davidson Abraham initiates legal action against HESS CORPORATION and Hess Oil New York Corp. at the US District Court for the District of Virgin Islands. The case was filed on September 15, 2021 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. 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.
Plaintiff   versus   Defendant
Darren Giddings
More Information
Lockheed Martin Corporation and Cosmogony II, Inc.
[Case # 2021cv00306/37780], [Filed: October 29, 2021]
[ Personal Injury: Other§28 U.S.C. § 1332 ⚖ ]
[Judge: George W Cannon] , [Wilma A Lewis] [jury demanded by Both]

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,   April 15, 2022
Case 1:2022cv00035/38323, some of the participants — ᐅ Dionerca P Ferreras, ᐅ Border Protection 

At the US District Court for the District of Virgin Islands, case 1:2022cv00035/38323 features Dionerca P Ferreras suing United States of America and U.S. Customs and Border Protection. Filed on April 15, 2022, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made.

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,   April 09, 2022
Case 3:2022cv00024/38262, some of the participants — ᐅ Douglas Gurlea, ᐅ Shane Brunt, ᐅ George Dudley 

In case 3:2022cv00024/38262, Douglas Gurlea, Thomas Brunt IV and Shane Brunt initiates legal action against George H.T. Dudley and Dudley Newman Feuerzeig LLP at the US District Court for the District of Virgin Islands. The case was filed on April 09, 2022 and involves matters related to Anti-Trust under 28 U.S.C. § 1331 Fed. Question. 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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,   July 07, 2022
Case 3:2022cv00045/38473, some of the participants — ᐅ Dennis Robertson 

At the US District Court for the District of Virgin Islands, case 3:2022cv00045/38473 involves Dennis Robertson suing Signature Villas, LLC and Toni T. & William A. Branner III Family Trust. Filed on July 07, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. 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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,   February 26, 2021
Case 3:2021cv00019/36851, some of the participants — ᐅ Aaron Hodge, ᐅ Roy E Hodge, ᐅ Rashawn Hodge, ᐅ Brigitte Hodge, ᐅ Ray Hodge, ᐅ Deidra Dalmont, ᐅ Debra Hodge, ᐅ Laurie Hodge-Brooks, ᐅ Rivo E Hodge, ᐅ Linda Huyghue, ᐅ Raquel Rainer, ᐅ Brenda Hodge-Lockhart, ᐅ Angelina Hodge, ᐅ Bernadette Hodge, ᐅ Jacklyn Hodge, ᐅ Rheney Angela Hod 

In case 3:2021cv00019/36851, DLJ Mortgage Capital, Inc. initiates legal proceedings against Aaron Hodge, Roy E III Hodge, Rashawn Hodge, Brigitte Hodge, Ray Hodge, Deidra Dalmont, Debra Hodge, Laurie Hodge-Brooks, Rivo E Hodge, Linda Huyghue, Raquel Rainer, Brenda Hodge-Lockhart, Angelina Hodge, Bernadette Hodge, Jacklyn Hodge, Rheney Angela Hod 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 Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made.

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,   February 03, 2023
Case 1:2023cv00004/38953, some of the participants — ᐅ Gerard Abate, ᐅ Gerard Abate 

At the US District Court for the District of Virgin Islands, case 1:2023cv00004/38953 involves Dr. Gerard Abate and Gerard Abate, M.D. bringing a case against Plessen Management Services, LLC and Plessen Management Services, LLC. Filed on February 03, 2023, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1330 Breach of Contract. 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.

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,   March 14, 2023
Case 1:2023cv00011/39063, some of the participants — ᐅ Doris M Lindqvist, ᐅ Kervin Clenance 

At the US District Court for the District of Virgin Islands, case 1:2023cv00011/39063 features Doris M Lindqvist suing Kervin Clenance. Filed on March 14, 2023, this case revolves around Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made.
Plaintiff   versus   Defendant
Doris M Lindqvist
More Information
Kervin Clenance
[Case # 2023cv00013/39064], [Filed: March 21, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: Ruth Miller] , [Robert A Molloy]
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ᐅ Kervin Clenance

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,   July 19, 2023
Case 1:2023cv00027/39406, some of the participants — ᐅ Dheeraj Naidu, ᐅ Hamang Lavana, ᐅ Hemal Trivedi, ᐅ Disha Sharma 

In case 1:2023cv00027/39406, Dheeraj Naidu, Hamang Lavana initiates legal action against Hemal Trivedi, Disha Sharma at the US District Court for the District of Virgin Islands. Filed on July 19, 2023, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation.

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,   July 27, 2023
Case 3:2023cv00032/39431, some of the participants — ᐅ Anya Gwelyn Floyd, ᐅ GEMMA JUNELLA ASHLY 

At the US District Court for the District of Virgin Islands, case 3:2023cv00032/39431 features DLJ Mortgage Capital, Inc. suing Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST. Filed on July 27, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made.

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,   August 04, 2023
Case 1:2023cv00030/39466, some of the participants — ᐅ Davon Walter 

In case 1:2023cv00030/39466, Davon Walter initiates legal action against Old No. 77 Hotel & Chandlery at the US District Court for the District of Virgin Islands. The case was filed on August 04, 2023 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. 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.
Petitioner   versus   Respondent
Daryl Blyden and Daryl E. Blyden
More Information
Wynne Testamark
[Case # 2023cv00028/39346], [Filed: July 03, 2023]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Ruth Miller] , [Robert A Molloy]
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ᐅ Wynne Testamark
Plaintiff   versus   Defendant
David A Whitaker
More Information
James C Martin and James Clevenger Martin Company
[Case # 2020cv00024/35942], [Filed: March 06, 2020]
[ Rent Lease & Ejectment§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]
[Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both]
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ᐅ James C Martin

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,   July 27, 2023
Case 3:2023cv00032, some of the participants — ᐅ Anya Gwelyn Floyd, ᐅ GEMMA JUNELLA ASHLY 

Initiated as Case Number case 3:2023cv00032, DLJ Mortgage Capital, Inc. files a lawsuit against Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST at the US District Court for the Northern District of Ohio. Filed on July 27, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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.
Plaintiff   versus   Defendant
Doris M Lindqvist
More Information
Kervin Clenance
[Case # 2023cv00013], [Filed: March 21, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: Ruth Miller] , [Robert A Molloy]
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ᐅ Kervin Clenance

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,   March 14, 2023
Case 1:2023cv00011, some of the participants — ᐅ Doris M Lindqvist, ᐅ Kervin Clenance 

At the US District Court for the Northern District of Ohio, case 1:2023cv00011 involves Doris M Lindqvist bringing a case against Kervin Clenance. Filed on March 14, 2023, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. 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.
Petitioner   versus   Respondent
Dawn Prosser and Jeffrey Prosser
More Information
James P. Carroll and Trustee Stan Springel
[Case # 2018cv00102], [Filed: November 29, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Curtis V Gomez] , [Ruth Miller]
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ᐅ James P. Carroll, ᐅ Trustee Stan Springel

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,   July 27, 2023
Case 3:2023cv00032, some of the participants — ᐅ Anya Gwelyn Floyd, ᐅ GEMMA JUNELLA ASHLY 

At the US District Court for the District of Virgin Islands, case 3:2023cv00032 involves DLJ Mortgage Capital, Inc. bringing a case against Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST. Filed on July 27, 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. There is no specific request for a jury trial.
Petitioner   versus   Respondent
Dawn Prosser and Jeffrey Prosser
More Information
James P. Carroll and Trustee Stan Springel
[Case # 2018cv00102], [Filed: November 29, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Curtis V Gomez] , [Ruth Miller]
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ᐅ James P. Carroll, ᐅ Trustee Stan Springel
Plaintiff   versus   Defendant
Doris M Lindqvist
More Information
Kervin Clenance
[Case # 2023cv00013], [Filed: March 21, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: Ruth Miller] , [Robert A Molloy]
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ᐅ Kervin Clenance

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,   March 14, 2023
Case 1:2023cv00011, some of the participants — ᐅ Doris M Lindqvist, ᐅ Kervin Clenance 

At the US District Court for the District of Virgin Islands, case 1:2023cv00011 features Doris M Lindqvist suing Kervin Clenance. Filed on March 14, 2023, this case revolves around Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made.

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