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Participant Index
A -> ASHLY...(click to open)
ASHLY, Gemma
Abate, Gerard
Abraham, Davidson
Adams, Denroy
Alexander, David
Augustine, Cuthbert
B -> Baptiste...(click to open)
Baptiste, Decima
Barnes, Dennis
Bautista, Deisy
Bellot, Dorothy
Bellot, John
Beneficiaries, Unknow
Blyden, Daryl
Bradley, David
Brooks, Janniel
Brunt, Shane
C -> Callwood...(click to open)
Callwood, Corrine
Callwood, Dale
Callwood, Darrell
Carroll, James
Cayer, Michael
Chase, David
Clenance, Kervin
Current, Donavon
Current, Karen
D -> DUNTON...(click to open)
DUNTON, Laurie
Dahdah, Naim
Dalmont, Deidra
Diaz-Diaz, Domingo
Donnelly, Atty
Duck, Daffy
Duck, Donald
Dudley, George
F -> Ferreras...(click to open)
Ferreras, Dionerca
Floyd, Anya
Forte, Alda
Fredimon, Martha
Frometa, Luis
G -> GILCHREST...(click to open)
GILCHREST, Byron
George., Gary
Gibson, Brenda
Gibson, James
Giddings, Darren
Greenaway, Dan
Guadalupe, Domingo
Gudmundson, Desire
Gurlea, Douglas
H -> HODGE...(click to open)
HODGE, Devin
Heywood, Donna
Hod, Rheney
Hodge, Aaron
Hodge, Angelina
Hodge, Bernadette
Hodge, Brigitte
Hodge, Debra
Hodge, Jacklyn
Hodge, Rashawn
Hodge, Ray
Hodge, Rivo
Hodge, Roy
Hodge-Brooks, Laurie
Hodge-Lockhart, Brenda
Horwitz, Herbert
Huggins, Carla
Husbands, Judy
Huyghue, Linda
M -> Maharaj...(click to open)
Maharaj, Devraj
Martin, James
McIntosh, Daniel
Mouse, Mickey
Mouse, Minnie
Mulraine, Lauren
Multiples, Grupo
P -> Parsons...(click to open)
Parsons, Delbert
Persinger, Jeffrey
Persons, All
Petersen, Elvis
Petersen, Lauren
Pneuma, M/y
Powell, Elvis
Prosser, Dawn
Prosser, Jeffrey
Protection, Border
Punjabi, Deepa
R -> Rainer...(click to open)
Rainer, Raquel
Rico, Cooperativa
Rico, Firstbank
Right, Claiming
Robertson, Dennis
Rodriguez, Daphne
Rojas, Horaciona
Ross, Darin
Ross, Fiona
S -> Schnell...(click to open)
Schnell, Deborah
Schnell, Donald
Sharma, Disha
Sichel, David
Simmiolkjier-Rodriguez, Desni
Slack, Delita
Smith, Gary
Sprauve-Martin, Margaret
Springel, Trustee
Stanley, Daniel
Stevens, Carlvin
Stevens, Kevin
Stevens, Neal
Stevens, Rhea
Stevens, Sylvin
Stuart, Anne
Subnaik, Dianan
T -> Taber-Cayer...(click to open)
Taber-Cayer, Dawn
Testamark, Wynne
Thomas-Barry, Yvonne
Tobacco, Sante
Trivedi, Hemal
Tunes, Looney
W -> WYRZYKOWSKI...(click to open)
WYRZYKOWSKI, David
Walcott, Denise
Walter, Davon
Whitaker, Cassandra
Whitaker, David
Williams-Prince, Natchet
Wilson, Diana
Worrell, Eileen
Worrell, Kathlyn
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Virgin Islands, January 27, 2011 ⚖ Case VI/1:93-CV-00037/773166 Alright, check it — DAVILA is up against FOSTER WHEELER CO. Case number case VI/1:93-CV-00037/773166, kicked off on January 27, 2011. It's about Other and it's in front of Judge Raymond L Finch. | |
| Plaintiff versus Defendant | |
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Desire Gudmundson
More Information |
Reynolds American, Inc. and Sante Fe Natural Tobacco, Co., Inc. |
| [Case # 16-cv-00020/974639], [Filed: March 21, 2016] [ Other§ ⚖ ] ✅ Sante Fe Natural Tobacco >>> More Information |
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Virgin Islands, August 13, 2018 ⚖ Case 3:2018cv00054/34114 Initiated in case 3:2018cv00054/34114, DLJ Mortgage Capital, Inc. brings forth legal action 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 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. More Information about >>> ✅ Robert L King, ✅ Mytsooko King, ✅ FirstBank Puerto Rico … | |
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Virgin Islands, September 06, 2018 ⚖ Case 3:2018cv00083/34174 In case 3:2018cv00083/34174, Donald Schnell and Deborah Schnell initiates legal action against Integon National Insurance Company at the US District Court for the District of Virgin Islands. The case was filed on September 06, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332. 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 >>> ✅ Donald Schnell, ✅ Deborah Schnell … | |
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Virgin Islands, September 21, 2018 ⚖ Case 3:2018cv00086/34236 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. More Information about >>> ✅ Kathlyn P Worrell, ✅ Eileen V Worrell, ✅ Gary A George. … | |
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Virgin Islands, December 21, 2018 ⚖ Case 3:2018cv00110/34609 At the US District Court for the District of Virgin Islands, case 3:2018cv00110/34609 features Dorothy Bellot and John Bellot suing 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 revolves around Real Property: Other based on 28 U.S.C. § 1345. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. More Information about >>> ✅ Dorothy Bellot, ✅ John Bellot, ✅ Dorothy Bellot … | |
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Virgin Islands, December 19, 2018 ⚖ Case 3:2018cv00108/34596 In case 3:2018cv00108/34596, Ditech Financial LLC initiates legal action against Judy P Husbands and Yvonne Thomas-Barry at the US District Court for the District of Virgin Islands. The case was filed on December 19, 2018 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. More Information about >>> ✅ Judy P Husbands, ✅ Yvonne Thomas-Barry … | |
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Virgin Islands, December 26, 2018 ⚖ Case 1:2018cv00061/34615 At the US District Court for the District of Virgin Islands, case 1:2018cv00061/34615 involves DLJ Mortgage Capital, Inc. suing 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. Filed on December 26, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331. The case is presided over by Judge George W Cannon, with Referring Judge Curtis V Gomez also involved. No jury trial has been requested. More Information about >>> ✅ Alda Forte, ✅ Unknow Heirs Beneficiaries, ✅ all Persons, ✅ Known or Unknow, ✅ Claiming Any Present or Future Right … | |
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Virgin Islands, January 18, 2019 ⚖ Case 3:2019cv00004/34655 In case 3:2019cv00004/34655, Ditech Financial LLC initiates legal action against Elvis Alfred Petersen, Lauren L Petersen, Lauren Lee Mulraine, Lauren Lee Petersen, Virgin Islands Bureau of Internal Revenue and Elvis A Petersen at the US District Court for the District of Virgin Islands. The case was filed on January 18, 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. More Information about >>> ✅ Elvis Alfred Petersen, ✅ Lauren L Petersen, ✅ Lauren Lee Mulraine, ✅ Lauren Lee Petersen, ✅ Elvis A Petersen … | |
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Virgin Islands, July 01, 2019 ⚖ Case 3:2019cv00046/35163 In case 3:2019cv00046/35163, Dale A Callwood and Corrine Callwood initiates legal action against Martha Fredimon, Darrell V Callwood, Sr, Cuthbert Augustine, Elvis A. Powell, Luis Santiago Frometa and Horaciona Jean Saloman De Rojas at the US District Court for the District of Virgin Islands. Filed on July 01, 2019, this case pertains to matters regarding Rent Lease & Ejectment under 42 U.S.C. § 1983. Presiding Judge Curtis V Gomez oversees the case, with Referring Judge Ruth Miller involved. There is no jury demand specified. More Information about >>> ✅ Dale A Callwood, ✅ Corrine Callwood, ✅ Martha Fredimon, ✅ Darrell V Callwood, ✅ Cuthbert Augustine, ✅ Elvis A. Powell, ✅ Luis Santiago Frometa, ✅ Horaciona Jean Saloman De Rojas … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Virgin Islands, September 03, 2019 ⚖ Case 3:2019cv00067/35331 At the US District Court for the District of Virgin Islands, case 3:2019cv00067/35331 involves Delbert Parsons suing Island Heritage Insurance Company, Ltd. Filed on September 03, 2019, this case addresses issues related to Insurance based on 12 U.S.C. § 635. 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. More Information about >>> ✅ Delbert Parsons … | |
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Virgin Islands, September 27, 2019 ⚖ Case 3:2019cv00083/35431 In case 3:2019cv00083/35431, Daily News Publishing Co., Inc. initiates legal proceedings against United States of America at the US District Court for the District of Virgin Islands. Filed on September 27, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7422. 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 | |
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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] >>> More Information |
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Virgin Islands, October 04, 2019 ⚖ Case 3:2019cv00089/35465 At the US District Court for the District of Virgin Islands, case 3:2019cv00089/35465 involves Delita Slack bringing a case against BANK OF NOVA SCOTIA, Ascendancy,USVI, LLC and Jane Doe Insurance Company. Filed on October 04, 2019, this case addresses issues related to Banks and Banking based on 28 U.S.C. § 1441. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Delita Slack … | |
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Virgin Islands, October 25, 2019 ⚖ Case 3:2019cv00100/35587 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. Filed on October 25, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the case, with Referring Judge Ruth Miller involved. There is no jury demand specified. More Information about >>> ✅ Kyle D Koopmans … | |
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Virgin Islands, October 29, 2019 ⚖ Case 1:2019cv00057/35595 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. More Information about >>> ✅ Darin Ross, ✅ Fiona Ross, ✅ Grupo Cooperativo Seguros Multiples, ✅ Cooperativa De Seguros Multiples De Puerto Rico, ✅ BYRON GILCHREST … | |
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Virgin Islands, December 09, 2019 ⚖ Case 3:2019cv00116/35741 At the US District Court for the District of Virgin Islands, case 3:2019cv00116/35741 involves Deisy Davila Bautista, Guardian for Angie Zue Brooks and Janniel Brooks suing 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. Filed on December 09, 2019, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1441. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. No jury trial has been requested. More Information about >>> ✅ Deisy Davila Bautista, ✅ Janniel Brooks, ✅ Natchet Williams-Prince, ✅ Cassandra Whitaker, ✅ Margaret Sprauve-Martin, ✅ Anne Marie Stuart, ✅ Diana Wilson … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Virgin Islands, February 19, 2020 ⚖ Case 1:2020cv00010/35911 At the US District Court for the District of Virgin Islands, case 1:2020cv00010/35911 involves DAVID WYRZYKOWSKI and LAURIE L DUNTON bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ DAVID WYRZYKOWSKI, ✅ LAURIE L DUNTON … | |
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Virgin Islands, September 19, 2018 ⚖ Case 1:2018cv00045/34232 In case 1:2018cv00045/34232, Daphne McIntosh Rodriguez initiates legal action against MAPFRE PRAICO INSURANCE COMPANY and Mapre Praico Insurance Company at the US District Court for the District of Virgin Islands. The case was filed on September 19, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332. George W Cannon 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 >>> ✅ Daphne McIntosh Rodriguez … | |
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Virgin Islands, September 19, 2018 ⚖ Case 1:2018cv00043/34230 At the US District Court for the District of Virgin Islands, case 1:2018cv00043/34230 involves Donavon Current and Karen Current suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Donavon Current, ✅ Karen Current … | |
| Plaintiff versus Defendant | |
| D.T.R.T Enterprises LLC d/b/a Caribbean Sea Adventures | M/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 ⚖ ] ✅ M/Y Pneuma, ✅ David Chase >>> More Information |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00054/36352 In case 1:2020cv00054/36352, Decima E. John Baptiste initiates legal action against HESS CORPORATION and Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. Filed on August 27, 2020, 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 >>> ✅ Decima E. John Baptiste … | |
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Virgin Islands, September 10, 2020 ⚖ Case 3:2020cv00090/36427 At the US District Court for the District of Virgin Islands, case 3:2020cv00090/36427 involves Dennis Kelly bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dennis Kelly … | |
| Petitioner versus Respondent | |
| DION LAWRENCE | USA |
| [Case # 2020cv00092/36438], [Filed: September 15, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert A Molloy] >>> More Information |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00098/36536 In case 1:2020cv00098/36536, Daniel P. McIntosh initiates 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 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 >>> ✅ Daniel P. McIntosh … | |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00097/36535 In case 1:2020cv00097/36535, Daniel P. McIntosh initiates 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 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. There is no jury demand specified. More Information about >>> ✅ Daniel P. McIntosh … | |
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Virgin Islands, December 10, 2020 ⚖ Case 1:2020cv00114/36675 In case 1:2020cv00114/36675, Devraj Maharaj initiates legal proceedings 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 involves matters related to P.I. : Asbestos 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 >>> ✅ Devraj Maharaj … | |
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Virgin Islands, March 10, 2021 ⚖ Case 1:2021cv00013/36874 Initiated as Case Number case 1:2021cv00013/36874, DLJ Mortgage Capital, Inc. files a lawsuit 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 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. More Information about >>> ✅ Sylvin Rodford Stevens, ✅ Rhea Renea Stevens, ✅ FirstBank Puerto Rico, ✅ Neal Antonio Stevens, ✅ Carlvin Leonard Stevens, ✅ Kevin Winfield Stevens … | |
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Virgin Islands, April 05, 2021 ⚖ Case 1:2021cv00086/37004 In case 1:2021cv00086/37004, Dave Liburd initiates legal action 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. at the US District Court for the District of Virgin Islands. Filed on April 05, 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 >>> ✅ Dave Liburd … | |
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Virgin Islands, April 01, 2021 ⚖ Case 1:2021cv00044/36957 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. More Information about >>> ✅ Dan Greenaway … | |
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Virgin Islands, April 02, 2021 ⚖ Case 1:2021cv00060/36974 In case 1:2021cv00060/36974, Domingo Guadalupe 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. The case was filed on April 02, 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. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Domingo Guadalupe … | |
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Virgin Islands, April 06, 2021 ⚖ Case 1:2021cv00116/37037 In case 1:2021cv00116/37037, Dennis Barnes 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. The case was filed on April 06, 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. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dennis Barnes … | |
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Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00215/37141 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. More Information about >>> ✅ Decima John Baptiste … | |
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Virgin Islands, March 31, 2021 ⚖ Case 1:2021cv00028/36938 Initiated in case 1:2021cv00028/36938, David Adrian Alexander 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 March 31, 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. More Information about >>> ✅ David Adrian Alexander … | |
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Virgin Islands, April 09, 2021 ⚖ Case 1:2021cv00232/37166 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. More Information about >>> ✅ Dianan Subnaik … | |
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Virgin Islands, April 03, 2021 ⚖ Case 1:2021cv00069/36983 At the US District Court for the District of Virgin Islands, case 1:2021cv00069/36983 involves Derrick Norford suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Derrick Norford … | |
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Virgin Islands, June 03, 2021 ⚖ Case 1:2021cv00248/37333 At the US District Court for the District of Virgin Islands, case 1:2021cv00248/37333 involves Denroy Adams bringing a case against Glencore Ltd and Cosmogony II, Inc. Filed on June 03, 2021, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1346. 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. More Information about >>> ✅ Denroy Adams … | |
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Virgin Islands, June 16, 2021 ⚖ Case 1:2021cv00257/37399 At the US District Court for the District of Virgin Islands, case 1:2021cv00257/37399 involves Desni M Simmiolkjier-Rodriguez bringing a case against U.S. Government, American Airlines Group, Inc. and American Airlines Inc. Filed on June 16, 2021, this case addresses issues related to Personal Property: Other based on 42 U.S.C. § 1396. 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 >>> ✅ Desni M Simmiolkjier-Rodriguez … | |
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Virgin Islands, July 01, 2021 ⚖ Case 3:2021cv00057/37428 In case 3:2021cv00057/37428, 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 initiates legal action against Brenda Gibson and James Gibson at the US District Court for the District of Virgin Islands. The case was filed on July 01, 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. More Information about >>> ✅ David B. Sichel, ✅ Lenore A Ventura, ✅ David B. Sichel, ✅ Lenore A Ventura, ✅ Brenda Gibson, ✅ James Gibson … | |
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Virgin Islands, September 15, 2021 ⚖ Case 1:2021cv00271/37613 Initiated in case 1:2021cv00271/37613, Davidson Abraham brings forth legal action against HESS CORPORATION and Hess Oil New York Corp. at the US District Court for the District of Virgin Islands. Filed on September 15, 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, and no jury has been requested. More Information about >>> ✅ Davidson Abraham … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Virgin Islands, February 14, 2022 ⚖ Case 3:2022cv00008/38083 In case 3:2022cv00008/38083, Desa'Rae Jackson initiates legal proceedings against Prime Hospitality VI, LLC and Prime Hospitality VI, LLC d/b/a Prime At Paradise Point at the US District Court for the District of Virgin Islands. Filed on February 14, 2022, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy. It's important to mention that Plaintiff has requested a jury for this case. | |
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Virgin Islands, April 15, 2022 ⚖ Case 1:2022cv00035/38323 Initiated as Case Number case 1:2022cv00035/38323, Dionerca P Ferreras files a lawsuit against United States of America and U.S. Customs and Border Protection at the US District Court for the District of Virgin Islands. Filed on April 15, 2022, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Emile A Henderson 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 >>> ✅ Dionerca P Ferreras, ✅ Border Protection … | |
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Virgin Islands, April 09, 2022 ⚖ Case 3:2022cv00024/38262 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. More Information about >>> ✅ Douglas Gurlea, ✅ Shane Brunt, ✅ George Dudley … | |
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Virgin Islands, July 07, 2022 ⚖ Case 3:2022cv00045/38473 In case 3:2022cv00045/38473, Dennis Robertson initiates legal proceedings against Signature Villas, LLC and Toni T. & William A. Branner III Family Trust at the US District Court for the District of Virgin Islands. Filed on July 07, 2022, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Dennis Robertson … | |
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Virgin Islands, February 26, 2021 ⚖ Case 3:2021cv00019/36851 At the US District Court for the District of Virgin Islands, case 3:2021cv00019/36851 involves DLJ Mortgage Capital, Inc. suing 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. Filed on February 26, 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. No jury trial has been requested. More Information about >>> ✅ Aaron Hodge, ✅ Roy E 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 … | |
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Virgin Islands, February 03, 2023 ⚖ Case 1:2023cv00004/38953 In case 1:2023cv00004/38953, Dr. Gerard Abate and Gerard Abate, M.D. initiates legal action against Plessen Management Services, LLC and Plessen Management Services, LLC. at the US District Court for the District of Virgin Islands. The case was filed on February 03, 2023 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1330 Breach of Contract. Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gerard Abate, ✅ Gerard Abate … | |
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Virgin Islands, March 14, 2023 ⚖ Case 1:2023cv00011/39063 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. More Information about >>> ✅ Doris M Lindqvist, ✅ Kervin Clenance … | |
| Plaintiff versus Defendant | |
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Doris M Lindqvist
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Kervin Clenance |
| [Case # 2023cv00013/39064], [Filed: March 21, 2023] [ Real Property: Other§ ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] ✅ Kervin Clenance >>> More Information |
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Virgin Islands, July 19, 2023 ⚖ Case 1:2023cv00027/39406 Initiated as Case Number case 1:2023cv00027/39406, Dheeraj Naidu, Hamang Lavana files a lawsuit against Hemal Trivedi, Disha Sharma at the US District Court for the District of Virgin Islands. Filed on July 19, 2023, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Emile A Henderson 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. More Information about >>> ✅ Dheeraj Naidu, ✅ Hamang Lavana, ✅ Hemal Trivedi, ✅ Disha Sharma … | |
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Virgin Islands, July 27, 2023 ⚖ Case 3:2023cv00032/39431 At the US District Court for the District of Virgin Islands, case 3:2023cv00032/39431 involves 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 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. More Information about >>> ✅ Anya Gwelyn Floyd, ✅ GEMMA JUNELLA ASHLY … | |
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Virgin Islands, August 04, 2023 ⚖ Case 1:2023cv00030/39466 Initiated in case 1:2023cv00030/39466, Davon Walter brings forth legal action against Old No. 77 Hotel & Chandlery at the US District Court for the District of Virgin Islands. Filed on August 04, 2023, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Emile A Henderson oversees the proceedings, with Referring Judge Wilma A Lewis involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Davon Walter … | |
| Petitioner versus Respondent | |
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Daryl Blyden and Daryl E. Blyden
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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] ✅ Wynne Testamark >>> More Information |
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| Plaintiff versus Defendant | |
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David A Whitaker
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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] ✅ James C Martin >>> More Information |
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Virgin Islands, July 27, 2023 ⚖ Case 3:2023cv00032 Initiated in case 3:2023cv00032, DLJ Mortgage Capital, Inc. brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. More Information about >>> ✅ Anya Gwelyn Floyd, ✅ GEMMA JUNELLA ASHLY … | |
| Plaintiff versus Defendant | |
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Doris M Lindqvist
More Information |
Kervin Clenance |
| [Case # 2023cv00013], [Filed: March 21, 2023] [ Real Property: Other§ ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] ✅ Kervin Clenance >>> More Information |
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Virgin Islands, March 14, 2023 ⚖ Case 1:2023cv00011 Initiated in case 1:2023cv00011, Doris M Lindqvist brings forth legal action against Kervin Clenance at the US District Court for the Northern District of Ohio. Filed on March 14, 2023, this case pertains to Real Property: Other grounded in 23 U.S.C. § 1441 Contract Real Estate. Presiding Judge Emile A Henderson oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Doris M Lindqvist, ✅ Kervin Clenance … | |
| Petitioner versus Respondent | |
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Dawn Prosser and Jeffrey Prosser
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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] ✅ James P. Carroll, ✅ Trustee Stan Springel >>> More Information |
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Virgin Islands, July 27, 2023 ⚖ Case 3:2023cv00032 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. More Information about >>> ✅ Anya Gwelyn Floyd, ✅ GEMMA JUNELLA ASHLY … | |
| Petitioner versus Respondent | |
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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] ✅ James P. Carroll, ✅ Trustee Stan Springel >>> More Information |
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| Plaintiff versus Defendant | |
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Doris M Lindqvist
More Information |
Kervin Clenance |
| [Case # 2023cv00013], [Filed: March 21, 2023] [ Real Property: Other§ ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] ✅ Kervin Clenance >>> More Information |
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Virgin Islands, March 14, 2023 ⚖ Case 1:2023cv00011 In case 1:2023cv00011, Doris M Lindqvist initiates legal proceedings against Kervin Clenance at the US District Court for the District of Virgin Islands. Filed on March 14, 2023, this case involves matters related to Real Property: Other under 23 U.S.C. § 1441 Contract Real Estate. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. More Information about >>> ✅ Doris M Lindqvist, ✅ Kervin Clenance … | |
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Virgin Islands, September 27, 2019 ⚖ Case 3:2019cv00083 Initiated as Case Number case 3:2019cv00083, Daily News Publishing Co., Inc. files a lawsuit against United States of America at the US District Court for the District of Virgin Islands. Filed on September 27, 2019, this case revolves around Taxes under 26 U.S.C. § 7422. 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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Virgin Islands, May 20, 2024 ⚖ Case 1:2024cv00012 In case 1:2024cv00012, Dawn Taber-Cayer and Michael Cayer initiates legal action against Jeffrey L Persinger at the US District Court for the District of Virgin Islands. The case was filed on May 20, 2024 and involves matters related to Motor Vehicle 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. More Information about >>> ✅ Dawn Taber-Cayer, ✅ Michael Cayer, ✅ Jeffrey L Persinger … | |
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Virgin Islands, August 09, 2024 ⚖ Case 1:2024cv00017 In case 1:2024cv00017, Donna Heywood initiates legal action against Herbert I. Horwitz, Virgin Island Housing Authority Insurance and Virgin Island Housing Authority at the US District Court for the District of Virgin Islands. The case was filed on August 09, 2024 and involves matters related to Personal Property: 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. There has been no request for a jury trial. More Information about >>> ✅ Donna Heywood, ✅ Herbert I. Horwitz … | |
| Plaintiff versus Defendant | |
| Dudley Newman Feuerzeig LLP | Generali Global Assistance, Inc. |
| [Case # 2024cv00045], [Filed: August 30, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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| Petitioner versus DefendantRespondent | |
| Doe | Atty Kathryn Anne Donnelly |
| [Case # 2024cv00020], [Filed: September 05, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Atty Kathryn Anne Donnelly >>> More Information |
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| Plaintiff versus Defendant | |
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Donald Duck
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Minnie Mouse and Mickey Mouse |
| [Case # 2024cv20001], [Filed: November 09, 2024] [ Contract: Other§17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Robert A Molloy] , [G Alan Teague] [jury demanded by Both] ✅ Minnie Mouse, ✅ Mickey Mouse >>> More Information |
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Virgin Islands, January 30, 2025 ⚖ Case 3:2025cv00006 In case 3:2025cv00006, Deepa Punjabi initiates legal action against Government of Virgin Islands at the US District Court for the District of Virgin Islands. The case was filed on January 30, 2025 and involves matters related to Motor Vehicle under 28 U.S.C. § 1391 Personal Injury. Robert A Molloy presides over the case, and Referring Judge G Alan Teague is also involved. There has been no request for a jury trial. More Information about >>> ✅ Deepa Punjabi … | |
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Virgin Islands, February 22, 2025 ⚖ Case 1:2025cv04000 In case 1:2025cv04000, Daffy Duck initiates legal proceedings against Looney Tunes at the US District Court for the District of Virgin Islands. Filed on February 22, 2025, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Emile A Henderson 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 >>> ✅ Daffy Duck, ✅ Looney Tunes … | |
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Virgin Islands, April 21, 2025 ⚖ Case 3:2025cv00018 The legal proceedings in case 3:2025cv00018 at US District Court for the District of Virgin Islands involve David Bradley and Pink Palm, LLC doing business as The Pink Palm Hotel. Filed on April 21, 2025, this case focuses on Tort Product Liability based on 28 U.S.C. § 1346 Tort Claim. Judge Robert A Molloy is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Bradley … | |
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Virgin Islands, June 27, 2025 ⚖ Case 3:2025cv00026 In case 3:2025cv00026, Dr. Naim Dahdah initiates legal action against Virgin Islands Department of Human Services, Gary Smith and Carla Huggins at the US District Court for the District of Virgin Islands. The case was filed on June 27, 2025 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Robert A Molloy presides over the case, and Referring Judge G Alan Teague is also involved. There has been no request for a jury trial. More Information about >>> ✅ Naim Dahdah, ✅ Gary Smith, ✅ Carla Huggins … | |
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Virgin Islands, July 07, 2025 ⚖ Case 1:2025cv00028 In case 1:2025cv00028, Daniel Stanley initiates legal action against UNIRISC, INC., MSIG Holding (U.S.A.), Inc., ECONOCARIBE CONSOLIDATORS, INC. and CROWN WORLDWIDE MOVING & STORAGE LLC. at the US District Court for the District of Virgin Islands. Filed on July 07, 2025, this case pertains to matters regarding Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Daniel Stanley … | |
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