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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
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
Dalmont, Deidra
Diaz-Diaz, Domingo
Donnelly, Atty
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
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
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
Sprauve-Martin, Margaret
Springel, Trustee
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
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 The legal dispute indexed as case VI/1:93-CV-00037/773166 was initiated on January 27, 2011. It involves a clash between DAVILA and FOSTER WHEELER CO. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by 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 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. More Information about >>> ✅ Robert L King, ✅ Mytsooko King, ✅ FirstBank Puerto Rico … | |
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Virgin Islands, September 06, 2018 ⚖ Case 3:2018cv00083/34174 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. 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 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. More Information about >>> ✅ Dorothy Bellot, ✅ John Bellot, ✅ Dorothy Bellot … | |
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Virgin Islands, December 19, 2018 ⚖ Case 3:2018cv00108/34596 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. More Information about >>> ✅ Judy P Husbands, ✅ Yvonne Thomas-Barry … | |
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Virgin Islands, December 26, 2018 ⚖ Case 1:2018cv00061/34615 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. 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 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. 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 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. 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 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. 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 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. 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. 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. 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 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. 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 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. More Information about >>> ✅ DAVID WYRZYKOWSKI, ✅ LAURIE L DUNTON … | |
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Virgin Islands, September 19, 2018 ⚖ Case 1:2018cv00045/34232 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. 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 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. 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 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. 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 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. 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 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. More Information about >>> ✅ Daniel P. McIntosh … | |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00097/36535 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. More Information about >>> ✅ Daniel P. McIntosh … | |
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Virgin Islands, December 10, 2020 ⚖ Case 1:2020cv00114/36675 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. More Information about >>> ✅ Devraj Maharaj … | |
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Virgin Islands, March 10, 2021 ⚖ Case 1:2021cv00013/36874 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. 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 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. 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 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. 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 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. 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 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. 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 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. More Information about >>> ✅ Derrick Norford … | |
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Virgin Islands, June 03, 2021 ⚖ Case 1:2021cv00248/37333 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. More Information about >>> ✅ Denroy Adams … | |
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Virgin Islands, June 16, 2021 ⚖ Case 1:2021cv00257/37399 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. More Information about >>> ✅ Desni M Simmiolkjier-Rodriguez … | |
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Virgin Islands, July 01, 2021 ⚖ Case 3:2021cv00057/37428 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. 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 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. 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 Initiated in case 3:2022cv00008/38083, Desa'Rae Jackson brings forth legal action 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 pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Virgin Islands, April 15, 2022 ⚖ Case 1:2022cv00035/38323 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. 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 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. More Information about >>> ✅ Dennis Robertson … | |
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Virgin Islands, February 26, 2021 ⚖ Case 3:2021cv00019/36851 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. 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 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. 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 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. 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 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. More Information about >>> ✅ Anya Gwelyn Floyd, ✅ GEMMA JUNELLA ASHLY … | |
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Virgin Islands, August 04, 2023 ⚖ Case 1:2023cv00030/39466 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. 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 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. 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 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. 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
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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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| 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 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. More Information about >>> ✅ Doris M Lindqvist, ✅ Kervin Clenance … | |
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Virgin Islands, September 27, 2019 ⚖ Case 3:2019cv00083 In case 3:2019cv00083, 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. | |
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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 Initiated as Case Number case 1:2024cv00017, Donna Heywood files a lawsuit 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. Filed on August 09, 2024, this case revolves around Personal Property: 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. No jury trial has been requested. 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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