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Search for Cases from July 7, 2016 to July 7, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
FALKEN USVI
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LLP, AECOM Caribe Filed: October 09, 2019
# 1:2019cv00051 -
Contract: Other §28:1330
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
FLAGSTAR BANK
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FSB
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VIRGINIA L. SPENCER Filed: March 11, 2019
# 3:2019cv00012 -
Real Property: Foreclosure §28:1345
FLAGSTAR BANK
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FSB
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indiviually, a/k/a Dexter Elisha Burley, as of Trustee the Dexter Eli, as Trustee of the Dexter Elisha Burley, individually, ELIZABETH R. SERVICE, Dexter E. Burley, a/k/a Elizabeth Rose Service, Elizabeth Rose Service Revocable Trust Agreement Filed: November 30, 2018
# 3:2018cv00103 -
Real Property: Foreclosure §28:1345
Judge: Curtis V Gomez, Ruth Miller
FLAGSTAR BANK
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FSB
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Dean C. Walcott‚ Jr., Denise Walcott, OF SECRETARY HOUSING AND URBAN DEVELOPMENT Filed: August 10, 2018
# 1:2018cv00037 -
Real Property: Foreclosure §28:1345
Judge: George W Cannon, Wilma A Lewis
FLAGSTAR BANK
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FSB
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ANGELA L. WARREN, JARED WARREN Filed: July 27, 2018
# 3:2018cv00049 -
Real Property: Foreclosure §28:1345
Judge: Curtis V Gomez, Ruth Miller
Federal National Mortgage Association
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Roland E. Lawton as Trustee of the Roland E. 25, Lawton Living Trust, Dated July Roland E Lawton, Inc., Schooner Bay Condominium Association, 2007 Filed: July 16, 2018
# 1:2018cv00032 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Defendant
FLAGSTAR BANK
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FSB
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Laura Degele, ENFIELD GREEN HOMEOWNERS Inc., W. ASSOCIATION, GREGORY DEGELE, a/k/a Estate Enfield Green Owner's Association Filed: August 09, 2018
# 1:2018cv00036 -
Real Property: Foreclosure §28:1345
Judge: George W Cannon, Wilma A Lewis
FLAGSTAR BANK
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FSB
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VIRGINIA L. SPENCER Filed: July 27, 2018
# 3:2018cv00050 -
Real Property: Foreclosure §28:1345
Judge: Curtis V Gomez, Ruth Miller
Francis B. Serieux
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Colette Monroe Filed: July 24, 2020
# 3:2020cv00067 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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D. Olavache Filed: July 24, 2020
# 3:2020cv00069 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Judge Kathleen Mackay Filed: July 24, 2020
# 3:2020cv00066 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Dr. Nathaniel Weekly, Dr. D. Weekly Filed: July 24, 2020
# 3:2020cv00057 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Dr. Robert B. Smith Filed: July 24, 2020
# 3:2020cv00065 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Supervisor D. Donovan, Manager L. Boynes-Petersen Filed: July 24, 2020
# 3:2020cv00060 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Schneider Hospital Filed: July 24, 2020
# 3:2020cv00062 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Antilles Gas Corporation Filed: July 24, 2020
# 3:2020cv00064 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Governor Albert Bryan‚ Jr. Filed: July 24, 2020
# 3:2020cv00063 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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John Doe, Sgt L. Francis Filed: July 30, 2020
# 3:2020cv00055 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
FirstBank Puerto Rico
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Lenroy Ravalier‚ Jr. Filed: September 02, 2020
# 3:2020cv00073 -
Other Fraud §28:1332
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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L. Moorehead, Delfino Olavache Filed: September 02, 2020
# 3:2020cv00077 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Jacklin Riovan Filed: September 02, 2020
# 3:2020cv00075 -
Civil Rights: Other §42:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Mr. Griffith Filed: September 02, 2020
# 3:2020cv00074 -
Civil Rights: Other §42:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Governor Albert Bryan‚ Jr. Filed: September 02, 2020
# 3:2020cv00087 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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D. Olavache Filed: September 02, 2020
# 3:2020cv00086 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Ms. Willet Filed: September 02, 2020
# 3:2020cv00078 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Jose Paine Filed: September 02, 2020
# 3:2020cv00080 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Mr. Rodriquez Filed: September 02, 2020
# 3:2020cv00082 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Sgt. Detective Griffith Filed: September 02, 2020
# 3:2020cv00081 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Governor Albert Bryan‚ Jr. Filed: September 02, 2020
# 3:2020cv00079 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Jacklin Riovan Filed: September 02, 2020
# 3:2020cv00084 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Lacy Hodge-King Filed: September 02, 2020
# 3:2020cv00083 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francis B. Serieux
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Harold Willocks Filed: September 02, 2020
# 3:2020cv00085 -
Civil Rights: Other §28:1983
Judge: Ruth Miller, Robert A Molloy
Francisca A. Bougouneau
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HESS CORPORATION Filed: October 15, 2020
# 1:2020cv00081 -
P.I.: Other §28:1332
Francisca A. Bougouneau
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HESS CORPORATION Filed: October 15, 2020
# 1:2020cv00082 -
P.I.: Other §28:1332
Francis B Serieux
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Brenda Doe, Lacy King Filed: January 14, 2021
# 3:2021cv00006 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Francis B Serieux
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Doe Brand, Lacy King Filed: January 14, 2021
# 3:2021cv00009 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Francis B Serieux
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Lacy H. King, A Lake Sup Filed: January 14, 2021
# 3:2021cv00008 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Francis B Serieux
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Lorraine Boynes, Superior Court Filed: January 14, 2021
# 3:2021cv00007 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Francis B Serieux
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Robert Molloy Filed: January 14, 2021
# 3:2021cv00005 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Francis B Serieux
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Mr. L. King, B. Heyliger, D. Rhymer, Chinnery Filed: January 14, 2021
# 3:2021cv00004 -
Civil Rights: Other §42:1981
Judge: Ruth Miller, Robert A Molloy
Ferdinand Treasure
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Hess Oil New York Corp., HESS CORPORATION, Corp. Virgin Islands Industial Maintenance Filed: March 30, 2021
# 1:2021cv00022 -
P.I.: Other §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Frank Brown
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Virgin Islands Industrial Maintenance Corp., Hess Oil New York Corp., Hess Corporation Filed: April 01, 2021
# 1:2021cv00034 -
P.I.: Other §28:1332
jury demanded by Plaintiff
FRANCIS JAMES
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Hess Oil New York Corp., Hess Corporation, Corp. Virgin Islands Industrial Maintenance Filed: April 01, 2021
# 1:2021cv00046 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Francilla Hinkson
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation Filed: April 05, 2021
# 1:2021cv00079 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Felix Eastman
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Hess Corporation, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. Filed: April 09, 2021
# 1:2021cv00229 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Fidel Belardo
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Hess Oil New York Corp., Hess Corporation Filed: April 08, 2021
# 1:2021cv00201 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Fenton Curtis Victor
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Hess Oil New York Corp., Hess Corporation, Corp. Virgin Islands Industrial Maintenance Filed: April 08, 2021
# 1:2021cv00211 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Felix Garcia
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Virgin Islands Industrial Maintenance Corp., Hess Corporation, Hess Oil New York Corp. Filed: April 08, 2021
# 1:2021cv00214 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Francis Mondesir
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HESS CORPORATION, Hess Oil New York Corp. Filed: June 02, 2021
# 1:2021cv00245 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Francis E. Charles
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Theresa J Charles
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LLC, LLC, Freepoint Commodities, LLC, LLC, Limetree Bay Ventures, Arclight Capital Parnters, Limetree Bay Refining, LLC, Limetree Bay Terminals, EIG Global Energy Partners, LLC Filed: June 24, 2021
# 1:2021cv00260 -
Torts to Land §28:1441
jury demanded by Plaintiff
Ferdinand Abraham
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HESS CORPORATION, Hess Oil New York Corp. Filed: September 15, 2021
# 1:2021cv00272 -
P.I.: Other §28 U.S.C. § 1332
Fredrona E. Milligan
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Inc., Cosmogony II, Lockheed Martin Corp., Ltd Glencore Filed: September 15, 2021
# 1:2021cv00287 -
Personal Inj. Prod. Liability §28 U.S.C. § 1332
FirstBank Puerto Rico
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Beverly Mahepath, U.S. Small Business Estate W Administration, Questa Verde Townhouses, Clyde Wint Filed: November 30, 2021
# 1:2021cv00314 -
Real Property: Foreclosure §28 U.S.C. § 1444
Judge: George W Cannon, Wilma A Lewis
Frederico Garcia
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Hess Oil New York Corp, as successor by merger of Hess Oil Virgin Islands Corp., HESS CORPORATION Filed: April 14, 2022
# 1:2022cv00030 -
P.I.: Other §28 U.S.C. § 1332 Diversit
jury demanded by Both
FLAGSTAR BANK
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FSB
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a single man, Kareem Francis Filed: June 30, 2022
# 1:2022cv00041 -
Real Property: Foreclosure §28 U.S.C. § 1345 Foreclos

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