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Participant Index
B -> Blake...(click to open)   Blake, Irvine
  Bowry, Ira
  Brown, Ida
C -> Charles...(click to open)   Charles, Ita
D -> De-Windt-Williams...(click to open)   De-Windt-Williams, Carolyn
  Donowa, Ian
  Ducreay, Isaiah
G -> Grane...(click to open)   Grane, Karen
H -> Hatchett...(click to open)   Hatchett, Shaquori
  Hernandez, Iris
  Hobson, Ira
  Horwitz, Herbert
  Horwitz, Iris
  Hotel, Linbergh
I -> International...(click to open)   International, Bellows
K -> Kouns...(click to open)   Kouns, Margarita
L -> Lake...(click to open)   Lake, Jerome
M -> Moolenaar...(click to open)   Moolenaar, Gwenneth
  Moses, Ivy
  Moses, Kaleen
  Moses, Karris
  Moses, Melanie
P -> Patel...(click to open)   Patel, Devanshi
S -> Soto-Nieves...(click to open)   Soto-Nieves, Irma
V -> Varoutsos...(click to open)   Varoutsos, George
W -> Williams...(click to open)   Williams, Chynna
  Williams, Ivan
  Williams, Trebor

Virgin Islands,   August 15, 2018
Case 3:2018cv00056/34118
At the US District Court for the District of Virgin Islands, case 3:2018cv00056/34118 features Isidore Paiewonsky Associates, Inc. suing VCKG B.V., Van Caem Klerks Group BV a/k/a VCKG2 B.V. and WCSG B.V. n/k/a BETA LOGISTICS B.V. Filed on August 15, 2018, this case revolves around Contract: Other based on 28 U.S.C. § 1330. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made.
Virgin Islands,   February 27, 2019
Case 3:2019cv00011/34792
In case 3:2019cv00011/34792, Iris Hernandez and Margarita Kouns initiates legal action against The Estate of Lydia Lima Luton and The Dvergsten Company, Inc. at the US District Court for the District of Virgin Islands. The case was filed on February 27, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1330. 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 >>> ✅ Iris Hernandez, ✅ Margarita Kouns 
Virgin Islands,   April 07, 2021
Case 1:2021cv00182/37108
At the US District Court for the District of Virgin Islands, case 1:2021cv00182/37108 features Ira Hobson suing GEC LLC, General Engineering Corporation and Glencore Ltd. Filed on April 07, 2021, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1391. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ira Hobson 
Virgin Islands,   April 07, 2021
Case 1:2021cv00165/37089
Initiated in case 1:2021cv00165/37089, Irvine E. Blake brings forth legal action 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. at the US District Court for the District of Virgin Islands. Filed on April 07, 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 >>> ✅ Irvine E. Blake 
Virgin Islands,   April 02, 2021
Case 1:2021cv00054/36968
In case 1:2021cv00054/36968, Ian Donowa initiates legal action against Hess Oil New York Corp., Hess Corporation, Virgin Islands Industrial Maintenance Corp. and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. Filed on April 02, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Ian Donowa 
Virgin Islands,   April 05, 2021
Case 1:2021cv00084/37002
At the US District Court for the District of Virgin Islands, case 1:2021cv00084/37002 features Isaiah Ducreay 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 05, 2021, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Isaiah Ducreay 
Virgin Islands,   April 06, 2021
Case 3:2021cv00033/37043
At the US District Court for the District of Virgin Islands, case 3:2021cv00033/37043 involves IRM Moolenaar, AKM Moolenaar and Gwenneth Moolenaar bringing a case against Karen Grane, Devanshi Patel, Arlington County Virginia Child Protective Services and George D. Varoutsos. Filed on April 06, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1981. 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 >>> ✅ Gwenneth Moolenaar, ✅ Karen Grane, ✅ Devanshi Patel, ✅ George D. Varoutsos 
Virgin Islands,   April 06, 2021
Case 1:2021cv00102/37022
In case 1:2021cv00102/37022, Irma Soto-Nieves initiates legal action against Hess Corporation, Hess Oil New York Corp., Virgin Islands Industrial Maintenance 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 06, 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 >>> ✅ Irma Soto-Nieves 
Virgin Islands,   April 08, 2021
Case 1:2021cv00205/37131
At the US District Court for the District of Virgin Islands, case 1:2021cv00205/37131 features Ita Charles 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 08, 2021, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ita Charles 
Virgin Islands,   April 08, 2021
Case 1:2021cv00210/37136
In case 1:2021cv00210/37136, Ira Bowry initiates legal action 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. at the US District Court for the District of Virgin Islands. The case was filed on April 08, 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 >>> ✅ Ira Bowry 
Virgin Islands,   May 17, 2021
Case 3:2021cv00044/37297
At the US District Court for the District of Virgin Islands, case 3:2021cv00044/37297 features IMPEX TRADING INTERNATIONAL, INC. suing THE UNITED STATES VIRGIN ISLANDS. Filed on May 17, 2021, this case revolves around Constitutional - State Statute based on 28 U.S.C. § 1331. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made.
Virgin Islands,   January 14, 2022
Case 3:2022cv00002/37982
In case 3:2022cv00002/37982, Ivan Williams, III, Carolyn De-Windt-Williams, Trebor DeWindt Williams and Chynna DeWindt Williams initiates legal action against Linbergh Bay Hotel and Villas Flat Cay Management, LLC d/b/a, Shaquori Hatchett and Flat Cay Management, LLC d/b/a Linbergh Bay Hotel and Villas at the US District Court for the District of Virgin Islands. The case was filed on January 14, 2022 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ Ivan Williams, ✅ Carolyn De-Windt-Williams, ✅ Trebor DeWindt Williams, ✅ Chynna DeWindt Williams, ✅ Linbergh Bay Hotel, ✅ Shaquori Hatchett 
Virgin Islands,   January 14, 2022
Case 3:2022cv00003/37983
In case 3:2022cv00003/37983, Ivan Williams, III, Carolyn De-Windt-Williams and Trebor DeWindt Williams initiates legal proceedings against Chynna DeWindt Williams, Linbergh Bay Hotel and Villas Flat Cay Management, LLC d/b/a and Shaquori Hatchett at the US District Court for the District of Virgin Islands. Filed on January 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.
More Information about >>> ✅ Ivan Williams, ✅ Carolyn De-Windt-Williams, ✅ Trebor DeWindt Williams, ✅ Chynna DeWindt Williams, ✅ Linbergh Bay Hotel, ✅ Shaquori Hatchett 
Virgin Islands,   October 21, 2022
Case 3:2022cv00063/38722
At the US District Court for the District of Virgin Islands, case 3:2022cv00063/38722 features Ivy Moses, Kaleen Moses, Karris Moses and Melanie Moses suing Jerome Lake. Filed on October 21, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made.
More Information about >>> ✅ Ivy Moses, ✅ Kaleen Moses, ✅ Karris Moses, ✅ Melanie Moses, ✅ Jerome Lake 
Virgin Islands,   August 22, 2023
Case 3:2023cv00036/39504
At the US District Court for the District of Virgin Islands, case 3:2023cv00036/39504 features Ida Mae F Brown suing Equus Workforce Solutions. Filed on August 22, 2023, this case revolves around Labor: Other based on 05 U.S.C. § 704 Labor Litigation. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made.
More Information about >>> ✅ Ida Mae F Brown 
Virgin Islands,   October 21, 2022
Case 3:2022cv00063
In case 3:2022cv00063, Ivy Moses, Kaleen Moses, Karris Moses and Melanie Moses initiates legal proceedings against Jerome Lake at the US District Court for the Northern District of Ohio. Filed on October 21, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. 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 >>> ✅ Ivy Moses, ✅ Kaleen Moses, ✅ Karris Moses, ✅ Melanie Moses, ✅ Jerome Lake 
Virgin Islands,   February 29, 2024
Case 3:2024cv00013
In Case Number case 3:2024cv00013, ISLAND TIME WATERSPORTS (CARIBBEAN), LLC D/B/A CRUZ BAY WATERSPORTS takes legal action against Royale Blue Hospitality, LLC d/b/a El Conquistador Resort in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an Contract: Recovery/Enforcement matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case.
Virgin Islands,   February 08, 2024
Case 3:2024cv00006
Within the US District Court for the District of Virgin Islands, Inter Ocean Insurance Agency brings forward a case against Liberty Mutual Insurance Company in Case Number case 3:2024cv00006. Initiated on February 08, 2024, this legal matter pertains to an Insurance issue based on 12 U.S.C. § 635 Breach of Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case.
Virgin Islands,   February 08, 2024
Case 3:2024cv00007
Initiated as Case Number case 3:2024cv00007, Inter Ocean Insurance Agency files a lawsuit against Liberty Mutual Insurance Company at the US District Court for the District of Virgin Islands. Filed on February 08, 2024, this case revolves around Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Virgin Islands,   October 21, 2022
Case 3:2022cv00063
At the US District Court for the District of Virgin Islands, case 3:2022cv00063 features Ivy Moses, Kaleen Moses, Karris Moses and Melanie Moses suing Jerome Lake. Filed on October 21, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made.
More Information about >>> ✅ Ivy Moses, ✅ Kaleen Moses, ✅ Karris Moses, ✅ Melanie Moses, ✅ Jerome Lake 
Virgin Islands,   October 08, 2024
Case 3:2024cv00051
In case 3:2024cv00051, Island Saints, LLC doing business as Bellows International initiates legal action against Cardow, Inc. at the US District Court for the District of Virgin Islands. The case was filed on October 08, 2024 and involves matters related to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). 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 >>> ✅ Bellows International 
Virgin Islands,   October 29, 2024
Case 3:2024cv00055
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Virgin Islands echo with the clash between Iris Horwitz and Herbert Horwitz and H&M Holdings LLC d/b/a Tap & Still-Havensite. Dated October 29, 2024, this legal saga, identified by docket number case 3:2024cv00055, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Iris Horwitz, ✅ Herbert Horwitz