Virgin Islands Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
H -> Hatchett...(click to open)
Hatchett, Shaquori
Hernandez, Iris
Hobson, Ira
Horwitz, Herbert
Horwitz, Iris
Hotel, Linbergh
M -> Moolenaar...(click to open)
Moolenaar, Gwenneth
Moses, Ivy
Moses, Kaleen
Moses, Karris
Moses, Melanie
|
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 At the US District Court for the District of Virgin Islands, case 3:2019cv00011/34792 involves Iris Hernandez and Margarita Kouns suing The Estate of Lydia Lima Luton and The Dvergsten Company, Inc. Filed on February 27, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330. 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 >>> ✅ 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 In case 1:2021cv00165/37089, Irvine E. Blake 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 07, 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 >>> ✅ Irvine E. Blake … | |
|
Virgin Islands, April 02, 2021 ⚖ Case 1:2021cv00054/36968 At the US District Court for the District of Virgin Islands, case 1:2021cv00054/36968 features Ian Donowa suing 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. Filed on April 02, 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 >>> ✅ Ian Donowa … | |
|
Virgin Islands, April 05, 2021 ⚖ Case 1:2021cv00084/37002 In case 1:2021cv00084/37002, Isaiah Ducreay 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 05, 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 >>> ✅ 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 features IRM Moolenaar, AKM Moolenaar and Gwenneth Moolenaar suing Karen Grane, Devanshi Patel, Arlington County Virginia Child Protective Services and George D. Varoutsos. Filed on April 06, 2021, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1981. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. 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. 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 >>> ✅ Irma Soto-Nieves … | |
|
Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00205/37131 In case 1:2021cv00205/37131, Ita Charles 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 08, 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 >>> ✅ 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 Initiated in case 3:2021cv00044/37297, IMPEX TRADING INTERNATIONAL, INC. brings forth legal action against THE UNITED STATES VIRGIN ISLANDS at the US District Court for the District of Virgin Islands. Filed on May 17, 2021, this case pertains to Constitutional - State Statute grounded in 28 U.S.C. § 1331. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. | |
|
Virgin Islands, January 14, 2022 ⚖ Case 3:2022cv00002/37982 At the US District Court for the District of Virgin Islands, case 3:2022cv00002/37982 involves Ivan Williams, III, Carolyn De-Windt-Williams, Trebor DeWindt Williams and Chynna DeWindt Williams bringing a case 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. Filed on January 14, 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. It's essential to note that Plaintiff has demanded 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, January 14, 2022 ⚖ Case 3:2022cv00003/37983 At the US District Court for the District of Virgin Islands, case 3:2022cv00003/37983 features Ivan Williams, III, Carolyn De-Windt-Williams and Trebor DeWindt Williams suing Chynna DeWindt Williams, Linbergh Bay Hotel and Villas Flat Cay Management, LLC d/b/a and Shaquori Hatchett. Filed on January 14, 2022, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved. Notably, Plaintiff has demanded 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 Initiated in case 3:2022cv00063/38722, Ivy Moses, Kaleen Moses, Karris Moses and Melanie Moses brings forth legal action against Jerome Lake at the US District Court for the District of Virgin Islands. Filed on October 21, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. 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 Initiated as Case Number case 3:2022cv00063, Ivy Moses, Kaleen Moses, Karris Moses and Melanie Moses files a lawsuit against Jerome Lake at the US District Court for the Northern District of Ohio. Filed on October 21, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. 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 >>> ✅ 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 District of Virgin Islands. 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 In case 3:2024cv00006, Inter Ocean Insurance Agency takes legal action 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 a Insurance issue under 12 U.S.C. § 635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
|
Virgin Islands, February 08, 2024 ⚖ Case 3:2024cv00007 In case 3:2024cv00007, Inter Ocean Insurance Agency initiates legal action against Liberty Mutual Insurance Company at the US District Court for the District of Virgin Islands. Filed on February 08, 2024, this case pertains to matters regarding Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Virgin Islands, October 21, 2022 ⚖ Case 3:2022cv00063 Initiated as Case Number case 3:2022cv00063, Ivy Moses, Kaleen Moses, Karris Moses and Melanie Moses files a lawsuit against Jerome Lake at the US District Court for the District of Virgin Islands. Filed on October 21, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. 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 >>> ✅ Ivy Moses, ✅ Kaleen Moses, ✅ Karris Moses, ✅ Melanie Moses, ✅ Jerome Lake … | |
|
Virgin Islands, October 08, 2024 ⚖ Case 3:2024cv00051 At the US District Court for the District of Virgin Islands, case 3:2024cv00051 involves Island Saints, LLC doing business as Bellows International suing Cardow, Inc. Filed on October 08, 2024, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Robert A Molloy, with Referring Judge G Alan Teague also involved. No jury trial has been requested. More Information about >>> ✅ Bellows International … | |
|
Virgin Islands, October 29, 2024 ⚖ Case 3:2024cv00055 In Case Number case 3:2024cv00055, Iris Horwitz and Herbert Horwitz takes legal action against H&M Holdings LLC d/b/a Tap & Still-Havensite in the US District Court for the District of Virgin Islands. Filed on October 29, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Iris Horwitz, ✅ Herbert Horwitz … |
1