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Plaintiff   versus   Defendant
Kevin Challenger
More Information
MVM, Inc.
[Case # 2018cv00078/34169], [Filed: September 06, 2018]
[ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ]
[Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both]

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,   December 20, 2018
Case 1:2018cv00060/34605, some of the participants — ᐅ Kelvin L Vidale, ᐅ Roger Merritt, ᐅ Harith Wickrema, ᐅ Roger Merritt 

At the US District Court for the District of Virgin Islands, case 1:2018cv00060/34605 involves Kelvin L Vidale suing Virgin Islands Waste Management Authority Board of Directors, Virgin Islands Waste Management Authority, Roger Jr. Merritt, Harith Wickrema and Roger Merritt, Jr. Filed on December 20, 2018, this case addresses issues related to Assault Libel & Slander 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.
Plaintiff   versus   Defendant
Kristina Salter and James Salter
More Information
Henry Casey Vosbein
[Case # 2019cv00014/34975], [Filed: May 02, 2019]
[ Other Fraud§28 U.S.C. § 1332 ⚖ ]

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ᐅ Henry Casey Vosbein

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,   May 24, 2019
Case 1:2019cv00025/35030, some of the participants — ᐅ Kevongh J. Grant, ᐅ Aptim Environmental 

At the US District Court for the District of Virgin Islands, case 1:2019cv00025/35030 involves Kevongh J. Grant suing Witt O'Brien, LLC and Aptim Environmental and Infrastructure, Inc. Filed on May 24, 2019, this case addresses issues related to Contract: 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. No jury trial has been requested.

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,   June 07, 2019
Case 3:2019cv00038/35113, some of the participants — ᐅ Kathryn Tannenbaum 

At the US District Court for the District of Virgin Islands, case 3:2019cv00038/35113 involves Kathryn Tannenbaum suing Lamar Contractors, LLC. Filed on June 07, 2019, this case addresses issues related to Labor: Other based on 05 U.S.C. § 704. 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.

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,   March 20, 2019
Case 3:2019cv00020/34859, some of the participants — ᐅ Keith D Snell, ᐅ FirstBank Puerto Rico 

At the US District Court for the District of Virgin Islands, case 3:2019cv00020/34859 involves Keith D Snell suing FirstBank Puerto Rico. Filed on March 20, 2019, this case addresses issues related to Banks and Banking based on 28 U.S.C. § 1446. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. No jury trial has been requested.

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,   January 08, 2020
Case 3:2020cv00002/35788, some of the participants — ᐅ Krim Menelik Ballentine 

In case 3:2020cv00002/35788, Krim Menelik Ballentine initiates legal action against United States Senate, District Court of The Virgin Islands, Government of The United States and Congress of the United States at the US District Court for the District of Virgin Islands. The case was filed on January 08, 2020 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331. Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also involved. There has been no request for a jury trial.
Petitioner   versus   Respondent
Kenneth James
More Information
USA
[Case # 2020cv00015/35904], [Filed: February 18, 2020]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Curtis V Gomez]

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,   September 19, 2018
Case 1:2018cv00042/34229, some of the participants — ᐅ Karen A Blake 

Initiated in case 1:2018cv00042/34229, Karen A Blake brings forth legal action against Guardian General Insurance Limited t/a Nemwil at the US District Court for the District of Virgin Islands. Filed on September 19, 2018, this case pertains to Insurance 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.
Plaintiff   versus   Defendant
Keith Nicholsen
More Information
Shamali Dennery and UNITED STATES OF AMERICA
[Case # 2020cv00023/35939], [Filed: March 06, 2020]
[ P.I.: Other§28 U.S.C. § 1331 ⚖ ]

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ᐅ Shamali Dennery

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,   May 06, 2020
Case 1:2020cv00022/36112, some of the participants — ᐅ Kenia Johny 

In case 1:2020cv00022/36112, Kenia Johny initiates legal action against Petro Industrial Solutions, LLC at the US District Court for the District of Virgin Islands. The case was filed on May 06, 2020 and involves matters related to Labor: Fair Standards under 05 U.S.C. § 704. 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.

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,   June 11, 2020
Case 3:2020cv00046/36186, some of the participants — ᐅ Kim Beatty 

Initiated as Case Number case 3:2020cv00046/36186, Kim Beatty files a lawsuit against Federal Express Virging Islands, Inc. and Federal Express Virgin Islands, Inc. at the US District Court for the District of Virgin Islands. Filed on June 11, 2020, this case revolves around Labor: Other under 29 U.S.C. § 201. 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.
Plaintiff   versus   Defendant
Kelvin S. Bailey
More Information
Sr.
Howard Lawrence West, Jr.
[Case # 2020cv00013/35870], [Filed: February 07, 2020]
[ Motor Vehicle§28 U.S.C. § 1332 ⚖ ]
[Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both]
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ᐅ Howard Lawrence West

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,   October 15, 2020
Case 1:2020cv00099/36537, some of the participants — ᐅ Kadar Mohansingh 

At the US District Court for the District of Virgin Islands, case 1:2020cv00099/36537 involves Kadar Mohansingh bringing a case against HESS CORPORATION and Hess Oil Virgin Islands Corp. Filed on October 15, 2020, this case addresses issues related to P.I.: 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.

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,   April 02, 2021
Case 1:2021cv00048/36962, some of the participants — ᐅ Kenneth Joseph 

In case 1:2021cv00048/36962, Kenneth Joseph initiates legal proceedings 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 involves matters related to P.I.: 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.

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,   October 04, 2021
Case 3:2021cv00075/37681, some of the participants — ᐅ Kelley Mala, ᐅ Andres R. Barandica Jimenez, ᐅ Official Capacity in Personam 

Initiated in case 3:2021cv00075/37681, Kelley Mala brings forth legal action against Andres R. Barandica Jimenez and US Customs Officers Known and Unknown Individual and Official Capacity in Personam at the US District Court for the District of Virgin Islands. Filed on October 04, 2021, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983. 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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,   April 25, 2022
Case 3:2022cv00029/38350, some of the participants — ᐅ Kathlyn P. Worrell, ᐅ Gary A George., ᐅ Eileen V. Worrell 

In case 3:2022cv00029/38350, Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell initiates legal action against DLJ Mortgage Capital, Inc. and Banco Popular, Inc. at the US District Court for the District of Virgin Islands. Filed on April 25, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified.
Plaintiff   versus   Defendant
Kristin Flowers
More Information
Over the Line VI, LLC and Jordan Maupin
[Case # 2022cv00033/38377], [Filed: May 10, 2022]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Ruth Miller] , [Robert A Molloy] [jury demanded by Both]
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ᐅ Jordan Maupin

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,   June 23, 2022
Case 3:2022cv00040/38458, some of the participants — ᐅ KELVIN KUNTZ, ᐅ Koninklijke Philips 

At the US District Court for the District of Virgin Islands, case 3:2022cv00040/38458 involves KELVIN KUNTZ suing Philips RS North American, LLC, Philips North America LLC, Koninklijke Philips N.V. and John Does 1-20. Filed on June 23, 2022, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Plaintiff has explicitly requested a jury for this litigation.

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,   July 07, 2022
Case 3:2022cv00046/38474, some of the participants — ᐅ Kareem J. Joseph, ᐅ Albert Bryan, ᐅ Jahlaine Charlswell, ᐅ Tanisha Ryan, ᐅ Everett Hansen, ᐅ Myron Fredricks, ᐅ Wynnie Testamark, ᐅ Mark Johnson, ᐅ Denise George 

Initiated as Case Number case 3:2022cv00046/38474, Kareem J. Joseph files a lawsuit against Albert Bryan, Jahlaine Charlswell, Tanisha Ryan, Everett Hansen, Myron Fredricks, Wynnie Testamark, Mark Johnson and Denise George at the US District Court for the District of Virgin Islands. Filed on July 07, 2022, this case revolves around Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Bivens Act. 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.

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,   August 05, 2022
Case 3:2022cv00050/38545, some of the participants — ᐅ Kelley Mala, ᐅ Joyclynn Hughes, ᐅ La Vue Boutique Hotel, ᐅ Flovours Restaurant in Anguilla 

Initiated in case 3:2022cv00050/38545, Kelley Mala brings forth legal action against Joyclynn Hughes and La Vue Boutique Hotel and Flovours Restaurant in Anguilla at the US District Court for the District of Virgin Islands. Filed on August 05, 2022, this case pertains to Contract: Other 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. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Kenford E George
More Information
Glencore Ltd. and John Doe, Inc.
[Case # 2022cv00056/38732], [Filed: October 31, 2022]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both]

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,   April 18, 2023
Case 3:2023cv00017/39158, some of the participants — ᐅ Kelley Mala, ᐅ Banco Popular, ᐅ Puerto Rico, ᐅ Banco Popular 

Initiated in case 3:2023cv00017/39158, Kelley Mala brings forth legal action against Banco Popular, Puerto Rico, John Doe, Jane Doe, ABC Corporation and Banco Popular, P.R. at the US District Court for the District of Virgin Islands. Filed on April 18, 2023, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. 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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,   March 21, 2023
Case 1:2023cv00013/39083, some of the participants — ᐅ Keita Jones, ᐅ Ray Martinez, ᐅ in his individual capacity, ᐅ Shera Joseph, ᐅ in her individual capacity, ᐅ Patricia Simmonds in her off 

Initiated as Case Number case 1:2023cv00013/39083, Keita Jones files a lawsuit against Ray Martinez,in his capacity as Virgin Islands Commissioner of Police, and in his individual capacity, Virgin Islands Police Department, Shera Joseph, in her official capacity as a VIPD Officer, and in her individual capacity, Patricia Simmonds in her off at the US District Court for the District of Virgin Islands. Filed on March 21, 2023, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. 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.

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,   February 14, 2024
Case 3:2024cv00009, some of the participants — ᐅ Kishma Vincent 

At the ----, case 3:2024cv00009 involves Kishma Vincent bringing a case against Crowley Caribbean Services LLC and Crowley Maritime Corp. Filed on February 14, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). 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.

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,   April 18, 2023
Case 3:2023cv00017, some of the participants — ᐅ Kelley Mala, ᐅ Banco Popular, ᐅ Puerto Rico, ᐅ Banco Popular 

In case 3:2023cv00017, Kelley Mala initiates legal proceedings against Banco Popular, Puerto Rico, John Doe, Jane Doe, ABC Corporation and Banco Popular, P.R. at the ----. Filed on April 18, 2023, this case involves matters related to Truth in Lending under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. 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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,   April 25, 2022
Case 3:2022cv00029, some of the participants — ᐅ Kathlyn P. Worrell, ᐅ Gary A George., ᐅ Eileen V. Worrell 

In case 3:2022cv00029, Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell initiates legal action against DLJ Mortgage Capital, Inc. and Banco Popular, Inc. at the ----. The case was filed on April 25, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial.

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