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B -> Bailey....(click to open)
Bailey., Kelvin
Ballentine, Krim
Beatty, Kim
Bentz, Karin
Blake, Karen
Bryan, Albert
J -> James...(click to open)
James, Kenneth
Jimenez, Andres
Johnson, Mark
Johny, Kenia
Jones, Keita
Joseph, Kareem
Joseph, Kenneth
Joseph, Shera
M -> Mala...(click to open)
Mala, Kelley
Martinez, Ray
Maupin, Jordan
Mergenthaler, Joshua
Merritt, Roger
Milliner-Kitchens, Kay
Mohansingh, Kadar
W -> West...(click to open)
West, Howard
Wickrema, Harith
Willett, Katherine
Worrell, Eileen
Worrell, Kathlyn
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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] >>> More Information |
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Virgin Islands, December 20, 2018 ⚖ Case 1:2018cv00060/34605 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. More Information about >>> ✅ Kelvin L Vidale, ✅ Roger Merritt, ✅ Harith Wickrema, ✅ Roger Merritt … | |
| Plaintiff versus Defendant | |
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Kristina Salter and James Salter
More Information |
Henry Casey Vosbein |
| [Case # 2019cv00014/34975], [Filed: May 02, 2019] [ Other Fraud§28 U.S.C. § 1332 ⚖ ] ✅ Henry Casey Vosbein >>> More Information |
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Virgin Islands, May 24, 2019 ⚖ Case 1:2019cv00025/35030 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. More Information about >>> ✅ Kevongh J. Grant, ✅ Aptim Environmental … | |
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Virgin Islands, June 07, 2019 ⚖ Case 3:2019cv00038/35113 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. More Information about >>> ✅ Kathryn Tannenbaum … | |
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Virgin Islands, March 20, 2019 ⚖ Case 3:2019cv00020/34859 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. More Information about >>> ✅ Keith D Snell, ✅ FirstBank Puerto Rico … | |
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Virgin Islands, January 08, 2020 ⚖ Case 3:2020cv00002/35788 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. More Information about >>> ✅ Krim Menelik Ballentine … | |
| Petitioner versus Respondent | |
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Kenneth James
More Information |
USA |
| [Case # 2020cv00015/35904], [Filed: February 18, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Curtis V Gomez] >>> More Information |
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Virgin Islands, March 18, 2020 ⚖ Case 1:2020cv00017/35974 Initiated in case 1:2020cv00017/35974, King Cross Associates, Inc. brings forth legal action against Island Heritage Insurance Company, Ltd. at the US District Court for the District of Virgin Islands. Filed on March 18, 2020, this case pertains to Insurance grounded in 12 U.S.C. § 635. 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. | |
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Virgin Islands, September 19, 2018 ⚖ Case 1:2018cv00042/34229 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. More Information about >>> ✅ Karen A Blake … | |
| Plaintiff versus Defendant | |
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Keith Nicholsen
More Information |
Shamali Dennery and UNITED STATES OF AMERICA |
| [Case # 2020cv00023/35939], [Filed: March 06, 2020] [ Personal Injury: Other§28 U.S.C. § 1331 ⚖ ] ✅ Shamali Dennery >>> More Information |
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Virgin Islands, May 06, 2020 ⚖ Case 1:2020cv00022/36112 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. More Information about >>> ✅ Kenia Johny … | |
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Virgin Islands, June 11, 2020 ⚖ Case 3:2020cv00046/36186 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. More Information about >>> ✅ Kim Beatty … | |
| Plaintiff versus Defendant | |
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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] ✅ Howard Lawrence West >>> More Information |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00099/36537 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 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 >>> ✅ Kadar Mohansingh … | |
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Virgin Islands, April 02, 2021 ⚖ Case 1:2021cv00048/36962 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 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 >>> ✅ Kenneth Joseph … | |
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Virgin Islands, October 04, 2021 ⚖ Case 3:2021cv00075/37681 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. More Information about >>> ✅ Kelley Mala, ✅ Andres R. Barandica Jimenez, ✅ Official Capacity in Personam … | |
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Virgin Islands, April 25, 2022 ⚖ Case 3:2022cv00029/38350 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. More Information about >>> ✅ Kathlyn P. Worrell, ✅ Gary A George., ✅ Eileen V. Worrell … | |
| Plaintiff versus Defendant | |
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Kristin Flowers
More Information |
Over the Line VI, LLC and Jordan Maupin |
| [Case # 2022cv00033/38377], [Filed: May 10, 2022] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] [jury demanded by Both] ✅ Jordan Maupin >>> More Information |
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Virgin Islands, June 23, 2022 ⚖ Case 3:2022cv00040/38458 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 Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ KELVIN KUNTZ, ✅ Koninklijke Philips … | |
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Virgin Islands, July 07, 2022 ⚖ Case 3:2022cv00046/38474 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. More Information about >>> ✅ Kareem J. Joseph, ✅ Albert Bryan, ✅ Jahlaine Charlswell, ✅ Tanisha Ryan, ✅ Everett Hansen, ✅ Myron Fredricks, ✅ Wynnie Testamark, ✅ Mark Johnson, ✅ Denise George … | |
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Virgin Islands, August 05, 2022 ⚖ Case 3:2022cv00050/38545 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. More Information about >>> ✅ Kelley Mala, ✅ Joyclynn Hughes, ✅ La Vue Boutique Hotel, ✅ Flovours Restaurant in Anguilla … | |
| Plaintiff versus Defendant | |
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Kenford E George
More Information |
Glencore Ltd. and John Doe, Inc. |
| [Case # 2022cv00056/38732], [Filed: October 31, 2022] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both] >>> More Information |
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Virgin Islands, April 18, 2023 ⚖ Case 3:2023cv00017/39158 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. More Information about >>> ✅ Kelley Mala, ✅ Banco Popular, ✅ Puerto Rico, ✅ Banco Popular … | |
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Virgin Islands, March 14, 2020 ⚖ Case 3:2020cv00026/35963 Initiated in case 3:2020cv00026/35963, Kahannah Disaster Solutions, LLC brings forth legal action against G & B Roofing,Inc. at the US District Court for the District of Virgin Islands. Filed on March 14, 2020, this case pertains to Contract: Other 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. | |
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Virgin Islands, March 21, 2023 ⚖ Case 1:2023cv00013/39083 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. More Information about >>> ✅ Keita Jones, ✅ Ray Martinez, ✅ in his individual capacity, ✅ Shera Joseph, ✅ in her individual capacity, ✅ Patricia Simmonds in her off … | |
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Virgin Islands, February 14, 2024 ⚖ Case 3:2024cv00009 At the US District Court for the Northern District of Ohio, 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. More Information about >>> ✅ Kishma Vincent … | |
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Virgin Islands, April 18, 2023 ⚖ Case 3:2023cv00017 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 US District Court for the Northern District of Ohio. 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. More Information about >>> ✅ Kelley Mala, ✅ Banco Popular, ✅ Puerto Rico, ✅ Banco Popular … | |
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Virgin Islands, April 25, 2022 ⚖ Case 3:2022cv00029 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 US District Court for the Northern District of Ohio. 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. More Information about >>> ✅ Kathlyn P. Worrell, ✅ Gary A George., ✅ Eileen V. Worrell … | |
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Virgin Islands, April 18, 2023 ⚖ Case 3:2023cv00017 In case 3:2023cv00017, Kelley Mala initiates 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 matters regarding Truth in Lending under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kelley Mala, ✅ Banco Popular, ✅ Puerto Rico, ✅ Banco Popular … | |
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Virgin Islands, February 26, 2024 ⚖ Case 3:2024cv00012 Within the US District Court for the Southern District of Alabama, Kyaisia Knox and Joshua El brings forward a case against Emerald Beach Corporation, Raekoi Evans and John Doe in Case Number case 3:2024cv00012. Initiated on February 26, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kyaisia Knox, ✅ Joshua El, ✅ Raekoi Evans … | |
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Virgin Islands, April 25, 2022 ⚖ Case 3:2022cv00029 At the US District Court for the District of Virgin Islands, case 3:2022cv00029 involves Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell suing DLJ Mortgage Capital, Inc. and Banco Popular, Inc. Filed on April 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. More Information about >>> ✅ Kathlyn P. Worrell, ✅ Gary A George., ✅ Eileen V. Worrell … | |
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Virgin Islands, April 16, 2024 ⚖ Case 3:2024cv00025 At the US District Court for the District of Virgin Islands, case 3:2024cv00025 involves Karin A Bentz and Law Offices of Karin A. Bentz, P.C. suing Joshua Mergenthaler and Ashley Pech. Filed on April 16, 2024, this case addresses issues related to Motor Vehicle based on 23 U.S.C. § 134 P.I.- Auto Negligence. 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 >>> ✅ Karin A Bentz, ✅ Joshua Mergenthaler, ✅ Ashley Pech … | |
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Virgin Islands, February 14, 2024 ⚖ Case 3:2024cv00009 At the US District Court for the District of Virgin Islands, case 3:2024cv00009 features Kishma Vincent suing Crowley Caribbean Services LLC and Crowley Maritime Corp. Filed on February 14, 2024, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). 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 >>> ✅ Kishma Vincent … | |
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Virgin Islands, August 29, 2024 ⚖ Case 3:2024cv00044 Initiated in case 3:2024cv00044, Kay Milliner-Kitchens brings forth legal action against Government of the Virgin Islands, Department of Tourism at the US District Court for the District of Virgin Islands. Filed on August 29, 2024, this case pertains to Contract: Other grounded in 29 U.S.C. § 621 Job Discrimination (Age). Presiding Judge Robert A Molloy oversees the proceedings, with Referring Judge G Alan Teague involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kay Milliner-Kitchens … | |
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Virgin Islands, October 02, 2024 ⚖ Case 1:2024cv00024 Katherine Willett initiates legal proceedings (case 1:2024cv00024) against Christopher Dahlberg at the US District Court for the District of Virgin Islands. The case, filed on October 02, 2024, pertains to Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Katherine Willett, ✅ Christopher Dahlberg … | |
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