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Search for Cases from July 7, 2016 to July 7, 2022
A (63 rec) B (28 rec) C (87 rec) D (41 rec) E (35 rec) F (55 rec) G (31 rec) H (23 rec) I (13 rec) J (38 rec) K (16 rec) L (34 rec) M (86 rec) N (21 rec) O (25 rec) P (28 rec) R (49 rec) S (47 rec) T (45 rec) U (34 rec) V (14 rec) W (15 rec) X (1 rec) Y (2 rec) Z (1 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Mavern Russell
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Inc., AT&T | Filed: December 20, 2019 # 1:2019cv00073 - Contract: Other §28:1441 Judge: George W Cannon, Wilma A Lewis |
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Ms. Misty Winter
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Mr. Christopher J Reinhart | Filed: October 11, 2019 # 1:2019cv00052 - Contract: Other §28:1330 Judge: George W Cannon, Wilma A Lewis |
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Mr. Atiim Dia Abraham
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United States Postal Service, UNITED STATES OF AMERICA | Filed: July 24, 2019 # 3:2019cv00056 - Contract: Other §28:1346 Judge: Curtis V Gomez, Ruth Miller |
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Mr. Reynald Charles
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Unites States of America, United States Postal Service | Filed: June 28, 2019 # 3:2019cv00045 - Contract: Other §28:1332 Judge: Wilma A Lewis, Ruth Miller |
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Michael Nissman
More Information Export Service Strategies More Information Alexander Nissman |
lue Sandcastle Villas, Anthony Chaline, LLC, Blue Sandcastle Villas, LLC, LLC, Blue Anchor Property Management, Ingrid Widvey, LLC, Blue Procurement Services | Filed: July 09, 2019 # 3:2019cv00052 - Contract: Other §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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MS Amlin Corporate Member Ltd.
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Point Pleasant Villas Owners Association, Laurie Akers, Jeffery Akers, Luis Castroalem, Alexander Mertz, Pleasant Properties LLC, Akers Ellis Resort Management LLC | Filed: November 27, 2018 # 3:2018cv00100 - Insurance §28:2201 Judge: Curtis V Gomez, Ruth Millerjury demanded by Defendant |
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Margaret M Garcia
More Information Jose Garcia Valdivia More Information |
Real Legacy Assurance Company Inc. | Filed: September 06, 2018 # 3:2018cv00084 - Insurance §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Mida S. Gaikwad
More Information Vinodkumar Gaikwad More Information |
Real Legacy Assurance Company Inc. | Filed: September 06, 2018 # 3:2018cv00079 - Insurance §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Mohan Udernomall
More Information Anita Udernomall More Information |
NORTHEASTERN INSURANCES N.V., NAGICO INSURANCES N.V. | Filed: September 03, 2018 # 3:2018cv00066 - Insurance §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Michael Hancock
More Information Susan Hancock More Information |
MAPFRE PRAICO INSURANCE COMPANY, Crawford & Company | Filed: August 28, 2018 # 3:2018cv00060 - Insurance §28:1332 Judge: Wilma A Lewis, Ruth Millerjury demanded by Plaintiff |
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Marylin Bermudez
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Envoy Airlines, Inc. | Filed: October 15, 2019 # 1:2019cv00054 - Labor: Other §05:704 Judge: George W Cannon, Wilma A Lewis |
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Mr. Skelford T Scotland
More Information Skelford Scotland More Information |
LLC, Heavy Materials | Filed: September 20, 2019 # 3:2019cv00080 - Labor: Labor/Mgt. Relations §05:704 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Mark Joseph
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Virgin Islands Bureau of Internal Revenue | Filed: February 19, 2020 # 3:2020cv00017 - Other Statutory Actions §26:7426 Judge: Wilma A Lewis, Ruth Miller |
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Monrose Loctar
More Information John St. Rose More Information Derrick James More Information |
LLC, Spartan Concrete Products, Heavy Materials LLC, Warren Mosler | Filed: December 19, 2019 # 3:2019cv00117 - Anti-Trust §15:1 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Matrix Financial Services Corporation
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Leslie C. Benware, Anthony R. Benware | Filed: March 30, 2020 # 3:2020cv00028 - Real Property: Foreclosure §28:1345 |
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MATRIX FINANCIAL SERVICES CORPORATION
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Joan Thomas-White, Jenel White, Jenel A. White, Joan White | Filed: October 28, 2019 # 3:2019cv00101 - Real Property: Foreclosure §28:1345 Judge: Curtis V Gomez, Ruth Miller |
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Matrix Finanical Services Corporation
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Leslie C Benware, Anthony R. Benware | Filed: September 27, 2019 # 3:2019cv00084 - Real Property: Foreclosure §28:1345 Judge: Curtis V Gomez, Ruth Miller |
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Maria De Los A Callwood
More Information Albert W. Callwood More Information |
Government of The Virgin Islands, Kenneth Mapp, Governor Albert Bryan‚ Jr., Commissioner Nelson Petty, Cyclone Fencing Inc., Custom Builders, Keon Rawlins, Island Roads Corporation, Jr., John P. DeJongh‚ Jr., Darryl Smalls, | Filed: June 19, 2019 # 3:2019cv00041 - Real Property: Other §28:1331 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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MATRIX FINANCIAL SERVICES CORPORATION
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KEVIN D HUGHES, Karen Nelson-Hughes | Filed: June 06, 2019 # 3:2019cv00037 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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MATRIX FINANCIAL SERVICES CORPORATION
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JAMES M. SKAHILL, LINDA G. SKAHILL | Filed: August 02, 2018 # 3:2018cv00052 - Real Property: Foreclosure §28:1345 Judge: Curtis V Gomez, Ruth Miller |
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MATRIX FINANCIAL SERVICES CORPORATION
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PAMELA JANE NEWTON | Filed: August 01, 2018 # 3:2018cv00051 - Real Property: Foreclosure §28:1345 Judge: Curtis V Gomez, Ruth Miller |
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MATRIX FINANCIAL SERVICES CORPORATION
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ROBERTO CINTRON, as administrator of the Estate of Clemente Cintron‚ Jr., individually, JAYSON CINTRON | Filed: July 27, 2018 # 1:2018cv00034 - Real Property: Foreclosure §28:1345 Judge: George W Cannon, Wilma A Lewis |
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Michelle Soland Oxford
More Information Nicole Soland More Information John Raymond Soland‚ Jr. |
Ocean Surfari, Marc Blackburn | Filed: May 15, 2020 # 3:2020cv00039 - P.I. : Asbestos §28:1332 jury demanded by Plaintiff |
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Molly Anker
More Information Stacy McDonald More Information |
Sea Horse, LLC, Cesar Lupatelli d/b/a Biz Scooter Rentals | Filed: April 01, 2020 # 3:2020cv00030 - P.I.: Other §28:1332 Judge: Ruth Miller, Robert A Molloyjury demanded by Plaintiff |
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Michael Stinchfield
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Charles T. Angell, CIMMARON PROPERTY MANAGEMENT, Dennis R. Vaughn, GAVIN LAYNE FINLEY, Nancy E. Anderson, L.L.C., DEBRA HADE, TERRYHILL ENTERPRISES V, MARK DALLAS, Barry Duncan, MATTEO SIANO, DIANA LYNN FINLEY, INC., as Trustee of the Anderson USVI Revoca | Filed: January 14, 2020 # 3:2020cv00004 - P.I.: Other §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Mrs. Carmelite S. Ivery
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Inc. d/b/a Caribbean Steakhouse & Saloon, C-Boy | Filed: October 03, 2019 # 1:2019cv00050 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Ms. Cheryl T Bailey
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Michal R. Lucht | Filed: September 17, 2019 # 3:2019cv00075 - P.I.: Other §28:1332 Judge: Wilma A Lewis, Wilma A Lewisjury demanded by Plaintiff |
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Misty Winter
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Virgin Islands Water, Virgin Islands Telephone Corporation d/ba VIYA, Power Authority | Filed: May 06, 2019 # 1:2019cv00016 - P.I.: Other §28:1331 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Monterey Communications
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LLC, Atlantic Tele-Network International, d/b/a VIYA Virgin Islands Telephone Corporation, Inc., Island Wiring | Filed: May 06, 2019 # 1:2019cv00015 - P.I.: Other §28:1332 Judge: George W Cannon, Curtis V Gomezjury demanded by Plaintiff |
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Ms Xiomara Batista
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Government of The United States, Department of Homeland Security | Filed: March 25, 2019 # 3:2019cv00021 - Personal Inj. Prod. Liability §28:1364 Judge: Curtis V Gomez, Ruth Miller |
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Micah Tyson
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UNITED STATES OF AMERICA, Ann-Marie Gibbs, Anil Arjone, GOVERNMENT OF THE VIRGIN ISLANDS | Filed: January 30, 2019 # 1:2019cv00006 - Motor Vehicle §28:1332 jury demanded by Plaintiff |
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Ms. Trishana Garcia
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Inc., Louis Berger Group, Keith D Doran | Filed: October 15, 2018 # 1:2018cv00054 - Motor Vehicle §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Mary K. Harris
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Inc. d/b/a Frenchman's Cove Resorts and/or d/b/a Marriott Vacation Club, JOHN DOE, Marriott Ownership Resorts (St. Thomas), Roe Corporation | Filed: July 05, 2018 # 3:2018cv00039 - P.I.: Other §28:1441 Judge: Curtis V Gomez, Ruth Millerjury demanded by Defendant |
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Maureen Melissa Byam
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Kishma Dorset | Filed: July 26, 2018 # 3:2018cv00048 - Other Fraud §28:1983 Judge: Curtis V Gomez, Ruth Miller |
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Maureen Melissa Byam
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The 33rd Legislature of the Virgin Islands, The Government Of The United States Vrgin Islands | Filed: July 05, 2019 # 3:2019cv00051 - Other Fraud §28:1331 Judge: Curtis V Gomez, Ruth Miller |
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Maureen Melissa Byam
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The 33rd Legislatue of the Virgin Islands, The Of Government The United States Vrgin Islands | Filed: July 05, 2019 # 3:2019cv00050 - Other Fraud §18:1964 Judge: Curtis V Gomez, Ruth Miller |
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Merchants Commercial Bank
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her engines, Stanley Hedrington, M/V GENERAL II (official No. 1029340), etc., Global Marine, in rem, machinery, Carmen Wesselhoft Hedrington, LLC, boilers | Filed: June 03, 2020 # 3:2020cv00044 - Contract: Marine §28:1333 |
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Mr. Issac Bracy
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Lorna Marvinny | Filed: August 05, 2020 # 1:2020cv00036 - P.I.: Other §28:1331 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Mr. Cyrille George
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Inc, Puerto Rico Wire Products | Filed: September 02, 2020 # 1:2020cv00074 - Contract: Other §28:1441 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Mr Eddie R Rhines
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Mr Eddie Wayne Jackson, LLC, St. Thomas Recreation | Filed: August 03, 2020 # 3:2020cv00068 - Contract: Recovery/Enforcement §28:1330 jury demanded by Plaintiff |
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Ms. Renee Shelide
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IGY-AYH St. Thomas Holdings, dba American Yacht Harbor, LLC | Filed: September 03, 2020 # 3:2020cv00076 - P.I.: Other §28:1332 Judge: Ruth Miller, Robert A Molloyjury demanded by Plaintiff |
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Mr. Kwanza DeLagarde
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Rajir Pickering, Tours VI Ltd. | Filed: September 21, 2020 # 3:2020cv00093 - Marine §28:1332 jury demanded by Plaintiff |
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Mrs. Royette V. Russell
More Information Ronald E Russell More Information |
Virgin Islands, Transunion Intermediate Inc., Holdings, FirstBank Puerto Rico, FirstBank | Filed: September 29, 2020 # 1:2020cv00077 - Consumer Credit §15:1681 Judge: George W Cannon, Wilma A Lewis |
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Melwyn Fox
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HESS CORPORATION | Filed: October 15, 2020 # 1:2020cv00092 - P.I.: Other §28:1332 |
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Melwyn Fox
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HESS CORPORATION | Filed: October 15, 2020 # 1:2020cv00091 - P.I.: Other §28:1332 |
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Filed: November 17, 2020 # 1:2020cv00109 - Civil Rights: Jobs §42:2000 |
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Monica Birch-Min
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JHohn George Birch III | Filed: January 08, 2021 # 1:2021cv00001 - Other Statutory Actions §28:1331 Judge: George W Cannon, Wilma A Lewis |
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Ms. Freda Abramson
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Brian Schambach | Filed: February 01, 2021 # 3:2021cv00012 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Maximus David
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TROY NEIL, Christopher J Batchelor, ISLAND TIME WATERSPORTS (CARIBBEAN), LLC D/B/A CRUZ BAY WATERSPORTS | Filed: March 22, 2021 # 3:2021cv00027 - Civil Rights: Jobs §42:2000e Judge: Ruth Miller, Robert A Molloyjury demanded by Plaintiff |
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Malcolm Deschamps
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation | Filed: April 02, 2021 # 1:2021cv00053 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Mario Gonzalez
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Virgin Islands Industrial Maintenance Corp., Oil Hess Corporation, Hess New York Corp. | Filed: April 02, 2021 # 1:2021cv00059 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Mary G Henry
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Virgin Islands Industrial Maintenance Corp., Oil Hess Corporation, Hess New York Corp. | Filed: April 01, 2021 # 1:2021cv00045 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Melvine Adams
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Hess Corporation, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance | Filed: March 31, 2021 # 1:2021cv00027 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Michael Murray
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Hess Oil New York Corp., Hess Corporation, Corp. Virgin Islands Industrial Maintenance | Filed: April 06, 2021 # 1:2021cv00092 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Morris Benjamin
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation | Filed: April 06, 2021 # 1:2021cv00096 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Merle Williams
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Hess Corporation, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. | Filed: April 06, 2021 # 1:2021cv00107 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Michael Peter
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Hess Corporation, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. | Filed: April 06, 2021 # 1:2021cv00100 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Melrose Treasure
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Virgin Islands Industrial Maintenance Corp., Oil Hess Corporation, Hess New York Corp. | Filed: April 06, 2021 # 1:2021cv00105 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Macdonald Taylor
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Hess Corporation, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance | Filed: April 06, 2021 # 1:2021cv00121 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Margarita Richelieu
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation | Filed: April 05, 2021 # 1:2021cv00080 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Michael Leon
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Hess Corporation, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. | Filed: April 03, 2021 # 1:2021cv00065 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Michael Lee Ling
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Hess Oil New York Corp., Hess Corporation, Corp. Virgin Islands Industrial Maintenance | Filed: April 03, 2021 # 1:2021cv00066 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Mable Cuffy
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Virgin Islands Industrial Maintenance Corp., Oil Hess Corporation, Hess New York Corp. | Filed: April 07, 2021 # 1:2021cv00139 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Mario Carroll
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Virgin Islands Industrial Maintenance Corp., Hess Oil New York Corp., Hess Corporation | Filed: April 07, 2021 # 1:2021cv00151 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Matthew Vernage
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Virgin Islands Industrial Maintenance Corp., Hess Oil New York Corp., Hess Corporation | Filed: April 07, 2021 # 1:2021cv00180 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Michael Clarke
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Hess Corporation, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance | Filed: April 07, 2021 # 1:2021cv00184 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Magilta Joseph
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation | Filed: April 07, 2021 # 1:2021cv00185 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Miles Henry
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Virgin Islands Industrial Maintenance Corp., Hess Oil New York Corp., Hess Corporation | Filed: April 07, 2021 # 1:2021cv00186 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Mary Eugene
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Virgin Islands Industrial Maintenance Corp., Hess Corporation, Hess Oil New York Corp. | Filed: April 08, 2021 # 1:2021cv00194 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Michael Henry
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Virgin Islands Industrial Maintenance Corp., Oil Hess Corporation, Hess New York Corp. | Filed: April 08, 2021 # 1:2021cv00197 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Marion Plante
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Lockheed Martin Corporation, Hess Oil New York Corp., HESS CORPORATION | Filed: April 12, 2021 # 1:2021cv00239 - P.I.: Other §42:1396 jury demanded by Plaintiff |
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MSI Building Supplies
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THE UNITED STATES VIRGIN ISLANDS | Filed: May 03, 2021 # 3:2021cv00041 - Constitutional - State Statute §28:1331 |
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Mary Longville
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Hess Oil New York Corp., HESS CORPORATION | Filed: June 02, 2021 # 1:2021cv00244 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Millentine Coates
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XYZ Corporation, Ford Motor Company | Filed: July 29, 2021 # 3:2021cv00063 - Motor Vehicle Prod. Liability §28:1332 Judge: Ruth Miller, Robert A Molloyjury demanded by Both |
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Myrna Lopez
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HESS CORPORATION, Hess Oil New York Corp. | Filed: September 15, 2021 # 1:2021cv00282 - P.I.: Other §28 U.S.C. § 1332 jury demanded by Plaintiff |
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Michael C. John
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HESS CORPORATION, Hess Oil New York Corp. | Filed: September 15, 2021 # 1:2021cv00279 - P.I.: Other §28 U.S.C. § 1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Marie C. Philgence
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Lockheed Martin Corp., Cosmogony II, Glencore Ltd, Inc. | Filed: September 15, 2021 # 1:2021cv00288 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 |
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Madeleine Oscar
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Glencore Ltd | Filed: September 15, 2021 # 1:2021cv00283 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 Judge: George W Cannon, Wilma A Lewis |
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Milton A. Burt
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Glencore Ltd, Lockheed Martin Corp., Cosmogony II, Inc. | Filed: September 15, 2021 # 1:2021cv00290 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 |
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Marc Andrew Shearn
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Glencore Ltd | Filed: September 15, 2021 # 1:2021cv00284 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 Judge: George W Cannon, Wilma A Lewis |
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Mark Kragel
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V.I. Water, Power Authority, Anthony Thomas, Lawrence Kupfer | Filed: October 25, 2021 # 3:2021cv00078 - Civil Rights: Other §28 U.S.C. § 1331 |
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Monroe Morton
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Glencore Ltd. | Filed: December 22, 2021 # 1:2021cv00318 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 |
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Manuel Gutierrez
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Lamar Contractors, LLC | Filed: February 07, 2022 # 1:2022cv00014 - Contract: Other §28 U.S.C. § 1332 Judge: George W Cannon, Wilma A Lewis |
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Mr. Christoph Keith Massac
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Estate Chocolate Hole Land Owners Association, Inc. | Filed: March 30, 2022 # 3:2022cv00020 - Contract: Other § Judge: Ruth Miller, Robert A Molloy |
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Michael Motylinski
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Wood, Quintairos, Boyer, Prieto, Ryan C Meade, P.A. | Filed: April 19, 2022 # 3:2022cv00028 - Contract: Other §28 U.S.C. § 1332 Diversit |
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Matrix Financial Services Corporation
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a/k/a Jim Smith, Debi Smith, a/k/a Deborah A. Smith, James Smith | Filed: May 17, 2022 # 1:2022cv00040 - Real Property: Foreclosure §28 U.S.C. § 1345 Foreclos |
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