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Search for Cases from July 7, 2016 to July 7, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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
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
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
Michael Nissman
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Export Service Strategies
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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
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
Margaret M Garcia
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Jose Garcia Valdivia
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Real Legacy Assurance Company Inc. Filed: September 06, 2018
# 3:2018cv00084 -
Insurance §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Mida S. Gaikwad
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Vinodkumar Gaikwad
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Real Legacy Assurance Company Inc. Filed: September 06, 2018
# 3:2018cv00079 -
Insurance §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Mohan Udernomall
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Anita Udernomall
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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
Michael Hancock
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Susan Hancock
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MAPFRE PRAICO INSURANCE COMPANY, Crawford & Company Filed: August 28, 2018
# 3:2018cv00060 -
Insurance §28:1332
Judge: Wilma A Lewis, Ruth Millerjury demanded by Plaintiff
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
Mr. Skelford T Scotland
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Skelford Scotland
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LLC, Heavy Materials Filed: September 20, 2019
# 3:2019cv00080 -
Labor: Labor/Mgt. Relations §05:704
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
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
Monrose Loctar
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John St. Rose
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Derrick James
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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
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
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
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
Maria De Los A Callwood
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Albert W. Callwood
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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
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
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
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
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
Michelle Soland Oxford
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Nicole Soland
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John Raymond Soland‚ Jr.
Ocean Surfari, Marc Blackburn Filed: May 15, 2020
# 3:2020cv00039 -
P.I. : Asbestos §28:1332
jury demanded by Plaintiff
Molly Anker
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Stacy McDonald
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Mrs. Royette V. Russell
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Ronald E Russell
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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
Melwyn Fox
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HESS CORPORATION Filed: October 15, 2020
# 1:2020cv00092 -
P.I.: Other §28:1332
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
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
Ms. Freda Abramson
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Brian Schambach Filed: February 01, 2021
# 3:2021cv00012 -
P.I.: Other §28:1332
jury demanded by Plaintiff
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
MSI Building Supplies
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THE UNITED STATES VIRGIN ISLANDS Filed: May 03, 2021
# 3:2021cv00041 -
Constitutional - State Statute §28:1331
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
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
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
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
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
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
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
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
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
Monroe Morton
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Glencore Ltd. Filed: December 22, 2021
# 1:2021cv00318 -
Personal Inj. Prod. Liability §28 U.S.C. § 1332
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
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
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
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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