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| Virgin Islands, February 08, 2023 ⚖ Case 3:2023cv00006/39001, some of the participants — ᐅ Maximiliano Gramajo … Initiated as Case Number case 3:2023cv00006/39001, Maximiliano Gramajo files a lawsuit against Marco Marine, LLC at the US District Court for the District of Virgin Islands. Filed on February 08, 2023, this case revolves around Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. 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 | |
| Margrete Porcil More Information | Lockheed Martin Corporation |
| [Case # 2023cv00006/39003], [Filed: February 08, 2023] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both] | |
| Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019/39233, some of the participants — ᐅ Ms Karen McKee, ᐅ Mr. John F Loehle, ᐅ Mr Chris Trosclair, ᐅ Ms Jody Gaines … Initiated as Case Number case 1:2023cv00019/39233, Ms Karen McKee and Mr. John F Loehle, III files a lawsuit against Mr Chris Trosclair and Ms Jody Gaines at the US District Court for the District of Virgin Islands. Filed on May 23, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested. | |
| Virgin Islands, June 09, 2023 ⚖ Case 3:2023cv00024/39260, some of the participants — ᐅ Mahmoud Aldebes, ᐅ Enan Darweesh … In case 3:2023cv00024/39260, Mahmoud Aldebes initiates legal action against Enan Darweesh at the US District Court for the District of Virgin Islands. The case was filed on June 09, 2023 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Martin Matthew More Information | Lockheed Martin Corporation, Glencore Ltd. and John Doe, Inc. |
| [Case # 2023cv00024/39392], [Filed: July 12, 2023] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both] | |
| Virgin Islands, July 17, 2023 ⚖ Case 1:2023cv00026/39400, some of the participants — ᐅ Anthony Thompson, ᐅ Laura M. Thompson, ᐅ Laura M. Thompson, ᐅ as Trustee … Initiated in case 1:2023cv00026/39400, Matrix Financial Services Corporation brings forth legal action against Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee at the US District Court for the District of Virgin Islands. Filed on July 17, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. | |
| Virgin Islands, August 28, 2023 ⚖ Case 1:2023cv00035/39517, some of the participants — ᐅ Michael Ellenburg, ᐅ Mary Doe … Initiated in case 1:2023cv00035/39517, Michael Ellenburg brings forth legal action against PEOPLE OF THE VIRGIN ISLANDS, Responsible Government Agents or Agencies on extraction, JOHN DOE and Mary Doe at the US District Court for the District of Virgin Islands. Filed on August 28, 2023, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Emile A Henderson oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. | |
| Virgin Islands, September 19, 2023 ⚖ Case 1:2023cv00039/39585, some of the participants — ᐅ Ingrid L. Gardine, ᐅ a/k/a Ingrid Gardine, ᐅ Jinel Watts … At the US District Court for the District of Virgin Islands, case 1:2023cv00039/39585 features MATRIX FINANCIAL SERVICES CORPORATION suing Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts. Filed on September 19, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. | |
| Virgin Islands, October 17, 2023 ⚖ Case 3:2023cv00047/39648, some of the participants — ᐅ Daniel J. Hurley, ᐅ Hurley Funeral Home … In case 3:2023cv00047/39648, Matthews International Corporation initiates legal proceedings against Daniel J. Hurley, DJHMD LLC d/b/a Hurley Funeral Home, Dunmanway, LLC d/b/a Dan Hurley Home for Funerals and Crematory, DJHMD LLC doing business as Hurley Funeral Home and Dunmanway, LLC doing business as Dan Hurley Home for Funerals and Crematory at the US District Court for the District of Virgin Islands. Filed on October 17, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Maria T Hodge and Lawrence E. Hodge More Information | Alvin Newton, Andrew Smith, Department of Planning & Natural Resources and Government of the Virgin Islands, Department of Planning and Natural Resources |
| [Case # 2022cv00072/38812], [Filed: December 07, 2022] [ Civil Rights: Other§28 U.S.C. § 1983 Civil Rights ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] [jury demanded by Both] ᐅ Alvin Newton, ᐅ Andrew Smith, ᐅ Natural Resources | |
| Virgin Islands, July 09, 2019 ⚖ Case 3:2019cv00052/35178, some of the participants — ᐅ Michael Nissman, ᐅ Alexander Nissman, ᐅ Anthony Chaline, ᐅ Ingrid Widvey … Initiated as Case Number case 3:2019cv00052/35178, Michael Nissman, Export Service Strategies, LLC and Alexander Nissman files a lawsuit against lue Sandcastle Villas, LLC, Blue Sandcastle Villas, LLC, Blue Procurement Services, LLC, Anthony Chaline, Blue Anchor Property Management, LLC and Ingrid Widvey at the US District Court for the District of Virgin Islands. Filed on July 09, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virgin Islands, September 17, 2019 ⚖ Case 3:2019cv00075/35378, some of the participants — ᐅ Ms. Cheryl T Bailey, ᐅ Michal R. Lucht … Initiated in case 3:2019cv00075/35378, Ms. Cheryl T Bailey brings forth legal action against Michal R. Lucht at the US District Court for the District of Virgin Islands. Filed on September 17, 2019, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332. Presiding Judge Wilma A Lewis oversees the proceedings, with Referring Judge Wilma A Lewis involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Virgin Islands, October 11, 2019 ⚖ Case 1:2019cv00052/35505, some of the participants — ᐅ Ms. Misty Winter, ᐅ Mr. Christopher J Reinhart … In case 1:2019cv00052/35505, Ms. Misty Winter initiates legal action against Mr. Christopher J Reinhart at the US District Court for the District of Virgin Islands. Filed on October 11, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1330. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. | |
| Virgin Islands, July 30, 2020 ⚖ Case 3:2020cv00058/36265, some of the participants — ᐅ John Inverson, ᐅ Richard Carey, ᐅ Richard Brink … At the US District Court for the District of Virgin Islands, case 3:2020cv00058/36265 involves Maxum Indemnity Company suing Crown Management Corporation, John Inverson, Jr., Richard Carey and Richard Brink. Filed on July 30, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Ruth Miller also involved. No jury trial has been requested. | |
| Virgin Islands, September 15, 2021 ⚖ Case 1:2021cv00288/37630, some of the participants — ᐅ Marie C. Philgence … In case 1:2021cv00288/37630, Marie C. Philgence initiates legal action against Lockheed Martin Corp. and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. The case was filed on September 15, 2021 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Virgin Islands, December 22, 2021 ⚖ Case 1:2021cv00318/37896, some of the participants — ᐅ Monroe Morton … At the US District Court for the District of Virgin Islands, case 1:2021cv00318/37896 involves Monroe Morton suing Lockheed Martin Corp. and Cosmogony II, Inc. Filed on December 22, 2021, this case addresses issues related to Personal Injury Product Liability 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, Defendant has demanded a jury to hear this case. | |
| Virgin Islands, September 18, 2022 ⚖ Case 1:2022cv00047/38673, some of the participants — ᐅ Marlon Hector, ᐅ Vanessa Jackson, ᐅ OFficial Capacity In Personam … At the US District Court for the District of Virgin Islands, case 1:2022cv00047/38673 involves Marlon Hector suing Vanessa Jackson, US Customs Officers known and Unknown Individual and OFficial Capacity In Personam and Virgin Islands Police Department. Filed on September 18, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Virgin Islands, January 23, 2024 ⚖ Case 3:2024cv00002, some of the participants — ᐅ Scott Stawski a/k/a Scott Allen Stawski, ᐅ Hope Stawski a/k/a Hope Ann Stawski … In case 3:2024cv00002, Merchants Commercial Bank initiates legal proceedings against Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski and United States of America, Small Business Administration at the ----. Filed on January 23, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. | |
| Virgin Islands, September 19, 2023 ⚖ Case 1:2023cv00039, some of the participants — ᐅ Ingrid L. Gardine, ᐅ a/k/a Ingrid Gardine, ᐅ Jinel Watts … In case 1:2023cv00039, MATRIX FINANCIAL SERVICES CORPORATION initiates legal proceedings against Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts at the US District Court for the Northern District of Ohio. Filed on September 19, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. | |
| Virgin Islands, July 17, 2023 ⚖ Case 1:2023cv00026, some of the participants — ᐅ Anthony Thompson, ᐅ Laura M. Thompson, ᐅ Laura M. Thompson, ᐅ as Trustee … Initiated in case 1:2023cv00026, Matrix Financial Services Corporation brings forth legal action against Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee at the US District Court for the Northern District of Ohio. Filed on July 17, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. | |
| Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019, some of the participants — ᐅ Ms Karen McKee, ᐅ Mr. John F Loehle, ᐅ Mr Chris Trosclair, ᐅ Ms Jody Gaines … In case 1:2023cv00019, Ms Karen McKee and Mr. John F Loehle, III initiates legal proceedings against Mr Chris Trosclair and Ms Jody Gaines at the US District Court for the Northern District of Ohio. Filed on May 23, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. | |
| Virgin Islands, December 04, 2022 ⚖ Case 1:2022cv00063, some of the participants — ᐅ Maurice Mitchell, ᐅ Aberra Bulbulla … In case 1:2022cv00063, Maurice Mitchell initiates legal action against Aberra Bulbulla at the US District Court for the Northern District of Ohio. Filed on December 04, 2022, this case pertains to matters regarding Real Property: Other under 29 U.S.C. § 151 Labor: Review of Agency Action. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virgin Islands, October 25, 2022 ⚖ Case 3:2022cv00064, some of the participants — ᐅ Charles C. Kray, ᐅ Sara C. Kray … Initiated as Case Number case 3:2022cv00064, Merchants Commercial Bank files a lawsuit against Charles C. Kray and Sara C. Kray at the US District Court for the Northern District of Ohio. Filed on October 25, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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. | |
| Virgin Islands, August 04, 2022 ⚖ Case 1:2022cv00046, some of the participants — ᐅ Lance S Michels, ᐅ Kimmisha N Mullet … In case 1:2022cv00046, Matrix Financial Services Corporation initiates legal proceedings against Lance S Michels, Kimmisha N Mullet and Small Business Administration at the US District Court for the Northern District of Ohio. Filed on August 04, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. | |
| Virgin Islands, May 17, 2022 ⚖ Case 1:2022cv00040, some of the participants — ᐅ James A. Smith, ᐅ a/k/a Jim Smith, ᐅ Debi Smith, ᐅ a/k/a Deborah Smith … At the US District Court for the Northern District of Ohio, case 1:2022cv00040 features Matrix Financial Services Corporation suing James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith. Filed on May 17, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Metropolitan Life Insurance Company | Arlene Dixon and Natasha Roman |
| [Case # 2024cv00006], [Filed: April 04, 2024] [ Insurance§ ⚖ ] ᐅ Arlene Dixon, ᐅ Natasha Roman | |
| Virgin Islands, January 23, 2024 ⚖ Case 3:2024cv00002, some of the participants — ᐅ Scott Stawski a/k/a Scott Allen Stawski, ᐅ Hope Stawski a/k/a Hope Ann Stawski, ᐅ Scott Stawski, ᐅ Hope Stawski, ᐅ Scott Allen Stawski, ᐅ Hope Ann Stawski … At the US District Court for the District of Virgin Islands, case 3:2024cv00002 involves Merchants Commercial Bank bringing a case against Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration, Scott Stawski, Hope Stawski, Scott Allen Stawski and Hope Ann Stawski. Filed on January 23, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. There is no specific request for a jury trial. | |
| Virgin Islands, September 19, 2023 ⚖ Case 1:2023cv00039, some of the participants — ᐅ Ingrid L. Gardine, ᐅ a/k/a Ingrid Gardine, ᐅ Jinel Watts … At the US District Court for the District of Virgin Islands, case 1:2023cv00039 involves MATRIX FINANCIAL SERVICES CORPORATION bringing a case against Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts. Filed on September 19, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. | |
| Virgin Islands, July 17, 2023 ⚖ Case 1:2023cv00026, some of the participants — ᐅ Anthony Thompson, ᐅ Laura M. Thompson, ᐅ Laura M. Thompson, ᐅ as Trustee … Initiated as Case Number case 1:2023cv00026, Matrix Financial Services Corporation files a lawsuit against Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee at the US District Court for the District of Virgin Islands. Filed on July 17, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested. | |
| Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019, some of the participants — ᐅ Ms Karen McKee, ᐅ Mr. John F Loehle, ᐅ Mr Chris Trosclair, ᐅ Ms Jody Gaines … At the ----, case 1:2023cv00019 involves Ms Karen McKee and Mr. John F Loehle, III suing Mr Chris Trosclair and Ms Jody Gaines. Filed on May 23, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. | |
| Virgin Islands, December 04, 2022 ⚖ Case 1:2022cv00063, some of the participants — ᐅ Maurice Mitchell, ᐅ Aberra Bulbulla … At the US District Court for the District of Virgin Islands, case 1:2022cv00063 involves Maurice Mitchell bringing a case against Aberra Bulbulla. Filed on December 04, 2022, this case addresses issues related to Real Property: Other based on 29 U.S.C. § 151 Labor: Review of Agency Action. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virgin Islands, October 25, 2022 ⚖ Case 3:2022cv00064, some of the participants — ᐅ Charles C. Kray, ᐅ Sara C. Kray … At the US District Court for the District of Virgin Islands, case 3:2022cv00064 involves Merchants Commercial Bank suing Charles C. Kray and Sara C. Kray. Filed on October 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. | |
| Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019, some of the participants — ᐅ Ms Karen McKee, ᐅ Mr. John F Loehle, ᐅ Mr Chris Trosclair, ᐅ Ms Jody Gaines … At the US District Court for the District of Virgin Islands, case 1:2023cv00019 involves Ms Karen McKee and Mr. John F Loehle, III suing Mr Chris Trosclair and Ms Jody Gaines. Filed on May 23, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. | |
| Virgin Islands, August 04, 2022 ⚖ Case 1:2022cv00046, some of the participants — ᐅ Lance S Michels, ᐅ Kimmisha N Mullet … In case 1:2022cv00046, Matrix Financial Services Corporation initiates legal proceedings against Lance S Michels, Kimmisha N Mullet and Small Business Administration at the US District Court for the District of Virgin Islands. Filed on August 04, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. | |
| Virgin Islands, May 17, 2022 ⚖ Case 1:2022cv00040, some of the participants — ᐅ James A. Smith, ᐅ a/k/a Jim Smith, ᐅ Debi Smith, ᐅ a/k/a Deborah Smith … At the US District Court for the District of Virgin Islands, case 1:2022cv00040 involves Matrix Financial Services Corporation bringing a case against James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith. Filed on May 17, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. | |
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