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Participant Index
A -> Aldebes...(click to open)   Aldebes, Mahmoud
B -> Bailey...(click to open)   Bailey, Ms.
  Bailey-Roka, Atty
  Beharry, Mark
  Brink, Richard
  Bulbulla, Aberra
C -> Carey...(click to open)   Carey, Richard
  Chaline, Anthony
D -> Darweesh...(click to open)   Darweesh, Enan
  Dixon, Arlene
  Doe, Mary
  Donnelly, Atty
E -> Ellenburg...(click to open)   Ellenburg, Michael
G -> Gaines...(click to open)   Gaines, Ms
  Gardine, Ingrid
  Gardine, A/k/a
  Gramajo, Maximiliano
H -> Hearn...(click to open)   Hearn, Peter
  Hector, Marlon
  Hodge, Lawrence
  Hodge, Maria
  Home, Hurley
  Hurley, Daniel
I -> Inverson...(click to open)   Inverson, John
J -> Jackson...(click to open)   Jackson, Vanessa
K -> Kray...(click to open)   Kray, Charles
  Kray, Sara
L -> LYNCH...(click to open)   LYNCH, Mr.
  Loehle, Mr.
  Lucht, Michal
M -> Matthew...(click to open)   Matthew, Martin
  McKee, Ms
  Michels, Lance
  Mitchell, Maurice
  Morton, Monroe
  Mullet, Kimmisha
N -> Newton...(click to open)   Newton, Alvin
  Nissman, Alexander
  Nissman, Michael
P -> Personam...(click to open)   Personam, Official
  Philgence, Marie
  Porcil, Margrete
R -> Reinhart...(click to open)   Reinhart, Mr.
  Resources, Natural
  Roman, Natasha
S -> Smith...(click to open)   Smith, Andrew
  Smith, Debi
  Smith, James
  Smith, A/k/a
  Stawski, Hope
  Stawski, Scott
T -> Thompson...(click to open)   Thompson, Anthony
  Thompson, Laura
  Trosclair, Mr
  Trustee, As
W -> Watts...(click to open)   Watts, Jinel
  Widvey, Ingrid
  Winter, Ms.
  Wymer, Mrs.

Virgin Islands,   February 08, 2023
Case 3:2023cv00006/39001
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.
More Information about >>> ✅ Maximiliano Gramajo 
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]
>>> More Information
Virgin Islands,   May 23, 2023
Case 1:2023cv00019/39233
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.
More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines 
Virgin Islands,   June 09, 2023
Case 3:2023cv00024/39260
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.
More Information about >>> ✅ Mahmoud Aldebes, ✅ Enan Darweesh 
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]
>>> More Information
Virgin Islands,   July 17, 2023
Case 1:2023cv00026/39400
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.
More Information about >>> ✅ Anthony Thompson, ✅ Laura M. Thompson, ✅ Laura M. Thompson, ✅ as Trustee 
Virgin Islands,   August 28, 2023
Case 1:2023cv00035/39517
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.
More Information about >>> ✅ Michael Ellenburg, ✅ Mary Doe 
Virgin Islands,   September 19, 2023
Case 1:2023cv00039/39585
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.
More Information about >>> ✅ Ingrid L. Gardine, ✅ a/k/a Ingrid Gardine, ✅ Jinel Watts 
Virgin Islands,   October 17, 2023
Case 3:2023cv00047/39648
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.
More Information about >>> ✅ Daniel J. Hurley, ✅ Hurley Funeral Home 
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]
✅ Alvin Newton, ✅ Andrew Smith, ✅ Natural Resources >>> More Information
Virgin Islands,   July 09, 2019
Case 3:2019cv00052/35178
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.
More Information about >>> ✅ Michael Nissman, ✅ Alexander Nissman, ✅ Anthony Chaline, ✅ Ingrid Widvey 
Virgin Islands,   September 17, 2019
Case 3:2019cv00075/35378
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.
More Information about >>> ✅ Ms. Cheryl T Bailey, ✅ Michal R. Lucht 
Virgin Islands,   October 11, 2019
Case 1:2019cv00052/35505
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.
More Information about >>> ✅ Ms. Misty Winter, ✅ Mr. Christopher J Reinhart 
Virgin Islands,   July 30, 2020
Case 3:2020cv00058/36265
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.
More Information about >>> ✅ John Inverson, ✅ Richard Carey, ✅ Richard Brink 
Virgin Islands,   September 15, 2021
Case 1:2021cv00288/37630
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.
More Information about >>> ✅ Marie C. Philgence 
Virgin Islands,   December 22, 2021
Case 1:2021cv00318/37896
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.
More Information about >>> ✅ Monroe Morton 
Virgin Islands,   September 18, 2022
Case 1:2022cv00047/38673
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.
More Information about >>> ✅ Marlon Hector, ✅ Vanessa Jackson, ✅ OFficial Capacity In Personam 
Virgin Islands,   January 23, 2024
Case 3:2024cv00002
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.
More Information about >>> ✅ Scott Stawski a/k/a Scott Allen Stawski, ✅ Hope Stawski a/k/a Hope Ann Stawski 
Virgin Islands,   September 19, 2023
Case 1:2023cv00039
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.
More Information about >>> ✅ Ingrid L. Gardine, ✅ a/k/a Ingrid Gardine, ✅ Jinel Watts 
Virgin Islands,   July 17, 2023
Case 1:2023cv00026
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.
More Information about >>> ✅ Anthony Thompson, ✅ Laura M. Thompson, ✅ Laura M. Thompson, ✅ as Trustee 
Virgin Islands,   May 23, 2023
Case 1:2023cv00019
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.
More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines 
Virgin Islands,   December 04, 2022
Case 1:2022cv00063
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.
More Information about >>> ✅ Maurice Mitchell, ✅ Aberra Bulbulla 
Virgin Islands,   October 25, 2022
Case 3:2022cv00064
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.
More Information about >>> ✅ Charles C. Kray, ✅ Sara C. Kray 
Virgin Islands,   August 04, 2022
Case 1:2022cv00046
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.
More Information about >>> ✅ Lance S Michels, ✅ Kimmisha N Mullet 
Virgin Islands,   May 17, 2022
Case 1:2022cv00040
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.
More Information about >>> ✅ James A. Smith, ✅ a/k/a Jim Smith, ✅ Debi Smith, ✅ a/k/a Deborah Smith 
Plaintiff   versus   Defendant
Metropolitan Life Insurance Company Arlene Dixon and Natasha Roman
[Case # 2024cv00006], [Filed: April 04, 2024]
[ Insurance§ ⚖ ]

✅ Arlene Dixon, ✅ Natasha Roman >>> More Information
Virgin Islands,   January 23, 2024
Case 3:2024cv00002
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.
More Information about >>> ✅ Scott Stawski a/k/a Scott Allen Stawski, ✅ Hope Stawski a/k/a Hope Ann Stawski, ✅ Scott Stawski, ✅ Hope Stawski, ✅ Scott Allen Stawski, ✅ Hope Ann Stawski 
Virgin Islands,   September 19, 2023
Case 1:2023cv00039
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.
More Information about >>> ✅ Ingrid L. Gardine, ✅ a/k/a Ingrid Gardine, ✅ Jinel Watts 
Virgin Islands,   July 17, 2023
Case 1:2023cv00026
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.
More Information about >>> ✅ Anthony Thompson, ✅ Laura M. Thompson, ✅ Laura M. Thompson, ✅ as Trustee 
Virgin Islands,   May 23, 2023
Case 1:2023cv00019
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.
More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines 
Virgin Islands,   December 04, 2022
Case 1:2022cv00063
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.
More Information about >>> ✅ Maurice Mitchell, ✅ Aberra Bulbulla 
Virgin Islands,   October 25, 2022
Case 3:2022cv00064
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.
More Information about >>> ✅ Charles C. Kray, ✅ Sara C. Kray 
Virgin Islands,   May 23, 2023
Case 1:2023cv00019
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.
More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines 
Virgin Islands,   August 04, 2022
Case 1:2022cv00046
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.
More Information about >>> ✅ Lance S Michels, ✅ Kimmisha N Mullet 
Virgin Islands,   May 17, 2022
Case 1:2022cv00040
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.
More Information about >>> ✅ James A. Smith, ✅ a/k/a Jim Smith, ✅ Debi Smith, ✅ a/k/a Deborah Smith 
Virgin Islands,   May 15, 2024
Case 1:2024cv00010
In case 1:2024cv00010, Mark Beharry initiates legal action against LIMETREE BAY TERMINALS, LLC d/b/a OCEAN POINT TERMINALS, LLC at the US District Court for the District of Virgin Islands. Filed on May 15, 2024, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. 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 >>> ✅ Mark Beharry 
Plaintiff   versus   Defendant
Mrs. Linda R. Wymer
More Information
Peter Hearn and U.S. Customs & Border Protection
[Case # 2024cv00041], [Filed: August 06, 2024]
[ Motor Vehicle§28 U.S.C. § 1364 Auto Negligence ⚖ ]

✅ Peter Hearn >>> More Information
Plaintiff   versus   Defendant
Mr. PETER J LYNCH
More Information
Atty Tanisha Bailey-Roka and Atty Kathryn Anne Donnelly
[Case # 2024cv00043], [Filed: August 21, 2024]
[ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ]

✅ Atty Tanisha Bailey-Roka, ✅ Atty Kathryn Anne Donnelly >>> More Information

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