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Participant Index
B -> Bailey...(click to open)
Bailey, Ms.
Bailey-Roka, Atty
Beharry, Mark
Brink, Richard
Bulbulla, Aberra
D -> Dailey...(click to open)
Dailey, Jennifer
Dailey, Peter
Darweesh, Enan
Dixon, Arlene
Doe, Mary
Donnelly, Atty
H -> Hearn...(click to open)
Hearn, Peter
Hector, Marlon
Hodge, Lawrence
Hodge, Maria
Home, Hurley
Homes, Custom
Hurley, Daniel
M -> Matthew...(click to open)
Matthew, Martin
McKee, Ms
Merta, Jean
Merta, Kevin
Michels, Lance
Mitchell, Maurice
Morton, Monroe
Mullet, Kimmisha
S -> Smith...(click to open)
Smith, Andrew
Smith, Debi
Smith, James
Smith, A/k/a
Stawski, Hope
Stawski, Scott
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Virgin Islands, February 08, 2023 ⚖ Case 3:2023cv00006/39001 At the US District Court for the District of Virgin Islands, case 3:2023cv00006/39001 features Maximiliano Gramajo suing Marco Marine, LLC. Filed on February 08, 2023, this case revolves around Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maximiliano Gramajo … | |
| Plaintiff versus Defendant | |
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Margrete Porcil
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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 |
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Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019/39233 At the US District Court for the District of Virgin Islands, case 1:2023cv00019/39233 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 … | |
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Virgin Islands, June 09, 2023 ⚖ Case 3:2023cv00024/39260 At the US District Court for the District of Virgin Islands, case 3:2023cv00024/39260 involves Mahmoud Aldebes suing Enan Darweesh. Filed on June 09, 2023, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mahmoud Aldebes, ✅ Enan Darweesh … | |
| Plaintiff versus Defendant | |
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Martin Matthew
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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 |
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Virgin Islands, July 17, 2023 ⚖ Case 1:2023cv00026/39400 In case 1:2023cv00026/39400, Matrix Financial Services Corporation initiates legal proceedings 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 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 >>> ✅ Anthony Thompson, ✅ Laura M. Thompson, ✅ Laura M. Thompson, ✅ as Trustee … | |
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Virgin Islands, August 28, 2023 ⚖ Case 1:2023cv00035/39517 In case 1:2023cv00035/39517, Michael Ellenburg initiates 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 matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Michael Ellenburg, ✅ Mary Doe … | |
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Virgin Islands, September 19, 2023 ⚖ Case 1:2023cv00039/39585 At the US District Court for the District of Virgin Islands, case 1:2023cv00039/39585 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 … | |
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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 | |
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Maria T Hodge and Lawrence E. Hodge
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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 |
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Virgin Islands, July 09, 2019 ⚖ Case 3:2019cv00052/35178 In case 3:2019cv00052/35178, Michael Nissman, Export Service Strategies, LLC and Alexander Nissman initiates legal proceedings 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 involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Curtis V Gomez oversees the case, with involvement from Referring Judge Ruth Miller. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Nissman, ✅ Alexander Nissman, ✅ Anthony Chaline, ✅ Ingrid Widvey … | |
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Virgin Islands, September 17, 2019 ⚖ Case 3:2019cv00075/35378 At the US District Court for the District of Virgin Islands, case 3:2019cv00075/35378 involves Ms. Cheryl T Bailey bringing a case against Michal R. Lucht. Filed on September 17, 2019, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Wilma A Lewis, 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 >>> ✅ Ms. Cheryl T Bailey, ✅ Michal R. Lucht … | |
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Virgin Islands, October 11, 2019 ⚖ Case 1:2019cv00052/35505 In case 1:2019cv00052/35505, Ms. Misty Winter initiates legal proceedings against Mr. Christopher J Reinhart at the US District Court for the District of Virgin Islands. Filed on October 11, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1330. Presiding Judge George W Cannon oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. More Information about >>> ✅ Ms. Misty Winter, ✅ Mr. Christopher J Reinhart … | |
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Virgin Islands, July 30, 2020 ⚖ Case 3:2020cv00058/36265 Initiated as Case Number case 3:2020cv00058/36265, Maxum Indemnity Company files a lawsuit against Crown Management Corporation, John Inverson, Jr., Richard Carey and Richard Brink at the US District Court for the District of Virgin Islands. Filed on July 30, 2020, this case revolves around Insurance under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ John Inverson, ✅ Richard Carey, ✅ Richard Brink … | |
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Virgin Islands, September 15, 2021 ⚖ Case 1:2021cv00288/37630 At the US District Court for the District of Virgin Islands, case 1:2021cv00288/37630 involves Marie C. Philgence suing Lockheed Martin Corp. and Cosmogony II, Inc. Filed on September 15, 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 >>> ✅ Marie C. Philgence … | |
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Virgin Islands, December 22, 2021 ⚖ Case 1:2021cv00318/37896 In case 1:2021cv00318/37896, Monroe Morton initiates legal action against Lockheed Martin Corp. and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. Filed on December 22, 2021, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Monroe Morton … | |
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Virgin Islands, September 18, 2022 ⚖ Case 1:2022cv00047/38673 At the US District Court for the District of Virgin Islands, case 1:2022cv00047/38673 features 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 revolves around Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marlon Hector, ✅ Vanessa Jackson, ✅ OFficial Capacity In Personam … | |
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Virgin Islands, January 23, 2024 ⚖ Case 3:2024cv00002 At the ----, case 3:2024cv00002 involves Merchants Commercial Bank suing Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski and United States of America, Small Business Administration. 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. No jury trial has been requested. More Information about >>> ✅ Scott Stawski a/k/a Scott Allen Stawski, ✅ Hope Stawski a/k/a Hope Ann Stawski … | |
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Virgin Islands, September 19, 2023 ⚖ Case 1:2023cv00039 At the US District Court for the Northern District of Ohio, case 1:2023cv00039 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 … | |
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Virgin Islands, July 17, 2023 ⚖ Case 1:2023cv00026 At the US District Court for the Northern District of Ohio, case 1:2023cv00026 involves Matrix Financial Services Corporation suing 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. Filed on July 17, 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. No jury trial has been requested. More Information about >>> ✅ Anthony Thompson, ✅ Laura M. Thompson, ✅ Laura M. Thompson, ✅ as Trustee … | |
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Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019 In case 1:2023cv00019, Ms Karen McKee and Mr. John F Loehle, III initiates legal action against Mr Chris Trosclair and Ms Jody Gaines at the US District Court for the Northern District of Ohio. The case was filed on May 23, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines … | |
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Virgin Islands, December 04, 2022 ⚖ Case 1:2022cv00063 In case 1:2022cv00063, Maurice Mitchell initiates legal proceedings against Aberra Bulbulla at the US District Court for the Northern District of Ohio. Filed on December 04, 2022, this case involves matters related to Real Property: Other under 29 U.S.C. § 151 Labor: Review of Agency Action. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maurice Mitchell, ✅ Aberra Bulbulla … | |
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Virgin Islands, October 25, 2022 ⚖ Case 3:2022cv00064 Initiated in case 3:2022cv00064, Merchants Commercial Bank brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. More Information about >>> ✅ Charles C. Kray, ✅ Sara C. Kray … | |
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Virgin Islands, August 04, 2022 ⚖ Case 1:2022cv00046 At the US District Court for the Northern District of Ohio, case 1:2022cv00046 features Matrix Financial Services Corporation suing Lance S Michels, Kimmisha N Mullet and Small Business Administration. Filed on August 04, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Lance S Michels, ✅ Kimmisha N Mullet … | |
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Virgin Islands, May 17, 2022 ⚖ Case 1:2022cv00040 In case 1:2022cv00040, Matrix Financial Services Corporation initiates legal proceedings against James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith at the US District Court for the Northern District of Ohio. Filed on May 17, 2022, 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 >>> ✅ 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 |
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Virgin Islands, January 23, 2024 ⚖ Case 3:2024cv00002 In case 3:2024cv00002, Merchants Commercial Bank initiates legal action 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 at the US District Court for the District of Virgin Islands. Filed on January 23, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. 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 … | |
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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 … | |
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Virgin Islands, July 17, 2023 ⚖ Case 1:2023cv00026 In case 1:2023cv00026, Matrix Financial Services Corporation initiates legal proceedings 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 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 >>> ✅ Anthony Thompson, ✅ Laura M. Thompson, ✅ Laura M. Thompson, ✅ as Trustee … | |
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Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019 At the ----, case 1:2023cv00019 involves Ms Karen McKee and Mr. John F Loehle, III bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines … | |
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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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maurice Mitchell, ✅ Aberra Bulbulla … | |
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Virgin Islands, October 25, 2022 ⚖ Case 3:2022cv00064 In case 3:2022cv00064, Merchants Commercial Bank initiates legal action against Charles C. Kray and Sara C. Kray at the US District Court for the District of Virgin Islands. Filed on October 25, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. More Information about >>> ✅ Charles C. Kray, ✅ Sara C. Kray … | |
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Virgin Islands, May 23, 2023 ⚖ Case 1:2023cv00019 In case 1:2023cv00019, Ms Karen McKee and Mr. John F Loehle, III initiates legal action 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 pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Ms Karen McKee, ✅ Mr. John F Loehle, ✅ Mr Chris Trosclair, ✅ Ms Jody Gaines … | |
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Virgin Islands, August 04, 2022 ⚖ Case 1:2022cv00046 Initiated as Case Number case 1:2022cv00046, Matrix Financial Services Corporation files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Lance S Michels, ✅ Kimmisha N Mullet … | |
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Virgin Islands, May 17, 2022 ⚖ Case 1:2022cv00040 Initiated in case 1:2022cv00040, Matrix Financial Services Corporation brings forth legal action against James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith at the US District Court for the District of Virgin Islands. Filed on May 17, 2022, 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 >>> ✅ James A. Smith, ✅ a/k/a Jim Smith, ✅ Debi Smith, ✅ a/k/a Deborah Smith … | |
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Virgin Islands, May 15, 2024 ⚖ Case 1:2024cv00010 At the US District Court for the District of Virgin Islands, case 1:2024cv00010 involves Mark Beharry bringing a case against LIMETREE BAY TERMINALS, LLC d/b/a OCEAN POINT TERMINALS, LLC. Filed on May 15, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Beharry … | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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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| Plaintiff versus Defendant | |
| Merchants Commercial Bank | John Merricourt Enterprises Limited, LLC, a Pennsylvania limited liability company, and as successor by merger with John Merricourt Enterprises, Ltd., a Cayman Islands company, Peter J. Dailey, Jennifer S. Dailey and CNB Bank a/k/a The Citizens National B |
| [Case # 2025cv00012], [Filed: March 07, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Peter J. Dailey, ✅ Jennifer S. Dailey >>> More Information |
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| Plaintiff versus Defendant | |
| Merchant Commercial Bank | Custom Estate Homes, Inc., Sunsetting Investments LLC, Sunsetting Investments CH LLC, Kevin Merta and Jean Merta |
| [Case # 2025cv00013], [Filed: March 11, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Custom Estate Homes, ✅ Kevin Merta, ✅ Jean Merta >>> More Information |
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