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Participant Index
A -> Adams...(click to open)
Adams, Deborah
Ainger, Thomas
Aker, Timothy
Area-Test, An
Aughburns, Tressa
B -> Batten...(click to open)
Batten, Tyler
Boschulte, Joseph
Brunet, Thomas
Bunge, Sarah
Burke, Tyrone
C -> Cabret...(click to open)
Cabret, Associate
Callwood, Linda
Cariveau, Tom
Case-A, Test-u
Club, Ritz-carlton
Cohen, Theodore
Comoroda, Thomas
Consulting, Turner
Cook, Ian
Creighton, Theresa
Cuffy, Ismay
D -> Daniel...(click to open)
Daniel, Elvira
Daniel, Trevor
Donelly, Tricia
Duncan, Tyrone
Duparl, Thomas
F -> FRIEDBERG...(click to open)
FRIEDBERG, Thomas
Fadool, Genevieve
Fadool, Timothy
Fenster, Trudy
Flannery, Timothy
Freeman-Walter, Welma
Fung, Don
G -> GUMBS...(click to open)
GUMBS, Calvin
Godfrey, Scott
Godfrey, Tara
Gomez, Tia
Gore, Tonia
Governor, Albert
H -> Hantz...(click to open)
Hantz, Seini
Hantz, William
Harper, John
Harrigan, Karen
Hart, Halvor
Hebert, John
Hebert, Suzette
Helman, Alan
Helman, Marjorie
Hodge, Chief
Horn, Kimley
Hospitals, Virgin
Huber, Dba
Hugh, Fred
Hugh, Nerissa
Hugh-Akintobi, Dolly
Hutchings, Charles
Hutchings, Nancy
Huyghue, Ryland
J -> JohnLewis...(click to open)
JohnLewis, Ismay
JohnLewis, Leonard
Johnson, Marlene
Joseph, Theresa
L -> Latchman...(click to open)
Latchman, Jeremy
Latchman, Twanna
LeTang, Catherine
LeTang, Emanuel
Lestrade, Thomas
M -> Martin...(click to open)
Martin, Telbert
Minkoff, Roger
Mitchell, Florence
Moorhead, Charles
Moorhead, Shelley
Moorhead, Tiffany
P -> Patrick...(click to open)
Patrick, Trevor
Patterson, Troy
Phangyou, Tabita
Phillips, James
Phillips, Jim
Piazza, Liborio
Pop, Test
R -> Ramos...(click to open)
Ramos, Tomas
Resorts, Marriott
Rico, Banco
Rico, Firstbank
Robinson, Candice
Rodriguez, Genoveva
Rogers, Daniel
S -> Selby...(click to open)
Selby, Lila
Simon, Theodore
Smith, Phillip
Smittie, Ishmael
Sullivan, Geoff
Swan, Associate
V -> VANTERPOOL...(click to open)
VANTERPOOL, William
Vanterpool, William
Vanterpool, Yvonne
Vigilant, Timothy
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Virgin Islands, January 09, 2009 ⚖ Case VI/1:08-CV-00055/404015 So, it's like this—Theodore Simon is up against St. Croix Alumina, LLC. Case number case VI/1:08-CV-00055/404015, started on January 09, 2009. It's about Other and it's under Raymond L Finch. More Information about >>> ✅ Theodore Simon … | |
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Virgin Islands, July 19, 2018 ⚖ Case 3:2018cv00044/34062 At the US District Court for the District of Virgin Islands, case 3:2018cv00044/34062 features Tara Godfrey and Scott Godfrey suing Internal Revenue Service. Filed on July 19, 2018, this case revolves around Civil Rights: Other based on 26 U.S.C. § 7401. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. More Information about >>> ✅ Tara Godfrey, ✅ Scott Godfrey … | |
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Virgin Islands, September 06, 2018 ⚖ Case 3:2018cv00082/34173 At the US District Court for the District of Virgin Islands, case 3:2018cv00082/34173 involves Tyler Batten suing Gigacrete, Inc., Gigacrete Caribbean, LLC, Phillip Smith and Roger Minkoff. Filed on September 06, 2018, this case addresses issues related to Racketeer/Corrupt Organization based on 28 U.S.C. § 1331. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyler Batten, ✅ Phillip Smith, ✅ Roger Minkoff … | |
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Virgin Islands, September 18, 2018 ⚖ Case 1:2018cv00040/34226 At the US District Court for the District of Virgin Islands, case 1:2018cv00040/34226 involves Twanna Latchman and Jeremy Latchman suing MAPFRE PRAICO INSURANCE COMPANY. Filed on September 18, 2018, 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 Wilma A Lewis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Twanna Latchman, ✅ Jeremy Latchman … | |
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Virgin Islands, November 21, 2018 ⚖ Case 3:2018cv00099/34491 Initiated as Case Number case 3:2018cv00099/34491, The Bank of Nova Scotia files a lawsuit against Emanuel LeTang and Catherine LeTang at the US District Court for the District of Virgin Islands. Filed on November 21, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Emanuel LeTang, ✅ Catherine LeTang … | |
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Virgin Islands, November 02, 2018 ⚖ Case 1:2018cv00056/34400 At the US District Court for the District of Virgin Islands, case 1:2018cv00056/34400 involves Titan Medical Group, LLC and Titan Nurse Staffing, LLC bringing a case against Virgin Islands Government Hospitals and Health Facilities Corporation. Filed on November 02, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Virgin Islands Government Hospitals … | |
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Virgin Islands, January 09, 2019 ⚖ Case 1:2019cv00004/34633 At the US District Court for the District of Virgin Islands, case 1:2019cv00004/34633 involves The Doctor and the Professor LLC d/b/a/ 17/64 Kitchen and Bar suing Neal R. Novak, Those Certain Underwriters at Lloyds of London subscribing to Policy No. PKBRT11365, Geoff Sullivan, Crawford and Company (Canada), Inc., John Harper, Novak Law Offices, Crawford and Company, Those Certain Underwriters at Lloyds of London P. Filed on January 09, 2019, this case addresses issues related to Insurance based on 18 U.S.C. § 1962. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Neal R. Novak, ✅ Geoff Sullivan, ✅ John Harper, ✅ Novak Law Offices … | |
| Plaintiff versus Defendant | |
| The Bank of Nova Scotia | WILLIAM VANTERPOOL, Yvonne Vanterpool, Yvonne A Vanterpool and William G Vanterpool |
| [Case # 2019cv00017/34845], [Filed: March 13, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ WILLIAM VANTERPOOL, ✅ Yvonne Vanterpool, ✅ Yvonne A Vanterpool, ✅ William G Vanterpool >>> More Information |
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| Plaintiff versus Defendant | |
| Tiffany E.V. Moorhead | Shelley Moorhead, UNITED STATES OF AMERICA and Charles C Moorhead |
| [Case # 2019cv00009/34846], [Filed: March 15, 2019] [ Real Property: Other§28 U.S.C. § 1442 ⚖ ] ✅ Shelley Moorhead, ✅ Charles C Moorhead >>> More Information |
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Virgin Islands, April 29, 2019 ⚖ Case 3:2019cv00030/34970 In Case Number case 3:2019cv00030/34970, Target Brands, Inc. takes legal action against VI TARGET LIQUIDATION CENTER, LLC d/b/a VI Target in the US District Court for the District of Virgin Islands. Filed on April 29, 2019, this case involves an Trademark matter under 15 U.S.C. § 1051. Notably, Plaintiff has demanded a jury for this case. | |
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Virgin Islands, January 17, 2019 ⚖ Case 3:2019cv00002/34646 Initiated as Case Number case 3:2019cv00002/34646, The Bank of Nova Scotia files a lawsuit against Marlene J Johnson at the US District Court for the District of Virgin Islands. Filed on January 17, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marlene J Johnson … | |
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Virgin Islands, May 07, 2019 ⚖ Case 1:2019cv00017/34979 In case 1:2019cv00017/34979, Trudy Fenster initiates legal proceedings against QUINTAIROS, PRIETO, WOOD & BOYER, P.A. at the US District Court for the District of Virgin Islands. Filed on May 07, 2019, this case involves matters related to Other Statutory Actions under 15 U.S.C. § 1692. 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 >>> ✅ Trudy Fenster … | |
| Plaintiff versus Defendant | |
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Timothy Aker
More Information Liborio Piazza More Information Lepont Palm Beach LLC Marjorie Helman More Information Maurice Kaspy and Alan Helman More Information |
Marriott International, Inc., RC Hotels (Virgin Islands), Inc., Ritz-Carlton Hotel Company, LLC, Cobalt Travel Company, LLC, Inc., Marriott Vacations Worldwide Corporation, Ritz-Carlton Club, St. Thomas, Inc., RC St. Thomas LLC, Marriott Ownership Resorts |
| [Case # 2019cv00036/35024], [Filed: May 22, 2019] [ Other Fraud§ ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Plaintiff] ✅ Marriott International, ✅ Ritz-Carlton Club, ✅ St. Thomas, ✅ Marriott Ownership Resorts >>> More Information |
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Virgin Islands, May 13, 2019 ⚖ Case 3:2019cv00034/34999 At the US District Court for the District of Virgin Islands, case 3:2019cv00034/34999 features Tara Godfrey and Scott Godfrey suing Internal Revenue Service. Filed on May 13, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. More Information about >>> ✅ Tara Godfrey, ✅ Scott Godfrey … | |
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Virgin Islands, July 15, 2019 ⚖ Case 3:2019cv00054/35204 In case 3:2019cv00054/35204, Thomas Brunet and Lila Selby initiates legal proceedings against Nerissa Hugh, Fred Hugh, Jr. and Dolly Hugh-Akintobi at the US District Court for the District of Virgin Islands. Filed on July 15, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. 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 >>> ✅ Thomas Brunet, ✅ Lila Selby, ✅ Nerissa Hugh, ✅ Fred Hugh, ✅ Dolly Hugh-Akintobi … | |
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Virgin Islands, July 14, 2019 ⚖ Case 3:2019cv00053/35203 At the US District Court for the District of Virgin Islands, case 3:2019cv00053/35203 involves THOMAS F. FRIEDBERG and Sarah L Bunge suing Daybreak, Inc., dba Huber and Associates. Filed on July 14, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ THOMAS F. FRIEDBERG, ✅ Sarah L Bunge, ✅ dba Huber … | |
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Virgin Islands, July 31, 2019 ⚖ Case 3:2019cv00058/35249 At the US District Court for the District of Virgin Islands, case 3:2019cv00058/35249 involves The Bank of Nova Scotia bringing a case against Ismay Cuffy, Leonard JohnLewis and Ismay Cuffy JohnLewis. Filed on July 31, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ismay Cuffy, ✅ Leonard JohnLewis, ✅ Ismay Cuffy JohnLewis … | |
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Virgin Islands, July 31, 2019 ⚖ Case 3:2019cv00057/35248 In case 3:2019cv00057/35248, The Bank of Nova Scotia initiates legal proceedings against Charles J Hutchings and Nancy A Hutchings at the US District Court for the District of Virgin Islands. Filed on July 31, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the case, with involvement from Referring Judge Ruth Miller, and no jury demand has been made. More Information about >>> ✅ Charles J Hutchings, ✅ Nancy A Hutchings … | |
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Virgin Islands, July 31, 2019 ⚖ Case 3:2019cv00059/35250 At the US District Court for the District of Virgin Islands, case 3:2019cv00059/35250 involves The Summer's End Group, LLC suing Jim Phillips, Genoveva Rodriguez and James Peyton Phillips. Filed on July 31, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jim Phillips, ✅ Genoveva Rodriguez, ✅ James Peyton Phillips … | |
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Virgin Islands, October 31, 2019 ⚖ Case 3:2019cv00103/35601 At the US District Court for the District of Virgin Islands, case 3:2019cv00103/35601 involves THE BANK OF NOVA SCOTIA bringing a case against CARL GUMBS, CALVIN GUMBS, SR., RUBY GUMBS and RUBY J. GUMBS. Filed on October 31, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ CALVIN GUMBS … | |
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Virgin Islands, November 25, 2019 ⚖ Case 1:2019cv00063/35720 Initiated in case 1:2019cv00063/35720, The Bank of Nova Scotia brings forth legal action against Florence Mitchell at the US District Court for the District of Virgin Islands. Filed on November 25, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Florence Mitchell … | |
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Virgin Islands, December 02, 2019 ⚖ Case 3:2019cv00115/35732 In case 3:2019cv00115/35732, Timothy M. Flannery initiates legal action against Associate Justice Maria M. Cabret, Associate Justice Ive A Swan and Chief Justice Rhys S. Hodge at the US District Court for the District of Virgin Islands. The case was filed on December 02, 2019 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Timothy M. Flannery, ✅ Associate Justice Maria M. Cabret, ✅ Associate Justice Ive A Swan, ✅ Chief Justice Rhys S. Hodge … | |
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Virgin Islands, January 27, 2020 ⚖ Case 1:2020cv00005/35838 At the US District Court for the District of Virgin Islands, case 1:2020cv00005/35838 involves Thomas Ainger and Elizabeth A Kliesch suing Great American Assurance Company and Jane Does I-X. Filed on January 27, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1442. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Thomas Ainger, ✅ Elizabeth A Kliesch … | |
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Virgin Islands, January 29, 2020 ⚖ Case 3:2020cv00009/35847 At the US District Court for the District of Virgin Islands, case 3:2020cv00009/35847 involves THE BANK OF NOVA SCOTIA bringing a case against Nicole Turnbull, Daniel Rogers, UNITED STATES OF AMERICA and Virgin Islands Bureau of Internal Revenue. Filed on January 29, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nicole Turnbull, ✅ Daniel Rogers … | |
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Virgin Islands, February 21, 2020 ⚖ Case 1:2020cv00011/35913 In case 1:2020cv00011/35913, Tonia Gore initiates legal action against Buccaneer, The Inc. at the US District Court for the District of Virgin Islands. The case was filed on February 21, 2020 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tonia Gore … | |
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Virgin Islands, January 31, 2020 ⚖ Case 3:2020cv00011/35859 At the US District Court for the District of Virgin Islands, case 3:2020cv00011/35859 involves The West Indian Company Limited suing Yacht Haven USVI LLC. Filed on January 31, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. No jury trial has been requested. | |
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Virgin Islands, February 19, 2020 ⚖ Case 1:2020cv00009/35909 Initiated in case 1:2020cv00009/35909, Tonia Gore brings forth legal action against Buccaneer, The Inc. at the US District Court for the District of Virgin Islands. Filed on February 19, 2020, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332. Presiding Judge George W Cannon 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 >>> ✅ Tonia Gore … | |
| Plaintiff versus Defendant | |
| TJ Sutton Enterrpises | Travelers Casualty and Surety Company of America |
| [Case # 2020cv00043/36142], [Filed: May 22, 2020] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 ⚖ ] [Judge: Ruth Miller] , [Robert A Molloy] [jury demanded by Both] >>> More Information |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00058/36356 In case 1:2020cv00058/36356, Telbert Martin initiates legal proceedings against HESS CORPORATION and Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. Filed on August 27, 2020, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon 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 >>> ✅ Telbert Martin … | |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00047/36345 In case 1:2020cv00047/36345, Tyrone Duncan initiates legal action against HESS CORPORATION and Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. The case was filed on August 27, 2020 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyrone Duncan … | |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00042/36340 At the US District Court for the District of Virgin Islands, case 1:2020cv00042/36340 features Trevor F. Daniel suing HESS CORPORATION, Hess Oil Virgin Islands Corp. ( - Defendant/, Lockheed Martin Corporation, Lockhead Martin Corp. and Hess Oil Virgin Islands Corp. Filed on August 27, 2020, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Trevor F. Daniel … | |
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Virgin Islands, November 06, 2019 ⚖ Case 3:2019cv00106/35653 Initiated as Case Number case 3:2019cv00106/35653, Turner Consulting and Contracting, LLC files a lawsuit against GMS Manufacturing Corp at the US District Court for the District of Virgin Islands. Filed on November 06, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. 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 >>> ✅ Turner Consulting … | |
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Virgin Islands, January 28, 2021 ⚖ Case 3:2021cv00011/36797 At the US District Court for the District of Virgin Islands, case 3:2021cv00011/36797 involves Tashawn T.A. Warner bringing a case against Tressa Aughburns and The United States of America Federal Bureau of Investigation Special Agent, Tressa Aughburns. Filed on January 28, 2021, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331. 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 >>> ✅ Tashawn Warner, ✅ Tressa Aughburns, ✅ Tressa Aughburns … | |
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Virgin Islands, January 27, 2021 ⚖ Case 1:2021cv00003/36785 In case 1:2021cv00003/36785, Tyrone Duncan initiates legal action against Virgin Islands Industrial Maintenance Corp., HESS CORPORATION and Hess Oil New York Corp. at the US District Court for the District of Virgin Islands. The case was filed on January 27, 2021 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyrone Duncan … | |
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Virgin Islands, January 27, 2021 ⚖ Case 1:2021cv00004/36787 In case 1:2021cv00004/36787, Telbert Martin initiates legal proceedings against Virgin Islands Industrial Maintenance Corp., HESS CORPORATION and Hess Oil New York Corp. at the US District Court for the District of Virgin Islands. Filed on January 27, 2021, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon 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 >>> ✅ Telbert Martin … | |
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Virgin Islands, February 05, 2021 ⚖ Case 1:2021cv00006/36811 Initiated as Case Number case 1:2021cv00006/36811, Theodore Cohen, Trustee of the Theodore Cohen Trust Dated February 16, 2004 files a lawsuit against GOVERNMENT OF THE VIRGIN ISLANDS, Ian K. Cook, UNITED STATES INTERNAL REVENUE SERVICE and Hyperbaric Medicine Group, Inc. at the US District Court for the District of Virgin Islands. Filed on February 05, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444. Judge George W Cannon 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 >>> ✅ Theodore Cohen, ✅ Ian K. Cook … | |
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Virgin Islands, April 07, 2021 ⚖ Case 1:2021cv00168/37092 At the US District Court for the District of Virgin Islands, case 1:2021cv00168/37092 involves Tyrone Burke suing Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 07, 2021, this case addresses issues related to Personal Injury: Other 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, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyrone Burke … | |
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Virgin Islands, April 07, 2021 ⚖ Case 1:2021cv00154/37077 Initiated as Case Number case 1:2021cv00154/37077, Theresa Joseph files a lawsuit against Virgin Islands Industrial Maintenance Corp., Hess Corporation, Hess Oil New York Corp. and Hess Oil New York Corp, as successor by merger of Hess Oil Virgin Islands Corp. at the US District Court for the District of Virgin Islands. Filed on April 07, 2021, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theresa Joseph … | |
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Virgin Islands, April 07, 2021 ⚖ Case 1:2021cv00166/37090 At the US District Court for the District of Virgin Islands, case 1:2021cv00166/37090 involves Tabita Phangyou suing Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 07, 2021, this case addresses issues related to Personal Injury: Other 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, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tabita Phangyou … | |
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Virgin Islands, April 06, 2021 ⚖ Case 1:2021cv00127/37049 At the US District Court for the District of Virgin Islands, case 1:2021cv00127/37049 involves Tricia Donelly suing Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp. and Hess Corporation. Filed on April 06, 2021, this case addresses issues related to Personal Injury: Other 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, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tricia Donelly … | |
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Virgin Islands, March 29, 2021 ⚖ Case 1:2021cv00031/36942 In case 1:2021cv00031/36942, Transform Holdco LLC and Transform SR Holding Management, LLC initiates legal action against Sunny Isle Developers, LLC, Jorge Urrutia-Valles and Sunny Isle Shopping Center, Inc at the US District Court for the District of Virgin Islands. The case was filed on March 29, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1332. George W Cannon 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 >>> ✅ Jorge Urrutia-Valles … | |
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Virgin Islands, March 29, 2021 ⚖ Case 3:2021cv00030/36922 Initiated as Case Number case 3:2021cv00030/36922, Transform Holdco LLC and Transform SR Holding Management, LLC files a lawsuit against Sunny Isle Developers, LLC, Jorge Urrutia-Valles and Sunny Isle Shopping Center, Inc at the US District Court for the District of Virgin Islands. Filed on March 29, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1332. 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 >>> ✅ Jorge Urrutia-Valles … | |
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Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00195/37121 At the US District Court for the District of Virgin Islands, case 1:2021cv00195/37121 involves Timothy Vigilant bringing a case against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successor by merger of Hess Oil Virgin Islands Corp. Filed on April 08, 2021, this case addresses issues related to Personal Injury: Other 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Timothy Vigilant … | |
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Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00212/37138 At the US District Court for the District of Virgin Islands, case 1:2021cv00212/37138 involves Theresa Creighton suing Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp., Hess Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 08, 2021, this case addresses issues related to Personal Injury: Other 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, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Theresa Creighton … | |
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Virgin Islands, September 15, 2021 ⚖ Case 1:2021cv00289/37631 Initiated in case 1:2021cv00289/37631, Tomas C. Ramos brings forth legal action against Glencore Ltd, Lockheed Martin Corp. and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. Filed on September 15, 2021, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Tomas C. Ramos … | |
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Virgin Islands, November 01, 2021 ⚖ Case 1:2021cv00311/37785 Initiated as Case Number case 1:2021cv00311/37785, Trevor Oneal Patrick files a lawsuit against Glencore Ltd. at the US District Court for the District of Virgin Islands. Filed on November 01, 2021, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332. Judge George W Cannon 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 >>> ✅ Trevor Oneal Patrick … | |
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Virgin Islands, December 22, 2021 ⚖ Case 1:2021cv00321/37899 At the US District Court for the District of Virgin Islands, case 1:2021cv00321/37899 involves Thomas Lestrade bringing a case against Glencore Ltd. 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. There is no specific request for a jury trial. More Information about >>> ✅ Thomas Lestrade … | |
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Virgin Islands, February 07, 2022 ⚖ Case 1:2022cv00015/38041 In case 1:2022cv00015/38041, Thomas Duparl initiates legal action against Glencore Ltd. and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. Filed on February 07, 2022, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Thomas Duparl … | |
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Virgin Islands, November 26, 2019 ⚖ Case 1:2019cv00066/35725 At the US District Court for the District of Virgin Islands, case 1:2019cv00066/35725 involves The Bank of Nova Scotia suing Virgin Islands Bureau of Internal Revenue, William Hantz and Seini Hantz. Filed on November 26, 2019, this case addresses issues related to Real Property: Foreclosure 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. No jury trial has been requested. More Information about >>> ✅ William Hantz, ✅ Seini Hantz … | |
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Virgin Islands, November 26, 2019 ⚖ Case 3:2019cv00114/35729 At the US District Court for the District of Virgin Islands, case 3:2019cv00114/35729 features The Bank of Nova Scotia suing US Small Business Administration and Ryland Huyghue. Filed on November 26, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. More Information about >>> ✅ Ryland Huyghue … | |
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Virgin Islands, November 26, 2019 ⚖ Case 3:2019cv00113/35728 Initiated as Case Number case 3:2019cv00113/35728, The Bank of Nova Scotia files a lawsuit against John Hebert, Suzette Hebert and John E. Hebert at the US District Court for the District of Virgin Islands. Filed on November 26, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Curtis V Gomez 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 Hebert, ✅ Suzette Hebert, ✅ John E. Hebert … | |
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Virgin Islands, November 26, 2019 ⚖ Case 3:2019cv00112/35727 In case 3:2019cv00112/35727, The Bank of Nova Scotia initiates legal action against Deborah Adams at the US District Court for the District of Virgin Islands. Filed on November 26, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the case, with Referring Judge Ruth Miller involved. There is no jury demand specified. More Information about >>> ✅ Deborah Adams … | |
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Virgin Islands, March 28, 2022 ⚖ Case 3:2022cv00018/38228 In Case Number case 3:2022cv00018/38228, The V.I. Carnival Committee< inc. takes legal action against V.I. Tourism Department, GVI, Joseph in his individu Boschulte, Ian Turnbull and Halvor Hart in the US District Court for the District of Virgin Islands. Filed on March 28, 2022, this case involves an Civil Rights: Other matter under 15 U.S.C. § 44 Trademark Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph in his individu Boschulte, ✅ Ian Turnbull, ✅ Halvor Hart … | |
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Virgin Islands, March 28, 2022 ⚖ Case 3:2022cv00019/38229 At the US District Court for the District of Virgin Islands, case 3:2022cv00019/38229 features The VI Carnival Committee, Inc. suing VI Department of Tourism, Joseph Boschulte, Ian Turnbull and Halvor Hart. Filed on March 28, 2022, this case revolves around Trademark based on 42 U.S.C. § 1983 Civil Rights Act. 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 >>> ✅ Joseph Boschulte, ✅ Ian Turnbull, ✅ Halvor Hart … | |
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Virgin Islands, April 06, 2022 ⚖ Case 3:2022cv00022/38254 At the US District Court for the District of Virgin Islands, case 3:2022cv00022/38254 features TJ Sutton Enterprises, LLC suing Citadel Recovery Services, LLC. Filed on April 06, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. | |
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Virgin Islands, January 18, 2022 ⚖ Case 3:2022cv00004/37994 At the US District Court for the District of Virgin Islands, case 3:2022cv00004/37994 involves Tia M. Gomez bringing a case against The People of the Virgin Islands. Filed on January 18, 2022, this case addresses issues related to Assault Libel & Slander based on 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Tia M. Gomez … | |
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Virgin Islands, May 19, 2022 ⚖ Case 3:2022cv00036/38412 Initiated as Case Number case 3:2022cv00036/38412, Tammy Knieling files a lawsuit against Don Fook Fung at the US District Court for the District of Virgin Islands. Filed on May 19, 2022, this case revolves around Personal Injury: Other 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 >>> ✅ Tammy Knieling, ✅ Don Fook Fung … | |
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Virgin Islands, August 19, 2022 ⚖ Case 3:2022cv00056/38585 In case 3:2022cv00056/38585, Tremayne Ottley initiates legal action against Armand Corporation at the US District Court for the District of Virgin Islands. Filed on August 19, 2022, this case pertains to matters regarding Labor: Other 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 >>> ✅ Tremayne Ottley … | |
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Troy Lance Patterson
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| [Case # 2022cv00053/38723], [Filed: October 24, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Emile A Henderson] , [Wilma A Lewis] >>> More Information |
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Virgin Islands, October 11, 2022 ⚖ Case 3:2022cv00062/38701 Initiated in case 3:2022cv00062/38701, THE MORAVIAN CHURCH VIRGIN ISLANDS CONFERENCE and Moravian Church Conference of the Virgin Islands brings forth legal action against SUMMERS END GROUP, LLC, GOVERNMENT OF THE VIRGIN ISLANDS and The Summers End Group, LLC at the US District Court for the District of Virgin Islands. Filed on October 11, 2022, this case pertains to Constitutional - State Statute grounded in 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. | |
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Virgin Islands, January 17, 2023 ⚖ Case 3:2023cv00003/38883 At the US District Court for the District of Virgin Islands, case 3:2023cv00003/38883 involves Thomas Comoroda suing Elvira Daniel. Filed on January 17, 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 >>> ✅ Thomas Comoroda, ✅ Elvira Daniel … | |
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Virgin Islands, February 23, 2023 ⚖ Case 3:2023cv00009/39030 In case 3:2023cv00009/39030, Travelers Casualty and Surety Company of America initiates legal action against Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc., Banco Popular De Puerto Rico, Hunt Capital Partners, LLC, HCP-ILP, LLC, Donoe MM, LLC, VI Donoe, Inc., Pennrose Holdings, LLC and Pennrose PHL, LLC at the US District Court for the District of Virgin Islands. Filed on February 23, 2023, this case pertains to matters regarding Contract: Other 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 >>> ✅ Banco Popular De Puerto Rico … | |
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Virgin Islands, March 25, 2023 ⚖ Case 3:2021cv01943/39088 In Case Number case 3:2021cv01943/39088, Testing USA Tester takes legal action against Test Case Soda Pop and Lone Eagles in the US District Court for the Southern District of Alabama. Filed on March 25, 2023, this case involves an Contract: Recovery/Enforcement matter under 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Test Case Soda Pop, ✅ Lone Eagles … | |
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Virgin Islands, October 12, 2023 ⚖ Case 3:2023cv88888/39642 At the US District Court for the District of Virgin Islands, case 3:2023cv88888/39642 involves Test-U S Case-A suing An Area-Test. Filed on October 12, 2023, this case addresses issues related to Condemnation based on 07 U.S.C. § 601 USDA Condemnation. 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 >>> ✅ Test-U S Case-A, ✅ An Area-Test … | |
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Virgin Islands, October 13, 2023 ⚖ Case 3:2023cv00048/39649 Initiated in case 3:2023cv00048/39649, Tia M. Gomez brings forth legal action against The Governor of the People of the Virgin Islands at the US District Court for the District of Virgin Islands. Filed on October 13, 2023, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1391 Personal Injury. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. More Information about >>> ✅ Tia M. Gomez … | |
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Virgin Islands, October 13, 2023 ⚖ Case 3:2023cv00049/39650 Initiated as Case Number case 3:2023cv00049/39650, Tia M. Gomez files a lawsuit against Albert Bryan Governor, Candice Robinson, Karen Harrigan and The People of the Virgin Islands at the US District Court for the District of Virgin Islands. Filed on October 13, 2023, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Tia M. Gomez, ✅ Albert Bryan Governor, ✅ Candice Robinson, ✅ Karen Harrigan … | |
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Virgin Islands, October 16, 2023 ⚖ Case 3:2023cv00050/39652 Initiated as Case Number case 3:2023cv00050/39652, Tia M. Gomez files a lawsuit against THE PEOPLE OF THE VIRGIN ISLANDS at the US District Court for the District of Virgin Islands. Filed on October 16, 2023, this case revolves around Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Tia M. Gomez … | |
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Virgin Islands, October 12, 2023 ⚖ Case 3:2023cv88888 In case 3:2023cv88888, Test-U S Case-A initiates legal proceedings against An Area-Test at the US District Court for the Northern District of Ohio. Filed on October 12, 2023, this case involves matters related to Condemnation under 07 U.S.C. § 601 USDA Condemnation. 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 >>> ✅ Test-U S Case-A, ✅ An Area-Test … | |
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Virgin Islands, October 12, 2023 ⚖ Case 3:2023cv88888 In case 3:2023cv88888, Test-U S Case-A initiates legal proceedings against An Area-Test at the US District Court for the District of Virgin Islands. Filed on October 12, 2023, this case involves matters related to Condemnation under 07 U.S.C. § 601 USDA Condemnation. 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 >>> ✅ Test-U S Case-A, ✅ An Area-Test … | |
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Virgin Islands, May 13, 2019 ⚖ Case 3:2019cv00034 In case 3:2019cv00034, Tara Godfrey and Scott Godfrey initiates legal action against Internal Revenue Service at the US District Court for the District of Virgin Islands. The case was filed on May 13, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tara Godfrey, ✅ Scott Godfrey … | |
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Virgin Islands, May 04, 2024 ⚖ Case 3:2024cv00029 In case 3:2024cv00029, Tom Cariveau initiates legal proceedings against Dr, Linda Callwood, Welma Freeman-Walter, Wynnie Testamark, Ishmael Smittie, Albert Bryan, Jr. Governor of the Virgin Islands, John Doe I and John Doe 2 at the US District Court for the District of Virgin Islands. Filed on May 04, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1332 Diversity-Wrongful Death. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tom Cariveau, ✅ Linda Callwood, ✅ Welma Freeman-Walter, ✅ Wynnie Testamark, ✅ Ishmael Smittie … | |
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Virgin Islands, July 18, 2024 ⚖ Case 3:2024cv00038 At the US District Court for the District of Virgin Islands, case 3:2024cv00038 involves Tramway Properties, Inc. suing Firstbank Puerto Rico. Filed on July 18, 2024, this case addresses a matter related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1330 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Firstbank Puerto Rico … | |
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Virgin Islands, January 21, 2025 ⚖ Case 3:2025cv00003 In case 3:2025cv00003, Timothy Fadool and Genevieve Fadool takes legal action against Virgin Islands Port Authority, Deft, Inc. d/b/a Hertz Car Rental, Kimley Horn and Associates, Inc., AT Construction Solutions, LLC and Universal Concrete, LLC at the US District Court for the District of Virgin Islands. Filed on January 21, 2025, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Timothy Fadool, ✅ Genevieve Fadool, ✅ Kimley Horn … | |
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Virgin Islands, February 07, 2025 ⚖ Case 1:2025cv00011 Within the US District Court for the Southern District of Alabama, The Estate of John Lindy Steward brings forward a case against FirstBank Puerto Rico d/b/a FirstBank Virgin Islands d/b/a FirstBank VI in Case Number case 1:2025cv00011. Initiated on February 07, 2025, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. | |
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