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Search for Cases from July 7, 2016 to July 7, 2022
A (63 rec) B (28 rec) C (87 rec) D (41 rec) E (35 rec) F (55 rec) G (31 rec) H (23 rec) I (13 rec) J (38 rec) K (16 rec) L (34 rec) M (86 rec) N (21 rec) O (25 rec) P (28 rec) R (49 rec) S (47 rec) T (45 rec) U (34 rec) V (14 rec) W (15 rec) X (1 rec) Y (2 rec) Z (1 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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The West Indian Company Limited
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Yacht Haven USVI LLC | Filed: January 31, 2020 # 3:2020cv00011 - Contract: Other §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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Thomas Ainger
More Information Elizabeth A Kliesch More Information |
Great American Assurance Company, Jane Does I-X | Filed: January 27, 2020 # 1:2020cv00005 - Contract: Other §28:1442 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Turner Consulting
More Information Contracting More Information |
GMS Manufacturing Corp | Filed: November 06, 2019 # 3:2019cv00106 - Contract: Other §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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The Summer's End Group
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Genoveva Rodriguez, James Peyton Phillips, Jim Phillips | Filed: July 31, 2019 # 3:2019cv00059 - Contract: Other §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Thomas Brunet
More Information Lila Selby More Information |
Fred Hugh‚ Jr., Dolly Hugh-Akintobi, Hugh Nerissa | Filed: July 15, 2019 # 3:2019cv00054 - Contract: Other §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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THOMAS F. FRIEDBERG
More Information Sarah L Bunge More Information |
Daybreak, Inc., dba Huber, Associates | Filed: July 14, 2019 # 3:2019cv00053 - Contract: Other §28:1332 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Titan Medical Group
More Information Titan Nurse Staffing More Information |
Virgin Islands Government Hospitals, Health Facilities Corporation | Filed: November 02, 2018 # 1:2018cv00056 - Contract: Other §28:1330 Judge: George W Cannon, Wilma A Lewis |
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The Doctor
More Information the Professor LLC d/b/a/ 17/64 Kitchen More Information Bar |
Those Certain Underwriters at Lloyds of London P, Crawford, Novak Law Offices, John Harper, Company, Crawford, Those Certain Underwriters at Lloyds of London subscribing to Policy No. PKBRT11365, Inc., Company (Canada), Neal R. Novak, Geoff Sullivan | Filed: January 09, 2019 # 1:2019cv00004 - Insurance §18:1962 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Twanna Latchman
More Information Jeremy Latchman More Information |
MAPFRE PRAICO INSURANCE COMPANY | Filed: September 18, 2018 # 1:2018cv00040 - Insurance §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Trudy Fenster
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PRIETO, QUINTAIROS, P.A., WOOD & BOYER | Filed: May 07, 2019 # 1:2019cv00017 - Other Statutory Actions §15:1692 Judge: George W Cannon, Wilma A Lewis |
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Tyler Batten
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Gigacrete, Inc., Gigacrete Caribbean, Roger Minkoff, LLC, Phillip Smith | Filed: September 06, 2018 # 3:2018cv00082 - Racketeer/Corrupt Organization §28:1331 Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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THE BANK OF NOVA SCOTIA
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Virgin Islands Bureau of Internal Revenue, OF Daniel Rogers, UNITED STATES AMERICA, Nicole Turnbull | Filed: January 29, 2020 # 3:2020cv00009 - Real Property: Foreclosure §28:1345 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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John Hebert, Suzette Hebert, John E. Hebert | Filed: November 26, 2019 # 3:2019cv00113 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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US Small Business Administration, Ryland Huyghue | Filed: November 26, 2019 # 3:2019cv00114 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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William Hantz, Virgin Islands Bureau of Internal Revenue, Seini Hantz | Filed: November 26, 2019 # 1:2019cv00066 - Real Property: Foreclosure §28:1332 Judge: George W Cannon, Wilma A Lewis |
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The Bank of Nova Scotia
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Deborah Adams | Filed: November 26, 2019 # 3:2019cv00112 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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Florence Mitchell | Filed: November 25, 2019 # 1:2019cv00063 - Real Property: Foreclosure §28:1332 Judge: George W Cannon, Wilma A Lewis |
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THE BANK OF NOVA SCOTIA
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RUBY J. GUMBS, CALVIN GUMBS, SR., RUBY GUMBS, CARL GUMBS | Filed: October 31, 2019 # 3:2019cv00103 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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Charles J Hutchings, Nancy A Hutchings | Filed: July 31, 2019 # 3:2019cv00057 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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Leonard JohnLewis, Ismay Cuffy JohnLewis, Ismay Cuffy | Filed: July 31, 2019 # 3:2019cv00058 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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Yvonne Vanterpool, William G Vanterpool, Yvonne A Vanterpool, WILLIAM VANTERPOOL | Filed: March 13, 2019 # 3:2019cv00017 - Real Property: Foreclosure §28:1332 |
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Tiffany E.V. Moorhead
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Shelley Moorhead, UNITED STATES OF AMERICA, C Charles Moorhead | Filed: March 15, 2019 # 1:2019cv00009 - Real Property: Other §28:1442 |
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The Bank of Nova Scotia
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Marlene J Johnson | Filed: January 17, 2019 # 3:2019cv00002 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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The Bank of Nova Scotia
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Emanuel LeTang, Catherine LeTang | Filed: November 21, 2018 # 3:2018cv00099 - Real Property: Foreclosure §28:1332 Judge: Curtis V Gomez, Ruth Miller |
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Tonia Gore
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The Inc., Buccaneer | Filed: February 19, 2020 # 1:2020cv00009 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Timothy Aker
More Information Liborio Piazza More Information Lepont Palm Beach LLC More Information Marjorie Helman, Maurice Kaspy, Alan Helman |
LLC, St. Thomas, RC Hotels (Virgin Islands), Inc., Inc., LLC, Inc., Cobalt Travel Company, Ritz-Carlton Club, RC St. Thomas LLC, Marriott International, Marriott Ownership Resorts, Marriott Vacations Worldwide Corporation, Ritz-Carlton Hotel Company, Inc. | Filed: May 22, 2019 # 3:2019cv00036 - Other Fraud § Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff |
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Tara Godfrey
More Information Scott Godfrey More Information |
Internal Revenue Service | Filed: July 19, 2018 # 3:2018cv00044 - Civil Rights: Other §26:7401 Judge: Curtis V Gomez, Ruth Miller |
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TJ Sutton Enterrpises
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Travelers Casualty, Surety Company of America | Filed: May 22, 2020 # 3:2020cv00043 - Contract: Recovery/Enforcement §28:1332 Judge: Ruth Miller, Robert A Molloyjury demanded by Both |
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Telbert Martin
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Virgin Islands Industrial Maintenance Corp., HESS CORPORATION, Hess Oil New York Corp. | Filed: January 27, 2021 # 1:2021cv00004 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Tyrone Duncan
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Virgin Islands Industrial Maintenance Corp., Hess Oil New York Corp., HESS CORPORATION | Filed: January 27, 2021 # 1:2021cv00003 - P.I.: Other §28:1332 Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff |
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Tashawn T.A. Warner
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Tressa Aughburns | Filed: January 28, 2021 # 3:2021cv00011 - Civil Rights: Other §28:1331 Judge: Ruth Miller, Robert A Molloy |
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Theodore Cohen
More Information 2004 More Information Trustee of the Theodore Cohen Trust Dated February 16 |
Hyperbaric Medicine Group, Ian K. Cook, OF THE GOVERNMENT VIRGIN ISLANDS, Inc., UNITED STATES INTERNAL REVENUE SERVICE | Filed: February 05, 2021 # 1:2021cv00006 - Real Property: Foreclosure §28:1444 Judge: George W Cannon, Wilma A Lewis |
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Transform Holdco LLC
More Information Transform SR Holding Management |
Sunny Isle Developers, Inc, Sunny Isle Shopping Center, LLC, Jorge Urrutia-Valles | Filed: March 29, 2021 # 3:2021cv00030 - Contract: Other §28:1332 |
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Transform Holdco LLC
More Information Transform SR Holding Management |
Sunny Isle Shopping Center, Inc, LLC, Jorge Urrutia-Valles, Sunny Isle Developers | Filed: March 29, 2021 # 1:2021cv00031 - Contract: Other §28:1332 |
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Tricia Donelly
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Hess Oil New York Corp., Hess Corporation, Corp. Virgin Islands Industrial Maintenance | Filed: April 06, 2021 # 1:2021cv00127 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Theresa Joseph
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Virgin Islands Industrial Maintenance Corp., Hess Corporation, Hess Oil New York Corp. | Filed: April 07, 2021 # 1:2021cv00154 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Tabita Phangyou
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Virgin Islands Industrial Maintenance Corp., Hess Oil New York Corp., Hess Corporation | Filed: April 07, 2021 # 1:2021cv00166 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Tyrone Burke
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Hess Oil New York Corp., Virgin Islands Corp., Industrial Maintenance Hess Corporation | Filed: April 07, 2021 # 1:2021cv00168 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Timothy Vigilant
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Hess Corporation, Virgin Islands Industrial Hess Maintenance Corp., Oil New York Corp. | Filed: April 08, 2021 # 1:2021cv00195 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Theresa Creighton
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Hess Corporation, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance | Filed: April 08, 2021 # 1:2021cv00212 - P.I.: Other §28:1332 jury demanded by Plaintiff |
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Tomas C. Ramos
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Glencore Ltd, Lockheed Martin Corp., Cosmogony II, Inc. | Filed: September 15, 2021 # 1:2021cv00289 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 Judge: George W Cannon, Wilma A Lewis |
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Thomas Lestrade
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Glencore Ltd. | Filed: December 22, 2021 # 1:2021cv00321 - Personal Inj. Prod. Liability §28 U.S.C. § 1332 |
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TJ Sutton Enterprises
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Citadel Recovery Services, LLC | Filed: April 06, 2022 # 3:2022cv00022 - Contract: Other §28 U.S.C. § 1332 Diversit |
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The V.I. Carnival Committee< inc.
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Halvor Hart, Ian Turnbull, GVI, V.I. Tourism Department, Joseph in his individu Boschulte | Filed: March 28, 2022 # 3:2022cv00018 - Civil Rights: Other §15 U.S.C. § 44 Trademark jury demanded by Plaintiff |
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Tammy Knieling
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Don Fook Fung | Filed: May 19, 2022 # 3:2022cv00036 - P.I.: Other §28 U.S.C. § 1332 Diversit jury demanded by Plaintiff |
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