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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
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
Thomas Ainger
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Elizabeth A Kliesch
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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
Turner Consulting
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Contracting
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GMS Manufacturing Corp Filed: November 06, 2019
# 3:2019cv00106 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
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
Thomas Brunet
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Lila Selby
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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
THOMAS F. FRIEDBERG
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Sarah L Bunge
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Daybreak, Inc., dba Huber, Associates Filed: July 14, 2019
# 3:2019cv00053 -
Contract: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Titan Medical Group
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Titan Nurse Staffing
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Virgin Islands Government Hospitals, Health Facilities Corporation Filed: November 02, 2018
# 1:2018cv00056 -
Contract: Other §28:1330
Judge: George W Cannon, Wilma A Lewis
The Doctor
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the Professor LLC d/b/a/ 17/64 Kitchen
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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
Twanna Latchman
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Jeremy Latchman
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MAPFRE PRAICO INSURANCE COMPANY Filed: September 18, 2018
# 1:2018cv00040 -
Insurance §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Timothy Aker
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Liborio Piazza
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Lepont Palm Beach LLC
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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
Tara Godfrey
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Scott Godfrey
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Internal Revenue Service Filed: July 19, 2018
# 3:2018cv00044 -
Civil Rights: Other §26:7401
Judge: Curtis V Gomez, Ruth Miller
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
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
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
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
Theodore Cohen
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2004
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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
Transform Holdco LLC
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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
Transform Holdco LLC
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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
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
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
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
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
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
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
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
Thomas Lestrade
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Glencore Ltd. Filed: December 22, 2021
# 1:2021cv00321 -
Personal Inj. Prod. Liability §28 U.S.C. § 1332
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
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
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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