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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 The legal dispute indexed as case VI/1:08-CV-00055/404015 was initiated on January 09, 2009. It involves a clash between Theodore Simon and St. Croix Alumina, LLC. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Raymond L Finch. More Information about >>> ✅ Theodore Simon … | |
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Virgin Islands, July 19, 2018 ⚖ Case 3:2018cv00044/34062 In case 3:2018cv00044/34062, Tara Godfrey and Scott Godfrey initiates legal action against Internal Revenue Service at the US District Court for the District of Virgin Islands. Filed on July 19, 2018, this case pertains to matters regarding Civil Rights: Other under 26 U.S.C. § 7401. Presiding Judge Curtis V Gomez oversees the case, with Referring Judge Ruth Miller involved. There is no jury demand specified. More Information about >>> ✅ Tara Godfrey, ✅ Scott Godfrey … | |
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Virgin Islands, September 06, 2018 ⚖ Case 3:2018cv00082/34173 In case 3:2018cv00082/34173, Tyler Batten initiates legal action against Gigacrete, Inc., Gigacrete Caribbean, LLC, Phillip Smith and Roger Minkoff at the US District Court for the District of Virgin Islands. The case was filed on September 06, 2018 and involves matters related to Racketeer/Corrupt Organization under 28 U.S.C. § 1331. 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 >>> ✅ 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 features Twanna Latchman and Jeremy Latchman suing MAPFRE PRAICO INSURANCE COMPANY. Filed on September 18, 2018, this case revolves around Insurance 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 >>> ✅ Twanna Latchman, ✅ Jeremy Latchman … | |
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Virgin Islands, November 21, 2018 ⚖ Case 3:2018cv00099/34491 At the US District Court for the District of Virgin Islands, case 3:2018cv00099/34491 features The Bank of Nova Scotia suing Emanuel LeTang and Catherine LeTang. Filed on November 21, 2018, 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 >>> ✅ 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Virgin Islands Government Hospitals … | |
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Virgin Islands, January 09, 2019 ⚖ Case 1:2019cv00004/34633 Initiated in case 1:2019cv00004/34633, The Doctor and the Professor LLC d/b/a/ 17/64 Kitchen and Bar brings forth legal action against 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 at the US District Court for the District of Virgin Islands. Filed on January 09, 2019, this case pertains to Insurance grounded in 18 U.S.C. § 1962. 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 >>> ✅ 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 Southern District of Alabama. 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 At the US District Court for the District of Virgin Islands, case 1:2019cv00017/34979 features Trudy Fenster suing QUINTAIROS, PRIETO, WOOD & BOYER, P.A. Filed on May 07, 2019, this case revolves around Other Statutory Actions based on 15 U.S.C. § 1692. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved, 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 involves Tara Godfrey and Scott Godfrey bringing a case against Internal Revenue Service. Filed on May 13, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ Tara Godfrey, ✅ Scott Godfrey … | |
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Virgin Islands, July 15, 2019 ⚖ Case 3:2019cv00054/35204 Initiated as Case Number case 3:2019cv00054/35204, Thomas Brunet and Lila Selby files a lawsuit 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 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 >>> ✅ Thomas Brunet, ✅ Lila Selby, ✅ Nerissa Hugh, ✅ Fred Hugh, ✅ Dolly Hugh-Akintobi … | |
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Virgin Islands, July 14, 2019 ⚖ Case 3:2019cv00053/35203 Initiated as Case Number case 3:2019cv00053/35203, THOMAS F. FRIEDBERG and Sarah L Bunge files a lawsuit against Daybreak, Inc., dba Huber and Associates at the US District Court for the District of Virgin Islands. Filed on July 14, 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 >>> ✅ 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 features The Bank of Nova Scotia suing Ismay Cuffy, Leonard JohnLewis and Ismay Cuffy JohnLewis. Filed on July 31, 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 >>> ✅ 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 In case 3:2019cv00059/35250, The Summer's End Group, LLC initiates legal action against Jim Phillips, Genoveva Rodriguez and James Peyton Phillips at the US District Court for the District of Virgin Islands. The case was filed on July 31, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. 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 >>> ✅ Jim Phillips, ✅ Genoveva Rodriguez, ✅ James Peyton Phillips … | |
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Virgin Islands, October 31, 2019 ⚖ Case 3:2019cv00103/35601 In case 3:2019cv00103/35601, THE BANK OF NOVA SCOTIA initiates legal action against CARL GUMBS, CALVIN GUMBS, SR., RUBY GUMBS and RUBY J. GUMBS at the US District Court for the District of Virgin Islands. The case was filed on October 31, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. 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 >>> ✅ CALVIN GUMBS … | |
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Virgin Islands, November 25, 2019 ⚖ Case 1:2019cv00063/35720 At the US District Court for the District of Virgin Islands, case 1:2019cv00063/35720 involves The Bank of Nova Scotia bringing a case against Florence Mitchell. Filed on November 25, 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. There is no specific request for a jury trial. More Information about >>> ✅ Florence Mitchell … | |
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Virgin Islands, December 02, 2019 ⚖ Case 3:2019cv00115/35732 At the US District Court for the District of Virgin Islands, case 3:2019cv00115/35732 features Timothy M. Flannery suing Associate Justice Maria M. Cabret, Associate Justice Ive A Swan and Chief Justice Rhys S. Hodge. Filed on December 02, 2019, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved. Notably, Plaintiff has demanded a jury for 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 In case 1:2020cv00005/35838, Thomas Ainger and Elizabeth A Kliesch initiates legal proceedings against Great American Assurance Company and Jane Does I-X at the US District Court for the District of Virgin Islands. Filed on January 27, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1442. 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 >>> ✅ Thomas Ainger, ✅ Elizabeth A Kliesch … | |
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Virgin Islands, January 29, 2020 ⚖ Case 3:2020cv00009/35847 In case 3:2020cv00009/35847, THE BANK OF NOVA SCOTIA initiates legal action against Nicole Turnbull, Daniel Rogers, UNITED STATES OF AMERICA and Virgin Islands Bureau of Internal Revenue at the US District Court for the District of Virgin Islands. The case was filed on January 29, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ 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. Filed on February 21, 2020, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. 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 features The West Indian Company Limited suing Yacht Haven USVI LLC. Filed on January 31, 2020, this case revolves around Contract: Other 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. | |
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Virgin Islands, February 19, 2020 ⚖ Case 1:2020cv00009/35909 In case 1:2020cv00009/35909, 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 19, 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 … | |
| 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 Initiated in case 1:2020cv00058/36356, Telbert Martin brings forth legal action 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 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 >>> ✅ 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. Filed on August 27, 2020, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. 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 involves Trevor F. Daniel bringing a case against 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 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 >>> ✅ Trevor F. Daniel … | |
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Virgin Islands, November 06, 2019 ⚖ Case 3:2019cv00106/35653 At the US District Court for the District of Virgin Islands, case 3:2019cv00106/35653 involves Turner Consulting and Contracting, LLC bringing a case against GMS Manufacturing Corp. Filed on November 06, 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. 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 In case 3:2021cv00011/36797, Tashawn T.A. Warner initiates legal proceedings against Tressa Aughburns and The United States of America Federal Bureau of Investigation Special Agent, Tressa Aughburns at the US District Court for the District of Virgin Islands. Filed on January 28, 2021, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331. 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 >>> ✅ 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. Filed on January 27, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tyrone Duncan … | |
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Virgin Islands, January 27, 2021 ⚖ Case 1:2021cv00004/36787 Initiated as Case Number case 1:2021cv00004/36787, Telbert Martin files a lawsuit 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 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 >>> ✅ 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 In case 1:2021cv00168/37092, Tyrone Burke initiates legal proceedings against 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. at the US District Court for the District of Virgin Islands. Filed on April 07, 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 >>> ✅ Tyrone Burke … | |
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Virgin Islands, April 07, 2021 ⚖ Case 1:2021cv00154/37077 Initiated in case 1:2021cv00154/37077, Theresa Joseph brings forth legal action 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 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 >>> ✅ 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 In case 1:2021cv00127/37049, Tricia Donelly initiates legal action against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp. and Hess Corporation at the US District Court for the District of Virgin Islands. Filed on April 06, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tricia Donelly … | |
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Virgin Islands, March 29, 2021 ⚖ Case 1:2021cv00031/36942 At the US District Court for the District of Virgin Islands, case 1:2021cv00031/36942 features Transform Holdco LLC and Transform SR Holding Management, LLC suing Sunny Isle Developers, LLC, Jorge Urrutia-Valles and Sunny Isle Shopping Center, Inc. Filed on March 29, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. More Information about >>> ✅ Jorge Urrutia-Valles … | |
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Virgin Islands, March 29, 2021 ⚖ Case 3:2021cv00030/36922 In case 3:2021cv00030/36922, Transform Holdco LLC and Transform SR Holding Management, LLC initiates legal proceedings 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 involves matters related to Contract: Other under 28 U.S.C. § 1332. 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 >>> ✅ Jorge Urrutia-Valles … | |
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Virgin Islands, April 08, 2021 ⚖ Case 1:2021cv00195/37121 Initiated as Case Number case 1:2021cv00195/37121, Timothy Vigilant files a lawsuit 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. at the US District Court for the District of Virgin Islands. Filed on April 08, 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 >>> ✅ 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 features 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 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 >>> ✅ Theresa Creighton … | |
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Virgin Islands, September 15, 2021 ⚖ Case 1:2021cv00289/37631 In case 1:2021cv00289/37631, Tomas C. Ramos initiates legal action against Glencore Ltd, Lockheed Martin Corp. and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. The case was filed on September 15, 2021 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ 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 Initiated in case 1:2021cv00321/37899, Thomas Lestrade brings forth legal action against Glencore Ltd. and Cosmogony II, Inc. at the US District Court for the District of Virgin Islands. Filed on December 22, 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, and no jury has been requested. 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. The case was filed on February 07, 2022 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ William Hantz, ✅ Seini Hantz … | |
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Virgin Islands, November 26, 2019 ⚖ Case 3:2019cv00114/35729 In case 3:2019cv00114/35729, The Bank of Nova Scotia initiates legal proceedings against US Small Business Administration and Ryland Huyghue at the US District Court for the District of Virgin Islands. Filed on November 26, 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 >>> ✅ Ryland Huyghue … | |
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Virgin Islands, November 26, 2019 ⚖ Case 3:2019cv00113/35728 Initiated in case 3:2019cv00113/35728, The Bank of Nova Scotia brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Ruth Miller involved, and no jury 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 At the US District Court for the District of Virgin Islands, case 3:2019cv00112/35727 features The Bank of Nova Scotia suing Deborah Adams. 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 >>> ✅ Deborah Adams … | |
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Virgin Islands, March 28, 2022 ⚖ Case 3:2022cv00018/38228 Within the US District Court for the Southern District of Alabama, The V.I. Carnival Committee< inc. brings forward a case against V.I. Tourism Department, GVI, Joseph in his individu Boschulte, Ian Turnbull and Halvor Hart in Case Number case 3:2022cv00018/38228. Initiated on March 28, 2022, this legal matter pertains to an Civil Rights: Other issue based on 15 U.S.C. § 44 Trademark Infringement. It's important to mention that Plaintiff has requested 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 involves The VI Carnival Committee, Inc. suing VI Department of Tourism, Joseph Boschulte, Ian Turnbull and Halvor Hart. Filed on March 28, 2022, this case addresses issues related to Trademark based on 42 U.S.C. § 1983 Civil Rights Act. 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 >>> ✅ 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 involves TJ Sutton Enterprises, LLC bringing a case against Citadel Recovery Services, LLC. Filed on April 06, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. There is no specific request for a jury trial. | |
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Virgin Islands, January 18, 2022 ⚖ Case 3:2022cv00004/37994 In case 3:2022cv00004/37994, Tia M. Gomez initiates legal action against The People of the Virgin Islands at the US District Court for the District of Virgin Islands. The case was filed on January 18, 2022 and involves matters related to Assault Libel & Slander under 28 U.S.C. § 1331 Fed. Question. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tia M. Gomez … | |
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Virgin Islands, May 19, 2022 ⚖ Case 3:2022cv00036/38412 In case 3:2022cv00036/38412, Tammy Knieling initiates legal action against Don Fook Fung at the US District Court for the District of Virgin Islands. Filed on May 19, 2022, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ Tammy Knieling, ✅ Don Fook Fung … | |
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Virgin Islands, August 19, 2022 ⚖ Case 3:2022cv00056/38585 Initiated in case 3:2022cv00056/38585, Tremayne Ottley brings forth 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 Labor: Other grounded in 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved. It's notable that Plaintiff has demanded a jury for this case. 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 as Case Number case 3:2022cv00062/38701, THE MORAVIAN CHURCH VIRGIN ISLANDS CONFERENCE and Moravian Church Conference of the Virgin Islands files a lawsuit 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 revolves around Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). 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. | |
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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 features Thomas Comoroda suing Elvira Daniel. Filed on January 17, 2023, this case revolves around Personal Injury: Other 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 >>> ✅ Thomas Comoroda, ✅ Elvira Daniel … | |
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Virgin Islands, February 23, 2023 ⚖ Case 3:2023cv00009/39030 At the US District Court for the District of Virgin Islands, case 3:2023cv00009/39030 features Travelers Casualty and Surety Company of America suing 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. Filed on February 23, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. More Information about >>> ✅ Banco Popular De Puerto Rico … | |
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Virgin Islands, March 25, 2023 ⚖ Case 3:2021cv01943/39088 Testing USA Tester initiates legal proceedings (case 3:2021cv01943/39088) against Test Case Soda Pop and Lone Eagles at the US District Court for the District of Virgin Islands. The case, filed on March 25, 2023, pertains to Contract: Recovery/Enforcement under 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Test Case Soda Pop, ✅ Lone Eagles … | |
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Virgin Islands, October 12, 2023 ⚖ Case 3:2023cv88888/39642 Initiated as Case Number case 3:2023cv88888/39642, Test-U S Case-A files a lawsuit against An Area-Test at the US District Court for the District of Virgin Islands. Filed on October 12, 2023, this case revolves around Condemnation under 07 U.S.C. § 601 USDA Condemnation. 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 >>> ✅ Test-U S Case-A, ✅ An Area-Test … | |
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Virgin Islands, October 13, 2023 ⚖ Case 3:2023cv00048/39649 In case 3:2023cv00048/39649, Tia M. Gomez initiates 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 matters regarding Personal Injury: Other under 28 U.S.C. § 1391 Personal Injury. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. More Information about >>> ✅ Tia M. Gomez … | |
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Virgin Islands, October 13, 2023 ⚖ Case 3:2023cv00049/39650 At the US District Court for the District of Virgin Islands, case 3:2023cv00049/39650 involves Tia M. Gomez bringing a case against Albert Bryan Governor, Candice Robinson, Karen Harrigan and The People of the Virgin Islands. Filed on October 13, 2023, this case addresses issues related to Civil Rights: Other 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. 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 At the US District Court for the Northern District of Ohio, case 3:2023cv88888 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 12, 2023 ⚖ Case 3:2023cv88888 Initiated in case 3:2023cv88888, Test-U S Case-A brings forth legal action against An Area-Test at the US District Court for the District of Virgin Islands. Filed on October 12, 2023, this case pertains to Condemnation grounded in 07 U.S.C. § 601 USDA Condemnation. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. More Information about >>> ✅ Test-U S Case-A, ✅ An Area-Test … | |
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Virgin Islands, May 13, 2019 ⚖ Case 3:2019cv00034 At the US District Court for the District of Virgin Islands, case 3:2019cv00034 involves Tara Godfrey and Scott Godfrey suing Internal Revenue Service. Filed on May 13, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. No jury trial has been requested. More Information about >>> ✅ Tara Godfrey, ✅ Scott Godfrey … | |
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Virgin Islands, May 04, 2024 ⚖ Case 3:2024cv00029 Initiated in case 3:2024cv00029, Tom Cariveau brings forth legal action 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 pertains to Civil Rights: Other grounded in 28 U.S.C. § 1332 Diversity-Wrongful Death. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved. It's notable that Plaintiff has demanded 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 Within the US District Court for the Southern District of Alabama, Tramway Properties, Inc. brings forward a case against Firstbank Puerto Rico in Case Number case 3:2024cv00038. Initiated on July 18, 2024, this legal matter pertains to an Contract: Recovery/Enforcement issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Firstbank Puerto Rico … | |
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Virgin Islands, January 21, 2025 ⚖ Case 3:2025cv00003 Case Number case 3:2025cv00003 in the US District Court for the Southern District of Alabama involves Timothy Fadool and Genevieve Fadool's lawsuit 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. Filed on January 21, 2025, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Timothy Fadool, ✅ Genevieve Fadool, ✅ Kimley Horn … | |
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Virgin Islands, February 07, 2025 ⚖ Case 1:2025cv00011 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Virgin Islands echo with the clash between The Estate of John Lindy Steward and FirstBank Puerto Rico d/b/a FirstBank Virgin Islands d/b/a FirstBank VI. Dated February 07, 2025, this legal saga, identified by docket number case 1:2025cv00011, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 Diversity-Fraud. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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