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Participant Index
B -> Barriero...(click to open)
Barriero, Andrea
Bough, Eric
Bough, Rasheld
Bough, Wayne
Brice, Erick
Brice, Laura
Bryan, Victor
C -> Cabo...(click to open)
Cabo, Makishma
Cabo, Marcelle
Cabo, Under
Cabo-Henley, Maxine
Cabo-Todman, Bonne
Castor, Marisel
Christian, Delsa
Christian, Joseph
Christian, Lee
Codrington, Christiana
Codrington, Daniel
Corcino, Rosa
Currency, Twenty-one
D -> Dawson...(click to open)
Dawson, Dujean
Defendants, Unnamed
Desir, Urias
Dittrich, Rembrandt
Dollars, Four
J -> Jacobs...(click to open)
Jacobs, Lorna
James, Edna
JnLouis, Chivonne
Joasaint, Yvette
Johnson, Stacy
Jones, Shirley
Joseph, Michelle
Joseph, Terrence
L -> Lambert...(click to open)
Lambert, Kirk
Lambert, Ray
Lambert, Suhila
Liburd, Debra
Liburd, Lenny
R -> Refining...(click to open)
Refining, Port
Rhymer, Wayne
Richards., Delroy
Rico, Banco
Riley, Persha
Roberts, Donna
Roberts, Edwin
Roberts, Ray
Roberts, Renna
Rodriguez, Dana
Rodriguez, Danielle
Rodriguez-Simmiolkjier, Desni
Russell, Rebecca
S -> Sackey...(click to open)
Sackey, Amanda
Samuel, Julie
Simon, Edwin
Simon, Gloria
Solomon, Alexander
Solomon, Marie
Soto, Luz
Soto., Juan
Susienna, Persha
T -> Talbert...(click to open)
Talbert, Joanna
Talbert, Joseph
Terrence, Joseph
Thousand, Seventy
Torres, Xiomara
Tullius, Rex
Tundra, One
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Virgin Islands, June 28, 2018 ⚖ Case 1:2018cv00025/34016 Initiated in case 1:2018cv00025/34016, UNITED STATES OF AMERICA brings forth legal action against Virgin Islands Housing Finance Authority and Edna James at the US District Court for the District of Virgin Islands. Filed on June 28, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Edna James … | |
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Virgin Islands, July 05, 2018 ⚖ Case 1:2018cv00027/34021 At the US District Court for the District of Virgin Islands, case 1:2018cv00027/34021 involves United States of America bringing a case against Beryl Hansen, USDA Rural Development and VI Housing Finance Authority. Filed on July 05, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Beryl Hansen … | |
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Virgin Islands, July 13, 2018 ⚖ Case 1:2018cv00030/34052 In case 1:2018cv00030/34052, UNITED STATES OF AMERICA initiates legal action against Virgin Islands Housing Finance Authority and Julie Samuel at the US District Court for the District of Virgin Islands. Filed on July 13, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Julie Samuel … | |
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Virgin Islands, July 13, 2018 ⚖ Case 1:2018cv00031/34053 Initiated as Case Number case 1:2018cv00031/34053, UNITED STATES OF AMERICA files a lawsuit against Andrea Barriero at the US District Court for the District of Virgin Islands. Filed on July 13, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Andrea Barriero … | |
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Virgin Islands, July 02, 2018 ⚖ Case 1:2018cv00026/34018 In case 1:2018cv00026/34018, UNITED STATES OF AMERICA initiates legal action against Marie Solomon and Alexander Solomon at the US District Court for the District of Virgin Islands. Filed on July 02, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Marie Solomon, ✅ Alexander Solomon … | |
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Virgin Islands, July 06, 2018 ⚖ Case 1:2018cv00029/34028 Initiated in case 1:2018cv00029/34028, UNITED STATES OF AMERICA brings forth legal action against Virgin Islands Housing Finance Authority and Amanda Sackey at the US District Court for the District of Virgin Islands. Filed on July 06, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Amanda Sackey … | |
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Virgin Islands, July 06, 2018 ⚖ Case 3:2018cv00040/34026 In case 3:2018cv00040/34026, United States of America (Rural Development f/k/a Farmers Home Administration) initiates legal proceedings against Marisel Castor and Virgin Islands Housing Finance Authority at the US District Court for the District of Virgin Islands. Filed on July 06, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Marisel Castor … | |
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Virgin Islands, July 27, 2018 ⚖ Case 1:2018cv00033/34085 Initiated as Case Number case 1:2018cv00033/34085, UNITED STATES OF AMERICA files a lawsuit against Lamar C Mauldin at the US District Court for the District of Virgin Islands. Filed on July 27, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Lamar C Mauldin … | |
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Virgin Islands, August 22, 2018 ⚖ Case 3:2018cv00059/34131 At the US District Court for the District of Virgin Islands, case 3:2018cv00059/34131 features United States of America (Rural Development f/k/a Farmers Home Administration) suing Lorna Jacobs. Filed on August 22, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. More Information about >>> ✅ Lorna Jacobs … | |
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Virgin Islands, September 05, 2018 ⚖ Case 3:2018cv00074/34164 Initiated in case 3:2018cv00074/34164, United States of America (Rural Development f/k/a Farmers Home Administration) brings forth legal action against Rolston Harrigan, Government of the Virgin Islands and Shirley Jones at the US District Court for the District of Virgin Islands. Filed on September 05, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Ruth Miller involved, and no jury has been requested. More Information about >>> ✅ Rolston Harrigan, ✅ Shirley Jones … | |
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Virgin Islands, September 06, 2018 ⚖ Case 1:2018cv00039/34168 In case 1:2018cv00039/34168, UNITED STATES OF AMERICA initiates legal proceedings against Virgin Islands Housing Finance Authority and Shirley Anita Ford at the US District Court for the District of Virgin Islands. Filed on September 06, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Shirley Anita Ford … | |
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Virgin Islands, October 25, 2018 ⚖ Case 3:2018cv00094/34350 Initiated as Case Number case 3:2018cv00094/34350, United States of America (Rural Development f/k/a Farmers Home Administration) files a lawsuit against Maxine Cabo-Henley, Kirk Lambert, Stacy Johnson, Makishma Cabo, Marcelle Cabo, Bonne Cabo-Todman, Unknown Heirs, et al by, through, under or against Una A. Cabo, Suhila Lambert and Ray Lambert at the US District Court for the District of Virgin Islands. Filed on October 25, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Maxine Cabo-Henley, ✅ Kirk Lambert, ✅ Stacy Johnson, ✅ Makishma Cabo, ✅ Marcelle Cabo, ✅ Bonne Cabo-Todman, ✅ et al by, ✅ under or against Una A. Cabo, ✅ Suhila Lambert, ✅ Ray Lambert … | |
| Plaintiff versus Defendant | |
| University Of The Virgin Islands | Ironshore Specialty Insurance Company, Lloyds of London, Great Lakes Reinsurance (UK) PLC, Certain Underwriters At Lloyds, Great Lakes Insurance SE UK and Ironshore Insurance Ltd |
| [Case # 2018cv00096/34462], [Filed: November 15, 2018] [ Insurance§09 U.S.C. § 1 ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both] >>> More Information |
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Virgin Islands, November 28, 2018 ⚖ Case 3:2018cv00101/34501 At the US District Court for the District of Virgin Islands, case 3:2018cv00101/34501 involves UNITED STATES OF AMERICA bringing a case against ONE 2008 SILVER HONDA ACCORD, VIN NO. 1HGCJ12858A005735. Filed on November 28, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. 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. | |
| Plaintiff versus Defendant | |
| Uniify of Puerto Rico LLC and 5.Uniify Strategic Business Solutions | SLSCO, Ltd., 541, LLC, Earthwrx, LLC, James Young and Hartford Fire Insurance Company |
| [Case # 2019cv00005/34687], [Filed: January 25, 2019] [ Miller Act§ ⚖ ] [Judge: George W Cannon] , [Wilma A Lewis] [jury demanded by Plaintiff] ✅ James Young >>> More Information |
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Virgin Islands, March 12, 2019 ⚖ Case 3:2019cv00014/34842 At the US District Court for the District of Virgin Islands, case 3:2019cv00014/34842 involves United States of America (Rural Development f/ka Farmers Home Administration) suing Virgin Islands Housing Finance Authority and Yvette Joasaint. Filed on March 12, 2019, 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. No jury trial has been requested. More Information about >>> ✅ Yvette Joasaint … | |
| Plaintiff versus Defendant | |
| United States of America | One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610 |
| [Case # 2019cv00022/34884], [Filed: March 25, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. KING and MYTSOOKO KING |
| [Case # 2019cv00024/34899], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] >>> More Information |
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Virgin Islands, June 12, 2019 ⚖ Case 1:2019cv00028/35133 Initiated as Case Number case 1:2019cv00028/35133, UNITED STATES OF AMERICA files a lawsuit against Victorine Farrelly at the US District Court for the District of Virgin Islands. Filed on June 12, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Victorine Farrelly … | |
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Virgin Islands, August 12, 2019 ⚖ Case 1:2019cv00035/35283 At the US District Court for the District of Virgin Islands, case 1:2019cv00035/35283 involves United States of America (Rural Development) bringing a case against Edwin Simon and Gloria Simon. Filed on August 12, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Edwin Simon, ✅ Gloria Simon … | |
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Virgin Islands, September 13, 2019 ⚖ Case 1:2019cv00041/35364 In case 1:2019cv00041/35364, UNITED STATES OF AMERICA initiates legal action against One 2011 BMW X3, Vehicle Identifiaction No. 5UXWX5C58BL711939 at the US District Court for the District of Virgin Islands. Filed on September 13, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Defendant has explicitly requested a jury for this litigation. | |
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Virgin Islands, August 13, 2019 ⚖ Case 1:2019cv00038/35288 Initiated in case 1:2019cv00038/35288, United States of America (Rural Development) brings forth legal action against Juan C. Soto Sr. and Luz E. Soto at the US District Court for the District of Virgin Islands. Filed on August 13, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Juan C. Soto., ✅ Luz E. Soto … | |
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Virgin Islands, October 03, 2019 ⚖ Case 3:2019cv00086/35458 Initiated as Case Number case 3:2019cv00086/35458, United States of America (Rural Development f/k/a Farmer's Home Administration) files a lawsuit against Virgin Islands Housing Finance Authority, Persha Riley and Persha Susienna at the US District Court for the District of Virgin Islands. Filed on October 03, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Persha Riley, ✅ Persha Susienna … | |
| Plaintiff versus Defendant | |
| United States of America | Anthony G. Ingrao and Denis Bay Properties LLC |
| [Case # 2019cv00096/35569], [Filed: October 21, 2019] [ Environmental Matters§ ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] ✅ Anthony G. Ingrao >>> More Information |
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Virgin Islands, November 19, 2019 ⚖ Case 1:2019cv00060/35690 In case 1:2019cv00060/35690, United States of America (Rural Development) initiates legal action against Marilyn S Nicholas at the US District Court for the District of Virgin Islands. Filed on November 19, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Curtis V Gomez involved. There is no jury demand specified. More Information about >>> ✅ Marilyn S Nicholas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Donna Roberts, Lee Christian, Lynette Magras, Joseph Lee Christian, Jessica Magras-Parris, Debra Roberts Liburd, Unnamed Defendants, Delsa Christian, Lucille Roberts Francis, Ray Roberts, Lenny Liburd, Edwin Roberts and Sekou Magras |
| [Case # 2020cv00010/35851], [Filed: January 30, 2020] [ Torts to Land§28 U.S.C. § 1345 ⚖ ] ✅ Donna Roberts, ✅ Lee Christian, ✅ Lynette Magras, ✅ Joseph Lee Christian, ✅ Jessica Magras-Parris, ✅ Debra Roberts Liburd, ✅ Unnamed Defendants, ✅ Delsa Christian, ✅ Lucille Roberts Francis, ✅ Ray Roberts, ✅ Lenny Liburd, ✅ Edwin Roberts, ✅ Sekou Magras >>> More Information |
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Virgin Islands, February 11, 2020 ⚖ Case 1:2020cv00006/35878 In case 1:2020cv00006/35878, UNITED STATES OF AMERICA initiates legal action against Renna Irna Roberts and Winston P Gore, Jr at the US District Court for the District of Virgin Islands. The case was filed on February 11, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Renna Irna Roberts, ✅ Winston P Gore … | |
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Virgin Islands, February 21, 2020 ⚖ Case 1:2020cv00012/35914 Initiated as Case Number case 1:2020cv00012/35914, UNITED STATES OF AMERICA files a lawsuit against Virgin Islands Housing Finance Authority, BANK OF NOVA SCOTIA, Kerry Pemberton and Rita M Pemberton at the US District Court for the District of Virgin Islands. Filed on February 21, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Kerry Pemberton, ✅ Rita M Pemberton … | |
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Virgin Islands, February 27, 2020 ⚖ Case 1:2020cv00015/35929 In case 1:2020cv00015/35929, UNITED STATES OF AMERICA initiates legal action against Latoya Quinland a/k/a Latoya Quinland-Pemberton, Chivonne JnLouis, Tiffany Quinalnd a/k/a Tiffany Quinland-Henry and Dujean Dawson at the US District Court for the District of Virgin Islands. Filed on February 27, 2020, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Curtis V Gomez involved. There is no jury demand specified. More Information about >>> ✅ Latoya Quinland a/k/a Latoya Quinland-Pemberton, ✅ Chivonne JnLouis, ✅ Tiffany Quinalnd a/k/a Tiffany Quinland-Henry, ✅ Dujean Dawson … | |
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Virgin Islands, February 26, 2020 ⚖ Case 1:2020cv00014/35927 In case 1:2020cv00014/35927, UNITED STATES OF AMERICA initiates legal action against Avelyn White and Virgin Islands Bureau of Internal Revenue at the US District Court for the District of Virgin Islands. Filed on February 26, 2020, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Avelyn White … | |
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Virgin Islands, January 24, 2020 ⚖ Case 1:2020cv00004/35836 At the US District Court for the District of Virgin Islands, case 1:2020cv00004/35836 involves UNITED STATES OF AMERICA suing Ina Greene. Filed on January 24, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Ina Greene … | |
| Plaintiff versus Defendant | |
| United States of America | Rembrandt Dittrich |
| [Case # 2019cv00065/35329], [Filed: August 30, 2019] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] ✅ Rembrandt Dittrich >>> More Information |
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Virgin Islands, October 30, 2020 ⚖ Case 1:2020cv00106/36579 At the US District Court for the District of Virgin Islands, case 1:2020cv00106/36579 involves UNITED STATES OF AMERICA suing Rebecca Russell. Filed on October 30, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Rebecca Russell … | |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00088/36526 At the US District Court for the District of Virgin Islands, case 1:2020cv00088/36526 involves Urias Desir bringing a case against HESS CORPORATION and HESS OIL VIRGIN ISLANDS CORPORATION. Filed on October 15, 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 >>> ✅ Urias Desir … | |
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Virgin Islands, May 06, 2021 ⚖ Case 3:2021cv00043/37263 In case 3:2021cv00043/37263, UNITED CORPORATION initiates legal proceedings against THE UNITED STATES VIRGIN ISLANDS at the US District Court for the District of Virgin Islands. Filed on May 06, 2021, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 2201. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. | |
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Virgin Islands, October 12, 2021 ⚖ Case 1:2021cv00294/37728 In case 1:2021cv00294/37728, United States of America (Rural Development) initiates legal action against Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority, Banco Popular De Puerto Rico and Government of the Virgin Islands, Bureau of Internal Revenue at the US District Court for the District of Virgin Islands. The case was filed on October 12, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Rahsan J Foster, ✅ Rahsan Jamal Foster, ✅ Banco Popular De Puerto Rico … | |
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Virgin Islands, January 07, 2022 ⚖ Case 1:2022cv00002/37942 At the US District Court for the District of Virgin Islands, case 1:2022cv00002/37942 involves UNITED STATES OF AMERICA bringing a case against Erick Brice and Laura Brice. Filed on January 07, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Erick Brice, ✅ Laura Brice … | |
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Virgin Islands, November 26, 2019 ⚖ Case 1:2019cv00064/35723 At the US District Court for the District of Virgin Islands, case 1:2019cv00064/35723 involves United Steel, Paper and Forestry, Rubber, Manufacturing Energy, Allied Industrial and Service Workers, AFL-CIO-CLC, Local 9489 suing Government of the Virgin Islands on behalf of the Juan F. Luis Hospital. Filed on November 26, 2019, this case addresses issues related to Other Statutes: Arbitration based on 09 U.S.C. § 1. 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 >>> ✅ Manufacturing Energy, ✅ Allied Industrial … | |
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Virgin Islands, March 22, 2022 ⚖ Case 3:2022cv00017/38206 In case 3:2022cv00017/38206, UNITED STATES OF AMERICA initiates legal action against Emillio Zapata at the US District Court for the District of Virgin Islands. Filed on March 22, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. More Information about >>> ✅ Emillio Zapata … | |
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Virgin Islands, March 23, 2023 ⚖ Case 1:2023cv00014/39087 At the US District Court for the District of Virgin Islands, case 1:2023cv00014/39087 features United States of America, for the use and benefit of Vivot Equipment Corporation suing Berkley Insurance Company. Filed on March 23, 2023, this case revolves around Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. | |
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Virgin Islands, July 05, 2023 ⚖ Case 3:2023cv00029/39347 Initiated as Case Number case 3:2023cv00029/39347, UNITED STATES OF AMERICA files a lawsuit against One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718 at the US District Court for the District of Virgin Islands. Filed on July 05, 2023, this case revolves around Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. 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, June 21, 2023 ⚖ Case 1:2023cv00021/39310 In case 1:2023cv00021/39310, U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V initiates legal action against Joseph D. Terrence, Michelle D. Joseph and Terrence Joseph at the US District Court for the District of Virgin Islands. The case was filed on June 21, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Joseph D. Terrence, ✅ Michelle D. Joseph, ✅ Terrence Joseph … | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00028/39408 In case 1:2023cv00028/39408, United States Small Business Administration initiates legal action against Xiomara Torres and FLAGSTAR BANK, FSB at the US District Court for the District of Virgin Islands. Filed on July 20, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Xiomara Torres … | |
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Virgin Islands, August 31, 2023 ⚖ Case 3:2023cv00040/39549 At the US District Court for the District of Virgin Islands, case 3:2023cv00040/39549 involves Urth Partners, LLC bringing a case against Rex Tullius and Rock City Ventures, LLC. Filed on August 31, 2023, 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. More Information about >>> ✅ Rex Tullius … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jane Doe and United States Virgin Islands |
| [Case # 2023cv00055/39683], [Filed: November 09, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] >>> More Information |
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Virgin Islands, May 24, 2023 ⚖ Case 3:2023cv00023/39234 Initiated as Case Number case 3:2023cv00023/39234, UNITED STATES OF AMERICA files a lawsuit against OTTLEY COMMUNICATIONS CORPORATION at the US District Court for the District of Virgin Islands. Filed on May 24, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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, September 13, 2019 ⚖ Case 1:2019cv00042/35369 At the US District Court for the District of Virgin Islands, case 1:2019cv00042/35369 involves UNITED STATES OF AMERICA bringing a case against Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency. Filed on September 13, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Thirteen Thousand Three Hundred, ✅ Two Dollars ($ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Limetree Bay Refining, LLC, Limetree Bay Terminals, LLC, West Indies Petroleum Limited, Port Hamilton Refining and Transportation, LLLP and Transition Refinery Entity LLC |
| [Case # 2021cv00264/37434], [Filed: July 12, 2021] [ Environmental Matters§ ⚖ ] [Judge: George W Cannon] , [Emile A Henderson] ✅ Port Hamilton Refining >>> More Information |
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Virgin Islands, April 12, 2022 ⚖ Case 3:2022cv00027/38272 In case 3:2022cv00027/38272, UNITED STATES OF AMERICA initiates legal proceedings against 2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427) at the US District Court for the District of Virgin Islands. Filed on April 12, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. | |
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Virgin Islands, June 09, 2022 ⚖ Case 3:2022cv00039/38432 At the US District Court for the District of Virgin Islands, case 3:2022cv00039/38432 involves UNITED STATES OF AMERICA bringing a case against One 1989 White Manta Vessel Serial No. MQZ 32008D989. Filed on June 09, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. 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, June 28, 2022 ⚖ Case 3:2022cv00042/38462 In case 3:2022cv00042/38462, UNITED STATES OF AMERICA initiates legal action against One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821 at the US District Court for the District of Virgin Islands. The case was filed on June 28, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 >>> ✅ One Silver Toyota Tundra … | |
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Virgin Islands, October 23, 2023 ⚖ Case 1:2023cv00046/39655 In case 1:2023cv00046/39655, UNITED STATES OF AMERICA initiates legal action against One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156 at the US District Court for the District of Virgin Islands. Filed on October 23, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00028 In case 1:2023cv00028, United States Small Business Administration initiates legal proceedings against Xiomara Torres and FLAGSTAR BANK, FSB at the US District Court for the Northern District of Ohio. Filed on July 20, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. More Information about >>> ✅ Xiomara Torres … | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00028 In case 1:2023cv00028, United States Small Business Administration initiates legal action against Xiomara Torres and FLAGSTAR BANK, FSB at the US District Court for the District of Virgin Islands. Filed on July 20, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Xiomara Torres … | |
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Virgin Islands, June 21, 2023 ⚖ Case 1:2023cv00021 At the US District Court for the District of Virgin Islands, case 1:2023cv00021 involves U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V suing Joseph D. Terrence, Michelle D. Joseph and Terrence Joseph. Filed on June 21, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Joseph D. Terrence, ✅ Michelle D. Joseph, ✅ Terrence Joseph … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jane Doe and United States Virgin Islands |
| [Case # 2023cv00055], [Filed: November 09, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] >>> More Information |
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Virgin Islands, May 24, 2023 ⚖ Case 3:2023cv00023 At the US District Court for the District of Virgin Islands, case 3:2023cv00023 involves UNITED STATES OF AMERICA suing OTTLEY COMMUNICATIONS CORPORATION. Filed on May 24, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. | |
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Virgin Islands, March 22, 2022 ⚖ Case 3:2022cv00017 In case 3:2022cv00017, UNITED STATES OF AMERICA initiates legal action against Emillio Zapata at the US District Court for the District of Virgin Islands. Filed on March 22, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. More Information about >>> ✅ Emillio Zapata … | |
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Virgin Islands, June 12, 2019 ⚖ Case 1:2019cv00028 In case 1:2019cv00028, UNITED STATES OF AMERICA initiates legal action against Victorine Farrelly at the US District Court for the District of Virgin Islands. The case was filed on June 12, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Victorine Farrelly … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. KING and MYTSOOKO KING |
| [Case # 2019cv00024], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Wayne E. Rhymer |
| [Case # 2024cv00027], [Filed: October 16, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Wayne E. Rhymer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Association | Rosa Linda Corcino |
| [Case # 2024cv00028], [Filed: October 16, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Rosa Linda Corcino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Seventy One Thousand, Four Hundred Seventy Dollars and Twenty-one Cents in U.S. Currency, more or less |
| [Case # 2024cv00029], [Filed: November 04, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Seventy One Thousand, ✅ Four Hundred Seventy Dollars, ✅ Twenty-one Cents in Currency, ✅ more or less >>> More Information |
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Virgin Islands, November 21, 2024 ⚖ Case 1:2024cv00034 In case 1:2024cv00034, United States of America (Small Busines Administration) initiates legal proceedings against Bojo H Wells at the US District Court for the District of Virgin Islands. Filed on November 21, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. More Information about >>> ✅ Bojo H Wells … | |
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Virgin Islands, December 06, 2024 ⚖ Case 3:2024cv00063 In the US District Court for the District of Virgin Islands, the case 3:2024cv00063 involves United States of America and Joseph Talbert and Joanna M. Talbert. Filed on December 06, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Robert A Molloy. There is no demand for a jury trial. More Information about >>> ✅ Joseph Talbert, ✅ Joanna M. Talbert … | |
| Plaintiff versus Defendant | |
| United States of America (Small Business Administration) | Daniel Codrington and Christiana Codrington |
| [Case # 2024cv00042], [Filed: December 12, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Daniel Codrington, ✅ Christiana Codrington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Small Business Administration) | Victor Melvin Bryan |
| [Case # 2024cv00044], [Filed: December 18, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Victor Melvin Bryan >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Victor Melvin Bryan |
| [Case # 2025cv00001], [Filed: January 03, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Victor Melvin Bryan >>> More Information |
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Virgin Islands, January 24, 2025 ⚖ Case 1:2025cv00008 At the US District Court for the District of Virgin Islands, case 1:2025cv00008 involves United States of America (Small Business Administration) suing Delroy Richards, Sr. and Government of The Virgin Islands Bureau of Internal Revenue. Filed on January 24, 2025, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Delroy Richards. … | |
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Virgin Islands, May 05, 2025 ⚖ Case 1:2025cv00022 In case 1:2025cv00022, United States of America, Small Business Administration initiates legal proceedings against Eric Bough, Wayne Bough, Rasheld Bough, Dana Rodriguez, Danielle Rodriguez, Desni M. Rodriguez-Simmiolkjier and any unknown heirs, devisees, grantees, assignees, lienors, creditors, trustees, unknown occupants, or other claimants by, through, under or aga at the US District Court for the District of Virgin Islands. Filed on May 05, 2025, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. More Information about >>> ✅ Eric Bough, ✅ Wayne Bough, ✅ Rasheld Bough, ✅ Dana Rodriguez, ✅ Danielle Rodriguez, ✅ Desni M. Rodriguez-Simmiolkjier, ✅ or other claimants by, ✅ under or aga … | |
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