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M -> MOOLENAAR...(click to open)
MOOLENAAR, Juanita
MOOLENAAR, Natasha
MOSLER, Warren
Mackay, Walter
Maxwell, Weldon
Mertens, Carol
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Virgin Islands, November 09, 2018 ⚖ Case 3:2018cv00095/34422 At the US District Court for the District of Virgin Islands, case 3:2018cv00095/34422 involves Wilnick Dorval bringing a case against Waleed Mohammed Hamed and KAC 357 Inc. Filed on November 09, 2018, this case addresses issues related to Civil Rights: Accommodations based on 28 U.S.C. § 1343. 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 >>> ✅ Wilnick Dorval, ✅ Waleed Mohammed Hamed … | |
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Virgin Islands, December 17, 2018 ⚖ Case 3:2018cv00105/34569 In case 3:2018cv00105/34569, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 and Willmington Savings Fund Society, FSB d/b/a Christiana Trust,as Indenture Trustee,for the CSMC 201 initiates legal action against JUANITA MOOLENAAR, UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF HUGO L. MOOLENAAR, SR.,, NATASHA MARIE MOOLENAAR, HUGO HERM at the US District Court for the District of Virgin Islands. Filed on December 17, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the case, with Referring Judge Ruth Miller involved. There is no jury demand specified. More Information about >>> ✅ Willmington Savings Fund Society, ✅ as Indenture Trustee, ✅ JUANITA MOOLENAAR, ✅ NATASHA MARIE MOOLENAAR … | |
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WARREN MOSLER
More Information an individual; RAMO LLC a Florida Limited Liability Company |
J. Donald Cairns, as Personal Representative of the Estate of Tracy Turner |
| [Case # 2019cv00007/34735], [Filed: February 12, 2019] [ Airplane§ ⚖ ] [Judge: George W Cannon] , [Wilma A Lewis] ✅ J. Donald Cairns >>> More Information |
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Virgin Islands, April 01, 2019 ⚖ Case 3:2019cv00023/34894 At the US District Court for the District of Virgin Islands, case 3:2019cv00023/34894 features Wilnick Dorval suing Jack Tinsley and Melissa Tinsley. Filed on April 01, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 1981. 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 >>> ✅ Wilnick Dorval, ✅ Jack Tinsley, ✅ Melissa Tinsley … | |
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Virgin Islands, June 14, 2019 ⚖ Case 3:2019cv00040/35141 At the US District Court for the District of Virgin Islands, case 3:2019cv00040/35141 involves William Lee Grant II suing AUSA Gregory K Harris and Joint Chiefs of Staff. Filed on June 14, 2019, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983. 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 >>> ✅ William Lee Grant … | |
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Virgin Islands, November 27, 2019 ⚖ Case 1:2019cv00068/35730 Initiated as Case Number case 1:2019cv00068/35730, Wilmington Savings Fund files a lawsuit against Lauretta Petersen, RASHAN A. RAWLINS, Virgin Islands Bureau of Internal Revenue, Albert Edwards,Jr. and Rane Rawlins at the US District Court for the District of Virgin Islands. Filed on November 27, 2019, this case revolves around Real Property: Foreclosure 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 >>> ✅ Wilmington Savings Fund, ✅ Lauretta Petersen, ✅ RASHAN A. RAWLINS, ✅ Albert Edwards, ✅ Rane Rawlins … | |
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Virgin Islands, December 19, 2019 ⚖ Case 1:2019cv00071/35764 In case 1:2019cv00071/35764, Wanya Prentice initiates legal action against H.D.V.I. Holding Co., Inc. d/b/a The Home Depot at the US District Court for the District of Virgin Islands. The case was filed on December 19, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1441. 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 >>> ✅ Wanya Prentice … | |
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Virgin Islands, January 14, 2020 ⚖ Case 3:2020cv00005/35801 In case 3:2020cv00005/35801, Wilnick Dorval initiates legal action against Richard Johnson, Gary Davis and Carol Mertens at the US District Court for the District of Virgin Islands. The case was filed on January 14, 2020 and involves matters related to Civil Rights: Accommodations under 28 U.S.C. § 1983. 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 >>> ✅ Wilnick Dorval, ✅ Richard Johnson, ✅ Gary Davis, ✅ Carol Mertens … | |
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Virgin Islands, March 22, 2021 ⚖ Case 3:2021cv00028/36914 In case 3:2021cv00028/36914, Wartsila North America, Inc. initiates legal action against United States Virgin Islands Water and Power Authority at the US District Court for the District of Virgin Islands. The case was filed on March 22, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Wilma A Lewis presides over the case, and Referring Judge Ruth Miller is also involved. There has been no request for a jury trial. | |
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Virgin Islands, April 05, 2021 ⚖ Case 1:2021cv00088/37006 At the US District Court for the District of Virgin Islands, case 1:2021cv00088/37006 features Weldon Maxwell suing Hess Corporation, Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp. and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on April 05, 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 >>> ✅ Weldon Maxwell … | |
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Virgin Islands, April 07, 2021 ⚖ Case 1:2021cv00170/37094 At the US District Court for the District of Virgin Islands, case 1:2021cv00170/37094 involves Wilfred Z. Jeffers 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 >>> ✅ Wilfred Z. Jeffers … | |
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Virgin Islands, April 01, 2021 ⚖ Case 1:2021cv00037/36948 At the US District Court for the District of Virgin Islands, case 1:2021cv00037/36948 involves William Degrasse 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 01, 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 >>> ✅ William Degrasse … | |
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Virgin Islands, July 16, 2021 ⚖ Case 3:2021cv00060/37446 At the US District Court for the District of Virgin Islands, case 3:2021cv00060/37446 features Warinu Kapa suing Alicia Chemont, AARON KRIGGER, Trevor A. Velinor, Virgin Islands Police Department, Albert Bryan and Defendants Et Al. Filed on July 16, 2021, this case revolves around Personal Injury: Other based on 42 U.S.C. § 1983. 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 >>> ✅ Warinu Kapa, ✅ Alicia Chemont, ✅ AARON KRIGGER, ✅ Trevor A. Velinor, ✅ Albert Bryan, ✅ Defendants Et Al … | |
| Petitioner versus Respondent | |
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Walter Hill
More Information |
USA |
| [Case # 2021cv00065/37460], [Filed: August 02, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert A Molloy] >>> More Information |
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Virgin Islands, September 07, 2021 ⚖ Case 1:2021cv00270/37563 Initiated as Case Number case 1:2021cv00270/37563, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 files a lawsuit against Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu, Heavy Materials, LLC, U.S. Small Business Administration, Virgin Islands Bureau of Internal Revenue and Enfield Green Owner's Association at the US District Court for the District of Virgin Islands. Filed on September 07, 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 >>> ✅ Kevin Sealey, ✅ Sheryl Sealey, ✅ Olanrewaju A Idewu … | |
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Virgin Islands, February 01, 2022 ⚖ Case 3:2022cv00007/38014 At the US District Court for the District of Virgin Islands, case 3:2022cv00007/38014 involves Wayne Bellille bringing a case against Christopher C. Forvour doing business as FBI Agent, Known and Unknown Federal Agents, Virgin Islands Police Officers and Agents, Confidential Informant and Cooperating Witnesses. Filed on February 01, 2022, this case addresses issues related to Prisoner: Civil Rights based on 28 U.S.C. § 1983 Civil Rights. 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 >>> ✅ Wayne Bellille, ✅ Christopher C. Forvour, ✅ Confidential Informant, ✅ Cooperating Witnesses … | |
| Plaintiff versus Defendant | |
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Walter F. Mackay
More Information Jr. |
Lockheed Martin Corporation, Walter F Mackay and Cosmogony II, Inc. |
| [Case # 2022cv00020/38072], [Filed: February 10, 2022] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: George W Cannon] , [Wilma A Lewis] [jury demanded by Both] ✅ Walter F Mackay >>> More Information |
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| Petitioner versus Respondent | |
| WAYNE A.G. JAMES | USA |
| [Case # 2022cv00038/38429], [Filed: June 01, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Robert A Molloy] >>> More Information |
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Virgin Islands, October 13, 2023 ⚖ Case 1:2023cv00045/39645 Initiated as Case Number case 1:2023cv00045/39645, Wayne A. Woodrup files a lawsuit against LIMETREE BAY TERMINALS, LLC d/b/a OCEAN POINT TERMINALS, LLC at the US District Court for the District of Virgin Islands. Filed on October 13, 2023, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Emile A Henderson 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 >>> ✅ Wayne A. Woodrup … | |
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Virgin Islands, November 16, 2018 ⚖ Case 3:2018cv00097/34463 At the US District Court for the District of Virgin Islands, case 3:2018cv00097/34463 features Wilnick Dorval suing Office / Office Depot Inc. Filed on November 16, 2018, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 1981. Judge Curtis V Gomez presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. More Information about >>> ✅ Wilnick Dorval … | |
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Virgin Islands, May 16, 2024 ⚖ Case 3:2024cv00032 William O Perkins initiates legal proceedings (case 3:2024cv00032) against Virgin Islands, Bureau of Internal Revenue and Department of Finance at the US District Court for the District of Virgin Islands. The case, filed on May 16, 2024, pertains to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ William O Perkins, ✅ Virgin Islands … | |
| Petitioner versus Respondent | |
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William O Perkins
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Director Of Virgin Islands Bureau Of Internal Revenue |
| [Case # 2025cv00002], [Filed: January 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] >>> More Information |
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