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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 In case 3:2018cv00095/34422, Wilnick Dorval initiates legal action against Waleed Mohammed Hamed and KAC 357 Inc. at the US District Court for the District of Virgin Islands. The case was filed on November 09, 2018 and involves matters related to Civil Rights: Accommodations under 28 U.S.C. § 1343. 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 >>> ✅ 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. The case was filed on December 17, 2018 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 >>> ✅ 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 involves Wilnick Dorval bringing a case against Jack Tinsley and Melissa Tinsley. Filed on April 01, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 1981. 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, ✅ Jack Tinsley, ✅ Melissa Tinsley … | |
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Virgin Islands, June 14, 2019 ⚖ Case 3:2019cv00040/35141 In case 3:2019cv00040/35141, William Lee Grant II initiates legal action against AUSA Gregory K Harris and Joint Chiefs of Staff at the US District Court for the District of Virgin Islands. The case was filed on June 14, 2019 and involves matters related to Civil Rights: Other 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 >>> ✅ William Lee Grant … | |
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Virgin Islands, November 27, 2019 ⚖ Case 1:2019cv00068/35730 Initiated in case 1:2019cv00068/35730, Wilmington Savings Fund brings forth legal action 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 pertains to Real Property: Foreclosure 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 >>> ✅ 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 Initiated in case 1:2019cv00071/35764, Wanya Prentice brings forth 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. Filed on December 19, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. 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 proceedings against Richard Johnson, Gary Davis and Carol Mertens at the US District Court for the District of Virgin Islands. Filed on January 14, 2020, this case involves matters related to Civil Rights: Accommodations under 28 U.S.C. § 1983. 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 >>> ✅ Wilnick Dorval, ✅ Richard Johnson, ✅ Gary Davis, ✅ Carol Mertens … | |
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Virgin Islands, March 22, 2021 ⚖ Case 3:2021cv00028/36914 At the US District Court for the District of Virgin Islands, case 3:2021cv00028/36914 features Wartsila North America, Inc. suing United States Virgin Islands Water and Power Authority. Filed on March 22, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Wilma A Lewis presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. | |
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Virgin Islands, April 05, 2021 ⚖ Case 1:2021cv00088/37006 In case 1:2021cv00088/37006, Weldon Maxwell initiates legal action against 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. at the US District Court for the District of Virgin Islands. The case was filed on April 05, 2021 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 >>> ✅ Weldon Maxwell … | |
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Virgin Islands, April 07, 2021 ⚖ Case 1:2021cv00170/37094 In case 1:2021cv00170/37094, Wilfred Z. Jeffers initiates legal action 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. The case was filed on April 07, 2021 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 >>> ✅ Wilfred Z. Jeffers … | |
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Virgin Islands, April 01, 2021 ⚖ Case 1:2021cv00037/36948 In case 1:2021cv00037/36948, William Degrasse initiates legal action 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 01, 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 >>> ✅ William Degrasse … | |
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Virgin Islands, July 16, 2021 ⚖ Case 3:2021cv00060/37446 In case 3:2021cv00060/37446, Warinu Kapa initiates legal action against Alicia Chemont, AARON KRIGGER, Trevor A. Velinor, Virgin Islands Police Department, Albert Bryan and Defendants Et Al at the US District Court for the District of Virgin Islands. Filed on July 16, 2021, this case pertains to matters regarding Personal Injury: Other under 42 U.S.C. § 1983. 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 >>> ✅ Warinu Kapa, ✅ Alicia Chemont, ✅ AARON KRIGGER, ✅ Trevor A. Velinor, ✅ Albert Bryan, ✅ Defendants Et Al … | |
| Petitioner versus Respondent | |
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Walter Hill
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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 At the US District Court for the District of Virgin Islands, case 1:2021cv00270/37563 features 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 suing 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. Filed on September 07, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444. 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 >>> ✅ Kevin Sealey, ✅ Sheryl Sealey, ✅ Olanrewaju A Idewu … | |
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Virgin Islands, February 01, 2022 ⚖ Case 3:2022cv00007/38014 Initiated as Case Number case 3:2022cv00007/38014, Wayne Bellille files a lawsuit 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 at the US District Court for the District of Virgin Islands. Filed on February 01, 2022, this case revolves around Prisoner: Civil Rights under 28 U.S.C. § 1983 Civil Rights. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. 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 In case 1:2023cv00045/39645, Wayne A. Woodrup initiates legal action against LIMETREE BAY TERMINALS, LLC d/b/a OCEAN POINT TERMINALS, LLC at the US District Court for the District of Virgin Islands. The case was filed on October 13, 2023 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. 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 >>> ✅ Wayne A. Woodrup … | |
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Virgin Islands, November 16, 2018 ⚖ Case 3:2018cv00097/34463 Initiated in case 3:2018cv00097/34463, Wilnick Dorval brings forth legal action against Office / Office Depot Inc. at the US District Court for the District of Virgin Islands. Filed on November 16, 2018, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 1981. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Wilnick Dorval … | |
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Virgin Islands, May 16, 2024 ⚖ Case 3:2024cv00032 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 William O Perkins and Virgin Islands, Bureau of Internal Revenue and Department of Finance. Dated May 16, 2024, this legal saga, identified by docket number case 3:2024cv00032, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Taxes" as per 26 U.S.C. § 7422 IRS: Refund Taxes. 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. 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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