US District Court for the District of Virgin Islands

Cases filed
Cases 11 - 20 of 283
DeWolfe et al v. AARP, Inc. et al
as 1:2019cv00056
Plaintiff: Alan DeWolfe, Karen DeWolfe
Defendant: Grupo Cooperativo Seguros Multiples, AARP Services, Inc., Overseas Insurance Agency, Inc. and others
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
MATRIX FINANCIAL SERVICES CORPORATION v. White et al
as 3:2019cv00101
Defendant: Joan Thomas-White, Jenel A. White
Plaintiff: MATRIX FINANCIAL SERVICES CORPORATION
Cause Of Action: Foreclosure
DITECH FINANCIAL, LLC. v. Koopmans
as 3:2019cv00100
Defendant: Kyle D Koopmans
Plaintiff: DITECH FINANCIAL, LLC.
Cause Of Action: Diversity-Breach of Contract
Cuffy v. BANK OF NOVA SCOTIA et al
as 3:2019cv00099
Defendant: BANK OF NOVA SCOTIA, Ascendancy USVI LLC
Plaintiff: Roseannie Cuffy
Cause Of Action: Fed. Question: Breach of Contract
Rosario-Rondon v. USA
as 3:2019cv00102
Petitioner: Jesus Del Rosario-Rondon
Respondent: USA
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
United States of America v. Ingrao et al
as 3:2019cv00096
Defendant: Anthony G. Ingrao, Denis Bay Properties LLC
Plaintiff: United States of America
Heritage Hills Condominium Association, Inc. v. Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company et al
as 3:2019cv00098
Defendant: Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company, Marshall & Sterling Enterprises, Inc.
Plaintiff: Heritage Hills Condominium Association, Inc.
Cause Of Action: Racketeering (RICO) Act
Type: Contract Insurance
Crown Bay Marina, L.P. v. Ella Bleu, Inc.
as 3:2019cv00095
Plaintiff: Crown Bay Marina, L.P.
Defendant: Ella Bleu, Inc.
Cause Of Action: Fed. Question: Breach of Contract
MURRELL v. USA
as 3:2019cv00094
Respondent: USA
Petitioner: ROLAND G. MURRELL
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Prince v. H.D.V.I. Holding Company d/b/a The Home Depot
as 3:2019cv00093
Plaintiff: Nehemiah Prince
Defendant: H.D.V.I. Holding Company d/b/a The Home Depot
Cause Of Action: Labor Litigation
Type: Labor Labor: Other

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