Cases, Dockets and Filings in Virgin Islands :: Justia Dockets & Filings https://dockets.justia.com/browse/state-virgin_islands Sun, 12 Jul 2026 02:47:34 -0700 Sun, 12 Jul 2026 02:47:34 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Cases, Dockets and Filings in Virgin Islands <![CDATA[Social Hospitality Group, Inc. et al v. Banco Popular De Puerto Rico et al]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00033/42147
as 3:2026cv00033
Plaintiff: Social Hospitality Group, Inc. and Brett M. McClafferty
Defendant: Banco Popular De Puerto Rico and Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00033/42147 Fri, 10 Jul 2026 00:00:00 -0700 <![CDATA[Unum Life Insurance Company of America v. Mahoney et al]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00032/42146
as 3:2026cv00032
Plaintiff: Unum Life Insurance Company of America
Defendant: Mr. Tizoni Mahoney and Mr. Ricardo Antonio Compres Tiburcio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00032/42146 Fri, 10 Jul 2026 00:00:00 -0700 <![CDATA[McClafferty v. Fawkes et al]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00031/42145
as 3:2026cv00031
Plaintiff: Brett M. McClafferty
Defendant: Carolyn Fawkes and Raymond Williams
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00031/42145 Wed, 08 Jul 2026 00:00:00 -0700 <![CDATA[Deckoff v. Virgin Islands of the United States]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00030/42143
as 3:2026cv00030
Plaintiff: Stephen Deckoff
Defendant: Virgin Islands of the United States
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00030/42143 Tue, 07 Jul 2026 00:00:00 -0700 <![CDATA[Mombelly v. of America et al]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00029/42142
as 3:2026cv00029
Plaintiff: Khmarley Mombelly
Defendant: United States of America, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00029/42142 Mon, 06 Jul 2026 00:00:00 -0700 <![CDATA[Commissioner of the Department of Licensing and Consumer Affairs v. Express Scripts, Inc.]]> https://dockets.justia.com/docket/virgin-islands/vidce/1:2026cv00019/42141
as 1:2026cv00019
Defendant: Express Scripts, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
]]> https://dockets.justia.com/docket/virgin-islands/vidce/1:2026cv00019/42141 Mon, 06 Jul 2026 00:00:00 -0700 <![CDATA[Green et al v. Marlin Mortgage Capital, LLC]]> https://dockets.justia.com/docket/virgin-islands/vidce/1:2026cv00018/42129
as 1:2026cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
]]> https://dockets.justia.com/docket/virgin-islands/vidce/1:2026cv00018/42129 Fri, 26 Jun 2026 00:00:00 -0700 <![CDATA[Merchants Commercial Bank v. Fonseca as Trustee of Fonseca Family Trust Dated December 8, 2012 and as Restated June 4, 2013; and 2 Bellevue, LLC]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00028/42126
as 3:2026cv00028
Plaintiff: Merchants Commercial Bank
Defendant: Charles Fonseca as Trustee of Fonseca Family Trust Dated December 8, 2012 and as Restated June 4, 2013; and 2 Bellevue, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00028/42126 Tue, 23 Jun 2026 00:00:00 -0700 <![CDATA[Cruz v. Johnson et al]]> https://dockets.justia.com/docket/virgin-islands/vidce/1:2026cv00017/42127
as 1:2026cv00017
Plaintiff: Nia Alexa Cruz
Defendant: Officer N'Jeria Johnson, Officer Dwayne Walters, Officer Shelly Dennery and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
]]> https://dockets.justia.com/docket/virgin-islands/vidce/1:2026cv00017/42127 Tue, 23 Jun 2026 00:00:00 -0700 <![CDATA[Desir Development, LLC et al v. Frenchman's Cove Condominium Owners' Association, Inc. et al]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00026/42124
as 3:2026cv00026
Plaintiff: Desir Development, LLC and Arisnol Desir
Defendant: Frenchman's Cove Condominium Owners' Association, Inc., MARRIOTT OWNERSHIP RESORTS (ST. THOMAS), INC. and MARRIOTT VACATIONS WORLDWIDE CORPORATION
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
]]> https://dockets.justia.com/docket/virgin-islands/vidce/3:2026cv00026/42124 Mon, 22 Jun 2026 00:00:00 -0700