Virgin Islands Contract Cases

Cases filed
Cases 1 - 10 of 216
v. Firstbank Puerto Rico
as 3:2024cv00038
Defendant: Firstbank Puerto Rico
Plaintiff: Tramway Properties, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Atlantic Caribbean Consulting, LLC v. TRG Community Development LLC et al
as 1:2024cv00009
Plaintiff: Atlantic Caribbean Consulting, LLC
Defendant: TRG COMMUNITY DEVELOPMENT, LLC and THE RICHMAN GROUP DEVELOPMENT CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Salt River Associates v. Pitts et al
as 1:2024cv00008
Plaintiff: Salt River Associates
Defendant: William Pitts, Lonnie Fuller and Will Pitts
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Blandford et al v. McClafferty et al
as 3:2024cv00023
Plaintiff: Glenn Blandford and Victoria Blandford
Defendant: B. Matthew McClafferty, Mac Private Equity, Inc. and MPE Clearing & Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metropolitan Life Insurance Company v. Dixon et al
as 1:2024cv00006
Plaintiff: Metropolitan Life Insurance Company
Defendant: Arlene Dixon, Natasha Roman and Natasha Ramon
Type: Contract Insurance
Gibson v. McClafferty et al
as 3:2024cv00020
Plaintiff: Alex Gibson
Defendant: B. Matthew McClafferty, Mac Private Equity, Inc. and MPE Clearing & Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Abdallah v. Elgadi
as 3:2024cv00018
Plaintiff: Hassan Abdallah
Defendant: Jarrah Elgadi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Island Time Watersports (Caribbean), LLC v. Royale Blue Hospitality, LLC
as 3:2024cv00013
Plaintiff: ISLAND TIME WATERSPORTS (CARIBBEAN), LLC D/B/A CRUZ BAY WATERSPORTS and Island Time Watersports (Caribbean), LLC doing business as Cruz Bay Watersports
Defendant: Royale Blue Hospitality, LLC d/b/a El Conquistador Resort and Royale Blue Hospitality, LLC doing business as El Conquistador Resort
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Clayton v. Martin
as 3:2024cv00011
Plaintiff: Clarence Clayton
Defendant: Larry Martin
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Type: Contract Insurance
Chitolie v. Crowley Caribbean Services LLC
as 1:2024cv00003
Plaintiff: Elisha Chitolie
Defendant: Crowley Caribbean Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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