District Court Cases in Virgin Islands
Cases 91 - 100 of 1,252
DLJ Mortgage Capital, Inc. v. Floyd et al
as 3:2023cv00032
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF MABLE HARRI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peltier v. Waypoints Saint Thomas, LLC
as 3:2023cv00031
Plaintiff:
Janice Peltier
Defendant:
Waypoints Saint Thomas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Peterson v. Glencore Ltd.
as 1:2023cv00029
Plaintiff:
Byron T Peterson
Defendant:
Glencore Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Naidu v. Lavana et al
as 1:2023cv00027
Plaintiff:
Dheeraj Naidu
3Rd Party Plaintiff:
Hamang Lavana
Defendant:
Hemal Trivedi
3Rd Party Defendant:
Disha Sharma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Matrix Financial Services Corporation v. Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson et al
as 1:2023cv00026
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Flagstar Bank, NA v. Robbins et al
as 3:2023cv00030
Plaintiff:
Flagstar Bank, NA
Defendant:
Michelle L. Robbins and Heather S. Robbins
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Russell v. Lockheed Martin Corporation et al
as 1:2023cv00025
Defendant:
Lockheed Martin Corporation, Andrew Russell and John Doe, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Matthew v. Lockheed Martin Corporation
as 1:2023cv00024
Plaintiff:
Martin Matthew
Defendant:
Lockheed Martin Corporation, Glencore Ltd. and John Doe, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
USA v. One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
as 3:2023cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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