Cases 1 - 10 of 115
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Muhammad v. Albert Bryan, Jr. Governor of the Virgin Islands
as 3:2024cv00008
Plaintiff:
Abdullah Muhammad
Defendant:
Albert Bryan, Jr. Governor of the Virgin Islands
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Power Rental OP CO, LLC v. Virgin Islands Water and Power Authority
as 3:2024cv01062
Plaintiff:
Power Rental OP CO, LLC
Defendant:
Virgin Islands Water and Power Authority
Prime Victor Intrenational Limited v. Simulacra Corporation
as 23-2622
Plaintiff / Appellee:
PRIME VICTOR INTRENATIONAL LIMITED, a British Virgin Islands business company
Defendant / Appellant:
SIMULACRA CORP, a Delaware Coporation
Overwell Harvest, Limited v. David Widerhorn, et al
as 23-2150
Plaintiff / Appellant:
OVERWELL HARVEST, LIMITED, a British Virgin Islands company individually and derivatively on behalf of Neurensic, Inc.
Defendant / Appellee:
DAVID WIDERHORN, PAUL GIEDRAITIS and TRADING TECHNOLOGIES INTERNATIONAL, INC.
Virgin Scent, Inc. v. Sandler and Travis, P.A., P.C.
as 1:2023cv02440
Plaintiff:
Virgin Scent, Inc. and Virgin Scent, Inc. A California Corporation doing business as Artnaturals
Defendant:
Sandler and Travis, P.A., P.C. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC et al
as 3:2023cv00009
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abughazaleh v. Branson et al
as 1:2023cv00156
Plaintiff:
Yousef Abughazaleh
Defendant:
Richard Branson, Wanda Austin, Adam Bain and others
Nominal Defendant:
Virgin Galactic Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Virgin Scent, Inc. v. BT Supplies West, Inc.
as 2:2023cv00106
Plaintiff:
Virgin Scent, Inc.
Defendant:
BT Supplies West, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Virgin Scent, Inc. v. BT Supplies West, Inc., et al
as 22-56180
Plaintiff:
VIRGIN SCENT, INC., a California corporation, DBA Art Naturals
Defendant:
STEVEN ODZER, an individual, LIFEGUARD LICENSING CORP., a Delaware corporation, MICHAEL STEINHARDT, an individual and others
Counter Claimant:
BT SUPPLIES WEST, INC., a Nevada corporation
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