Cases 51 - 60 of 858
Aptim Environmental & Infrastructure, LLC et al v. Allco, LLC et al
as 2:2023cv02587
Plaintiff:
Aptim Environmental & Infrastructure, LLC and Jonathon Hunt
Defendant:
Allco, LLC and Allco Virgin Islands, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration Award
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff:
ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant:
ex rel. Kaveh Askari
Defendant / Appellee:
PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant:
DEF, David Froessel, Jeff Kimmel and others
Jeffrey Prosser, et al v. Gretchen Shappert, et al
as 23-2072
Plaintiff / Appellant:
JEFFREY J. PROSSER and JOHN P. RAYNOR
Defendant / Appellee:
GRETCHEN C.F. SHAPPERT, Virgin Islands USA, in her Official Capacity and ATTORNEY GENERAL UNITED STATES OF AMERICA
TRAFIGURA TRADING LLC v. VIRGIN ISLANDS WATER AND POWER AUTHORITY
as 2:2023cv04115
Plaintiff:
TRAFIGURA TRADING LLC
Defendant:
VIRGIN ISLANDS WATER AND POWER AUTHORITY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trafigura Trading LLC v. virgin islands water and power authority
as 0:2023mc61480
Plaintiff:
Trafigura Trading LLC
Defendant:
virgin islands water and power authority
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
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.
Giuffre v. Maxwell
as 1:2015cv07433
Plaintiff:
Virginia L. Giuffre
Defendant:
Ghislaine Maxwell
Respondent:
Sharon Churcher and Jeffrey Epstein
Applicant:
John Stanley Pottinger
Alternative Dispute Resolution (Adr) Provider:
John Doe
Not Classified By Court:
Nadia Marcinko
Interested Party:
Sarah Vickers, NYP Holdings, Inc., and Daily News, L.P.
Material Witne:
Sarah Ransome
Intervenor:
Alan M. Dershowitz, Michael Cernovich d/b/a Cernovich Media, Julie Brown and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Smith et al v. Grok Management, LLC et al
as 8:2023cv00947
Plaintiff:
Lisa G. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Todd A. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Lisa Smith and others
Defendant:
Grok Management, LLC, Des Woodruff, Grok Algo, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SAKATU et al v. VIRGIN ISLANDS OF THE UNITED ST ATES et al
as 1:2023cv01601
Plaintiff:
MAKURIJA SAKATU and MAIPURI ARAUAN NATION
Defendant:
VIRGIN ISLANDS OF THE UNITED ST ATES, CONNAL RIVIERA ALFRED FIRST BANK, DENISE GEORGE and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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