Cases 61 - 70 of 858
LDR International Limited v. Sara Jaqueline King et al
as 8:2023cv00257
Plaintiff:
LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant:
Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant:
Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jamal Morton v. Director Virgin Islands Bureau of Corrections
as 23-1047
Plaintiff / Appellant:
JAMAL A. MORTON
Defendant / Appellee:
DIRECTOR VIRGIN ISLANDS BUREAU OF CORRECTIONS
Francis v. People of the Virgin Islands et al
as 1:2023cv00001
Plaintiff:
Cecil Francis
Defendant:
People of the Virgin Islands and Clerk, District Court Of The Virgin Islands
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hodge et al v. DPNR, et al
as 3:2022cv00072
Plaintiff:
Maria T Hodge and Lawrence E. Hodge
Defendant:
Alvin Newton, Andrew Smith, Department of Planning & Natural Resources and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Davis v. Potter
as 1:2022cv00062
Plaintiff:
Charlotte P. Davis and Charlotte Poole Davis
Defendant:
Osbert Potter, Trengenza Roach, Albert Bryan, Jr. and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Pickering-George v. Commissioner of Social Security
as 22-3066
Petitioner:
John T. Pickering-George
Respondent:
Comissioner of Social Security, Joslyn Carter, AdministratorHead of NYC Department of Homeless Services(DHS), Shemella Lovel, Senior Director - Atlantic House Men's Shelter and others
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
Originate, Inc. v. Mauro Archer & ONeill LLP,et al
as 3:2022cv07461
Plaintiff:
Originate, Inc., a Delaware corporation and Originate, Inc.
Defendant:
Mauro Archer & ONeill LLP, a D.C. limited liability partnership, Fletcher Strategies LLC, a Texas corporation and Perfected Claims, LLC, a U.S. Virgin Islands limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ocwen USVI Services, LLC v. USVI
as 3:2022cv00066
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
THE UNITED STATES VIRGIN ISLANDS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
