Cases 1 - 10 of 51
Ocwen USVI Services, LLC v. United States Virgin Islands
as 3:2024cv00005
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Giuffre v. Maxwell
as 24-203
Plaintiff / Appellant:
VIRGINIA L. GIUFFRE
Appellee:
JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee:
GHISLAINE MAXWELL
Respondent:
SHARON CHURCHER and JEFFREY EPSTEIN
Intervenor:
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, JULIE BROWN and others
Giuffre v. Maxwell
as 24-182
Plaintiff:
VIRGINIA L. GIUFFRE
Intervenor:
JULIE BROWN, MIAMI HERALD MEDIA COMPANY, TGP COMMUNICATIONS, LLC and others
Appellee:
JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee:
GHISLAINE MAXWELL
Respondent:
SHARON CHURCHER and JEFFREY EPSTEIN
Doe 1 et al v. Government of the United States Virgin Islands et al
as 1:2023cv10301
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Government of the United States Virgin Islands, First Lady Cecile De Jongh, Governor Kenneth Mapp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Doe et al
as 3:2023cv00055
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe and United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
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
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
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
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
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