Cases 1 - 9 of 9
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. 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
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
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)
Hess Oil Virgin islands Corp. & Subsidiaries v. The Government of the United States Virgin Islands et al
as 1:2014cv10114
Plaintiff:
Hess Oil Virgin islands Corp. & Subsidiaries
Defendant:
The Government of the United States Virgin Islands and The Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 6532
Bryant v. The People and Government of the United States Virgin Islands
as 1:2012cv00087
Plaintiff:
Sheara Bryant
Defendant:
The People and Government of the United States Virgin Islands
Cause Of Action: 42 U.S.C. § 1983
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