Cases 1 - 10 of 28
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
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
B&B Manufacturing Inc v. United States Virgin Islands
as 22-2680
Plaintiff / Appellant:
B&B MANUFACTURING INC
Defendant / Appellee:
UNITED STATES VIRGIN ISLANDS
Bluewater Construction Inc v. United States Virgin Islands
as 22-2676
Plaintiff / Appellant:
BLUEWATER CONSTRUCTION INC
Defendant / Appellee:
UNITED STATES VIRGIN ISLANDS
MSI Building Supplies Inc v. United States Virgin Islands
as 22-2677
Plaintiff / Appellant:
MSI BUILDING SUPPLIES INC
Defendant / Appellee:
UNITED STATES VIRGIN ISLANDS
United Corporation v. United States Virgin Islands
as 22-2678
Plaintiff / Appellant:
UNITED CORP
Defendant / Appellee:
UNITED STATES VIRGIN ISLANDS
Apex Construction Co Inc v. United States Virgin Islands
as 22-2675
Plaintiff / Appellant:
APEX CONSTRUCTION CO INC
Defendant / Appellee:
UNITED STATES VIRGIN ISLANDS
Impex Trading International Inc v. United States Virgin Islands
as 22-2679
Plaintiff / Appellant:
IMPEX TRADING INTERNATIONAL INC
Defendant / Appellee:
UNITED STATES VIRGIN ISLANDS
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