Cases 1 - 10 of 30
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Peter Lynch, et alIn re: Peter Lynch, et al
as 23-13494
Petitioner:
In re: PETER JAMES LYNCH and ALISA MARIE LYNCH
Respondent:
TANISHA BAILEY-ROKA, in her official capacity as Virgin Islands Chief Disciplinary Counsel, and in her Individual Capacity, MICHAEL DAVID HOLZKNECHT, in his former, official capacity as Virgin Islands Special Designated Disciplinary Counsel, and in his Individual Capacity and LEE J. ROHN & ASSOCIATES LLC
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
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange 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
Power Rental OP CP, LLC v. Virgin Islands Water & Power Authority
as 21-13986
Plaintiff / Appellee:
POWER RENTAL OP CP, LLC
Defendant / Appellant:
VIRGIN ISLANDS WATER & POWER AUTHORITY
Not Classified By Court:
SERVICE
Ocwen Financial Corporation,et al., v. John Burke, et al
as 21-12160
Not Classified By Court:
SERVICE
Defendant / Appellee:
OCWEN MORTGAGE SERVICING INC., a U. S. Virgin Islands corporation, PHH MORTGAGE CORPORATION, OCWEN FINANCIAL CORPORATION, a Florida corporation and others
Interested Party:
JOANNA BURKE and JOHN BURKE
Consumer Financial Protection v. Ocwen Financial Corporation, et al
as 21-11314
Not Classified By Court:
SERVICE
Defendant / Appellee:
OCWEN MORTGAGE SERVICING INC., a U. S. Virgin Islands corporation, PHH MORTGAGE CORPORATION, OCWEN FINANCIAL CORPORATION, a Florida corporation and others
Plaintiff / Appellant:
CONSUMER FINANCIAL PROTECTION BUREARU
In Re: British Virgin Islands
as 1:2021mc20544
Respondent:
Blackstone Equities, LLC, Svetlana Astafurova, Estate of Michael D. Fischer and others
Petitioner:
Linda Fischer
In Re:
British Virgin Islands
Cause Of Action: 28 U.S.C. § 1782
Ronald Gillette v. State of Florida, et al
as 21-10032
Defendant / Appellee:
STATE OF FLORIDA, OFFICE OF THE GOVERNOR OF VIRGIN ISLANDS, ATTORNEY GENERAL, STATE OF FLORIDA, Counsel for Citrus County and others
Plaintiff / Appellant:
RONALD GILLETTE
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.
