Cases 41 - 50 of 853
Aptim Environmental & Infrastructure, LLC et al v. Allco, LLC et al
as 2:2023cv02587
Plaintiff:
Aptim Environmental & Infrastructure, LLC and Jonathon Hunt
Defendant:
Allco, LLC and Allco Virgin Islands, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration Award
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
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
Jeffrey Prosser, et al v. Gretchen Shappert, et al
as 23-2072
Plaintiff / Appellant:
JEFFREY J. PROSSER and JOHN P. RAYNOR
Defendant / Appellee:
GRETCHEN C.F. SHAPPERT, Virgin Islands USA, in her Official Capacity and ATTORNEY GENERAL UNITED STATES OF AMERICA
Overwell Harvest, Limited v. David Widerhorn, et al
as 23-2150
Plaintiff / Appellant:
OVERWELL HARVEST, LIMITED, a British Virgin Islands company individually and derivatively on behalf of Neurensic, Inc.
Defendant / Appellee:
DAVID WIDERHORN, PAUL GIEDRAITIS and TRADING TECHNOLOGIES INTERNATIONAL, INC.
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
Lynwood Investments CY Limited v. Maxim Konovalov, et al
as 23-15672
Plaintiff / Appellant:
LYNWOOD INVESTMENTS CY LIMITED
Defendant / Appellee:
MAXIM KONOVALOV, IGOR SYSOEV, ANDREY ALEXEEV and others
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
Ellenburg v. People of U.S. Virgin Islands
as 9:2023cv00034
Plaintiff:
Michael Ellenburg
Defendant:
People of U.S. Virgin Islands
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Joan Gillham v. Supreme Court of the Virgin Islands, et al
as 23-1567
Plaintiff / Appellee:
JOAN L. GILLHAM
Defendant / Appellant:
SUPREME COURT OF THE VIRGIN ISLANDS and TANISHA BAILEY-ROKA, in her official capacity as Virgin Islands Chief Disciplinary Counsel and in her individual capacity
Defendant / Appellee:
VIRGIN ISLANDS BAR ASSOCIATION
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