Cases 51 - 60 of 857
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
Jones v. Martinez, et al
as 1:2023cv00013
Plaintiff:
Keita Jones
Defendant:
Ray Martinez,in his capacity as Virgin Islands Commissioner of Police, and in his individual capacity, Virgin Islands Police Department, Shera Joseph, in her official capacity as a VIPD Officer, and in her individual capacity and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jeffrey Browne v. Bureau of Correction of The Virgin Islands
as 23-1420
Plaintiff / Appellant:
JEFFREY BROWNE
Defendant / Appellee:
BUREAU OF CORRECTION VIRGIN ISLANDS
Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC et al
as 3:2023cv00009
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Joan Gillham v. Supreme Court of the Virgin Islands, et al
as 23-1328
Plaintiff / Appellee:
JOAN L. GILLHAM
Defendant / Appellee:
SUPREME COURT OF THE VIRGIN ISLANDS and VIRGIN ISLANDS BAR ASSOCIATION
Defendant / Appellant:
TANISHA BAILEY-ROKA, in her official capacity as Virgin Islands Chief Disciplinary Counsel and in her individual capacity
Joan Gillham v. Supreme Court of the Virgin Islands, et al
as 23-1329
Plaintiff / Appellee:
JOAN L. GILLHAM
Defendant / Appellant:
SUPREME COURT OF THE VIRGIN ISLANDS
Defendant / Appellee:
TANISHA BAILEY-ROKA, in her official capacity as Virgin Islands Chief Disciplinary Counsel and in her individual capacity and VIRGIN ISLANDS BAR ASSOCIATION
LDR International Limited v. Sara Jaqueline King et al
as 8:2023cv00257
Plaintiff:
LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant:
Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant:
Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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