Cases filed in Virgin Islands District and Bankruptcy Courts

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Elliott Jr. v. Ortiz et al, No. 1:21-cv-00291 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: September 17, 2021

  • 1:2021cv291
  • Civil Case
  • Judge Name: Wilma A. Lewis

Thompson v. Over the Line VI, LLC et al, No. 3:21-cv-00070 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: September 8, 2021

  • 3:2021cv70
  • Civil Case
  • Judge Name: Robert A. Molloy

Schuster v. Philip Morris USA Inc., et al, No. 1:21-cv-00269 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: August 26, 2021

  • 1:2021cv269
  • Civil Case
  • Judge Name: Wilma A. Lewis

MoneyGram Payment Systems, Inc. v. LTS Enterprises, LLC, No. 3:21-ap-03003 (Bankr. D.V.I.)

Bankruptcy Court for the U.S. Virgin Islands

Filed: August 20, 2021

  • 3:2021ap3003
  • Bankruptcy Case
  • Judge Name: Mary F. Walrath

Robinson v. United States of America et al, No. 3:21-cv-00067 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: August 19, 2021

  • 3:2021cv67
  • Civil Case
  • Judge Name: Robert A. Molloy

LTS Enterprises, LLC v. MONEYGRAM, No. 3:21-ap-03002 (Bankr. D.V.I.)

Bankruptcy Court for the U.S. Virgin Islands

Filed: August 13, 2021

  • 3:2021ap3002
  • Bankruptcy Case
  • Judge Name: Mary F. Walrath

Soto v. Philip Morris USA, Inc et al, No. 1:21-cv-00267 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: August 9, 2021

  • 1:2021cv267
  • Civil Case
  • Judge Name: Wilma A. Lewis

Prosser et al v. Carroll et al, No. 3:21-ap-03001 (Bankr. D.V.I.)

Bankruptcy Court for the U.S. Virgin Islands

Filed: July 20, 2021

  • 3:2021ap3001
  • Bankruptcy Case
  • Judge Name: Mary F. Walrath

Costar Sailing, LLC et al, No. 3:21-cv-00059 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: July 13, 2021

  • 3:2021cv59
  • Civil Case
  • Judge Name: Robert A. Molloy

UNITED STATES OF AMERICA v. Limetree Bay Refining, LLC et al, No. 1:21-cv-00264 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: July 12, 2021

  • 1:2021cv264
  • Civil Case
  • Judge Name: Wilma A. Lewis

Sichel, et al. v. Gibson et al, No. 3:21-cv-00057 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: July 1, 2021

  • 3:2021cv57
  • Civil Case
  • Judge Name: Robert A. Molloy

Ulrich v. Worldwide Flight Services, Inc. et al, No. 3:21-cv-00056 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 29, 2021

  • 3:2021cv56
  • Civil Case
  • Judge Name: Robert A. Molloy

Malone v. ISLAND TIME WATERSPORTS (CARIBBEAN), LLC D/B/A CRUZ BAY WATERSPORTS et al, No. 3:21-cv-00053 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 23, 2021

  • 3:2021cv53
  • Civil Case
  • Judge Name: Robert A. Molloy

Dean v. Buccaneer, The Inc., No. 1:21-cv-00258 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 20, 2021

  • 1:2021cv258
  • Civil Case
  • Judge Name: Wilma A. Lewis

Jones v. DGMI Holdings, LLC, No. 3:21-cv-00050 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 16, 2021

  • 3:2021cv50
  • Civil Case
  • Judge Name: Robert A. Molloy

Rodriguez- Simmiolkjier v. U.S. Government et al, No. 1:21-cv-00257 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 16, 2021

  • 1:2021cv257
  • Civil Case
  • Judge Name: Wilma A. Lewis

Boynes et al v. Limetree Bay Ventures, LLC et al, No. 1:21-cv-00253 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 9, 2021

  • 1:2021cv253
  • Civil Case
  • Judge Name: Wilma A. Lewis

Arrindel,Lerlene v. Louis Dejoy, Postmaster General, United States Postal Service, No. 1:21-cv-00247 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 3, 2021

  • 1:2021cv247
  • Civil Case
  • Judge Name: Wilma A. Lewis

Dantes v. HESS CORPORATION et al, No. 1:21-cv-00243 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 2, 2021

  • 1:2021cv243
  • Civil Case
  • Judge Name: Wilma A. Lewis

Hollister v. St. George Village Botanical Garden of St. Croix, Inc., No. 1:21-cv-00246 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: June 2, 2021

  • 1:2021cv246
  • Civil Case
  • Judge Name: Wilma A. Lewis

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