Cases filed in Virgin Islands District and Bankruptcy Courts

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Dellinger v. Lambert et al, No. 3:21-cv-00034 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: April 9, 2021

  • 3:2021cv34
  • Civil Case
  • Judge Name: Robert A. Molloy

Transform Holdco LLC et al v. Sunny Isle Shopping Center, Inc et al, No. 1:21-cv-00031 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: March 29, 2021

  • 1:2021cv31
  • Civil Case
  • Judge Name: Wilma A. Lewis

Transform Holdco LLC et al v. Sunny Isle Shopping Center, Inc et al, No. 3:21-cv-00030 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: March 29, 2021

  • 3:2021cv30
  • Civil Case
  • Judge Name: Robert A. Molloy

Henry v. THOMAS et al, No. 1:21-cv-00016 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: March 26, 2021

  • 1:2021cv16
  • Civil Case
  • Judge Name: Wilma A. Lewis

Barker et al v. Saxman et al, No. 1:21-cv-00014 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: March 12, 2021

  • 1:2021cv14
  • Civil Case
  • Judge Name: Wilma A. Lewis

Magnan v. The Windward Company, No. 3:21-cv-00023 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: March 5, 2021

  • 3:2021cv23
  • Civil Case
  • Judge Name: Robert A. Molloy

Samuel Holdings LLC v. Aqua Dam, Inc., No. 3:21-cv-00022 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: March 4, 2021

  • 3:2021cv22
  • Civil Case
  • Judge Name: Robert A. Molloy

Rodgers v. Monsanto Company, No. 1:21-cv-00010 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: February 26, 2021

  • 1:2021cv10
  • Civil Case
  • Judge Name: Wilma A. Lewis

GEMMA ANTOINE-BELTON, ESQ., in her capacity as Administratrix of the ESTATE OF MARLENE L. JOHNSON v. FLAGSTAR BANK, FSB et al, No. 3:21-cv-00020 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: February 26, 2021

  • 3:2021cv20
  • Civil Case
  • Judge Name: Robert A. Molloy

Bautista-Davila et al v. UNITED STATES OF AMERICA et al, No. 3:21-cv-00018 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: February 23, 2021

  • 3:2021cv18
  • Civil Case
  • Judge Name: Robert A. Molloy

Bautista-Davila et al v. UNITED STATES OF AMERICA et al, No. 1:21-cv-00008 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: February 23, 2021

  • 1:2021cv8
  • Civil Case
  • Judge Name: Wilma A. Lewis

Gregory v. Gregory et al, No. 3:21-cv-00015 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: February 9, 2021

  • 3:2021cv15
  • Civil Case
  • Judge Name: Robert A. Molloy

Abramson v. Schambach, No. 3:21-cv-00012 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: February 1, 2021

  • 3:2021cv12
  • Civil Case
  • Judge Name: Robert A. Molloy

Warner v. USA, et al, No. 3:21-cv-00011 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 28, 2021

  • 3:2021cv11
  • Civil Case
  • Judge Name: Robert A. Molloy

Smith et al v. OSTRANDER et al, No. 3:21-cv-00010 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 22, 2021

  • 3:2021cv10
  • Civil Case
  • Judge Name: Robert A. Molloy

Serieux v. Heyliger et al, No. 3:21-cv-00004 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 14, 2021

  • 3:2021cv4
  • Civil Case
  • Judge Name: Robert A. Molloy

Serieux v. Doe et al, No. 3:21-cv-00006 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 14, 2021

  • 3:2021cv6
  • Civil Case
  • Judge Name: Robert A. Molloy

Serieux v. Superior Court et al, No. 3:21-cv-00007 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 14, 2021

  • 3:2021cv7
  • Civil Case
  • Judge Name: Robert A. Molloy

Serieux v. Molloy, No. 3:21-cv-00005 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 14, 2021

  • 3:2021cv5
  • Civil Case

Birch-Min v. Birch III, No. 1:21-cv-00001 (D.V.I.)

District Court for the U.S. Virgin Islands

Filed: January 8, 2021

  • 1:2021cv1
  • Civil Case
  • Judge Name: Wilma A. Lewis

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