Virgin Islands District Court

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District Judges

• Anne, Us
• Finch, Raymond L.
• Gomez, Curtis V.
• Lewis, Wilma A.
• Miller, Ruth
• Molloy, Robert A.
• MOORE, THOMAS K.
• Sanchez, Juan R.

Magistrate Judges

• Cannon, George W.

• 1:07-cv-00080: Rohn, Lee J. v. Cingular Wireless, LLC 61 Hits
• 1:17-cr-00014: USA v. Hoseain et al 29 Hits
• 3:09-cv-00090-CVG-RM: Erika A. Kellerhals, P.C. v. Internal Revenue Service 8 Hits
• 3:17-cr-00031: United States v. Haynes 4 Hits
• 1:17-cr-00013-AET-GWC-1: United States v. Plante 3 Hits
• 1:15-cv-00024: Martin v. Altisource Residential Corporation 2 Hits
• 1:96-cr-00052: USA v. TUSHIM, ERIC ALLEN 2 Hits
• 1:18-cv-00017: Nelson v. Fawkes 2 Hits
• 3:18-cv-00029: Dorval v. Sapphire Village Condominium Owners Association 2 Hits
• 3:25-cv-00002: Perkins v. Director Of Virgin Islands Bureau Of Internal Revenue 2 Hits
• 3:09-cr-00009: People of the V.I. v. Clarke 1 Hit
• 3:10-cv-00115: R. C. Spenceley, Inc. et al v. Topa Insurance Company 1 Hit
• 1:11-aa-01049: 1 Hit
• 1:10-cv-00011: HENDRICKS, CRAIG M. v. USA 1 Hit
• 3:11-cv-00070-CVG-RM: Paid 4 Entertainment, LLC et al v. Jenkins et al 1 Hit
• 3:05-cr-00013: GOV''T OF THE V.I. v. JOSEPH, GABRIEL 1 Hit
• 1:10-cv-00032: Yhan et al v. HOVENSA LLC 1 Hit
• 1:11-cv-00006: United States Virgin Islands v. HOVENSA LLC 1 Hit
• 1:13-cv-00029: HOVENSA, L.L.C. v. UHP PROJECTS, INC. 1 Hit
• 1:13-cv-00046: Prevost, Jr. v. Westchester Fire Insurance Company 1 Hit
• 1:12-cv-00112: Kitnurse v. John Phuoc-Le d/b/a Nails Time and Jane Doe 1 Hit
• 3:04-cr-00112: USA v. MCDERMOTT, DAVID 1 Hit
• 3:08-cv-00124: Harrigan v. Tropical Shipping USA LLC et al 1 Hit
• 1:12-cv-00054: YANG v. Tibet Pharmaceuticals, Inc. 1 Hit
• 1:12-cv-00045: Fayun Luo v. Qiao Xing Universal Resources et al 1 Hit
• 1:12-cv-00050: Puerto Rico Wire Products, Inc. v. Countryside Development Inc. et al 1 Hit
• 1:08-cv-00047: Kelly Kantz v. University of Th e Virgin Islands 1 Hit
• 1:13-cv-00118: H.D.V.I. Holding Company, Inc v. CDP, LLC, a US Virgin Islands limited liability company et al 1 Hit
• 3:13-cv-00048-CVG-RM: MRL Development I, LLC v. WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER 1 Hit
• CR.2002/0171: United States v. Roebuck 1 Hit
• 3:13-cr-00022: USA v. TAPIA et al 1 Hit
• 1:15-cv-00003: Hernandez- Rubio v. Hovensa, LLC et al 1 Hit
• 1:14-cv-00084: FLYNN et al v. HOVENSA, LLC et al 1 Hit
• 3:15-cv-00026: HOVENSA, LLC v. Virgin Islands Bureau of Internal Revenue 1 Hit
• 1:15-cv-00032: Danielson v. V.I. Cargo Services, LLC et al 1 Hit
• 1:14-cv-00067: United Industrial Workers, Service, Transportation, Professional - Defendant/App v. HOVENSA 1 Hit
• 1:16-cv-00012: United States v. $6,700.00 in U.S. Currency, Representing 2,420 Puerto Rico Lottery Tickets 1 Hit
• 1:16-cv-00005: Rissing et al v. O'Reilly et al 1 Hit
• 3:16-cv-00003: Archer v. Kmart Corporation 1 Hit
• 1:16-cv-00003: Minns v. Indemnity Insurance Company of North America et al 1 Hit
• 1:16-cv-00001: Federal National Mortgage Association v. Crawley et al 1 Hit
• 1:16-cv-00022: Ferraro et al v. Gayanich et al 1 Hit
• 1:16-cv-00021: Vaughn Johnson v. United States of America 1 Hit
• 1:16-cv-00056: Carty v. Mullgrav 1 Hit
• 1:15-mj-00031: USA v. Quninones-Davila et al 1 Hit
• 1:16-cv-00041: Saldana v. Island Airlines LLC et al 1 Hit
• 1:16-cv-00040: RITTER v. U.S. Postal Service 1 Hit
• 3:16-cv-00065: CBI Acquisitions, LLC d/b/a Caneel Bay v. United Steel, Paper and Forestry, Rubber, Manufacturing Energy, Allied Industrial and ... 1 Hit
• 1:16-cv-00025: King v. Government of the VI 1 Hit
• 1:16-cv-00032: MATRIX FINANCIAL SERVICES CORPORATION v. Barnes 1 Hit

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• American Fidelity Fire Insurance v. Construcciones Werl, Inc. Nov 26, 1975
  12 V.I. 325407 F. Supp. 1641975 U.S. Dist. LEXIS 15100
• Hess Oil Virgin Islands Corp. v. Richardson Jun 20, 1995
  10 I.E.R. Cas. (BNA) 136032 V.I. 336894 F. Supp. 2111995 U.S. Dist. LEXIS 92811995 WL 390956
• Ratner v. Young Jan 12, 1979
  4 Media L. Rep. (BNA) 2121465 F. Supp. 3861979 U.S. Dist. LEXIS 15135
• Wade-Greaux Ex Rel. Greaux v. Whitehall Laboratories, Inc. Mar 3, 1994
  29 V.I. 206874 F. Supp. 14411994 WL 720280
• Barnes v. Government of the Virgin Islands May 20, 1976
  13 V.I. 122415 F. Supp. 12181976 U.S. Dist. LEXIS 15001
• Saldana v. Kmart Corp. Dec 20, 1999
  42 V.I. 35884 F. Supp. 2d 6291999 U.S. Dist. LEXIS 210881999 WL 1483356
• Tutu Park, Ltd. v. O'Brien Plumbing Co., Inc. Jan 15, 2002
  180 F. Supp. 2d 6732002 U.S. Dist. LEXIS 9482002 WL 75651
• Cross Queen, Inc. v. Director, Federal Emergency Management Agency Sep 24, 1980
  17 V.I. 601516 F. Supp. 8061980 U.S. Dist. LEXIS 13828
• Government of the Virgin Islands v. Grant May 31, 1984
  21 V.I. 201984 U.S. Dist. LEXIS 16265
• Sharpe v. West Indian Co., Ltd. Sep 15, 2000
  118 F. Supp. 2d 6462000 U.S. Dist. LEXIS 137152000 WL 16699662001 A.M.C. 995

• Willett Jun 23, 2026
• Jun 3, 2026
• Abate Jun 2, 2026
• EVANS May 28, 2026
• Moorehead May 26, 2026
• Lake May 26, 2026
• May 20, 2026
• Rich Apr 28, 2026
• Democratic Party of the Virgin Islands v. Election System of the Virgin Islands Apr 22, 2026
• Swafford Apr 16, 2026

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1. United States of America
2. The Bank Of Nova Scotia
3. First Bank Puerto Rico
4. Kmart Corporation
5. BANCO POPULAR DE PUERTO RICO

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1. United States Department of Justice 263 Cases
2. Office of Defender Services 122 Cases
3. Office of the Virgin Islands Attorney General 48 Cases
4. Quintairos, Prieto, Wood & Boyer, PA 38 Cases
5. Dudley Topper & Feuerzeig 36 Cases

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