Judge

Judge Raymond L. Finch

Federal civil cases assigned to Judge Raymond L. Finch.

Judge Raymond L. Finch has 1,204 federal civil cases in this index, filed between 1990 and 2011, most often Contract and Real Property matters. The most common causes of action are Civil Rights, Employment, and ERISA.

Appointment & Background

Commissioned: 01/01/1994
Status: Active

Judicial record from the Federal Judicial Center biographical directory, via CourtListener.

1,204

Lawsuits

Open

1,203

Terminated

1990–2011

Span

Open Cases Over Time

1990peak 237 open2011

Case Types Over Time

19902011

ContractReal PropertyCivil RightsFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902011

Case Types

Contract264

Real Property238

Civil Rights211

Federal Tax / Statutory Actions195

Other Civil128

Product Liability89

Where Filed

District Court, Virgin Islands1,204

1,204 Cases — Newest First

Pamela James v. Sleeping Dog Properties, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:11-cv-00054Filed 05/27/2011
Freeman v. United Dominion Constructors, Inc

Labor Terminated District Court, Virgin IslandsNo. 1:11-cv-00014Filed 02/15/2011
Flagstar Bank, Fsb v. Joseph

Real Property Terminated District Court, Virgin IslandsNo. 1:11-cv-00002Filed 01/20/2011
Mark Freeman v. United Dominion Constructors

Other Civil Terminated District Court, Virgin IslandsNo. 1:93-cv-00215Filed 12/17/2010
Maxim Crane Works, L.P v. Liberty Surplus Insurance Corporation

Contract Terminated District Court, Virgin IslandsNo. 1:10-cv-00101Filed 11/01/2010
Coggins v. Hovensa,llc

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00099Filed 10/08/2010
Rose Marie Vivot Langley v. Amg, Inc

Contract Terminated District Court, Virgin IslandsNo. 1:10-cv-00097Filed 09/21/2010
McChain Nissman Law Group, LLC v. Milan

Contract Terminated District Court, Virgin IslandsNo. 1:10-cv-00093Filed 09/15/2010
Phh Mortgage Corporation v. Stevens

Real Property Terminated District Court, Virgin IslandsNo. 1:10-cv-00085Filed 09/01/2010
Morgan West Indies, Limited Company v. William Overlook, LLC

Real Property Terminated District Court, Virgin IslandsNo. 1:10-cv-00073Filed 08/09/2010
Virgin Islands Housing Finance Authority v. Christopher

Real Property Terminated District Court, Virgin IslandsNo. 1:10-cv-00043Filed 06/03/2010
Donawa v. Executive Airlines, Inc. D/B/A American Arilines

Labor Terminated District Court, Virgin IslandsNo. 1:10-cv-00035Filed 05/10/2010
Desouza v. Wyatt V.I. Inc

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00027Filed 04/15/2010
Eg Properties, Inc v. Brunton

Contract Terminated District Court, Virgin IslandsNo. 1:10-cv-00017Filed 03/16/2010
Chapelle v. Life Insurance Company of North America A Connecticut Corporation

Labor Terminated District Court, Virgin IslandsNo. 1:10-cv-00016Filed 03/10/2010
Etinoff v. Medical Director of Juan F. Luis Hospital

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00012Filed 02/19/2010
David Fedeles v. Lpl Financial Corp

Contract Terminated District Court, Virgin IslandsNo. 1:10-cv-00010Filed 02/18/2010
Duinkerk v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00003Filed 01/14/2010
Reynolds v. Smith

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:09-cv-00099Filed 12/08/2009
Dowe v. United States

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00098Filed 12/03/2009
Dempster v. Turner St. Croix Maintenance, Inc

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00095Filed 11/30/2009
Sprauve v. Cbi Acquisitions,Llc D/B/A Caneel Bay Resort

Labor Terminated District Court, Virgin IslandsNo. 1:09-cv-00094Filed 11/17/2009
Vetter v. Department of Homeland Security

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00091Filed 11/10/2009
Banco Popular De Puerto Rico v. The Handy Legal Group, PLLC

Real Property Terminated District Court, Virgin IslandsNo. 1:09-cv-00076Filed 10/13/2009
Smith v. Wilson Julius, in His Capacity As the Director of Prisons

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00075Filed 10/09/2009
Lpp Mortgage Ltd v. Club Comanche

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00073Filed 10/02/2009
Executive Benefit Group Limited Partnership v. Boyd, D.D.S

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00072Filed 10/01/2009
Richardson v. Virgin Islands Port Authority

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00066Filed 09/21/2009
Lewis v. Government of The Virgin Islands

Labor Terminated District Court, Virgin IslandsNo. 1:09-cv-00064Filed 09/15/2009
Knight v. Holder

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:09-cv-00061Filed 09/03/2009
Demos v. The State of Washington

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00058Filed 08/27/2009
Gonzalez v. Liberty Mutual Insurance Company

Real Property Terminated District Court, Virgin IslandsNo. 1:09-cv-00057Filed 08/27/2009
Flagstar Bank, Fsb v. Satterfield

Real Property Terminated District Court, Virgin IslandsNo. 1:09-cv-00055Filed 08/24/2009
Flagstar Bank, Fsb v. Serrano

Real Property Terminated District Court, Virgin IslandsNo. 1:09-cv-00051Filed 08/13/2009
Maduro, Ruben v. Virgin Islands B.O.C

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00049Filed 08/07/2009
Joseph v. Kmart Corporation

Real Property Terminated District Court, Virgin IslandsNo. 1:09-cv-00045Filed 07/23/2009
Clouden v. Colon

Personal Property / Fraud Terminated District Court, Virgin IslandsNo. 1:09-cv-00043Filed 07/20/2009
Aristoteles Konstantinidis v. Travelers Property Casualty Co

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00033Filed 06/18/2009
Alkon v. Director of Virgin Islands Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:09-cv-00032Filed 06/17/2009
The Fifth Constitutional Convention v. The Government of the Virgin Islands

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00031Filed 06/12/2009
Harrigan v. Hyannis Air Services, Inc. D/B/A Cape Air

Civil Rights Terminated District Court, Virgin IslandsNo. 1:09-cv-00024Filed 05/07/2009
Shull v. Scuba Air Compressor Inc. Etal

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00023Filed 05/07/2009
Chiverton v. Virgin Islands Bureau of Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:09-cv-00020Filed 04/22/2009
Joseph v. Baxter International, Inc

Product Liability Terminated District Court, Virgin IslandsNo. 1:09-cv-00018Filed 04/08/2009
Patricia Benjamin v. Esso Standard Oil Co

Labor Terminated District Court, Virgin IslandsNo. 1:09-cv-00017Filed 04/07/2009
General Electric Capital Corporation of Puerto Rico v. Pemberton

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00014Filed 03/16/2009
Trinidad Bulk Traders, Limited, a Trinidad & Tobago Limited Liability Company v. Geonet Ethanol, LLC, a US Virgin Islands Limited Liability Company

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00013Filed 03/10/2009
General Electric Capital Corporation of Puerto Rico v. Countryside Development Inc

Contract Terminated District Court, Virgin IslandsNo. 1:09-cv-00010Filed 02/24/2009
Browne, Ana v. Phyllis Charles

Labor Terminated District Court, Virgin IslandsNo. 1:09-cv-00006Filed 02/04/2009
Ortiz v. Nuvasive, Inc

Product Liability Terminated District Court, Virgin IslandsNo. 1:08-cv-00115Filed 12/22/2008

Showing 1–50 of 1,204