Judge

Judge Robert A. Molloy

Federal civil cases assigned to Judge Robert A. Molloy.

Judge Robert A. Molloy has 100 federal civil cases in this index, filed between 2009 and 2026, most often Contract and Real Property matters. The most common causes of action are Breach of Contract, Civil Rights, and Foreclosure.

100

Lawsuits

Open

Terminated

2009–2026

Span

Open Cases Over Time

2009peak 40 open2026

Case Types Over Time

20092026

ContractReal PropertyCivil RightsFederal Tax / Statutory ActionsOther Civil

Filings by Year

20092026

Case Types

Contract38

Real Property20

Civil Rights9

Federal Tax / Statutory Actions8

Other Civil6

Labor5

Where Filed

District Court, Virgin Islands100

100 Cases — Newest First

Moorhead v. Fawkes

Civil Rights Open District Court, Virgin IslandsNo. 1:26-cv-00014Filed 05/13/2026
Yusuf v. The United States Virgin Islands

Federal Tax / Statutory Actions Open District Court, Virgin IslandsNo. 3:25-cv-00037Filed 09/15/2025
Dahdah v. Virgin Islands Department of Human Services

Contract Open District Court, Virgin IslandsNo. 3:25-cv-00026Filed 06/27/2025
Ohno v. Brooks

Other Civil Open District Court, Virgin IslandsNo. 3:25-cv-00014Filed 03/27/2025
Knowles-Carter v. Fenty

Federal Tax / Statutory Actions Open District Court, Virgin IslandsNo. 3:25-cv-04000Filed 02/22/2025
Perkins v. Director Of Virgin Islands Bureau Of Internal Revenue

Federal Tax / Statutory Actions Open District Court, Virgin IslandsNo. 3:25-cv-00002Filed 01/10/2025
Doe v. Virgin Islands Department of Education

Civil Rights Open District Court, Virgin IslandsNo. 3:24-cv-00066Filed 12/23/2024
D'Iorio v. McClafferty

Contract Open District Court, Virgin IslandsNo. 3:24-cv-00064Filed 12/09/2024
Island Saints LLC v. Cardow, Inc

Trademark Open District Court, Virgin IslandsNo. 3:24-cv-00051Filed 10/08/2024
Saga Haven, Inc v. Morron

Contract Open District Court, Virgin IslandsNo. 3:24-cv-00050Filed 09/27/2024
Salamack v. Northshore VI, LLC

Real Property Open District Court, Virgin IslandsNo. 3:24-cv-00033Filed 06/20/2024
Cd Paradise Holdings, LLLP v. Mushahwar

Contract Terminated District Court, Virgin IslandsNo. 3:24-cv-00004Filed 02/07/2024
FirstBank Puerto Rico v. Kaycee

Real Property Terminated District Court, Virgin IslandsNo. 3:24-cv-00003Filed 01/23/2024
Flagstar Bank, NA v. Degele

Real Property Terminated District Court, Virgin IslandsNo. 1:23-cv-00056Filed 12/07/2023
White v. Forbes

Civil Rights Terminated District Court, Virgin IslandsNo. 3:23-cv-00054Filed 11/02/2023
Campbell v. Boynes Et

Real Property Open District Court, Virgin IslandsNo. 3:23-cv-00051Filed 10/18/2023
Matthews International Corporation v. Hurley

Contract Open District Court, Virgin IslandsNo. 3:23-cv-00047Filed 10/17/2023
Oriental Bank v. Rogers

Real Property Open District Court, Virgin IslandsNo. 3:23-cv-00045Filed 10/06/2023
NewRez LLC v. Paulitz Dailey

Real Property Open District Court, Virgin IslandsNo. 3:23-cv-00042Filed 09/14/2023
Francis v. Doctor Mullens

Product Liability Open District Court, Virgin IslandsNo. 3:23-cv-00039Filed 08/31/2023
Brown v. Equus Workforce Solutions

Labor Terminated District Court, Virgin IslandsNo. 3:23-cv-00036Filed 08/22/2023
Mclp Asset Company, Inc v. Floyd

Real Property Open District Court, Virgin IslandsNo. 3:23-cv-00032Filed 07/27/2023
Abiff v. Fudge

Civil Rights Terminated District Court, Virgin IslandsNo. 3:23-cv-00020Filed 05/02/2023
Petersen v. USA

Federal Tax / Statutory Actions Open District Court, Virgin IslandsNo. 3:23-cv-00012Filed 03/09/2023
Flagstar Bank, NA v. Wrensford

Real Property Open District Court, Virgin IslandsNo. 3:23-cv-00010Filed 03/07/2023
Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC

Contract Terminated District Court, Virgin IslandsNo. 3:23-cv-00009Filed 02/23/2023
Van Heurck v. Boeing Distribution, Inc. F/K/A Aviall Services, Inc

Product Liability Terminated District Court, Virgin IslandsNo. 3:23-cv-00008Filed 02/14/2023
The Moravian Church Virgin Islands Conference v. The Summers End Group, LLC

Other Civil Terminated District Court, Virgin IslandsNo. 3:22-cv-00062Filed 10/11/2022
Ottley v. Armand Corporation

Labor Terminated District Court, Virgin IslandsNo. 3:22-cv-00056Filed 08/19/2022
Levitt v. Indelicato

Contract Terminated District Court, Virgin IslandsNo. 3:22-cv-00055Filed 08/15/2022
Republican National Committee v. Virgin Islands Board of Elections

Other Civil Terminated District Court, Virgin IslandsNo. 3:22-cv-00049Filed 08/02/2022
Republican National Committee v. Canegata

Trademark Terminated District Court, Virgin IslandsNo. 3:22-cv-00037Filed 05/20/2022
Tj Sutton Enterprises, LLC v. Citadel Recovery Services, LLC

Contract Terminated District Court, Virgin IslandsNo. 3:22-cv-00022Filed 04/06/2022
Massac v. Estate Chocolate Hole Land Owners Association, Inc

Contract Terminated District Court, Virgin IslandsNo. 3:22-cv-00020Filed 03/30/2022
Book v. Schear Construction, LLC, a Florida Limited Liability Company

Labor Terminated District Court, Virgin IslandsNo. 3:21-cv-00080Filed 11/18/2021
Smith v. Meade

Contract Terminated District Court, Virgin IslandsNo. 3:21-cv-00076Filed 10/15/2021
National Labor Relations Board v. Kazi Foods of the Virgin Islands, Inc

Labor Terminated District Court, Virgin IslandsNo. 3:21-cv-00066Filed 08/12/2021
Sbp Royal Dane Mall, LLC v. Certain Underwriters at Lloyds of London Subscribing to Policy Numbered B1230GP01654A19

Contract Terminated District Court, Virgin IslandsNo. 3:21-cv-00054Filed 06/25/2021
Carmela Susino on Her Own Behalf and on Behalf of the Estate of Decedent, Luciano Susino and His Beneficiaries v. 3M Company

Product Liability Terminated District Court, Virgin IslandsNo. 3:21-cv-00038Filed 04/23/2021
Smalls v. Armand Corporation

Labor Terminated District Court, Virgin IslandsNo. 3:20-cv-00114Filed 11/11/2020
St Liberty, LLC v. M/V Victoria, Her Engines, Tackle, Boats, Accessories, Appurtenances, Etc. In Rem

Contract Terminated District Court, Virgin IslandsNo. 3:20-cv-00091Filed 09/17/2020
Merchants Commercial Bank v. M/V General II (Official No. 1029340), Her Engines, Boilers, Machinery, Etc., in Rem

Contract Terminated District Court, Virgin IslandsNo. 3:20-cv-00044Filed 06/03/2020
Soland v. Ocean Surfari

Product Liability Terminated District Court, Virgin IslandsNo. 3:20-cv-00039Filed 05/15/2020
Todd Hecht v. Canegata

Civil Rights Terminated District Court, Virgin IslandsNo. 3:20-cv-00040Filed 05/15/2020
Cheetham v. Metropolitan Life Insurance Company

Contract Terminated District Court, Virgin IslandsNo. 3:20-cv-00037Filed 04/24/2020
Subbase Drydock, Inc v. Hilb Group of New England, LLC

Contract Terminated District Court, Virgin IslandsNo. 3:20-cv-00033Filed 04/10/2020
Matrix Financial Services Corporation v. Benware

Real Property Terminated District Court, Virgin IslandsNo. 3:20-cv-00028Filed 03/30/2020
Kahannah Disaster Solutions, LLC v. G & B Roofing,Inc

Contract Terminated District Court, Virgin IslandsNo. 3:20-cv-00026Filed 03/14/2020
Great Lakes Insurance Se v. Offshore Adventures LLC

Contract Terminated District Court, Virgin IslandsNo. 3:20-cv-00014Filed 02/18/2020
Oriental Bank v. United States of America

Real Property Terminated District Court, Virgin IslandsNo. 3:20-cv-00009Filed 01/29/2020

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