Company

Hovensa, LLC

Federal civil lawsuits naming Hovensa, LLC.

In this index, 52 federal civil lawsuits name a party recorded as Hovensa, LLC, most often as a defendant (47 of 52). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 2001 and 2015, most frequently in District Court, Virgin Islands. The most common cause of action is Employment. Frequent opposing parties include Samuel, Brown, and Beharry, Pascal.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2001–2015

Span

22 mo

Median Duration

3.5 cases/yrNamed as defendant in 90% of cases56% Civil RightsNo filings since 2015

Cases by State

PR · 1

Open Cases Over Time

2001peak 13 open2015

Case Types Over Time

20012015

Civil RightsFederal Tax / Statutory ActionsContractReal PropertyOther Civil

Filings by Year

20012015

Case Types filter →

Civil Rights29

Federal Tax / Statutory Actions8

Where Filed filter →

Frequent Opposing Parties

52 Cases — Newest First

Hovensa, LLC v. Director, Virgin Islands Bureau of Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 3:15-cv-00049Filed 06/11/2015
Hovensa, LLC v. Virgin Islands Bureau of Internal Revenue

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 3:15-cv-00026Filed 03/27/2015
Hernandez- Rubio v. Hovensa, LLC

Contract Terminated District Court, Virgin IslandsNo. 1:15-cv-00003Filed 01/08/2015
Batista v. Hovensa,llc

Civil Rights Terminated District Court, Virgin IslandsNo. 1:14-cv-00032Filed 06/30/2014
Sunex International, Inc v. Hovensa, LLC

Real Property Terminated District Court, Virgin IslandsNo. 1:12-cv-00046Filed 05/01/2012
Prosper v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:12-cv-00040Filed 04/04/2012
Green v. Hovensa,llc

Product Liability Terminated District Court, Virgin IslandsNo. 1:11-cv-00053Filed 05/18/2011
Taha v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:11-cv-00027Filed 03/29/2011
United States of Americ, Et Al v. Hovensa LLC

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsFiled 01/26/2011
Coggins v. Hovensa,llc

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00099Filed 10/08/2010
Fahie v. Hovensa,llc

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00092Filed 09/10/2010
Samuel v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsFiled 08/27/2010
Samuel v. Hovensa LLC

Other Civil Terminated District Court, Virgin IslandsNo. 1:10-cv-00082Filed 08/27/2010
Kariah v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00038Filed 05/17/2010
Lynch v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00039Filed 05/17/2010
Browne v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00037Filed 05/17/2010
Yhan v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:10-cv-00032Filed 05/03/2010
Duinkerk v. Hovensa LLC

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

Civil Rights Terminated District Court, Virgin IslandsNo. 1:08-cv-00044Filed 05/29/2008
Shervon Dubique v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:08-cv-00026Filed 04/04/2008
Brown v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:08-cv-00023Filed 03/27/2008
Smith, Michael v. Hovensa, Llc

Other Civil Terminated District Court, Virgin IslandsNo. 1:07-cv-00067Filed 06/06/2007
Alcindor, Gloria v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:06-cv-00159Filed 12/04/2006
Krind, Charles v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:06-cv-00085Filed 06/28/2006
Beharry, Pascal v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 3:06-cr-00081Filed 06/22/2006
Beharry, Pascal v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:06-cv-00081Filed 06/22/2006
Ali Ahmad v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:06-cv-00075Filed 06/05/2006
Baptiste, Jessica v. Hovensa, LLC

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:06-cv-00035Filed 03/01/2006
Biddy,Stewart v. Hovensa LLC

Real Property Terminated District Court, Virgin IslandsNo. 1:05-cv-00142Filed 09/27/2005
Hovensa LLC v. Lexington Insurance Company

Contract Terminated District Court, Virgin IslandsNo. 1:05-cv-00114Filed 08/08/2005
Christmas, Elford v. Hovensa Llc

Contract Terminated District Court, Virgin IslandsNo. 1:05-cv-00048Filed 04/11/2005
Matos, Carlos v. Hovensa, LLC

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:04-cv-00161Filed 12/13/2004
Delande, Clefryn v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:04-cv-00003Filed 01/15/2004
Lutz, Kathy v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:03-cv-00204Filed 12/24/2003
Massicott Peterson v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:03-cv-00200Filed 12/17/2003
Allain, Paulie v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:03-cv-00167Filed 10/03/2003
Sanden, Minut v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:03-cv-00094Filed 05/28/2003
Dubois, Adron A v. Hovensa LLC

Civil Rights Terminated District Court, Virgin IslandsFiled 05/23/2003
Hovensa LLC v. American International Insurance

Contract Terminated District Court, Virgin IslandsNo. 1:03-cv-00040Filed 03/12/2003
Cipriani, Jerome v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:03-cv-00020Filed 02/18/2003
Hovensa LLC v. American Int'l of Pr

Contract Terminated District Court, D. Puerto RicoNo. 3:02-cv-02831Filed 12/19/2002
Montalvo, Luis v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:02-cv-00157Filed 10/24/2002
Guerrero, Leonte v. Hovensa, LLC

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:02-cv-00151Filed 10/16/2002
Berrios, Edgar v. Hovensa, LLC

Civil Rights Terminated District Court, Virgin IslandsNo. 1:02-cv-00148Filed 10/10/2002
Lloyd, Bruno v. Hovensa LLC

Real Property Terminated District Court, Virgin IslandsNo. 1:02-cv-00121Filed 08/29/2002
Islands Mechanical Contractor v. Hovensa, LLC

Contract Terminated District Court, Virgin IslandsNo. 1:02-cv-00072Filed 06/07/2002
O'brien, Harry v. Hovensa, LLC

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:02-cv-00027Filed 03/13/2002
Bridgewater, Arthur v. Hovensa, Llc

Contract Terminated District Court, Virgin IslandsNo. 1:01-cv-00143Filed 08/15/2001
Hassell, Francisco Sr. On His v. Hovensa, LLC

Real Property Terminated District Court, Virgin IslandsNo. 1:01-cv-00047Filed 03/14/2001
Hawley, Alfia v. Hovensa LLC

Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 1:01-cv-00038Filed 03/08/2001

Showing 1–50 of 52