Case No. ST 2020 CV 00014

Civil case filed by USVI Government against Darren K. Indyke et al. for damages; designated as complex case

Key Relationships

Mentioned In

• Organization U.S. Southern District of New York - VI Government is the plaintiff in the damages action Court Record
• Person Harold W.L. Willocks - Judge Harold W.L. Willocks designated Case No. ST 2020 CV 00014 as complex and reassigned it to his docket Court Record

Part Of

• Organization Southern Trust Company, Inc. - Southern Trust Company, Inc. is named as defendant in the Government's CICO lawsuit against Epstein estate representa... Court Record
• Document Case No. ST 2020 CV 00155 - Court ordered both cases deemed related so proceedings may be coordinated between them Court Record
• Financial Entity Poplar, LLC - Poplar, LLC is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record
• Financial Entity Hyperion Air, LLC - Hyperion Air, LLC is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record
• Financial Entity Great St Jim, LLC - Great St Jim, LLC is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record
• Financial Entity Plain D, LLC - Plain D, LLC is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record
• Financial Entity Nautilus, Inc. - Nautilus, Inc. is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record

Located At

• Location Superior Court of the Virgin Islands, St. Thomas/St John Division - The Indyke case is being heard in the Superior Court of the Virgin Islands, St. Thomas/St John Division Court Record
• Organization Superior Court of the Virgin Islands - The case is being heard in the Superior Court of the Virgin Islands, St. Thomas/St. John Division Court Record

Connected To

• Document Case No. ST 2020 CV 00155 - Court deemed the two cases as related for coordinated proceedings Court Record

Represented By

• Person Harold W.L. Willocks - Judge Willocks issued order designating ST 2020 CV 00014 as complex and reassigning to his docket Court Record

Source Documents & Evidence