45 Virgin Islands opinions name it 2 courts 2013–2026 10 in the last five years
The cases below were cited by Virgin Islands courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
Simon v. Josephgreen2 sentences2024No. 2022-0049 Opinion of the Court Page 9 of 37 whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.” Simon v. Joseph, 59 V.I. 611, 623 (V.I. 2013) (citing Matthew v. Herman, 56 V.I. 674, 680-81 (V.I. 2012)). 2023No. 2021-0044 Opinion of the Court Page 11 of 23 adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.” Simon v. Joseph, 59 V.I. 611, 623 (V.I. 2013) (citing Matthew v. Herman, 56 V.I. 674, 680-81 (V.I. 2012)). | 12 | 13 |
Matthew v. Hermangreen2 sentences2024No. 2022-0049 Opinion of the Court Page 9 of 37 whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.” Simon v. Joseph, 59 V.I. 611, 623 (V.I. 2013) (citing Matthew v. Herman, 56 V.I. 674, 680-81 (V.I. 2012)). 2023No. 2021-0044 Opinion of the Court Page 11 of 23 adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.” Simon v. Joseph, 59 V.I. 611, 623 (V.I. 2013) (citing Matthew v. Herman, 56 V.I. 674, 680-81 (V.I. 2012)). | 9 | 10 |
Government of the Virgin Islands v. Connorgreen2 sentences2017Under this precedent, the Superior Court was required to consider these three factors: “ ‘(1) whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions; and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.’ ” Antilles Sch., Inc. v. Lembach, 64 V.I. 400, 428 (V.I. 2016) (quoting Gov’t of the V.I. v. Connor, 60 V.I. 597, 600 (V.I. 2014)). 2017Under this precedent, we consider three factors: “ ‘(1) whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions; and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.’ ” Antilles Sch., Inc. v. Lembach, 64 V.I. 400, 428 (V.I. 2016) (quoting Gov’t of the V.I. v. Connor, 60 V.I. 597, 600 (V.I. 2014)). | 8 | 11 |
Banks v. International Rental & Leasing Corp.green2 sentences2025After conducting the analysis set forth in Banks v. International Rental & Leasing Corp., 55 V.I. 967 (V.I. 2011), the Superior Court determined that recognizing the doctrine of cross-jurisdictional class action tolling represented the soundest rule for the Virgin Islands. 2017To accomplish this task, our precedent in Banks v. Int’l Rental & Leasing Corp., 55 V.I. 967 (V.I. 2011), compels us to weigh past approaches taken by courts in this jurisdiction and the approach taken by a majority of jurisdictions in the United States — along with any competing approaches — to determine the soundest rule of law for this jurisdiction. | 4 | 10 |
Machado v. Yacht Haven U.S.V.I., LLCgreen2 sentences2016So, even if the Court were to conclude “that maintaining” release as an affirmative defense “is unquestionably the soundest rule for the Virgin Islands,” Machado, 61 V.I. at 380 , and further conclude that the Legislature preserved this common law defense for wrongful death actions, the only release that would be relevant here is a release that was signed by a survivor of John Der Weer, not by John Der Weer himself. 2016And it also does not follow that debt can only be recovered now through a quasi-contract action, especially when such actions require proving all of the elements of a breach of contract — an offer, acceptance of the offer, agreement of the parties, and consideration. 4 After considering all three Banks factors, this Court agrees with the majority of other jurisdictions and holds that it is “unquestionably the soundest rule for the Virgin Islands.” Machado, 61 V.I. at 380 , to recognize a claim for debt. | 4 | 6 |
Antilles School, Inc. v. Lembachgreen2 sentences2017Under this precedent, the Superior Court was required to consider these three factors: “ ‘(1) whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions; and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.’ ” Antilles Sch., Inc. v. Lembach, 64 V.I. 400, 428 (V.I. 2016) (quoting Gov’t of the V.I. v. Connor, 60 V.I. 597, 600 (V.I. 2014)). 2017Under this precedent, we consider three factors: “ ‘(1) whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions; and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.’ ” Antilles Sch., Inc. v. Lembach, 64 V.I. 400, 428 (V.I. 2016) (quoting Gov’t of the V.I. v. Connor, 60 V.I. 597, 600 (V.I. 2014)). | 3 | 4 |
Hodge v. McGowangreen2 sentences2025Co., 60 S.E. 675 676 (S.C. 1908) (“An action for injunction is always equitable....”); K-Mart Corp. v. Oriental Plaza, Inc., 875 F.2d 907, 914 (Ist Cir. 1989) (“It is well established that ‘there is no right to a jury trial ... on a claim purely for injunctive relief (unless a statute were to expressly so provide, which is not the case).’” ) (quoting Rodriguez v. Munoz, 808 F.2d 138, 142-43 (1st Cir. 1986)) * “TWie reaffirm and adopt as the soundest rule for the Virgin Islands, the rule first announced in Hodge, that ‘a plaintiff claiming trespass has the burden of proving that the defendant i 2023Having already adopted the Restatement definition of trespass fifteen years ago and seeing no evidence whatsoever that this approach has been unworkable or otherwise deficient—whether in the Virgin Islands or elsewhere—it would be wholly arbitrary and unnecessarily disruptive to adopt a different common law rule merely for the sake of adopting a different common law rule.13 Accordingly, we reaffirm and adopt as the soundest rule for the Virgin Islands, the rule first announced in Hodge, that a plaintiff claiming trespass has the burden of proving that the defendant intentionally (a) entered la | 2 | 2 |
Franchise Tax Bd. of Cal. v. Alcan Aluminium Ltd.green1 sentence2025In the matter at bar, the Superior Court acknowledged that it was “unable to find any V.I. case law that adopts the rule or addressed whether an LLC ® Traditionally, courts acknowledge an exception to the shareholder standing rule, where a “shareholder with a direct, personal interest in a cause of action [may] bring suit even if the corporation's rights are also implicated.” Franchise Tax Bd., 493 U.S. at 336. | 1 | 1 |
Hipolito Rodriguez Rodriguez v. Nicholas Munoz Munoz, Executive Director of A.D.T.green1 sentence2025Co., 60 S.E. 675 676 (S.C. 1908) (“An action for injunction is always equitable....”); K-Mart Corp. v. Oriental Plaza, Inc., 875 F.2d 907, 914 (Ist Cir. 1989) (“It is well established that ‘there is no right to a jury trial ... on a claim purely for injunctive relief (unless a statute were to expressly so provide, which is not the case).’” ) (quoting Rodriguez v. Munoz, 808 F.2d 138, 142-43 (1st Cir. 1986)) * “TWie reaffirm and adopt as the soundest rule for the Virgin Islands, the rule first announced in Hodge, that ‘a plaintiff claiming trespass has the burden of proving that the defendant i | 1 | 1 |
K-Mart Corporation v. Oriental Plaza, Inc.green1 sentence2025Co., 60 S.E. 675 676 (S.C. 1908) (“An action for injunction is always equitable....”); K-Mart Corp. v. Oriental Plaza, Inc., 875 F.2d 907, 914 (Ist Cir. 1989) (“It is well established that ‘there is no right to a jury trial ... on a claim purely for injunctive relief (unless a statute were to expressly so provide, which is not the case).’” ) (quoting Rodriguez v. Munoz, 808 F.2d 138, 142-43 (1st Cir. 1986)) * “TWie reaffirm and adopt as the soundest rule for the Virgin Islands, the rule first announced in Hodge, that ‘a plaintiff claiming trespass has the burden of proving that the defendant i | 1 | 1 |
Atlantic & Charlotte Air Line Ry. Co. v. Victor Mfg. Co.green1 sentence2025Co., 60 S.E. 675 676 (S.C. 1908) (“An action for injunction is always equitable....”); K-Mart Corp. v. Oriental Plaza, Inc., 875 F.2d 907, 914 (Ist Cir. 1989) (“It is well established that ‘there is no right to a jury trial ... on a claim purely for injunctive relief (unless a statute were to expressly so provide, which is not the case).’” ) (quoting Rodriguez v. Munoz, 808 F.2d 138, 142-43 (1st Cir. 1986)) * “TWie reaffirm and adopt as the soundest rule for the Virgin Islands, the rule first announced in Hodge, that ‘a plaintiff claiming trespass has the burden of proving that the defendant i | 1 | 1 |
Farmers Automobile Insurance Ass'n v. Union Pacific Railway Co.green1 sentence2024Co, 756 N.W.2d 461, 467 (Wis. Ct. App. 2008).3 ¶ 24 Finally, we conclude that recognizing a distinction between an “agreement” and a “contract” constitutes the soundest rule for the Virgin Islands. | 1 | 1 |
Marks v. United Statesgreen1 sentence2023As manufacturer of the allegedly defective PAM Spray Can that allegedly injured Lewis, DSC placed its product in a distribution chain in Illinois that ultimately 101 Fd. at 120-21. 102 Marks v. United States, 430 U.S. 188, 193 (1977) (“When a fragmented Court decides a case and no single rationale explaining the result enjoys the assent of five Justices, ‘the holding of the Court may be viewed as that position taken by those Members who concurred in the judgments on the narrowest grounds....’”) (quoting Gregg v. Georgia, 428 U.S. 153 , 169 n. 15 (1976) (opinion of Justices Stewart, Powell, and | 1 | 1 |
Five Star Capital Corp. v. Rubygreen1 sentence2017See Five Star Capital Corp., 194 P.3d at 713 (“These three factors, in varying language, are used in the majority of state and federal courts.” (collecting cases)). 7 In light of such widespread consistency between our courts and those in other jurisdictions, we conclude that this application of res judicata represents the soundest rule for the Virgin Islands because it protects litigants “from the expense and vexation attending multiple lawsuits, conserves judicial resources, and fosters reliance on judicial action by minimizing the possibility of inconsistent decisions.” Montana v. United St | 1 | 1 |
| Cumberland Farms, Inc. v. Town of Grotongreen | 1 | 1 |
Major League Baseball v. Morsanigreen1 sentence2017See Major League Baseball v. Morsani, 790 So. 2d 1071, 1078 (Fla. 2001) (“A prime purpose of the doctrine of equitable estoppel ... is to prevent a party from profiting from his or her wrongdoing.”); McKee v. Isle of Capri Casinos, Inc., 864 N.W.2d 518, 531 (Iowa 2015) (“The doctrine of equitable estoppel. . . prevents] one party who has made certain representations from taking unfair advantage of another[.]” (citation omitted)); Boland v. Saint Luke’s Health Sys., Inc., 471 S.W.3d 703, 717 (Mo. 2015) (“The purpose of the doctrine of equitable estoppel is to prevent a party from taking inequit | 1 | 1 |
| Montana v. United Statesgreen | 1 | 1 |
| Carr v. Rosegreen | 1 | 1 |
| Boland v. Saint Luke's Health System, Inc.green | 1 | 1 |
| Smith v. Turnbullgreen | 1 | 1 |
| Isaac v. Crichlowgreen | 1 | 1 |
| Carlos Warehouse v. Thomasgreen | 1 | 1 |
| Cacciamani & Rover Corp. v. Banco Popular de Puerto Ricogreen | 1 | 1 |
Smith v. Henleygreen1 sentence2017When presented with a question regarding what law applies, and the question has not been settled by controlling precedent, courts applying Virgin Islands law must conduct a Banks analysis: “a three prong test . . . [for] determining Virgin Islands common law: ‘(1) whether any Virgin Islands courts have previously adopted a particular rule; (2) the position taken by a majority of courts from other jurisdictions; and (3) most importantly, which approach represents the soundest rule for the Virgin Islands.’ ” Smith v. Henley, 65 V.I. 179, 189-90 (Super. | 1 | 1 |
| Inniss v. Innissgreen | 1 | 1 |
| Sarauw v. Fawkesgreen | 1 | 1 |
| Jeanette Rea Jackson v. Bradley Smithgreen | 1 | 1 |
| Creech v. Addingtongreen | 1 | 1 |
| Pauline McKee v. Isle of Capri Casinos, Inc. and Ioc Black Hawk County, Inc.green | 1 | 1 |
| Fahie v. Peoplegreen | 1 | 1 |
| Davis v. Hovensa, LLCgreen | 1 | 1 |
| Hamed v. Hamedgreen | 1 | 1 |
| Joseph v. Hess Oil Virgin Islands Corp.green | 1 | 1 |
| Newman v. Lemmongreen | 1 | 1 |
| Cifre v. Daas Enterprises, Inc.green | 1 | 1 |
| King v. Appletongreen | 1 | 1 |
| Hardee v. Hardeegreen | 1 | 1 |
| Anderson v. Liberty Lobby, Inc.green | 1 | 1 |
| DC TRANSIT v. State Rds. Comm'ngreen | 1 | 1 |
| Anthony Rini v. Oaklawn Jockey Clubgreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Virgin Islands. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Roy and Roy Development LLC v. Banco Popular De Puerto Rico
neutral
2 sentences2026Resp. to Ct. Order Requiring Briefing on the Economic I.oss Doctrine 7 ® Roy, 2025 VI 19 , at 4 14 (citation omitted) ® Robertson, 77 V.1. at 598-99 (citations and footnotes omitted) CD Paradise Holdings, LLLP v. Mushahwar et al. 2026 VI SUPER 18U Case No. ST-2023-CV-00439 Memorandum Opinion and Order Re Mushahwar and Nahakama’s Motion to Dismiss Page 12 of 16 loss doctrine as the soundest rule of law for the Virgin Islands 424 Additionally, like in Turnbull, there are two questions lurking here: (1) whether to adopt or apply the economic loss doctrine in the Virgin Islands at all and then, (2 2025Matthew, 56 V.I at 680 Roy, et al. v. Banco Popular de P.R 2025 VI 19 S. Ct. Civ. | 2 | 2025–2026 |
Erbey Holding Corporation v. Black Rock Financial Management, Inc.
green
1 sentence2026Ct. 2023) aff'd in part, rev'd in part, 2025 VI 25 (Dec. 18, 2025) (citation omitted) 4AC-Air Ambulance Caribbean, Inc., d/b/a AeroMD v., Cigna et al. 2026 VI SUPER 21U Case No. ST-2023-CV-00267 Memorandum Opinion and Order Page 18 of 19 Defendants’ wrongful conduct, as described in this Complaint, was intended to harm AeroMD and had the effect of causing such injury and harm” and that “Defendants have intentionally deprived AeroMD of its legally protected property interests by way of conduct that is generally culpable and unjustifiable under the circumstances.””!'* 440 For Count XI, the Supre | 1 | 2026–2026 |
Fanean v. RITE AID CORP. OF DELAWARE, INC.
green
1 sentence2024Ct. App. 2017); Jones v. Wachovia Bank, 179 Cal. Rptr.3d 21 (Cal. Ct. App. 2014); Patzer v. City of Loveland, 80 P.3d 908 (Colo. Ct. App. 2003); Chotkowski v. State, 690 A.2d 368 (Conn. 1997); Fanean v. Rite Aid Corp. of Del., Inc., 984 A.2d 812 (Del. | 1 | 2024–2024 |
Patzer v. City of Loveland
green
1 sentence2024Ct. App. 2017); Jones v. Wachovia Bank, 179 Cal. Rptr.3d 21 (Cal. Ct. App. 2014); Patzer v. City of Loveland, 80 P.3d 908 (Colo. Ct. App. 2003); Chotkowski v. State, 690 A.2d 368 (Conn. 1997); Fanean v. Rite Aid Corp. of Del., Inc., 984 A.2d 812 (Del. | 1 | 2024–2024 |
Thomas v. Archer
green
1 sentence2024The remedy granted for breach may be limited as justice requires.” Next, the District Court determined that most of the other jurisdictions also followed the Restatement approach.6 Finally, it found that the soundest rule was to follow the Restatement 6 See Branch Banking & Trust Co. v. Nichols, 184 So.3d 337 (Ala. 2015); Thomas v. Archer, 384 P.3d 791 (Alaska 2016); Higginbottom v. State, 51 P.3d 972 (Ariz. Ct. App. 2002); Holmes v. Potter, 523 S.W.3d 397 (Ark. | 1 | 2024–2024 |
Higginbottom v. State
green
1 sentence2024The remedy granted for breach may be limited as justice requires.” Next, the District Court determined that most of the other jurisdictions also followed the Restatement approach.6 Finally, it found that the soundest rule was to follow the Restatement 6 See Branch Banking & Trust Co. v. Nichols, 184 So.3d 337 (Ala. 2015); Thomas v. Archer, 384 P.3d 791 (Alaska 2016); Higginbottom v. State, 51 P.3d 972 (Ariz. Ct. App. 2002); Holmes v. Potter, 523 S.W.3d 397 (Ark. | 1 | 2024–2024 |
Chotkowski v. State
green
1 sentence2024Ct. App. 2017); Jones v. Wachovia Bank, 179 Cal. Rptr.3d 21 (Cal. Ct. App. 2014); Patzer v. City of Loveland, 80 P.3d 908 (Colo. Ct. App. 2003); Chotkowski v. State, 690 A.2d 368 (Conn. 1997); Fanean v. Rite Aid Corp. of Del., Inc., 984 A.2d 812 (Del. | 1 | 2024–2024 |
Holmes v. Potter
green
1 sentence2024The remedy granted for breach may be limited as justice requires.” Next, the District Court determined that most of the other jurisdictions also followed the Restatement approach.6 Finally, it found that the soundest rule was to follow the Restatement 6 See Branch Banking & Trust Co. v. Nichols, 184 So.3d 337 (Ala. 2015); Thomas v. Archer, 384 P.3d 791 (Alaska 2016); Higginbottom v. State, 51 P.3d 972 (Ariz. Ct. App. 2002); Holmes v. Potter, 523 S.W.3d 397 (Ark. | 1 | 2024–2024 |
Branch Banking & Trust Co. v. Nichols
green
1 sentence2024The remedy granted for breach may be limited as justice requires.” Next, the District Court determined that most of the other jurisdictions also followed the Restatement approach.6 Finally, it found that the soundest rule was to follow the Restatement 6 See Branch Banking & Trust Co. v. Nichols, 184 So.3d 337 (Ala. 2015); Thomas v. Archer, 384 P.3d 791 (Alaska 2016); Higginbottom v. State, 51 P.3d 972 (Ariz. Ct. App. 2002); Holmes v. Potter, 523 S.W.3d 397 (Ark. | 1 | 2024–2024 |
Gregg v. Georgia
green
1 sentence2023As manufacturer of the allegedly defective PAM Spray Can that allegedly injured Lewis, DSC placed its product in a distribution chain in Illinois that ultimately 101 Fd. at 120-21. 102 Marks v. United States, 430 U.S. 188, 193 (1977) (“When a fragmented Court decides a case and no single rationale explaining the result enjoys the assent of five Justices, ‘the holding of the Court may be viewed as that position taken by those Members who concurred in the judgments on the narrowest grounds....’”) (quoting Gregg v. Georgia, 428 U.S. 153 , 169 n. 15 (1976) (opinion of Justices Stewart, Powell, and | 1 | 2023–2023 |
Taylor v. Sturgell
green
2 sentences2017Ed. 2d 222 (2015) (“[T]he general rule is that when an issue of fact or law is actually litigated and determined by a valid and final judgment, and the determination is essential to the judgment, the determination is conclusive in a subsequent action between the parties, whether on the same or a different claim.” (alterations, citation, and internal quotation marks omitted)). 18 Consistent with this body of law, we believe that the application of collateral estoppel outlined in Benjamin forms the soundest rule for the Virgin Islands because it “protects] against the expense and vexation attend 2017Ed. 2d 222 (2015) (“[T]he general rule is that when an issue of fact or law is actually litigated and determined by a valid and final judgment, and the determination is essential to the judgment, the determination is conclusive in a subsequent action between the parties, whether on the same or a different claim.” (alterations, citation, and internal quotation marks omitted)). 18 Consistent with this body of law, we believe that the application of collateral estoppel outlined in Benjamin forms the soundest rule for the Virgin Islands because it “protects] against the expense and vexation attend | 1 | 2017–2017 |
Granite Rock Co. v. International Brotherhood of Teamsters
green
2 sentences2017Mindful of the authorities discussed in the preceding paragraphs, we anchor our search for the soundest rule of law for the Virgin Islands to the principles that arbitration is a matter of contract, see Granite Rock Co. v. Int’l Bhd. of Teamsters, 561 U.S. 287 , 296, 130 S. Ct. 2847 , 177 L. 2017Mindful of the authorities discussed in the preceding paragraphs, we anchor our search for the soundest rule of law for the Virgin Islands to the principles that arbitration is a matter of contract, see Granite Rock Co. v. Int’l Bhd. of Teamsters, 561 U.S. 287 , 296, 130 S. Ct. 2847 , 177 L. | 1 | 2017–2017 |
At&T Technologies, Inc. v. Communications Workers
green
2 sentences2017Ed. 2d 567 (2010) (citing AT & T Techs., Inc. v. Commc’ns Workers of Am., 475 U.S. 643, 648-49 , 106 S. Ct. 1415 , 89 L. 2017Ed. 2d 567 (2010) (citing AT & T Techs., Inc. v. Commc’ns Workers of Am., 475 U.S. 643, 648-49 , 106 S. Ct. 1415 , 89 L. | 1 | 2017–2017 |
Potter v. Pierce
green
1 sentence2017Ed. 2d 210 (1979) (citations omitted); accord Carr v. Rose, 701 A.2d 1065, 1071 (D.C. 1997); Potter v. Pierce, 2015-NMSC-002 , 342 P.3d 54 , 57 (N.M. 2015); Jackson v. Smith, 387 S.W.3d 486,491 (Tenn. 2012). | 1 | 2017–2017 |
| International Longshoremen's Ass'n, Steamship Clerks Local 1624 v. Virginia International Terminals, Inc. green | 1 | 2016–2016 |
| Garcia v. Garcia green | 1 | 2016–2016 |
| Pacheco v. United States green | 1 | 2015–2015 |
| Petrus v. Queen Charlotte Hotel Corp. green | 1 | 2015–2015 |
| SBRMCOA, LLC v. Morehouse Real Estate Investments, LLC green | 1 | 2015–2015 |
| Dysart v. Dysart green | 1 | 2015–2015 |
| Santiago v. Virgin Islands Housing Authority green | 1 | 2015–2015 |
| Pacheco v. United States green | 1 | 2015–2015 |
| Ted Mark Monk v. Virgin Islands Water & Power Authority Quality Electric Supply Company green | 1 | 2014–2014 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.