A federal civil lawsuit involving alleged business and contract disputes has been filed in the United States District Court for the Virgin Islands under the case title D’Iorio v. McClafferty et al.
The case was filed on December 9, 2024, and is currently docketed as Case No. 3:24-cv-00064 following an internal court transfer. The plaintiff is Anthony J. D’Iorio. The named defendants are Mac Private Equity, Inc., MPE Clearing & Holdings, Inc., and Brett Matthew McClafferty.
Case Background
According to court records, the matter was originally filed under a different case number before being transferred within the District Court of the Virgin Islands to the Division of St. Thomas and St. John. The transfer followed a motion to change venue filed by the plaintiff, which the court granted.
The complaint and summonses were filed against all named defendants shortly after the case was initiated.
Nature of the Claims
The lawsuit is categorized as a federal civil action involving contract and business-related disputes. While the full complaint is not summarized in the public docket overview, the case classification indicates allegations relating to breach of contract and related commercial claims.
Federal civil cases of this type typically involve disputes over financial agreements, investment arrangements, corporate dealings, or other business transactions. The precise allegations and damages being sought are expected to become clearer as additional filings are entered into the court record.
Procedural Status
The case is currently pending before the U.S. District Court for the Virgin Islands. As the litigation proceeds, the defendants are expected to file responsive pleadings, which may include answers to the complaint or motions challenging the claims. The matter could proceed through discovery, settlement discussions, dispositive motions, or potentially trial if not resolved earlier.
Further developments will likely provide more detailed insight into the nature of the dispute and the positions of the parties involved.
For the full docket and case history, visit:
https://www.pacermonitor.com/public/case/56162496/DIorio_v_McClafferty_et_al