US District Court for the District of Virgin Islands Real Property Cases
Cases 31 - 40 of 138
Matrix Financial Services Corporation v. Smith, a/k/a Jim Smith et al
as 1:2022cv00040
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
UNITED STATES OF AMERICA v. Brice et al
as 1:2022cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Erick Brice and Laura Brice
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff:
FirstBank Puerto Rico
Defendant:
Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. HANNAH et al
as 1:2021cv00296
Plaintiff:
Oriental Bank
Defendant:
THOMAS HANNAH and Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
United States of America (Rural Development) v. Foster et al
as 1:2021cv00294
Defendant:
Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority and others
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 v. Sealey et al
as 1:2021cv00270
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Defendant:
Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu and others
Cause Of Action: 28 U.S.C. § 1444
Red Oak Capital Fund II, LLC v. Tuglife Marine, LLC et al
as 3:2021cv00068
Plaintiff:
Red Oak Capital Fund II, LLC
Defendant:
Tuglife Marine, LLC, Global Marine, LLC and Stanley Hedrington
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Hodge et al
as 1:2021cv00268
Plaintiff:
Oriental Bank
Cross Defendant:
Cecil O. Hodge
Cross Claimant:
Government of The Virgin Islands Bureau of Internal Revenue
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Brown et al
as 1:2021cv00266
Plaintiff:
Oriental Bank
Defendant:
Mary C Brown and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
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