Virgin Islands Real Property Cases

Cases filed
Cases 1 - 10 of 129
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
Hector v. Glencore Ltd
as 1:2021cv00276
Plaintiff: Alton C. Hector
Defendant: Glencore Ltd
Cause Of Action: Diversity-Personal Injury
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: Petition for Removal- Foreclosure
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
Sichel, et al. v. Gibson et al
as 3:2021cv00057
Plaintiff: David B. Sichel and Lenore A Ventura, as Trustees of the NO EGRETS TRUST u/a/d January 3, 2003, David B. Sichel and Lenore A Ventura
Defendant: Brenda Gibson and James Gibson
Cause Of Action: Diversity-Contract Default
Charles et al v. Limetree Bay Refining, LLC et al
as 1:2021cv00260
Defendant: EIG Global Energy Partners, LLC, Freepoint Commodities, LLC, Arclight Capital Parnters, LLC and others
Plaintiff: Francis E. Charles and Theresa J Charles
Cause Of Action: Petition for Removal- Property Damage
Oriental Bank v. Matthew et al
as 1:2021cv00254
Plaintiff: Oriental Bank
Defendant: Marvin L Matthew and U.S. Small Business Administration
Cause Of Action: Diversity-Breach of Contract

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