Virgin Islands Real Property Cases
Cases 1 - 10 of 180
KLEIN v. SECRET HARBOR ESTATES, LLC et al
as 3:2024cv00034
Defendant:
LYNN ROCA, ALBERTO J. RIVERA RAMIREZ, CESAR AUGUSTUS ROCA and others
Plaintiff:
JOHN M. KLEIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Salamack v. Northshore VI, LLC et al
as 3:2024cv00033
Plaintiff:
Anja Salamack
Defendant:
Northshore VI, LLC and Steven Shore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Flagstar Bank, NA f/k/a Flagstar Bank, FSB v. Westcott et al
as 1:2024cv00011
Plaintiff:
Flagstar Bank, NA and Flagstar Bank, FSB
Defendant:
Felicia Westcott, Feclicia Westcott, Deon Malone and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FirstBank Puerto Rico v. Stanley et al
as 3:2024cv00030
Plaintiff:
FirstBank Puerto Rico
Defendant:
Joyce T. Stanley a/k/a Joy T. Stanley, Germaine A. Sprauve, Government of the Virgin Islands Bureau of Internal Revenue c/o Albert Bryan, Jr., Governor and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Stone Bank v. AW Concordia Holdings, LLC
as 3:2024cv00027
Plaintiff:
Stone Bank
Defendant:
AW Concordia Holdings, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Port Hamilton Refining and Transportation, LLLP v. LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS
as 1:2024cv00004
Plaintiff:
Port Hamilton Refining and Transportation, LLLP
Defendant:
LIMETREE BAY TERMINALS d/b/a OCEAN POINT TERMINALS Limetree Bay Terminals, LLC d/b/a Ocean Point Terminals
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FirstBank Puerto Rico v. Kaycee
as 3:2024cv00003
Plaintiff:
FirstBank Puerto Rico
Cross Defendant:
Chandru J Kaycee and Veena C. Kaycee
Other:
Mahogany Run Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SUN WEST MORTGAGE COMPANY, INC. v. O'Bryan
as 1:2023cv00058
Plaintiff:
SUN WEST MORTGAGE COMPANY, INC.
Defendant:
Ahria C. O'Bryan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Bank, NA v. Degele et al
as 1:2023cv00056
Plaintiff:
Flagstar Bank, NA and Flagstar Bank, FSB
Defendant:
GREGORY W. DEGELE, Enfield Green Homeoners Association, Gregory Degele and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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