Virgin Islands Real Property Cases

Cases filed
Cases 1 - 10 of 175
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
Schore et al v. McConnell
as 3:2023cv00057
Plaintiff: Joseph Schore and Elliot Schore
Defendant: Raymond McConnell, Raymond H. McConnell and The Heirs of Lillian McConnell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Vogt et al
as 1:2023cv00051
Plaintiff: NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Defendant: Erik Vogt, Moses Theodore and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Campbell et al v. The Noel U. Boynes, Sr. and Bernice C. Boynes Joint Living Trust et al
as 3:2023cv00051
Plaintiff: John Campbell and Jennifer Campbell
Defendant: The Noel U. Boynes, Sr. and Bernice C. Boynes Joint Living Trust, Cheryl A. Boynes-Jackson, Michael A. Jackson, Sr. and others
Cross Defendant: Noel U. Boynes, Sr.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Case-A v. An Area-Test
as 3:2023cv88888
Plaintiff: Test-U S Case-A
Defendant: An Area-Test
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
Suppertime, LLC et al v. Frankfield Management, LLC et al
as 3:2023cv00046
Plaintiff: Suppertime, LLC and Daphne Schalau
Defendant: Frankfield Management, LLC and Hugh Benjamin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land

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