Virgin Islands Real Property Cases
Cases 1 - 10 of 176
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
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
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