Virgin Islands Real Property Cases
Cases 1 - 10 of 157
United States of America, Small Business Administration v. Bough et al
as 1:2025cv00022
Plaintiff:
United States of America, Small Business Administration
Defendant:
Eric Bough, Wayne Bough, Rasheld Bough and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Merchant Commercial Bank v. Custom Estate Homes, Inc. et al
as 3:2025cv00013
Plaintiff:
Merchant Commercial Bank
Defendant:
Custom Estate Homes, Inc., Sunsetting Investments LLC, Sunsetting Investments CH LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Merchants Commercial Bank v. John Merricourt Enterprises Limited, LLC
as 3:2025cv00012
Plaintiff:
Merchants Commercial Bank
Defendant:
Peter J. Dailey, Jennifer S. Dailey, CNB Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Banco Popular de Puerto Rico v. Boynes et al
as 3:2025cv00011
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Karen Boynes and Government of the Virgin Islands Bureau of Internal Revenue
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Banco Popular De Puerto Rico v. Marcos Mercado
as 3:2025cv00008
Defendant:
Marcos Mercado as Successor Trustee and Foreclosure of Carol S. Lotz Trust Dated August 21, 2001, as Amended, Carol Lotz Felix, Carol Lotz-Felix and others
Plaintiff:
Banco Popular De Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America (Small Business Administration) v. Richards, Sr. et al
as 1:2025cv00008
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Delroy Richards, Sr. and Government of The Virgin Islands Bureau of Internal Revenue
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Oriental Bank v. George
as 3:2025cv00004
Plaintiff:
Oriental Bank
Defendant:
Jose L. George
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States Small Business Administration v. Bryan
as 3:2025cv00001
Defendant:
Victor Melvin Bryan
Plaintiff:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America (Small Business Administration) v. Bryan
as 1:2024cv00044
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Victor Melvin Bryan
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America (Small Business Administration) v. Codrington et al
as 1:2024cv00042
Defendant:
Daniel Codrington and Christiana Codrington
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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