Virgin Islands Real Property Cases
Cases 11 - 20 of 176
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
Oriental Bank v. Rogers
as 3:2023cv00045
Plaintiff:
Oriental Bank
Defendant:
Bernadette Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MATRIX FINANCIAL SERVICES CORPORATION v. Gardine, a/k/a Ingrid Gardine et al
as 1:2023cv00039
Plaintiff:
MATRIX FINANCIAL SERVICES CORPORATION
Defendant:
Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Paulitz Dailey
as 3:2023cv00042
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Theresa Paulitz Dailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flagstar Bank, NA v. Barnes a/k/a Sherry Mae Barnes et al
as 1:2023cv00037
Plaintiff:
Flagstar Bank, NA
Defendant:
Sherrymae D Barnes a/k/a Sherry Mae Barnes and Michael John
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Flagstar Bank, NA v. Parsons
as 1:2023cv00032
Plaintiff:
Flagstar Bank, NA
Defendant:
Erica M. Parsons
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
DLJ Mortgage Capital, Inc. v. Floyd et al
as 3:2023cv00032
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF MABLE HARRI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Matrix Financial Services Corporation v. Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson et al
as 1:2023cv00026
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Anthony Thompson, individually and as Trustees of the Thompson Family Trust, under trust instrument dated 2008-06-18, for the benefit of Anthony Thompson and Laura M. Thompson and Laura M. Thompson, individually and as Trustee
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Flagstar Bank, NA v. Robbins et al
as 3:2023cv00030
Plaintiff:
Flagstar Bank, NA
Defendant:
Michelle L. Robbins and Heather S. Robbins
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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