Virgin Islands Real Property Cases
Cases 41 - 50 of 180
Matrix Financial Services Corporation v. Michels et al
as 1:2022cv00046
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Lance S Michels, Kimmisha N Mullet and Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Flagstar Bank, FSB v. Francis
as 1:2022cv00041
Plaintiff:
FLAGSTAR BANK, FSB
Defendant:
Kareem Francis, a single man
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
EHI Acquisitions, LLC v. USA
as 3:2022cv00044
Plaintiff:
EHI Acquisitions, LLC
Defendant:
UNITED STATES OF AMERICA
Matrix Financial Services Corporation v. Smith, a/k/a Jim Smith et al
as 1:2022cv00040
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James A. Smith, a/k/a Jim Smith and Debi Smith, a/k/a Deborah Smith
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Harthman Leasing LLLP v. FirstBank Puerto Rico
as 3:2022cv00025
Plaintiff:
Harthman Leasing LLLP
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
UNITED STATES OF AMERICA v. Brice et al
as 1:2022cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Erick Brice and Laura Brice
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Allick v. Glencore Ltd.
as 1:2021cv00316
Plaintiff:
Anthony Ronaldo Allick
Cross Defendant:
Glencore Ltd.
Defendant:
Lockheed Martin Corp. and Cosmogony II, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico v. Mahepath et al
as 1:2021cv00314
Plaintiff:
FirstBank Puerto Rico
Defendant:
Beverly Mahepath, Clyde W Wint, Estate Questa Verde Townhouses and others
Cause Of Action: 28 U.S.C. § 1444
Bethelmie v. Glencore Ltd.
as 1:2021cv00309
Plaintiff:
John Bethelmie
Defendant:
Glencore Ltd.
Cause Of Action: 28 U.S.C. § 1332
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