Virgin Islands Real Property Cases

Cases filed
Cases 41 - 50 of 178
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
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
Oriental Bank v. HANNAH et al
as 1:2021cv00296
Plaintiff: Oriental Bank
Defendant: THOMAS HANNAH and Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
United States of America (Rural Development) v. Foster et al
as 1:2021cv00294
Defendant: Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority and others
Plaintiff: United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345

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