Oriental Bank v. Hodge et al
Plaintiff: Oriental Bank
Defendant: Small Business Administration
Cross Defendant: Cecil O. Hodge
Cross Claimant: Government of The Virgin Islands Bureau of Internal Revenue
Case Number: 1:2021cv00268
Filed: August 17, 2021
Court: US District Court for the District of Virgin Islands
Presiding Judge: George W Cannon
Referring Judge: Wilma A Lewis
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1444
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2021 Filing 14 Government of the Virgin Islands' ANSWER to Complaint , First CROSSCLAIM against Cecil O. Hodge by Government of The Virgin Islands Bureau of Internal Revenue. (Conway, Sheena)
September 24, 2021 Filing 13 NOTICE of Hearing: Status Conference (telephonic) set for 11/17/2021 10:00 AM in Chambers before US Magistrate Judge George W. Cannon Jr. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AM)
September 24, 2021 Filing 12 Minute Entry for proceedings held before US Magistrate Judge George W. Cannon, Jr: Status Conference held on 9/24/2021. Next status conference set for 11/17/2021 at 10:00 AM in Chambers before US Magistrate Judge George W. Cannon, Jr. (Court Reporter: N/A) (GPG)
September 23, 2021 Opinion or Order Filing 11 ORDER (GWC) dated 9/23/21 denying #10 Defendant Hodge's Motion to Continue 9/24/21 status conference. (GPG)
September 23, 2021 Filing 10 MOTION to Continue by Defendant Cecil O. Hodge. Motions referred to Magistrate Judge George W. Cannon, Jr. (Attachments: #1 Envelope) (AM)
September 16, 2021 Filing 9 Letter from Cecil Hodge informing the Court of Retention of Counsel. (TNS)
September 7, 2021 Filing 8 Minute Entry for proceedings held before US Magistrate Judge George W. Cannon, Jr.: Telephonic Status Conference held on 9/7/2021. Next status conference set for 9/24/2021 at 10:00 AM in Chambers before US Magistrate Judge George W. Cannon, Jr. (Court Reporter: N/A) (KMD)
September 2, 2021 Filing 7 NOTICE of Appearance by Sheena Conway on behalf of Defendant Government of The Virgin Islands Bureau of Internal Revenue (Conway, Sheena)
September 2, 2021 NOTICE OF CORRECTED DOCKET ENTRY: NOTICE OF CORRECTED DOCKET ENTRY: Filer is advised that when filing a certificate of service, the person who logs in the system to file the document, should be the person who signs the document and the certificate of service. Re: #7 Notice of Appearance. (W, K)
August 30, 2021 Filing 6 CERTIFIED MAIL return receipt Re: #5 Hard Copy Notice of filing, #4 Order, Set Hearings (AM)
August 26, 2021 Filing 5 HARD COPY NOTICE of filing Related Document: #4 sent via certified mail and return receipt to Cecil O. Hodge, P.O. Box 6267, Christiansted, VI 00823. (TNS)
August 23, 2021 Opinion or Order Filing 4 ORDER (GWC) dated 8/23/2021 setting status conference for 9/7/2021 at 10:00 AM in Chambers before US Magistrate Judge George W. Cannon, Jr. (KMD)
August 23, 2021 Filing 3 ANSWER to Complaint by Small Business Administration. (Tyson-Floyd, Angela)
August 17, 2021 Filing 2 NOTICE Notice of Filing, Others Documents Filed in Superior Court by Small Business Administration (Attachments: #1 Exhibit 1 Summons Issued to US, #2 Exhibit 2 Summons Issued to Hodge, #3 Exhibit 3 Summons Issued to GVI, AG, #4 Exhibit 4 Summons Issued to SBA, #5 Exhibit 5 Summons Issued to GVI, BIR, #6 Exhibit 6 Answer to Complaint by Hodge) (Tyson-Floyd, Angela)
August 17, 2021 Filing 1 NOTICE OF REMOVAL by Defendants Small Business Administration, Government of The Virgin Islands Bureau of Internal Revenue, Cecil O. Hodge, Plaintiff Oriental Bank from Superior Court of the Virgin Islands, St.Croix, case number SX-2021-CV-00427. filed by Small Business Administration. (Attachments: #1 Exhibit A - Superior Court Complaint, #2 Civil Cover Sheet) (Tyson-Floyd, Angela)

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Plaintiff: Oriental Bank
Represented By: Samuel T. Grey
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Cross defendant: Cecil O. Hodge
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Cross claimant: Government of The Virgin Islands Bureau of Internal Revenue
Represented By: Sheena Conway
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Defendant: Small Business Administration
Represented By: Angela Tyson-Floyd
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