MATRIX FINANCIAL SERVICES CORPORATION v. Gardine, a/k/a Ingrid Gardine et al
Plaintiff: MATRIX FINANCIAL SERVICES CORPORATION
Defendant: Ingrid L. Gardine, a/k/a Ingrid Gardine and Jinel Watts
Case Number: 1:2023cv00039
Filed: September 19, 2023
Court: US District Court for the District of Virgin Islands
Presiding Judge: Emile A Henderson
Referring Judge: Wilma A Lewis
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Filing 11 Mail Returned as Undeliverable. (TNS)
November 1, 2023 Filing 10 HARD COPY NOTICE of filing Related Document: #8 sent to Ingrid L. Gardine, a/k/a Ingrid Gardine 1F "H" Estate Concordia Frederiksted, VI 00841 via certified mail and return receipt. (TNS)
November 1, 2023 Filing 9 HARD COPY NOTICE of filing Related Document: #8 sent to Jinel Watts 1F "H" Estate Concordia Frederiksted, VI 00841 via certified mail and return receipt. (TNS)
November 1, 2023 Opinion or Order Filing 8 ORDER (WAL) dated 11/01/2023. ACCEPTING Plaintiff Matrix Financial Services Corporation's #7 "Notice of Voluntary Dismissal"; ORDERING that the Notice of Voluntary Dismissal serves to DISMISS WITH PREJUDICE the instant action; ORDERING that the Clerk of Court is directed to mark this case CLOSED. (ERT)
November 1, 2023 Civil Case Closed. (TNS)
October 5, 2023 Filing 7 NOTICE of Voluntary Dismissal by Plaintiff MATRIX FINANCIAL SERVICES CORPORATION (Stone, A.J.)
September 29, 2023 Filing 6 NOTICE of Lis Pendens by Plaintiff MATRIX FINANCIAL SERVICES CORPORATION (Attachments: #1 Recorded Lis Pendens) (Stone, A.J.)
September 21, 2023 Filing 5 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each Summons. #1 (JC)
September 21, 2023 Filing 4 Summons Issued as to Ingrid L. Gardine, a/k/a Ingrid Gardine. (JC)
September 21, 2023 Filing 3 Summons Issued as to Jinel Watts. (JC)
September 19, 2023 Filing 2 Corporate Disclosure Statement by MATRIX FINANCIAL SERVICES CORPORATION. (Stone, A.J.)
September 19, 2023 Filing 1 COMPLAINT against Ingrid L. Gardine, a/k/a Ingrid Gardine, Jinel Watts ( Filing fee $ 402 receipt number AVIDC-1092659.)filed by MATRIX FINANCIAL SERVICES CORPORATION. (Attachments: #1 Summons- Ingrid Gardine, #2 Summons- Jinel Watts, #3 Civil Cover Sheet) (Stone, A.J.)

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Plaintiff: MATRIX FINANCIAL SERVICES CORPORATION
Represented By: A.J. Stone, III
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Defendant: Ingrid L. Gardine, a/k/a Ingrid Gardine
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Defendant: Jinel Watts
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