The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance et al v. Real Legacy Assurance Company, Inc. et al
| GOVERNMENT OF THE VIRGIN ISLANDS and The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance |
| Juan A. Moldes Rodriquez, Esq., Honorable Javier Rivera Rios and Real Legacy Assurance Company, Inc. |
| 3:2019cv00007 |
| February 6, 2019 |
| US District Court for the District of Virgin Islands |
| George W Cannon |
| Curtis V Gomez |
| Ruth Miller |
| Insurance |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 NOTICE of Voluntary Dismissal by Plaintiffs GOVERNMENT OF THE VIRGIN ISLANDS, The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance (Smith-Francois, Ariel) |
| Civil Case Closed-Stipulation purst to Rule 41 (CBF) |
Filing 3
ORDER OF RECUSAL. Magistrate Judge Ruth Miller recused (RM). (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
|
| Filing 2 AMENDED COMPLAINT Petition for Appointment of Ancillary Receivership & for Injunctive Relief against All Defendants filed by The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance, GOVERNMENT OF THE VIRGIN ISLANDS. (Attachments: #1 Text of Proposed Order, #2 Affidavit, #3 Exhibit, #4 Exhibit) (Smith-Francois, Ariel) (Main Document 2 replaced on 2/7/2019) (TRH). (Attachment 1 replaced on 2/7/2019) (TRH). (Attachment 2 replaced on 2/7/2019) (TRH). (Attachment 3 replaced on 2/7/2019) (TRH). (Attachment 4 replaced on 2/7/2019) (TRH). |
| Filing 1 COMPLAINT Petition for Appointment of Ancillary Receivership & for Injunctive Relief against All Defendants ( Filing fee $ 400 receipt number 0391-771551.)filed by The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance, GOVERNMENT OF THE VIRGIN ISLANDS. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Text of Proposed Order, #6 Affidavit, #7 Exhibit, #8 Exhibit) (Smith-Francois, Ariel) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virgin Islands District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance et al v. Real Legacy Assurance Company, Inc. et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: GOVERNMENT OF THE VIRGIN ISLANDS | |
| Represented By: | Ariel Marie Smith-Francois |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: The Honorable Tregenza A. Roach, Esq., Lieutenant Governor, in his capacity as Commissioner of Insurance | |
| Represented By: | Ariel Marie Smith-Francois |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Juan A. Moldes Rodriquez, Esq. | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Honorable Javier Rivera Rios | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Real Legacy Assurance Company, Inc. | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
