Advanced Construction, LLC v. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association et al
Plaintiff: Advanced Construction, LLC
Defendant: US Small Business Administration, Mortgage Electronic Registration Systems, Inc. (MERS), Bank of Nova Scotia, Flagstar Bank Fsb, Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association, FirstBank Puerto Rico and Banco Popular De Puerto Rico
Case Number: 3:2019cv00010
Filed: February 15, 2019
Court: US District Court for the District of Virgin Islands
Presiding Judge: Curtis V Gomez
Referring Judge: Ruth Miller
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2019 Filing 21 ANSWER to #1 Complaint, by Mortgage Electronic Registration Systems, Inc. (MERS). (Reinhardt, Matthew)
March 25, 2019 Filing 20 NOTICE of Appearance by Matthew Reinhardt on behalf of Defendant Mortgage Electronic Registration Systems, Inc. (MERS) (Reinhardt, Matthew)
March 21, 2019 Filing 18 NOTICE of Appearance by Robert Preston Wood on behalf of Defendant Mortgage Electronic Registration Systems, Inc. (MERS) (Wood, Robert)
March 21, 2019 Filing 17 NOTICE of Appearance by Robert Preston Wood on behalf of Defendant Mortgage Electronic Registration Systems, Inc. (MERS) (Wood, Robert)
March 21, 2019 NOTICE OF CORRECTED DOCKET ENTRY Incorrect document filed.Re: #17 Notice of Appearance. (KAB)
March 18, 2019 Filing 16 STIPULATION to Extend Time to Respond to Complaint by Banco Popular De Puerto Rico, FirstBank Puerto Rico. (Hodges, Gregory)
March 18, 2019 Filing 15 NOTICE of Appearance by Gregory H. Hodges on behalf of Defendant FirstBank Puerto Rico (Hodges, Gregory)
March 18, 2019 Filing 14 NOTICE of Appearance by Gregory H. Hodges on behalf of Defendant Banco Popular De Puerto Rico (Hodges, Gregory)
March 14, 2019 Filing 19 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s)and Defendants Banco Popular de PR;Flagstar Bank FSB, Bank of Nova Scotia, Sugar Mill Condo, Mortgage Electronic REgistration, First Bank PR and US Small Business Admin with a copy of Notice attached to each summons (CBF)
March 14, 2019 Opinion or Order Filing 13 ORDER (RM) granting #12 Motion for Extension of Time to Answer. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association's answer is due by April 18, 2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 14, 2019 Filing 12 MOTION for Extension of Time to File Answer (unopposed) by Defendant Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association. (Attachments: #1 Text of Proposed Order) (Russell, Charles)
March 13, 2019 Filing 11 Bank of Nova Scotia's ANSWER to #1 Complaint, by Bank of Nova Scotia. (Diaz, Malorie)
February 27, 2019 Filing 10 NOTICE of Appearance by Carol Ann Rich on behalf of Defendant Bank of Nova Scotia (Rich, Carol Ann)
February 21, 2019 Filing 9 Summons Issued as to Banco Popular De Puerto Rico. (CBF) (Main Document 9 replaced on 2/21/2019) (CBF).
February 21, 2019 Filing 8 Summons Issued as to Bank of Nova Scotia. (CBF) (Main Document 8 replaced on 2/21/2019) (CBF).
February 21, 2019 Filing 7 Summons Issued as to FirstBank Puerto Rico. (CBF) (Main Document 7 replaced on 2/21/2019) (CBF).
February 21, 2019 Filing 6 Summons Issued as to Flagstar Bank Fsb. (CBF) (Main Document 6 replaced on 2/21/2019) (CBF).
February 21, 2019 Filing 5 Summons Issued as to Mortgage Electronic Registration Systems, Inc. (MERS). (CBF) (Main Document 5 replaced on 2/21/2019) (CBF).
February 21, 2019 Filing 4 Summons Issued as to Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association. (CBF) (Main Document 4 replaced on 2/21/2019) (CBF).
February 21, 2019 Filing 3 Summons Issued as to US Small Business Administration. (CBF) (Main Document 3 replaced on 2/21/2019) (CBF).
February 15, 2019 Filing 2 NOTICE Of Filing by Advanced Construction, LLC re #1 Complaint, (Attachments: #1 Exhibit Exhibit 1 to the Complaint, #2 Exhibit Exhibit 2 to the Complaint, #3 Civil Cover Sheet, #4 Exhibit Summons-Banco Popular De Puerto Rico, #5 Exhibit Summons-Bank of Nova Scotia, #6 Exhibit Summons-FirstBank Puerto Rico, #7 Exhibit Summons-Flagstar Bank, #8 Exhibit Summons-Mortgage Electronic Registration Systems, Inc. (MERS), #9 Exhibit Summons-Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association, #10 Exhibit Summons - US Small Business Administration) (Weiss, A. Jeffrey)
February 15, 2019 Filing 1 COMPLAINT against Banco Popular De Puerto Rico, Bank of Nova Scotia,(Paid 0391-773075) FirstBank Puerto Rico, Flagstar Bank Fsb, Mortgage Electronic Registration Systems, Inc. (MERS), Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association, US Small Business Administration (Filing fee $ 400.) filed by Advanced Construction, LLC. (KAB)

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 this case: Advanced Construction, LLC v. Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Small Business Administration
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: Mortgage Electronic Registration Systems, Inc. (MERS)
Represented By: Matthew Reinhardt
Represented By: Robert Preston Wood
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: Bank of Nova Scotia
Represented By: Malorie Diaz
Represented By: Carol Ann Rich
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: Flagstar Bank Fsb
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: Sugar Mill Condominium Association a/k/a Sugar Mill Hill Condominium Association
Represented By: Charles S. Russell
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: FirstBank Puerto Rico
Represented By: Gregory H. Hodges
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: Banco Popular De Puerto Rico
Represented By: Gregory H. Hodges
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: Advanced Construction, LLC
Represented By: A. Jeffrey Weiss
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.


Why Is My Information Online?