FirstBank Puerto Rico v. Ravalier, Jr.
Plaintiff: FirstBank Puerto Rico
Defendant: Lenroy Ravalier, Jr.
Case Number: 3:2020cv00073
Filed: September 2, 2020
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2020 Filing 4 NOTICE of filing by FirstBank Puerto Rico re #1 Complaint (Attachments: #1 Civil Cover Sheet) (Rich, Carol Ann)
September 2, 2020 Filing 3 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 (KAB)
September 2, 2020 Filing 2 Summons Issued as to Lenroy Ravalier, Jr.. (KAB)
September 2, 2020 Filing 1 COMPLAINT against Lenroy Ravalier, Jr. (Filing fee paid AVIDC-882153) filed by FirstBank Puerto Rico. (KAB)

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Plaintiff: FirstBank Puerto Rico
Represented By: Carol Ann Rich
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Defendant: Lenroy Ravalier, Jr.
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