Oriental Bank v. Walters et al
Plaintiff: Oriental Bank
Defendant: Gerald Walters, Henrique Matthias and Ina Matthias
Case Number: 3:2020cv00107
Filed: October 30, 2020
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Filing 10 NOTICE of Lis Pendens by Plaintiff Oriental Bank (Reinhardt, Matthew)
November 9, 2020 Filing 9 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 (EMK)
November 9, 2020 Filing 8 Summons Issued as to Ina Matthias. (EMK)
November 9, 2020 Filing 7 Summons Issued as to Henrique Matthias. (EMK)
November 6, 2020 Filing 6 NOTICE of Filing Summons for Issuance by Oriental Bank (Attachments: #1 Exhibit, #2 Exhibit) (Reinhardt, Matthew)
November 5, 2020 Filing 5 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to Defendant Gerald Walters with a copy of Notice attached to each summons (EMK)
November 5, 2020 Filing 4 Summons Issued as to Gerald Walters. (EMK)
November 4, 2020 Filing 3 NOTICE of Filing Summons for Issuance by Oriental Bank (Attachments: #1 Exhibit) (Reinhardt, Matthew)
November 3, 2020 NOTICE OF CORRECTED DOCKET ENTRY: Incorrect filing. The summon is an attachment to the main document. Event and PDF do not match. Re: #2 Notice (Other). (KAB)
November 2, 2020 Filing 2 NOTICE SUmmons by Oriental Bank re #1 Complaint, (Reinhardt, Matthew)
October 30, 2020 Filing 1 COMPLAINT against Oriental Bank ( Filing fee $ 400 receipt number BVIDC-894872.)filed by Oriental Bank. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Summons to be issued, #7 Exhibit Summons to be issued, #8 Exhibit Summons to be issued) (Reinhardt, Matthew)

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Plaintiff: Oriental Bank
Represented By: Matthew Reinhardt
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Defendant: Gerald Walters
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Defendant: Henrique Matthias
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Defendant: Ina Matthias
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