Oriental Bank v. Bennett et al
| Oriental Bank |
| Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and Virgin Islands Bureau of Internal Revenue |
| 3:2020cv00124 |
| December 29, 2020 |
| US District Court for the District of Virgin Islands |
| Ruth Miller |
| Robert A Molloy |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 Summons Issued as to Virgin Islands Bureau of Internal Revenue-Government of the Virgin Islands-Governor Albert Bryan Jr. (CAB) |
| Filing 7 Summons Issued as to Virgin Islands Bureau of Internal Revenue-Joel A. Lee, Director (CAB) |
| Filing 6 Summons Issued as to Virgin Islands Bureau of Internal Revenue-Attorney General Denise N. George (CAB) |
| Filing 5 Summons Issued as to Estate of Chocolate Hole Landowners Association. (CAB) |
| Filing 4 Summons Issued as to FirstBank Puerto Rico. (CAB) |
| Filing 3 Summons Issued as to Winston Bennett. (CAB) |
| Filing 2 NOTICE of Filing Summons for Issuance by Oriental Bank (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Reinhardt, Matthew) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AVIDC-906450.)filed by Oriental Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit) (Reinhardt, Matthew) |
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