Oriental Bank v. Dean et al
| Oriental Bank |
| U.S. Department of TreasuryInternal Revenue Service, Virgin Islands Bureau of Internal Revenue and Margaret Dean |
| 3:2021cv00025 |
| March 11, 2021 |
| 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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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 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 (TNS) |
| Filing 12 Summons Issued as to Virgin Islands Bureau of Internal Revenue, Government of the Virgin Islands, Governor Albert Bryan Jr. (TNS) |
| Filing 11 Summons Issued as to Virgin Islands Bureau of Internal Revenue, Attorney General Denise N. George. (TNS) |
| Filing 10 Summons Issued as to Virgin Islands Bureau of Internal Revenue- Joel A. Lee, Director. (TNS) |
| Filing 9 NOTICE of Filing Summons for Issuance by Oriental Bank (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Reinhardt, Matthew) |
| Filing 8 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) |
| Filing 7 Summons Issued as to Margaret Y. Dean a/k/a Margaret Young Dean; and Margaret Young Dean, Trustee of the Margaret Young Dean Revocable Family Trust UTD April 21, 2016. (EMK) |
| Filing 6 Summons Issued as to Virgin Islands Bureau of Internal Revenue (Director Joel A. Lee). (EMK) |
| Filing 5 Summons Issued as to Virgin Islands Bureau of Internal Revenue (Attorney General Denise N. George). (EMK) |
| Filing 4 Summons Issued as to Virgin Islands Bureau of Internal Revenue (Governor Albert A. Bryan). |
| Filing 3 Summons Issued as to U.S. Department of Treasury Internal Revenue Service (Attorney General of the United States). (EMK) |
| Filing 2 Summons Issued as to U.S. Department of Treasury Internal Revenue Service US Attorney's Office-District of the Virgin Islands). (EMK) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AVIDC-921399.)filed by Oriental Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Civil Cover Sheet, #10 Exhibit Summons for Issuance, #11 Exhibit Summons for Issuance, #12 Exhibit Summons for Issuance, #13 Exhibit Summons for Issuance, #14 Exhibit Summons for Issuance, #15 Exhibit Summons for Issuance) (Reinhardt, Matthew) |
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