George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
Plaintiff: Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant: DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Case Number: 3:2022cv00029
Filed: April 25, 2022
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. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2022 Filing 19 NOTICE of Appearance by Lisa Michelle Komives on behalf of Defendant Banco Popular, Inc. (Komives, Lisa)
June 16, 2022 Filing 18 CERTIFICATE OF SERVICE by DLJ Mortgage Capital, Inc. re #8 Notice of Appearance on All Defendants (Reinhardt, Matthew)
June 16, 2022 Filing 17 HARD COPY NOTICE of filing sent via certified mail, return receipt requested to Eileen V. Worrell, P. O. Box 3274, Brandon, FL 33509-3274. Related Document: 10 Clerk's Approval of Motion for Permission to Use Electronic Case Filing. (IW)
June 9, 2022 Filing 16 Mail Returned as Undeliverable. Mail sent to Eileen V. Worrell. Re: #13 Hard Copy Notice of Filing. (IW)
June 8, 2022 Filing 15 CERTIFIED MAIL return receipt Re: #12 Hard Copy Notice of filing. (IW)
June 8, 2022 Filing 14 CERTIFIED MAIL return receipt Re: #11 Hard Copy Notice of filing. (IW)
May 26, 2022 Filing 13 HARD COPY NOTICE of filing Related Document: 10 Clerk's Approval of Motion for Permission to Use Electronic Case Filing, sent via certified mail, return receipt to Eileen V. Worrell, 736 Providence Trace Circle, Apt. 102, Brandon, FL 33511. (IW)
May 26, 2022 Filing 12 HARD COPY NOTICE of filing Related Document: 10 Clerk's Approval of Motion for Permission to Use Electronic Case Filing, sent via certified mail, return receipt to Gary A. George, Sr., P. O. Box 11275, St. Thomas, VI 00801. (IW)
May 26, 2022 Filing 11 HARD COPY NOTICE of filing Related Document: 10 Clerk's Approval of Motion for Permission to Use Electronic Case Filing, sent via certified mail, return receipt to Kathlyn P. Worrell, P. O. Box 11275, St. Thomas, VI 00801. (IW)
May 24, 2022 Filing 10 CLERK'S APPROVAL OF MOTION FOR PERMISSION TO USE ELECTRONIC CASE FILING. Re: #5 Plaintiff Kathlyn P. Worrell-George shall abide by all the Court Rules, Orders, policies, and procedures governing the use of the electronic filing system. Moreover, in the event that Plaintiff Worrell-George retains an attorney who appears on the party's behalf during the course of this action, the attorney must advise the Clerk of Court to terminate Plaintiff Worrell-George's registration as a Filing User upon the attorney's appearance. (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (EMK)
May 20, 2022 Filing 9 PRO SE ECF REGISTRATION FORM Re: #5 MOTION for Permission to Use Electronic Case Filing, filed by Kathlyn P. Worrell-George. (IW)
May 19, 2022 NOTICE OF CORRECTED DOCKET ENTRY Re: #8 Notice of Appearance. Pursuant to LCRCi 5.4(i)(4), In civil actions that include a non-Filing User, all Filing Users must include a certificate of service with all documents that are served that identifies the date and manner of service upon the non-Filing User. Filer is instructed to file a Certificate of Service and link it to the Notice of Appearance. (IW)
May 18, 2022 Filing 8 NOTICE of Appearance by Matthew Reinhardt on behalf of Defendant DLJ Mortgage Capital, Inc. (Reinhardt, Matthew)
April 26, 2022 Filing 7 SUMMONS Returned Executed by Kathlyn P. Worrell, Eileen V. Worrell, Gary A George, Sr.. DLJ Mortgage Capital, Inc. served on 4/26/2022, Answer due 5/17/2022. (IW)
April 26, 2022 Filing 6 SUMMONS Returned Executed by Kathlyn P. Worrell, Eileen V. Worrell, Gary A George, Sr.. Banco Popular, Inc. served on 4/26/2022, Answer due 5/17/2022. (IW)
April 25, 2022 Filing 5 MOTION for Permission to Use Electronic Case Filing by Plaintiff Kathlyn P. Worrell. (IW)
April 25, 2022 Filing 4 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. (IW)
April 25, 2022 Filing 3 Summons Issued as to Banco Popular, Inc.. (IW)
April 25, 2022 Filing 2 Summons Issued as to DLJ Mortgage Capital, Inc.. (IW)
April 25, 2022 Filing 1 COMPLAINT against Banco Popular, Inc., DLJ Mortgage Capital, Inc. (Filing fee $ 402.00, receipt number 300007949) filed by Gary A George, Sr., Kathlyn P. Worrell, Eileen Worrell. (Attachments: #1 Civil Cover Sheet, #2 Summons - DLJ Mortgage Capital, Inc., #3 Summons - Banco Popular, #4 Notice of LIs Pendens, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E&F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J) (IW)

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Plaintiff: Kathlyn P. Worrell
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Plaintiff: Gary A George, Sr.
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Plaintiff: Eileen V. Worrell
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Defendant: DLJ Mortgage Capital, Inc.
Represented By: Matthew Reinhardt
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Defendant: Banco Popular, Inc.
Represented By: Lisa Michelle Komives
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