Oriental Bank v. George
Plaintiff: Oriental Bank
Defendant: Roney C. George and Roney George
Case Number: 3:2023cv00002
Filed: January 10, 2023
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 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Filing 6 Corporate Disclosure Statement by Oriental Bank identifying Corporate Parent OFG Bancorp for Oriental Bank.. (Reinhardt, Matthew)
February 9, 2023 Filing 5 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)
February 9, 2023 Filing 4 Summons Issued as to Roney C. George. (TNS)
February 8, 2023 Filing 3 NOTICE of Filing Summons for Issuance by Oriental Bank (Attachments: #1 Exhibit) (Reinhardt, Matthew)
January 11, 2023 Filing 2 NOTICE OF CORRECTED DOCKET ENTRY: Pursuant to Federal Rules of Civil Procedure 7.1, a Disclosure Statement should be filed.Re: #1 Complaint,. (KW)
January 10, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AVIDC-1044122.)filed by Oriental Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Errata, #8 Civil Cover Sheet, #9 Exhibit) (Reinhardt, Matthew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virgin Islands District Court's Electronic Court Filings (ECF) System

Search for this case: Oriental Bank v. George
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roney C. George
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roney George
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Oriental Bank
Represented By: Matthew Reinhardt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?