FirstBank Puerto Rico v. Kaycee
Plaintiff: FirstBank Puerto Rico
Cross Defendant: Chandru J Kaycee and Veena C. Kaycee
Other: Mahogany Run Condominium Association, Inc.
Case Number: 3:2024cv00003
Filed: January 23, 2024
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 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2024 Filing 18 Clerk's ENTRY OF DEFAULT as to Chandru J Kaycee and Veena C. Kaycee. (TSJ)
March 6, 2024 Filing 17 MOTION ( Revised) for Entry of Default by Plaintiff FirstBank Puerto Rico. (Attachments: #1 Exhibit 1 - Proofs of Service, #2 Text of Proposed Order) (Komives, Lisa)
March 1, 2024 Filing 16 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) FirstBank Puerto Rico with a copy of Notice attached to each summons #14 , #15 . (KW)
March 1, 2024 Filing 15 Summons Issued as to Chandru J Kaycee. (KW)
March 1, 2024 Filing 14 Cross-claim Summons Issued as to Veena C. Kaycee. (KW)
March 1, 2024 Filing 13 CROSSCLAIM SUMMONS against Chandru J Kayceefiled by Mahogany Run Condominium Association, Inc.. (Dollison, Richard)
March 1, 2024 Filing 12 CROSSCLAIM Summons against Veena C. Kayceefiled by Mahogany Run Condominium Association, Inc.. (Dollison, Richard)
March 1, 2024 Filing 11 NOTICE OF CORRECTED DOCKET ENTRY A memorandum in support is required pursuant to LRCi 7.1(a) Re: #10 Motion for Entry of Default . (EMK)
February 23, 2024 Filing 10 MOTION for Entry of Default by Plaintiff FirstBank Puerto Rico. (Attachments: #1 Exhibit 1 - Proofs of Service, #2 Text of Proposed Order) (Komives, Lisa)
February 6, 2024 Filing 9 Mahogany Run Condominium's ANSWER to #1 Complaint, , CROSSCLAIM against Chandru J Kaycee, Veena C. Kaycee by Mahogany Run Condominium Association, Inc.. (Dollison, Richard)
February 6, 2024 Filing 8 NOTICE of Appearance by Richard H. Dollison on behalf of Defendant Mahogany Run Condominium Association, Inc. (Dollison, Richard)
February 5, 2024 Filing 7 NOTICE of Recording Lis Pendens by FirstBank Puerto Rico (Attachments: #1 Exhibit 1 - Notice of Lis Pendens) (Komives, Lisa)
February 5, 2024 Filing 6 NOTICE of Filing Proof of Service on Individual Defendants by FirstBank Puerto Rico (Attachments: #1 Exhibit 1 - Chandru Kaycee, #2 Exhibit 2 - Veena Kaycee) (Komives, Lisa)
January 25, 2024 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. #2 , #3 , #4 (TSJ)
January 25, 2024 Filing 4 Summons Issued as to Mahogany Run Condominium Association, Inc. (TSJ)
January 25, 2024 Filing 3 Summons Issued as to Veena C. Kaycee. (TSJ)
January 25, 2024 Filing 2 Summons Issued as to Chandru J Kaycee. (TSJ)
January 23, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AVIDC-1115940.)filed by FirstBank Puerto Rico. (Attachments: #1 Exhibit 1 - Condominium Warranty Deed, #2 Exhibit 2 - Note, #3 Exhibit 3 - Mortgage, #4 Civil Cover Sheet, #5 Summons - Chandru J. Kaycee, #6 Summons - Veena C. Kaycee, #7 Summons - Mahogany Run Condominium Association, Inc.) (Komives, Lisa)

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Plaintiff: FirstBank Puerto Rico
Represented By: Lisa Michelle Komives
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Cross defendant: Chandru J Kaycee
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Cross defendant: Veena C. Kaycee
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Other: Mahogany Run Condominium Association, Inc.
Represented By: Richard H. Dollison
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