Ocwen USVI Services, LLC v. United States Virgin Islands
Plaintiff: Ocwen USVI Services, LLC
Defendant: United States Virgin Islands
Case Number: 3:2024cv00005
Filed: February 8, 2024
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2024 Opinion or Order Filing 21 ORDER (RM) setting Rule 16 Conference in Chambers before US Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
March 26, 2024 Opinion or Order Filing 20 ORDER (RM) denying #13 Motion for Entry of Default. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 26, 2024 Opinion or Order Filing 19 ORDER (RM) granting nunc pro tunc #17 Motion for Extension of Time to Answer. United States Virgin Islands' answer was due by and filed on 3/20/2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 20, 2024 Filing 18 NOTICE Proposed Order by United States Virgin Islands re #17 MOTION for Extension of Time to File Answer (Persad, Jalicha)
March 20, 2024 Filing 17 MOTION for Extension of Time to File Answer by Defendant United States Virgin Islands. (Persad, Jalicha)
March 20, 2024 Filing 16 Opposition to Motion re #13 MOTION for Entry of Default filed by Defendant United States Virgin Islands. (Persad, Jalicha)
March 20, 2024 Filing 15 GOVERNMENT'S ANSWER to Complaint by United States Virgin Islands. (Persad, Jalicha)
March 20, 2024 NOTICE OF CORRECTED DOCKET ENTRYRe: #17 MOTION for Extension of Time to File Answer .A proposed order was not filed as an attachment to the motion pursuant to LRCi 7.1(e). Filer is advised to file a proposed order using the event Notice (Other) referencing Notice of Filing as the docket text. The proposed order will be an attachment to the notice and the document should be linked to the motion. (TSJ)
March 11, 2024 Filing 13 MOTION for Entry of Default by Plaintiff Ocwen USVI Services, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order) (Strickling, Taylor)
March 7, 2024 Opinion or Order Filing 12 ORDER (RM) granting #11 Motion for a refund of a duplicate filing fee. (AO)
March 7, 2024 Filing 11 MOTION for Refund of Fees Paid Electronically by Plaintiff Ocwen USVI Services, LLC. (Attachments: #1 Exhibit Receipt #1, #2 Exhibit Receipt #2, #3 Text of Proposed Order) (Strickling, Taylor)
March 4, 2024 Filing 10 SUMMONS Returned Executed by Ocwen USVI Services, LLC. United States Virgin Islands served on 2/15/2024, answer due 3/7/2024. (Attachments: #1 Affidavit) (Strickling, Taylor)
March 4, 2024 Filing 9 Sealed Document by Ocwen USVI Services, LLC. (Attachments: #1 Exhibit Exhibit #18 to the Complaint) (Strickling, Taylor)
February 15, 2024 NOTICE OF CORRECTED DOCKET ENTRYRe: #8 Sealed Document. Incorrect case number. Filer advised to refile. (JB)
February 13, 2024 Filing 8 Sealed Document by Ocwen USVI Services, LLC. (Strickling, Taylor)
February 12, 2024 Filing 7 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) Ocwen USVI Service, LLC with a copy of Notice attached to each summons. (KW)
February 12, 2024 Filing 6 Summons Issued as to United States Virgin Islands/The Hon. Ariel Smith. (KW)
February 12, 2024 Filing 5 Summons Issued as to United States Virgin Islands/The Hon. Albert Bryan, Jr. (KW)
February 9, 2024 Opinion or Order Filing 4 ORDER (RM) granting #3 MOTION for leave to File Document (Exhibit 18) Under Seal. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
February 9, 2024 Filing 3 MOTION for leave to File Document Under Seal by Plaintiff Ocwen USVI Services, LLC. (Attachments: #1 Proposed Order) (Strickling, Taylor)
February 8, 2024 Filing 2 Corporate Disclosure Statement by Ocwen USVI Services, LLC identifying Corporate Parent OCWEN FINANCIAL CORPORATION for Ocwen USVI Services, LLC.. (Strickling, Taylor)
February 8, 2024 Filing 1 COMPLAINT against United States Virgin Islands ( Filing fee $ 402 receipt number BVIDC-1119833.)filed by Ocwen USVI Services, LLC. (Attachments: #1 Exhibit #1, #2 Exhibit #2, #3 Exhibit #3, #4 Exhibit #4, #5 Exhibit #5, #6 Exhibit #6, #7 Exhibit #7, #8 Exhibit #8, #9 Exhibit #9, #10 Exhibit #10, #11 Exhibit #11, #12 Exhibit #12, #13 Exhibit #13, #14 Exhibit #14, #15 Exhibit #15, #16 Exhibit #16, #17 Exhibit #17, #18 Civil Cover Sheet, #19 Summons, #20 Summons) (Strickling, Taylor)

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Plaintiff: Ocwen USVI Services, LLC
Represented By: Taylor William Strickling
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Defendant: United States Virgin Islands
Represented By: Jalicha Persad
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