Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue

Petitioner: Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent: Director, Bureau of Internal Revenue
Case Number: 3:2024cv00014
Filed: March 7, 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. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2024 Filing 33 NOTICE of Appearance by Paul DiSangro on behalf of Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. (DiSangro, Paul)
April 25, 2024 Filing 32 NOTICE of Appearance by Maria Critelli on behalf of Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. (Critelli, Maria)
April 25, 2024 Filing 31 NOTICE of Appearance by Geoffrey M Collins on behalf of Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. (Collins, Geoffrey)
April 22, 2024 Filing 30 OATH OF ADMISSION by Paul A. Disangro Esq. (TRH)
April 22, 2024 Filing 29 OATH OF ADMISSION by Maria Concheta Critelli Esq. (TRH)
April 22, 2024 Filing 28 OATH OF ADMISSION by Geoffrey M. Collins Esq. (TRH)
April 16, 2024 Filing 27 ORDER (RM) granting #26 Unopposed Motion to Reschedule Rule 16 Conference. Rule 16 Conference previously set for May 8, 2024 is RESCHEDULED for May 22, 2024 at 11:00 AM in Chambers before US Magistrate Judge Ruth Miller. The parties shall meet by May 2, 2024 to discuss the items in the Court's April 9, 2024 Order #21 . No later than May 16, 2024, the parties shall disclose information and exchange documents pursuant to Rule 26(a)(1), Fed.R.Civ.P. Joint Proposed Scheduling Plan and Local Rule 16.1 Discovery Memoranda are due by May 21, 2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
April 16, 2024 Filing 26 MOTION to Reschedule Rule 16 Conference and to Extend Deadlines for Rule 26 Meeting and To File Joint Proposed Scheduling Plan by Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Andre, Renee)
April 16, 2024 Filing 25 ORDER (RM): Oath of Admission hearing for Geoffrey M. Collins, Esq., Paul A. DiSangro, Esq., and Maria Concheta Critelli, Esq., is set for April 22, 2024 at 10:00 AM, via Microsoft Teams, before U.S. Magistrate Judge Ruth Miller. Conference information shall be provided by email. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
April 12, 2024 Filing 24 ORDER (RM) dated 4/12/2024 that Maria Concheta Critelli, Esquire, is admitted pro hac vice to practice before this Court in this case, and she shall appear before this Court to take the oath prior to such practice. (CAB)
April 12, 2024 Filing 23 ORDER (RM) dated 4/12/2024 that Paul A. DiSangro, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB)
April 12, 2024 Filing 22 ORDER (RM) dated 4/12/2024 that Geoffrey M. Collins, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB)
April 9, 2024 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)
April 5, 2024 Filing 20 ANSWER to #2 Amended Complaint, by Director, Bureau of Internal Revenue. (Persad, Jalicha)
April 5, 2024 Filing 19 NOTICE of Appearance by Jalicha Persad on behalf of Respondent Director, Bureau of Internal Revenue (Persad, Jalicha)
April 2, 2024 Filing 18 MOTION for Leave to Appear Pro Hac Vice of Attorney: Paul A. DiSangro(paid $250 PHV fee; receipt number AVIDC-1132101) by Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Exhibit PHV Application, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Exhibit Certificate of Good Standing, #5 Exhibit Declaration of P. DiSangro) (Andre, Renee)
April 2, 2024 Filing 17 MOTION for Leave to Appear Pro Hac Vice of Attorney: Maria C. Critelli(paid $250 PHV fee; receipt number AVIDC-1132099) by Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Exhibit PHV Application, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Exhibit Declaration of M. Critelli) (Andre, Renee)
April 2, 2024 Filing 16 MOTION for Leave to Appear Pro Hac Vice of Attorney: Geoffrey M. Collins(paid $250 PHV fee; receipt number AVIDC-1132089) by Petitioner Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Exhibit PHV Application, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Exhibit Declaration of G. Collins) (Andre, Renee)
March 19, 2024 Filing 15 SUMMONS Returned Executed by Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Affidavit) (Andre, Renee)
March 19, 2024 Filing 14 SUMMONS Returned Executed by Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Affidavit) (Andre, Renee)
March 19, 2024 Filing 13 SUMMONS Returned Executed by Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. Director, Bureau of Internal Revenue served on 3/15/2024, answer due 4/5/2024. (Attachments: #1 Affidavit) (Andre, Renee)
March 15, 2024 Filing 12 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each amended summons. Re;{ECF:9-11} (TSJ) Modified on 3/18/2024 (TSJ).
March 15, 2024 Filing 11 AMENDED Summons Issued as to the Hon. Albert Bryan, Jr. (TSJ)
March 15, 2024 Filing 10 AMENDED Summons Issued as to the Hon. Ariel Smith. (TSJ)
March 15, 2024 Filing 9 AMENDED Summons Issued as to Director, Bureau of Internal Revenue. (TSJ)
March 11, 2024 Filing 8 Corporate Disclosure Statement by Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. identifying Corporate Parent OCWEN FINANCIAL CORPORATION for Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc... (Andre, Renee)
March 11, 2024 Filing 7 NOTICE OF CORRECTED DOCKET ENTRYRe: #2 Amended Complaint,. No Corporate Disclosure Statement filed. Plaintiff is required to file a Corporate Disclosure Statement pursuant to Fed. R. Civ. 7.1. (TSJ)
March 8, 2024 Filing 6 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) Ocwen USVI Services, LLC with a copy of Notice attached to each summons (TSJ)
March 8, 2024 Filing 5 Summons Issued as to the Hon. Albert Bryan, Jr. (TSJ)
March 8, 2024 Filing 4 Summons Issued as to the Hon. Ariel Smith. (TSJ)
March 8, 2024 Filing 3 Summons Issued as to Director, Bureau of Internal Revenue. (TSJ)
March 8, 2024 Filing 2 AMENDED COMPLAINT for Redetermination of Deficiency against Director, Bureau of Internal Revenuefiled by Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons, #5 Summons, #6 Summons) (Andre, Renee)
March 7, 2024 Filing 1 COMPLAINT for Redetermination of Deficiency against Director, Bureau of Internal Revenue ( Filing fee $ 405 receipt number AVIDC-1126772.)filed by Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit Summons, #3 Exhibit Summons, #4 Exhibit Summons, #5 Civil Cover Sheet) (Andre, Renee)

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Petitioner: Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc.
Represented By: Renee Marie Andre
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Petitioner: Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Represented By: Renee Marie Andre
Represented By: Geoffrey M Collins
Represented By: Maria Critelli
Represented By: Paul DiSangro
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Respondent: Director, Bureau of Internal Revenue
Represented By: Jalicha Persad
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