Cases 1 - 10 of 21
Oriental Bank v. Rogers
as 3:2023cv00045
Plaintiff:
Oriental Bank
Defendant:
Bernadette Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oriental Bank v. George
as 3:2023cv00002
Defendant:
Roney C. George and Roney George
Plaintiff:
Oriental Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Oriental Bank v. HANNAH et al
as 1:2021cv00296
Plaintiff:
Oriental Bank
Defendant:
THOMAS HANNAH and Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Hodge et al
as 1:2021cv00268
Plaintiff:
Oriental Bank
Cross Defendant:
Cecil O. Hodge
Cross Claimant:
Government of The Virgin Islands Bureau of Internal Revenue
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Brown et al
as 1:2021cv00266
Plaintiff:
Oriental Bank
Defendant:
Mary C Brown and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Oriental Bank v. Matthew et al
as 1:2021cv00254
Plaintiff:
Oriental Bank
Defendant:
Marvin L Matthew and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Payne et al
as 1:2021cv00255
Plaintiff:
Oriental Bank
Defendant:
Henderson W Payne and Zathlyn R Payne
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Taylor
as 3:2021cv00037
Plaintiff:
Oriental Bank
Defendant:
Bruce Taylor
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Wesselhoft
as 3:2021cv00032
Plaintiff:
Oriental Bank
Defendant:
Alma Wesselhoft
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Dean et al
as 3:2021cv00025
Plaintiff:
Oriental Bank
Defendant:
U.S. Department of TreasuryInternal Revenue Service, Virgin Islands Bureau of Internal Revenue and Margaret Dean
Cause Of Action: 28 U.S.C. § 1332
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