Cases 11 - 17 of 17
THE BANK OF NOVA SCOTIA v. UNITED STATES OF AMERICA et al
as 3:2020cv00009
Defendant:
Nicole Turnbull, Daniel Rogers, UNITED STATES OF AMERICA and others
Plaintiff:
THE BANK OF NOVA SCOTIA
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund v. Petersen et al
as 1:2019cv00068
Defendant:
Lauretta Petersen, RASHAN A. RAWLINS, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
Wilmington Savings Fund
Cause Of Action: 28 U.S.C. § 1332
LAKEVIEW LOAN SERVICING, LLC v. Zimmermann et al
as 3:2019cv00018
Defendant:
Elizabeth Zimmermann, Elizabeth L Again- Zimmermann, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Petersen et al
as 3:2019cv00004
Defendant:
Elvis Alfred Petersen, Lauren L Petersen, Lauren Lee Mulraine and others
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans v. John-Baptiste et al
as 1:2018cv00053
Defendant:
Faye A John-Baptiste, U.S. Small Business Administration, U.S. Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
Caliber Home Loans
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. King et al
as 3:2018cv00054
Defendant:
United States Department of the Treasury - Internal Revenue Service, Robert L King, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
CALIBER HOME LOANS, INC. v. Malcolm et al
as 3:2018cv00042
Defendant:
Scott Malcolm, Jill Malcolm and Virgin Islands Bureau of Internal Revenue
Plaintiff:
CALIBER HOME LOANS, INC.
Cause Of Action: 28 U.S.C. § 1332
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