Cases
Cases 21 - 30 of 76
Joseph v. Virgin Islands Bureau of Internal Revenue
as 3:2020cv00017
Plaintiff: Mark Joseph
Defendant: Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7426
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
Reefco Services Inc v. Government of Virgin Islands, et al
as 20-1004
Defendant / Appellant: VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and GOVERNMENT OF THE VIRGIN ISLANDS
Plaintiff / Appellee: REEFCO SERVICES INC
PSMT, LLC v. Government of the Virgin Islands et al
as 3:2019cv00118
Defendant: Virgin Islands Bureau of Internal Revenue, Government of the Virgin Islands and Joel A. Lee
Plaintiff: PSMT, LLC
Cause Of Action: 28 U.S.C. § 1331
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
The Bank of Nova Scotia v. Hantz et al
as 1:2019cv00066
Defendant: Virgin Islands Bureau of Internal Revenue, William Hantz and Seini Hantz
Plaintiff: The Bank of Nova Scotia
Cause Of Action: 28 U.S.C. § 1332
Belfon et al v. Director, Virgin Islands Bureau of Internal Revenue
as 3:2019cv00042
Petitioner: Angela Belfon and Ronald W Belfon
Respondent: Director, Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401
Kenth Rogers v. Director Internal Revenue Bure, et al We have downloadable decisions or orders for this case
as 19-1642
Defendant / Appellee: DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and GOVERNMENT OF THE VIRGIN ISLANDS
Plaintiff / Appellant: KENTH W. ROGERS
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

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