Cases 21 - 30 of 39
Kenth Rogers v. Director Internal Revenue Bure, et al
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
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
Said Hassan, et al v. Government of the Virgin Islan, et al
as 16-2209
Plaintiff - Appellant:
SAID HASSAN and KAREN HASSAN
Defendant - Appellee:
GOVERNMENT OF THE VIRGIN ISLANDS and VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
FOX ROTHSCHILD LLP v. THE UNITED STATES VIRGIN ISLANDS et al
as 2:2015cv04700
Plaintiff:
FOX ROTHSCHILD LLP
Defendant:
THE UNITED STATES VIRGIN ISLANDS , THE VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and DOES 1-5
Cause Of Action: 26 U.S.C. § 7401
VI Derivatives LLC By Vifx LLC v. USA, et al
as 15-2003
Plaintiff - Appellant:
VI DERIVATIVES LLC BY VIFX LLC ITS TAX MATTERS PARTNER BY RICHARD G. VENTO ITS TAX MATTERS PARTNER
Defendant - Appellee:
UNITED STATES OF AMERICA and DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
Hess Oil Virgin islands Corp. & Subsidiaries v. The Government of the United States Virgin Islands et al
as 1:2014cv10114
Plaintiff:
Hess Oil Virgin islands Corp. & Subsidiaries
Defendant:
The Government of the United States Virgin Islands and The Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 6532
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
