Cases 21 - 30 of 44
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
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
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
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
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
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
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