Cases 1 - 10 of 19
FirstBank Puerto Rico v. Stanley a/k/a Joy T. Stanley et al
as 3:2024cv00030
Plaintiff:
FirstBank Puerto Rico
Defendant:
Joyce T. Stanley a/k/a Joy T. Stanley, Germaine A. Sprauve, Government of the Virgin Islands Bureau of Internal Revenue c/o Albert Bryan, Jr., Governor and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America (Rural Development) v. Foster et al
as 1:2021cv00294
Defendant:
Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority and others
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 v. Sealey et al
as 1:2021cv00270
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Defendant:
Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu and others
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. 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
Oriental Bank v. Victor et al
as 3:2021cv00002
Plaintiff:
Oriental Bank
Defendant:
Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Bennett et al
as 3:2020cv00124
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
v. Bennett et al
as 3:2020cv00122
Defendant:
Virgin Islands Bureau of Internal Revenue, Winston Bennett, Estate of Chocolate Hole Landowners Association and others
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Bennett et al
as 3:2020cv00121
Plaintiff:
Oriental Bank
Defendant:
Winston Bennett, Virgin Island Bureau of Internal Revenue, FirstBank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Oriental Bank v. Turnbull et al
as 3:2020cv00113
Plaintiff:
Oriental Bank
Defendant:
Bernice Turnbull, Thomas Turnbull and Virgin Island Bureau of Internal Revenue
Cause Of Action: 28 U.S.C. § 1331
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