Cases 11 - 20 of 44
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
In re: Kenth Rogers
as 21-1134
Petitioner:
In re: KENTH W. ROGERS
Respondent:
DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE, ANNE E. THOMPSON and GOVERNMENT OF THE VIRGIN ISLANDS
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
UNITED STATES OF AMERICA v. White et al
as 1:2020cv00014
Defendant:
Avelyn White and Virgin Islands Bureau of Internal Revenue
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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
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