Cases 31 - 40 of 44
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
VIFX LLC By Richard G. Vento I, et al v. Director Virgin Islands Bureau
as 13-1108
Plaintiff - Appellant:
VIFX LLC BY RICHARD G. VENTO ITS TAX MATTER PARTNER, VIFX LLC BY RICHARD G. VENTO ITS TAX MATTER PARTNER, GAIL VENTO and others
Defendant - Appellee:
DIRECTOR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE
Intervenor-Defendant - Appellee:
UNITED STATES OF AMERICA
Dir Virgin Islands Bureau of I, et al v. Lonesome Dove Petroleum Compan, et al
as 10-3265
Plaintiff - Appellee:
DIR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE, BUREAU OF INTERNAL REVENUE and GOVT OF THE VI
Defendant:
LONESOME DOVE PETROLEUM COMPANY
Defendant - Appellee:
MARIANA PACIFICA OIL COMPANY, WILLIAM M. LANSDALE, LA ISLA VIRGEN INC and others
Not Party - Appellee:
JOANNE E. BOZZUTO, as receiver for Lonesome Dove Petroleum
Not Party - Appellant:
JAMES L. HYMES, III and BART F. HIGGINS
Dir Virgin Islands Bureau of I, et al v. Lonesome Dove Petroleum Compan, et al
as 10-2863
Plaintiff - Appellee:
DIR VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE, BUR INTERNAL REVENUE and GOVT OF THE VI
Intervenor - Appellant:
HYMES AND HIGGINS
Defendant - Appellee:
LONESOME DOVE PETROLEUM COMPANY, MARIANA PACIFICA OIL COMPANY, WILLIAM M. LANSDALE and others
Not Party - Appellee:
JOANNE E. BOZZUTO, as receiver for Lonesome Dove Petroleum
Director of Virgin Islands Bur, et al v. Lonesome Dove Petroleum Compan, et al
as 10-1814
Plaintiff - Appellee:
DIRECTOR OF VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE, BUR INTERNAL REVENUE and GOVT OF THE VI
Defendant - Appellee:
LONESOME DOVE PETROLEUM COMPANY, MARIANA PACIFICA OIL COMPANY, WILLIAM M. LANSDALE and others
Not Party - Appellee:
JOANNE E. BOZZUTO, as receiver for Lonesome Dove Petroleum
Not Party - Appellant:
JAMES L. HYMES, III and BART F. HIGGINS
Director of Virgin Islands Bur, et al v. William M. Lansdale, et al
as 09-4111
Plaintiff - Appellee:
DIRECTOR OF VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and GOV VI
Not Party - Appellee:
JOANNE E. BOZZUTO, as receiver for Lonesome Dove Petroleum Company
Defendant - Appellee:
LONESOME DOVE PETROLEUM COMPANY, BERRY PETROLEUM COMPANY, LA ISLA VIRGEN INC and others
Defendant - Appellant:
WILLIAM M. LANSDALE and MARIANTHI LANSDALE
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