Cases 1 - 10 of 13
Ocwen USVI Services, LLC v. United States Virgin Islands
as 3:2024cv00005
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Doe et al
as 3:2023cv00055
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe and United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Ocwen USVI Services, LLC v. USVI
as 3:2022cv00066
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
THE UNITED STATES VIRGIN ISLANDS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Williams v. Virgin Islands Bureau of Internal Revenue
as 1:2021cv00015
Defendant:
Virgin Islands Bureau of Internal Revenue
Plaintiff:
Vanessa M. Williams
Cause Of Action: 26 U.S.C. § 7401
LBL LIFE SERVICE CORPORATION
as 3:2020cv00019
Defendant:
GOVERNMENT OF THE VIRGIN ISLANDS
Plaintiff:
LBL LIFE SERVICE CORPORATION
Cause Of Action: 26 U.S.C. § 7422
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
Duncan v. GOVERNMENT OF THE VIRGIN ISLANDS et al
as 3:2018cv00057
Plaintiff:
Jennifer Duncan
Defendant:
Kenneth E. Mapp, Governor, GOVERNMENT OF THE VIRGIN ISLANDS, Marvin L Pickering and others
Cause Of Action: 26 U.S.C. § 7422
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
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