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Search for Cases from July 7, 2016 to July 7, 2022

A (63 rec) B (28 rec) C (87 rec) D (41 rec) E (35 rec) F (55 rec) G (31 rec) H (23 rec) I (13 rec) J (38 rec) K (16 rec) L (34 rec) M (86 rec) N (21 rec) O (25 rec) P (28 rec) R (49 rec) S (47 rec) T (45 rec) U (34 rec) V (14 rec) W (15 rec) X (1 rec) Y (2 rec) Z (1 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
O'Reilly Plumbing
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Construction
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Witt O'Brien's, LLC, APTIM Environmental, LLC, LLC, AECOM, Lionsgate Disaster Relief, Infrastructure Filed: May 23, 2019
# 1:2019cv00024 -
Contract: Other §28:1441
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Ojani K. Joseph
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Jovanny J. Harrigan
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Brandon L. Wilson Filed: November 22, 2019
# 3:2019cv00111 -
P.I.: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Both
Ojani K. Joseh
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Jovanny J. Harrigan
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Brandon L. Wilson Filed: November 06, 2019
# 3:2019cv00107 -
P.I.: Other §28:1332
Olga Chin
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Wish Upon a Star, Inc. Filed: July 24, 2019
# 3:2019cv00055 -
P.I.: Other §28:1332
Judge: Curtis V Gomez, Ruth Millerjury demanded by Plaintiff
Oscar Gomez
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HESS CORPORATION Filed: October 15, 2020
# 1:2020cv00094 -
P.I.: Other §28:1332
Oriental Bank
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Henrique Matthias, Ina Matthias, Gerald Walters Filed: October 30, 2020
# 3:2020cv00107 -
Real Property: Foreclosure §28:1332
Oriental Bank
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Thomas Turnbull, Virgin Island Bureau of Bernice Internal Revenue, Turnbull Filed: November 09, 2020
# 3:2020cv00113 -
Real Property: Foreclosure §28:1331
Judge: Ruth Miller, Robert A Molloy
Oriental Bank
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Winston Bennett, Chocolate Hole Landowners of Association, FirstBank Puerto Rico, Inc., Virgin Island Bureau of Internal Revenue Filed: December 21, 2020
# 3:2020cv00121 -
Real Property: Foreclosure §28:1332
Oriental Bank
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Tesha Henry, Patrick Henry Filed: December 22, 2020
# 1:2020cv00116 -
Real Property: Foreclosure §28:1332
Oriental Bank
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Lola W. Roberts Richards, Richards Althea Filed: December 22, 2020
# 3:2020cv00123 -
Real Property: Foreclosure §28:1332
Oriental Bank
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Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico, Virgin Islands Bureau of Internal Revenue, Winston Bennett Filed: December 29, 2020
# 3:2020cv00124 -
Real Property: Foreclosure §28:1332
Judge: Ruth Miller, Robert A Molloy
Oriental Bank
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Virgin Islands Bureau of Internal Revenue, U.S. Franklyn Victor, Monica Todman, Department of Treasury - Internal Revenue Service Filed: January 07, 2021
# 3:2021cv00002 -
Real Property: Foreclosure §28:1332
Oriental Bank
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United States of America - Internal Revenue Service, Beverly Carr, Ashaky Pereira Filed: January 07, 2021
# 3:2021cv00001 -
Real Property: Foreclosure §28:1332
Oriental Bank
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Stacy White, Virgil Pedersen, Susan Wilson, UPPER DECK VILLAS ASSOCIATION, Robert Pedersen Filed: January 13, 2021
# 3:2021cv00003 -
Real Property: Foreclosure §28:1332
Oriental Bank
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U.S. Small Business Administration, Bojo Wells Filed: February 26, 2021
# 1:2021cv00009 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
Oriental Bank
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Virgin Islands Bureau of Internal Revenue, U.S. Department of TreasuryInternal Revenue Service, Margaret Dean Filed: March 11, 2021
# 3:2021cv00025 -
Real Property: Foreclosure §28:1332
Oliver Farrow
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HESS CORPORATION, Hess Oil New York Corp., Corp. Virgin Islands Industrial Maintenance Filed: March 30, 2021
# 1:2021cv00017 -
P.I.: Other §28:1332
Judge: George W Cannon, Wilma A Lewisjury demanded by Plaintiff
Oriental Bank
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Alma Wesselhoft Filed: March 31, 2021
# 3:2021cv00032 -
Real Property: Foreclosure §28:1332
Ovidio Aquino-De La Rosa
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Hess Corporation, Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corporation Filed: March 31, 2021
# 1:2021cv00029 -
P.I.: Other §28:1332
jury demanded by Plaintiff
Oriental Bank
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Bruce Taylor Filed: April 21, 2021
# 3:2021cv00037 -
Real Property: Foreclosure §28:1332
Oriental Bank
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Mary C Brown, U.S. Small Business Administration Filed: August 03, 2021
# 1:2021cv00266 -
Real Property: Foreclosure §28:1444
Judge: George W Cannon, Wilma A Lewis
Oriental Bank
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Henderson W Payne, Zathlyn R Payne Filed: June 11, 2021
# 1:2021cv00255 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
Oriental Bank
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U.S. Small Business Administration, Marvin L Matthew Filed: June 11, 2021
# 1:2021cv00254 -
Real Property: Foreclosure §28:1332
Judge: George W Cannon, Wilma A Lewis
Oriental Bank
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Cecil O. Hodge, Small Business Administration, Government of The Virgin Islands Bureau of Internal Revenue Filed: August 17, 2021
# 1:2021cv00268 -
Real Property: Foreclosure §28:1444
Oriental Bank
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Small Business Administration, THOMAS HANNAH Filed: October 25, 2021
# 1:2021cv00296 -
Real Property: Foreclosure §28 U.S.C. § 1444

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