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Participant Index
B -> Bennett...(click to open)
Bennett, Winston
Bradford, Bethany
Brow-Ross, Yolan
Brown, Mary
Bryan, Albert
H -> HANNAH...(click to open)
HANNAH, Thomas
Harrigan, Jovanny
Henry, Patrick
Henry, Tesha
Hodge, Cecil
P -> Payne...(click to open)
Payne, Henderson
Payne, Zathlyn
Pedersen, Robert
Pedersen, Virgil
Pereira, Ashaky
R -> Richards...(click to open)
Richards, Lola
Rico, Firstbank
Rivera, Pedro
Rogers, Bernadette
Rosa, Ovidio
W -> Walters...(click to open)
Walters, Gerald
Watlington, Debra
Wells, Bojo
Wesselhoft, Alma
White, Stacy
Williams, Lauren
Wilson, Brandon
Wilson, Susan
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Virgin Islands, May 23, 2019 ⚖ Case 1:2019cv00024/35027 At the US District Court for the District of Virgin Islands, case 1:2019cv00024/35027 involves O'Reilly Plumbing and Construction, Inc. bringing a case against Lionsgate Disaster Relief, LLC, AECOM, APTIM Environmental and Infrastructure, LLC and Witt O'Brien's, LLC. Filed on May 23, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ APTIM Environmental … | |
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Virgin Islands, July 24, 2019 ⚖ Case 3:2019cv00055/35235 Initiated in case 3:2019cv00055/35235, Olga Chin brings forth legal action against Wish Upon a Star, Inc. at the US District Court for the District of Virgin Islands. Filed on July 24, 2019, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Ruth Miller involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Olga Chin … | |
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Virgin Islands, August 27, 2020 ⚖ Case 1:2020cv00048/36346 At the US District Court for the District of Virgin Islands, case 1:2020cv00048/36346 involves Oliver A. Farrow bringing a case against HESS CORPORATION and Hess Oil Virgin Islands Corp. Filed on August 27, 2020, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Oliver A. Farrow … | |
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Virgin Islands, October 30, 2020 ⚖ Case 3:2020cv00107/36578 In case 3:2020cv00107/36578, Oriental Bank initiates legal action against Gerald Walters, Henrique Matthias and Ina Matthias at the US District Court for the District of Virgin Islands. The case was filed on October 30, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gerald Walters, ✅ Henrique Matthias, ✅ Ina Matthias … | |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00094/36532 At the US District Court for the District of Virgin Islands, case 1:2020cv00094/36532 involves Oscar Gomez bringing a case against HESS CORPORATION and HESS OIL VIRGIN ISLANDS CORPORATION. Filed on October 15, 2020, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Oscar Gomez … | |
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Virgin Islands, November 09, 2020 ⚖ Case 3:2020cv00113/36600 At the US District Court for the District of Virgin Islands, case 3:2020cv00113/36600 involves Oriental Bank suing Bernice Turnbull, Thomas Turnbull and Virgin Island Bureau of Internal Revenue. Filed on November 09, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. More Information about >>> ✅ Bernice Turnbull, ✅ Thomas Turnbull … | |
| Plaintiff versus Defendant | |
| Oriental Bank | Winston Bennett, Virgin Island Bureau of Internal Revenue, FirstBank of Puerto Rico and Chocolate Hole Landowners Association, Inc. |
| [Case # 2020cv00121/36697], [Filed: December 21, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Winston Bennett >>> More Information |
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| Plaintiff versus Defendant | |
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Ojani K. Joseh and Jovanny J. Harrigan
More Information |
Brandon L. Wilson |
| [Case # 2019cv00107/35655], [Filed: November 06, 2019] [ Personal Injury: Other§28 U.S.C. § 1332 ⚖ ] ✅ Brandon L. Wilson >>> More Information |
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Virgin Islands, December 29, 2020 ⚖ Case 3:2020cv00124/36706 Initiated as Case Number case 3:2020cv00124/36706, Oriental Bank files a lawsuit against Winston Bennett, Estate of Chocolate Hole Landowners Association, FirstBank Puerto Rico and Virgin Islands Bureau of Internal Revenue at the US District Court for the District of Virgin Islands. Filed on December 29, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Winston Bennett, ✅ FirstBank Puerto Rico … | |
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Virgin Islands, December 22, 2020 ⚖ Case 3:2020cv00123/36703 Initiated as Case Number case 3:2020cv00123/36703, Oriental Bank files a lawsuit against Richards Althea and Lola W. Roberts Richards at the US District Court for the District of Virgin Islands. Filed on December 22, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Richards Althea, ✅ Lola W. Roberts Richards … | |
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Virgin Islands, December 22, 2020 ⚖ Case 1:2020cv00116/36704 Initiated as Case Number case 1:2020cv00116/36704, Oriental Bank files a lawsuit against Patrick Henry and Tesha Henry at the US District Court for the District of Virgin Islands. Filed on December 22, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Patrick Henry, ✅ Tesha Henry … | |
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Virgin Islands, January 07, 2021 ⚖ Case 3:2021cv00002/36725 In case 3:2021cv00002/36725, Oriental Bank initiates legal proceedings against Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and U.S. Department of Treasury - Internal Revenue Service at the US District Court for the District of Virgin Islands. Filed on January 07, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. More Information about >>> ✅ Franklyn Victor, ✅ Monica Todman … | |
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Virgin Islands, January 07, 2021 ⚖ Case 3:2021cv00001/36724 Initiated in case 3:2021cv00001/36724, Oriental Bank brings forth legal action against Ashaky Pereira, Beverly Carr and United States of America - Internal Revenue Service at the US District Court for the District of Virgin Islands. Filed on January 07, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. More Information about >>> ✅ Ashaky Pereira, ✅ Beverly Carr … | |
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Virgin Islands, January 13, 2021 ⚖ Case 3:2021cv00003/36737 In case 3:2021cv00003/36737, Oriental Bank initiates legal action against UPPER DECK VILLAS ASSOCIATION, Stacy White, Virgil Pedersen, Susan Wilson and Robert Pedersen at the US District Court for the District of Virgin Islands. The case was filed on January 13, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Stacy White, ✅ Virgil Pedersen, ✅ Susan Wilson, ✅ Robert Pedersen … | |
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Virgin Islands, March 11, 2021 ⚖ Case 3:2021cv00025/36876 At the US District Court for the District of Virgin Islands, case 3:2021cv00025/36876 involves Oriental Bank bringing a case against U.S. Department of TreasuryInternal Revenue Service, Virgin Islands Bureau of Internal Revenue and Margaret Dean. Filed on March 11, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Margaret Dean … | |
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Virgin Islands, March 30, 2021 ⚖ Case 1:2021cv00017/36925 At the US District Court for the District of Virgin Islands, case 1:2021cv00017/36925 involves Oliver Farrow bringing a case against Hess Oil New York Corp., Virgin Islands Industrial Maintenance Corp. and HESS CORPORATION. Filed on March 30, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Oliver Farrow … | |
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Virgin Islands, March 31, 2021 ⚖ Case 1:2021cv00029/36939 At the US District Court for the District of Virgin Islands, case 1:2021cv00029/36939 features Ovidio Aquino-De La Rosa suing Hess Oil New York Corp., Hess Corporation, Virgin Islands Industrial Maintenance Corporation and Hess Oil New York Corp, as successer by merger of Hess Oil Virgin Islands Corp. Filed on March 31, 2021, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ovidio Aquino-De La Rosa … | |
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Virgin Islands, March 31, 2021 ⚖ Case 3:2021cv00032/36941 In case 3:2021cv00032/36941, Oriental Bank initiates legal proceedings against Alma Wesselhoft at the US District Court for the District of Virgin Islands. Filed on March 31, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the case, with involvement from Referring Judge Robert A Molloy, and no jury demand has been made. More Information about >>> ✅ Alma Wesselhoft … | |
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Virgin Islands, April 21, 2021 ⚖ Case 3:2021cv00037/37244 In case 3:2021cv00037/37244, Oriental Bank initiates legal action against Bruce Taylor at the US District Court for the District of Virgin Islands. Filed on April 21, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. More Information about >>> ✅ Bruce Taylor … | |
| Plaintiff versus Defendant | |
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Ojani K. Joseph and Jovanny J. Harrigan
More Information |
Brandon L. Wilson |
| [Case # 2019cv00111/35719], [Filed: November 22, 2019] [ Personal Injury: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both] ✅ Brandon L. Wilson >>> More Information |
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Virgin Islands, June 11, 2021 ⚖ Case 1:2021cv00255/37345 Initiated as Case Number case 1:2021cv00255/37345, Oriental Bank files a lawsuit against Henderson W Payne and Zathlyn R Payne at the US District Court for the District of Virgin Islands. Filed on June 11, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Henderson W Payne, ✅ Zathlyn R Payne … | |
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Virgin Islands, June 11, 2021 ⚖ Case 1:2021cv00254/37344 In case 1:2021cv00254/37344, Oriental Bank initiates legal action against Marvin L Matthew and U.S. Small Business Administration at the US District Court for the District of Virgin Islands. Filed on June 11, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Marvin L Matthew … | |
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Virgin Islands, August 03, 2021 ⚖ Case 1:2021cv00266/37461 Initiated as Case Number case 1:2021cv00266/37461, Oriental Bank files a lawsuit against Mary C Brown and U.S. Small Business Administration at the US District Court for the District of Virgin Islands. Filed on August 03, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444. Judge George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mary C Brown … | |
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Virgin Islands, October 25, 2021 ⚖ Case 1:2021cv00296/37758 In case 1:2021cv00296/37758, Oriental Bank initiates legal action against THOMAS HANNAH and Small Business Administration at the US District Court for the District of Virgin Islands. The case was filed on October 25, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial. More Information about >>> ✅ THOMAS HANNAH … | |
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Virgin Islands, February 26, 2021 ⚖ Case 1:2021cv00009/36847 In case 1:2021cv00009/36847, Oriental Bank initiates legal proceedings against Bojo Wells and U.S. Small Business Administration at the US District Court for the District of Virgin Islands. Filed on February 26, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge George W Cannon oversees the case, with involvement from Referring Judge Wilma A Lewis, and no jury demand has been made. More Information about >>> ✅ Bojo Wells … | |
| Plaintiff versus Defendant | |
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Omolara Simmonds
More Information |
David Evans, Phoenix Services, Pedro Rivera, Excel Construction and Maintenance VI, Inc. and Sun Constructors, Inc. |
| [Case # 2022cv00051/38695], [Filed: October 04, 2022] [ Motor Vehicle§28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] [Judge: Emile A Henderson] , [Wilma A Lewis] [jury demanded by Both] ✅ David Evans, ✅ Pedro Rivera, ✅ Sun Constructors >>> More Information |
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Virgin Islands, November 05, 2022 ⚖ Case 3:2022cv00066/38751 Initiated as Case Number case 3:2022cv00066/38751, Ocwen USVI Services, LLC files a lawsuit against THE UNITED STATES VIRGIN ISLANDS at the US District Court for the District of Virgin Islands. Filed on November 05, 2022, this case revolves around Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also part of the proceedings. No jury trial has been requested. | |
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Virgin Islands, January 10, 2023 ⚖ Case 3:2023cv00002/38872 At the US District Court for the District of Virgin Islands, case 3:2023cv00002/38872 involves Oriental Bank suing Roney C. George and Roney George. Filed on January 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. More Information about >>> ✅ Roney C. George, ✅ Roney George … | |
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Virgin Islands, April 17, 2023 ⚖ Case 3:2023cv00016/39155 In case 3:2023cv00016/39155, O'NEIL COURT, LLC initiates legal action against DITLEFF POINT PROPERTY OWNERS ASSOCIATION, INC through its president, Chris Fanger at the US District Court for the District of Virgin Islands. The case was filed on April 17, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Chris Fanger … | |
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Virgin Islands, August 21, 2023 ⚖ Case 1:2023cv00031/39500 In case 1:2023cv00031/39500, Oswald A. Jackson initiates legal action against Amjad R. Awwad, Yolan Brow-Ross, Esquire, Lauren Williams, Havier Velez, Dr. Bethany Bradford, Debra S. Watlington, Esquire, Albert Bryan and People of the Virgin Islands at the US District Court for the District of Virgin Islands. The case was filed on August 21, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Emile A Henderson presides over the case, and Referring Judge Wilma A Lewis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Oswald A. Jackson, ✅ Amjad R. Awwad, ✅ Yolan Brow-Ross, ✅ Lauren Williams, ✅ Havier Velez, ✅ Bethany Bradford, ✅ Debra S. Watlington, ✅ Albert Bryan … | |
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Virgin Islands, October 06, 2023 ⚖ Case 3:2023cv00045/39626 In case 3:2023cv00045/39626, Oriental Bank initiates legal action against Bernadette Rogers at the US District Court for the District of Virgin Islands. The case was filed on October 06, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bernadette Rogers … | |
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Virgin Islands, August 17, 2021 ⚖ Case 1:2021cv00268/37511 In case 1:2021cv00268/37511, Oriental Bank initiates legal action against Small Business Administration, Cecil O. Hodge at the US District Court for the District of Virgin Islands. The case was filed on August 17, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. George W Cannon presides over the case, and Referring Judge Wilma A Lewis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cecil O. Hodge … | |
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Virgin Islands, October 06, 2023 ⚖ Case 3:2023cv00045 At the US District Court for the Northern District of Ohio, case 3:2023cv00045 involves Oriental Bank suing Bernadette Rogers. Filed on October 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. More Information about >>> ✅ Bernadette Rogers … | |
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Virgin Islands, October 06, 2023 ⚖ Case 3:2023cv00045 At the US District Court for the District of Virgin Islands, case 3:2023cv00045 involves Oriental Bank suing Bernadette Rogers. Filed on October 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. More Information about >>> ✅ Bernadette Rogers … | |
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Virgin Islands, January 10, 2023 ⚖ Case 3:2023cv00002 At the US District Court for the District of Virgin Islands, case 3:2023cv00002 involves Oriental Bank suing Roney C. George and Roney George. Filed on January 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. More Information about >>> ✅ Roney C. George, ✅ Roney George … | |
| Petitioner versus Respondent | |
| Ocwen USVI Services LLC as successor in interest to Ocwen Mortgage Services | Director, Bureau of Internal Revenue |
| [Case # 2024cv00014], [Filed: March 07, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] >>> More Information |
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Virgin Islands, February 08, 2024 ⚖ Case 3:2024cv00005 In case 3:2024cv00005, Ocwen USVI Services, LLC initiates legal action against United States Virgin Islands at the US District Court for the District of Virgin Islands. The case was filed on February 08, 2024 and involves matters related to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Ruth Miller presides over the case, and Referring Judge Robert A Molloy is also involved. There has been no request for a jury trial. | |
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Virgin Islands, November 05, 2022 ⚖ Case 3:2022cv00066 At the US District Court for the District of Virgin Islands, case 3:2022cv00066 features Ocwen USVI Services, LLC suing THE UNITED STATES VIRGIN ISLANDS. Filed on November 05, 2022, this case revolves around Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Ruth Miller presides over the case, with Referring Judge Robert A Molloy involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Oriental Bank | Jose L. George |
| [Case # 2025cv00004], [Filed: January 24, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Jose L. George >>> More Information |
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