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C -> Cabo...(click to open)
Cabo, Makishma
Cabo, Marcelle
Cabo, Under
Cabo-Henley, Maxine
Cabo-Todman, Bonne
Castor, Marisel
Christian, Delsa
Christian, Joseph
Christian, Lee
Corcino, Rosa
Currency, Twenty-one
D -> Dawson...(click to open)
Dawson, Dujean
Defendants, Unnamed
Desir, Urias
Dittrich, Rembrandt
Dollars, Four
J -> Jacobs...(click to open)
Jacobs, Lorna
James, Edna
JnLouis, Chivonne
Joasaint, Yvette
Johnson, Stacy
Jones, Shirley
Joseph, Michelle
Joseph, Terrence
L -> Lambert...(click to open)
Lambert, Kirk
Lambert, Ray
Lambert, Suhila
Liburd, Debra
Liburd, Lenny
R -> Refining...(click to open)
Refining, Port
Rhymer, Wayne
Rico, Banco
Riley, Persha
Roberts, Donna
Roberts, Edwin
Roberts, Ray
Roberts, Renna
Russell, Rebecca
S -> Sackey...(click to open)
Sackey, Amanda
Samuel, Julie
Simon, Edwin
Simon, Gloria
Solomon, Alexander
Solomon, Marie
Soto, Luz
Soto., Juan
Susienna, Persha
T -> Terrence...(click to open)
Terrence, Joseph
Thousand, Seventy
Torres, Xiomara
Tullius, Rex
Tundra, One
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Virgin Islands, June 28, 2018 ⚖ Case 1:2018cv00025/34016 At the US District Court for the District of Virgin Islands, case 1:2018cv00025/34016 involves UNITED STATES OF AMERICA suing Virgin Islands Housing Finance Authority and Edna James. Filed on June 28, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Edna James … | |
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Virgin Islands, July 05, 2018 ⚖ Case 1:2018cv00027/34021 In case 1:2018cv00027/34021, United States of America initiates legal proceedings against Beryl Hansen, USDA Rural Development and VI Housing Finance Authority at the US District Court for the District of Virgin Islands. Filed on July 05, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Beryl Hansen … | |
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Virgin Islands, July 13, 2018 ⚖ Case 1:2018cv00030/34052 In case 1:2018cv00030/34052, UNITED STATES OF AMERICA initiates legal action against Virgin Islands Housing Finance Authority and Julie Samuel at the US District Court for the District of Virgin Islands. Filed on July 13, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Julie Samuel … | |
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Virgin Islands, July 13, 2018 ⚖ Case 1:2018cv00031/34053 At the US District Court for the District of Virgin Islands, case 1:2018cv00031/34053 involves UNITED STATES OF AMERICA bringing a case against Andrea Barriero. Filed on July 13, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Andrea Barriero … | |
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Virgin Islands, July 02, 2018 ⚖ Case 1:2018cv00026/34018 In case 1:2018cv00026/34018, UNITED STATES OF AMERICA initiates legal proceedings against Marie Solomon and Alexander Solomon at the US District Court for the District of Virgin Islands. Filed on July 02, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Marie Solomon, ✅ Alexander Solomon … | |
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Virgin Islands, July 06, 2018 ⚖ Case 1:2018cv00029/34028 Initiated in case 1:2018cv00029/34028, UNITED STATES OF AMERICA brings forth legal action against Virgin Islands Housing Finance Authority and Amanda Sackey at the US District Court for the District of Virgin Islands. Filed on July 06, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Amanda Sackey … | |
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Virgin Islands, July 06, 2018 ⚖ Case 3:2018cv00040/34026 At the US District Court for the District of Virgin Islands, case 3:2018cv00040/34026 involves United States of America (Rural Development f/k/a Farmers Home Administration) bringing a case against Marisel Castor and Virgin Islands Housing Finance Authority. Filed on July 06, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Curtis V Gomez, with Referring Judge Ruth Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Marisel Castor … | |
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Virgin Islands, July 27, 2018 ⚖ Case 1:2018cv00033/34085 In case 1:2018cv00033/34085, UNITED STATES OF AMERICA initiates legal action against Lamar C Mauldin at the US District Court for the District of Virgin Islands. Filed on July 27, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. There is no jury demand specified. More Information about >>> ✅ Lamar C Mauldin … | |
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Virgin Islands, August 22, 2018 ⚖ Case 3:2018cv00059/34131 Initiated in case 3:2018cv00059/34131, United States of America (Rural Development f/k/a Farmers Home Administration) brings forth legal action against Lorna Jacobs at the US District Court for the District of Virgin Islands. Filed on August 22, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Curtis V Gomez oversees the proceedings, with Referring Judge Ruth Miller involved, and no jury has been requested. More Information about >>> ✅ Lorna Jacobs … | |
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Virgin Islands, September 05, 2018 ⚖ Case 3:2018cv00074/34164 In case 3:2018cv00074/34164, United States of America (Rural Development f/k/a Farmers Home Administration) initiates legal action against Rolston Harrigan, Government of the Virgin Islands and Shirley Jones at the US District Court for the District of Virgin Islands. The case was filed on September 05, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rolston Harrigan, ✅ Shirley Jones … | |
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Virgin Islands, September 06, 2018 ⚖ Case 1:2018cv00039/34168 Initiated as Case Number case 1:2018cv00039/34168, UNITED STATES OF AMERICA files a lawsuit against Virgin Islands Housing Finance Authority and Shirley Anita Ford at the US District Court for the District of Virgin Islands. Filed on September 06, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Shirley Anita Ford … | |
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Virgin Islands, October 25, 2018 ⚖ Case 3:2018cv00094/34350 In case 3:2018cv00094/34350, United States of America (Rural Development f/k/a Farmers Home Administration) initiates legal action against Maxine Cabo-Henley, Kirk Lambert, Stacy Johnson, Makishma Cabo, Marcelle Cabo, Bonne Cabo-Todman, Unknown Heirs, et al by, through, under or against Una A. Cabo, Suhila Lambert and Ray Lambert at the US District Court for the District of Virgin Islands. Filed on October 25, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Curtis V Gomez oversees the case, with Referring Judge Ruth Miller involved. There is no jury demand specified. More Information about >>> ✅ Maxine Cabo-Henley, ✅ Kirk Lambert, ✅ Stacy Johnson, ✅ Makishma Cabo, ✅ Marcelle Cabo, ✅ Bonne Cabo-Todman, ✅ et al by, ✅ under or against Una A. Cabo, ✅ Suhila Lambert, ✅ Ray Lambert … | |
| Plaintiff versus Defendant | |
| University Of The Virgin Islands | Ironshore Specialty Insurance Company, Lloyds of London, Great Lakes Reinsurance (UK) PLC, Certain Underwriters At Lloyds, Great Lakes Insurance SE UK and Ironshore Insurance Ltd |
| [Case # 2018cv00096/34462], [Filed: November 15, 2018] [ Insurance§09 U.S.C. § 1 ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] [jury demanded by Both] >>> More Information |
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Virgin Islands, November 28, 2018 ⚖ Case 3:2018cv00101/34501 At the US District Court for the District of Virgin Islands, case 3:2018cv00101/34501 features UNITED STATES OF AMERICA suing ONE 2008 SILVER HONDA ACCORD, VIN NO. 1HGCJ12858A005735. Filed on November 28, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Uniify of Puerto Rico LLC and 5.Uniify Strategic Business Solutions | SLSCO, Ltd., 541, LLC, Earthwrx, LLC, James Young and Hartford Fire Insurance Company |
| [Case # 2019cv00005/34687], [Filed: January 25, 2019] [ Miller Act§ ⚖ ] [Judge: George W Cannon] , [Wilma A Lewis] [jury demanded by Plaintiff] ✅ James Young >>> More Information |
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Virgin Islands, March 12, 2019 ⚖ Case 3:2019cv00014/34842 At the US District Court for the District of Virgin Islands, case 3:2019cv00014/34842 features United States of America (Rural Development f/ka Farmers Home Administration) suing Virgin Islands Housing Finance Authority and Yvette Joasaint. Filed on March 12, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Curtis V Gomez presides over the case, with Referring Judge Ruth Miller involved, and no jury demand has been made. More Information about >>> ✅ Yvette Joasaint … | |
| Plaintiff versus Defendant | |
| United States of America | One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610 |
| [Case # 2019cv00022/34884], [Filed: March 25, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. KING and MYTSOOKO KING |
| [Case # 2019cv00024/34899], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] >>> More Information |
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Virgin Islands, June 12, 2019 ⚖ Case 1:2019cv00028/35133 In case 1:2019cv00028/35133, UNITED STATES OF AMERICA initiates legal proceedings against Victorine Farrelly at the US District Court for the District of Virgin Islands. Filed on June 12, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Victorine Farrelly … | |
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Virgin Islands, August 12, 2019 ⚖ Case 1:2019cv00035/35283 In case 1:2019cv00035/35283, United States of America (Rural Development) initiates legal proceedings against Edwin Simon and Gloria Simon at the US District Court for the District of Virgin Islands. Filed on August 12, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Edwin Simon, ✅ Gloria Simon … | |
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Virgin Islands, September 13, 2019 ⚖ Case 1:2019cv00041/35364 In case 1:2019cv00041/35364, UNITED STATES OF AMERICA initiates legal action against One 2011 BMW X3, Vehicle Identifiaction No. 5UXWX5C58BL711939 at the US District Court for the District of Virgin Islands. Filed on September 13, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge George W Cannon oversees the case, with Referring Judge Wilma A Lewis involved. Defendant has explicitly requested a jury for this litigation. | |
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Virgin Islands, August 13, 2019 ⚖ Case 1:2019cv00038/35288 At the US District Court for the District of Virgin Islands, case 1:2019cv00038/35288 involves United States of America (Rural Development) bringing a case against Juan C. Soto Sr. and Luz E. Soto. Filed on August 13, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Juan C. Soto., ✅ Luz E. Soto … | |
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Virgin Islands, October 03, 2019 ⚖ Case 3:2019cv00086/35458 Initiated as Case Number case 3:2019cv00086/35458, United States of America (Rural Development f/k/a Farmer's Home Administration) files a lawsuit against Virgin Islands Housing Finance Authority, Persha Riley and Persha Susienna at the US District Court for the District of Virgin Islands. Filed on October 03, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Curtis V Gomez presides over the case, and Referring Judge Ruth Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Persha Riley, ✅ Persha Susienna … | |
| Plaintiff versus Defendant | |
| United States of America | Anthony G. Ingrao and Denis Bay Properties LLC |
| [Case # 2019cv00096/35569], [Filed: October 21, 2019] [ Environmental Matters§ ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] ✅ Anthony G. Ingrao >>> More Information |
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Virgin Islands, November 19, 2019 ⚖ Case 1:2019cv00060/35690 In case 1:2019cv00060/35690, United States of America (Rural Development) initiates legal action against Marilyn S Nicholas at the US District Court for the District of Virgin Islands. The case was filed on November 19, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. George W Cannon presides over the case, and Referring Judge Curtis V Gomez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marilyn S Nicholas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Donna Roberts, Lee Christian, Lynette Magras, Joseph Lee Christian, Jessica Magras-Parris, Debra Roberts Liburd, Unnamed Defendants, Delsa Christian, Lucille Roberts Francis, Ray Roberts, Lenny Liburd, Edwin Roberts and Sekou Magras |
| [Case # 2020cv00010/35851], [Filed: January 30, 2020] [ Torts to Land§28 U.S.C. § 1345 ⚖ ] ✅ Donna Roberts, ✅ Lee Christian, ✅ Lynette Magras, ✅ Joseph Lee Christian, ✅ Jessica Magras-Parris, ✅ Debra Roberts Liburd, ✅ Unnamed Defendants, ✅ Delsa Christian, ✅ Lucille Roberts Francis, ✅ Ray Roberts, ✅ Lenny Liburd, ✅ Edwin Roberts, ✅ Sekou Magras >>> More Information |
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Virgin Islands, February 11, 2020 ⚖ Case 1:2020cv00006/35878 At the US District Court for the District of Virgin Islands, case 1:2020cv00006/35878 features UNITED STATES OF AMERICA suing Renna Irna Roberts and Winston P Gore, Jr. Filed on February 11, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge George W Cannon presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. More Information about >>> ✅ Renna Irna Roberts, ✅ Winston P Gore … | |
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Virgin Islands, February 21, 2020 ⚖ Case 1:2020cv00012/35914 Initiated in case 1:2020cv00012/35914, UNITED STATES OF AMERICA brings forth legal action against Virgin Islands Housing Finance Authority, BANK OF NOVA SCOTIA, Kerry Pemberton and Rita M Pemberton at the US District Court for the District of Virgin Islands. Filed on February 21, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge George W Cannon oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Kerry Pemberton, ✅ Rita M Pemberton … | |
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Virgin Islands, February 27, 2020 ⚖ Case 1:2020cv00015/35929 At the US District Court for the District of Virgin Islands, case 1:2020cv00015/35929 features UNITED STATES OF AMERICA suing Latoya Quinland a/k/a Latoya Quinland-Pemberton, Chivonne JnLouis, Tiffany Quinalnd a/k/a Tiffany Quinland-Henry and Dujean Dawson. Filed on February 27, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge George W Cannon presides over the case, with Referring Judge Curtis V Gomez involved, and no jury demand has been made. More Information about >>> ✅ Latoya Quinland a/k/a Latoya Quinland-Pemberton, ✅ Chivonne JnLouis, ✅ Tiffany Quinalnd a/k/a Tiffany Quinland-Henry, ✅ Dujean Dawson … | |
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Virgin Islands, February 26, 2020 ⚖ Case 1:2020cv00014/35927 At the US District Court for the District of Virgin Islands, case 1:2020cv00014/35927 involves UNITED STATES OF AMERICA suing Avelyn White and Virgin Islands Bureau of Internal Revenue. Filed on February 26, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Avelyn White … | |
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Virgin Islands, January 24, 2020 ⚖ Case 1:2020cv00004/35836 At the US District Court for the District of Virgin Islands, case 1:2020cv00004/35836 involves UNITED STATES OF AMERICA suing Ina Greene. Filed on January 24, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Ina Greene … | |
| Plaintiff versus Defendant | |
| United States of America | Rembrandt Dittrich |
| [Case # 2019cv00065/35329], [Filed: August 30, 2019] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Curtis V Gomez] , [Ruth Miller] ✅ Rembrandt Dittrich >>> More Information |
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Virgin Islands, October 30, 2020 ⚖ Case 1:2020cv00106/36579 In case 1:2020cv00106/36579, UNITED STATES OF AMERICA initiates legal proceedings against Rebecca Russell at the US District Court for the District of Virgin Islands. Filed on October 30, 2020, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge George W Cannon oversees the case, with involvement from Referring Judge Wilma A Lewis. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Rebecca Russell … | |
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Virgin Islands, October 15, 2020 ⚖ Case 1:2020cv00088/36526 In case 1:2020cv00088/36526, Urias Desir initiates legal action against HESS CORPORATION and HESS OIL VIRGIN ISLANDS CORPORATION at the US District Court for the District of Virgin Islands. The case was filed on October 15, 2020 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. George W Cannon 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 >>> ✅ Urias Desir … | |
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Virgin Islands, May 06, 2021 ⚖ Case 3:2021cv00043/37263 In case 3:2021cv00043/37263, UNITED CORPORATION initiates legal action against THE UNITED STATES VIRGIN ISLANDS at the US District Court for the District of Virgin Islands. Filed on May 06, 2021, this case pertains to matters regarding Constitutional - State Statute under 28 U.S.C. § 2201. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. | |
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Virgin Islands, October 12, 2021 ⚖ Case 1:2021cv00294/37728 In case 1:2021cv00294/37728, United States of America (Rural Development) initiates legal proceedings against Rahsan J Foster, Rahsan Jamal Foster, Virgin Islands Housing Finance Authority, Banco Popular De Puerto Rico and Government of the Virgin Islands, Bureau of Internal Revenue at the US District Court for the District of Virgin Islands. Filed on October 12, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Rahsan J Foster, ✅ Rahsan Jamal Foster, ✅ Banco Popular De Puerto Rico … | |
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Virgin Islands, January 07, 2022 ⚖ Case 1:2022cv00002/37942 Initiated as Case Number case 1:2022cv00002/37942, UNITED STATES OF AMERICA files a lawsuit against Erick Brice and Laura Brice at the US District Court for the District of Virgin Islands. Filed on January 07, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Erick Brice, ✅ Laura Brice … | |
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Virgin Islands, November 26, 2019 ⚖ Case 1:2019cv00064/35723 In case 1:2019cv00064/35723, United Steel, Paper and Forestry, Rubber, Manufacturing Energy, Allied Industrial and Service Workers, AFL-CIO-CLC, Local 9489 initiates legal action against Government of the Virgin Islands on behalf of the Juan F. Luis Hospital at the US District Court for the District of Virgin Islands. The case was filed on November 26, 2019 and involves matters related to Other Statutes: Arbitration under 09 U.S.C. § 1. 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 >>> ✅ Manufacturing Energy, ✅ Allied Industrial … | |
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Virgin Islands, March 22, 2022 ⚖ Case 3:2022cv00017/38206 In case 3:2022cv00017/38206, UNITED STATES OF AMERICA initiates legal action against Emillio Zapata at the US District Court for the District of Virgin Islands. Filed on March 22, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. More Information about >>> ✅ Emillio Zapata … | |
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Virgin Islands, March 23, 2023 ⚖ Case 1:2023cv00014/39087 At the US District Court for the District of Virgin Islands, case 1:2023cv00014/39087 involves United States of America, for the use and benefit of Vivot Equipment Corporation bringing a case against Berkley Insurance Company. Filed on March 23, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. | |
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Virgin Islands, July 05, 2023 ⚖ Case 3:2023cv00029/39347 At the US District Court for the District of Virgin Islands, case 3:2023cv00029/39347 involves UNITED STATES OF AMERICA suing One AB Gray and White 18-foot Inflatable Vessel Hull No. XMO48005H718. Filed on July 05, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. | |
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Virgin Islands, June 21, 2023 ⚖ Case 1:2023cv00021/39310 Initiated as Case Number case 1:2023cv00021/39310, U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V files a lawsuit against Joseph D. Terrence, Michelle D. Joseph and Terrence Joseph at the US District Court for the District of Virgin Islands. Filed on June 21, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Emile A Henderson 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 >>> ✅ Joseph D. Terrence, ✅ Michelle D. Joseph, ✅ Terrence Joseph … | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00028/39408 At the US District Court for the District of Virgin Islands, case 1:2023cv00028/39408 involves United States Small Business Administration suing Xiomara Torres and FLAGSTAR BANK, FSB. Filed on July 20, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Xiomara Torres … | |
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Virgin Islands, August 31, 2023 ⚖ Case 3:2023cv00040/39549 In case 3:2023cv00040/39549, Urth Partners, LLC initiates legal proceedings against Rex Tullius and Rock City Ventures, LLC at the US District Court for the District of Virgin Islands. Filed on August 31, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ Rex Tullius … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jane Doe and United States Virgin Islands |
| [Case # 2023cv00055/39683], [Filed: November 09, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] >>> More Information |
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Virgin Islands, May 24, 2023 ⚖ Case 3:2023cv00023/39234 At the US District Court for the District of Virgin Islands, case 3:2023cv00023/39234 involves UNITED STATES OF AMERICA suing OTTLEY COMMUNICATIONS CORPORATION. Filed on May 24, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Ruth Miller, with Referring Judge Robert A Molloy also involved. No jury trial has been requested. | |
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Virgin Islands, September 13, 2019 ⚖ Case 1:2019cv00042/35369 At the US District Court for the District of Virgin Islands, case 1:2019cv00042/35369 involves UNITED STATES OF AMERICA bringing a case against Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency. Filed on September 13, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge George W Cannon, with Referring Judge Wilma A Lewis also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Thirteen Thousand Three Hundred, ✅ Two Dollars ($ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Limetree Bay Refining, LLC, Limetree Bay Terminals, LLC, West Indies Petroleum Limited, Port Hamilton Refining and Transportation, LLLP and Transition Refinery Entity LLC |
| [Case # 2021cv00264/37434], [Filed: July 12, 2021] [ Environmental Matters§ ⚖ ] [Judge: George W Cannon] , [Emile A Henderson] ✅ Port Hamilton Refining >>> More Information |
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Virgin Islands, April 12, 2022 ⚖ Case 3:2022cv00027/38272 Initiated in case 3:2022cv00027/38272, UNITED STATES OF AMERICA brings forth legal action against 2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427) at the US District Court for the District of Virgin Islands. Filed on April 12, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Ruth Miller oversees the proceedings, with Referring Judge Robert A Molloy involved, and no jury has been requested. | |
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Virgin Islands, June 09, 2022 ⚖ Case 3:2022cv00039/38432 In case 3:2022cv00039/38432, UNITED STATES OF AMERICA initiates legal action against One 1989 White Manta Vessel Serial No. MQZ 32008D989 at the US District Court for the District of Virgin Islands. Filed on June 09, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. | |
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Virgin Islands, June 28, 2022 ⚖ Case 3:2022cv00042/38462 At the US District Court for the District of Virgin Islands, case 3:2022cv00042/38462 involves UNITED STATES OF AMERICA bringing a case against One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821. Filed on June 28, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 >>> ✅ One Silver Toyota Tundra … | |
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Virgin Islands, October 23, 2023 ⚖ Case 1:2023cv00046/39655 At the US District Court for the District of Virgin Islands, case 1:2023cv00046/39655 involves UNITED STATES OF AMERICA suing One 2018 Jeep Wrangler VIN# 1C4HJXEN3JW329156. Filed on October 23, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. No jury trial has been requested. | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00028 At the US District Court for the Northern District of Ohio, case 1:2023cv00028 involves United States Small Business Administration bringing a case against Xiomara Torres and FLAGSTAR BANK, FSB. Filed on July 20, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Emile A Henderson, with Referring Judge Wilma A Lewis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Xiomara Torres … | |
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Virgin Islands, July 20, 2023 ⚖ Case 1:2023cv00028 Initiated in case 1:2023cv00028, United States Small Business Administration brings forth legal action against Xiomara Torres and FLAGSTAR BANK, FSB at the US District Court for the District of Virgin Islands. Filed on July 20, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Emile A Henderson oversees the proceedings, with Referring Judge Wilma A Lewis involved, and no jury has been requested. More Information about >>> ✅ Xiomara Torres … | |
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Virgin Islands, June 21, 2023 ⚖ Case 1:2023cv00021 At the US District Court for the District of Virgin Islands, case 1:2023cv00021 features U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V suing Joseph D. Terrence, Michelle D. Joseph and Terrence Joseph. Filed on June 21, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Emile A Henderson presides over the case, with Referring Judge Wilma A Lewis involved, and no jury demand has been made. More Information about >>> ✅ Joseph D. Terrence, ✅ Michelle D. Joseph, ✅ Terrence Joseph … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jane Doe and United States Virgin Islands |
| [Case # 2023cv00055], [Filed: November 09, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] >>> More Information |
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Virgin Islands, May 24, 2023 ⚖ Case 3:2023cv00023 In case 3:2023cv00023, UNITED STATES OF AMERICA initiates legal action against OTTLEY COMMUNICATIONS CORPORATION at the US District Court for the District of Virgin Islands. Filed on May 24, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ruth Miller oversees the case, with Referring Judge Robert A Molloy involved. There is no jury demand specified. | |
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Virgin Islands, March 22, 2022 ⚖ Case 3:2022cv00017 In case 3:2022cv00017, UNITED STATES OF AMERICA initiates legal action against Emillio Zapata at the US District Court for the District of Virgin Islands. The case was filed on March 22, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Emillio Zapata … | |
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Virgin Islands, June 12, 2019 ⚖ Case 1:2019cv00028 In case 1:2019cv00028, UNITED STATES OF AMERICA initiates legal proceedings against Victorine Farrelly at the US District Court for the District of Virgin Islands. Filed on June 12, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Victorine Farrelly … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. KING and MYTSOOKO KING |
| [Case # 2019cv00024], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Administration | Wayne E. Rhymer |
| [Case # 2024cv00027], [Filed: October 16, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Wayne E. Rhymer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Small Business Association | Rosa Linda Corcino |
| [Case # 2024cv00028], [Filed: October 16, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Rosa Linda Corcino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Seventy One Thousand, Four Hundred Seventy Dollars and Twenty-one Cents in U.S. Currency, more or less |
| [Case # 2024cv00029], [Filed: November 04, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Seventy One Thousand, ✅ Four Hundred Seventy Dollars, ✅ Twenty-one Cents in Currency, ✅ more or less >>> More Information |
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