October 23, 2024

GOVERNMENT OF THE VIRGIN ISLANDS v. Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc.

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Case Number:

3:24-cv-00053

Court:

Virgin Islands

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Robert A. Molloy

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. October 25, 2024

    Virgin Islands Looks To Recoup Ocwen's $8.6M Tax Refund

    The U.S. Virgin Islands' revenue bureau mistakenly paid an $8.6 million tax refund to mortgage company Ocwen based on a 90% economic development credit that shouldn't have been allowed, the islands' government told a federal court as it seeks to take back the money.


Parties

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