Firstbank Puerto Rico v. Lockhart et al
NOT FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FIRST BANK PUERTO RICO, Plaintiff, v. RONALD S. LOCKHART and UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE, Defendants. ___________________________________ ) ) ) ) ) Criminal No. 2008-28 ) ) ) ) ) ) ) ) ATTORNEYS: Carol Ann Rich, Esq. St. Thomas, U.S.V.I. For the plaintiff, Timothy J. Abraham, AUSA St. Thomas, U.S.V.I. For the United States of America, Ronald S. Lockhart 8A Estate Catherineberg, St. Thomas, U.S.V.I. 00802 Pro se defendant. ORDER GOMÉZ, C.J. Before the Court is the motion of First Bank Puerto Rico (“First Bank”) for summary judgment against the United States of America Internal Revenue Service (“IRS”). The premises considered, it is hereby ORDERED that the motion is DENIED. S\ CURTIS V. GÓMEZ Chief Judge Case: 3:08-cv-00028-CVG-GWC Document #: 27 Filed: 05/20/09 Page 1 of 1
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NOT FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FIRST BANK PUERTO RICO, Plaintiff, v. RONALD S. LOCKHART and UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE, Defendants. ___________________________________ ) ) ) ) ) Criminal No. 2008-28 ) ) ) ) ) ) ) ) ATTORNEYS: Carol Ann Rich, Esq. St. Thomas, U.S.V.I. For the plaintiff, Timothy J. Abraham, AUSA St. Thomas, U.S.V.I. For the United States of America, Ronald S. Lockhart 8A Estate Catherineberg, St. Thomas, U.S.V.I. 00802 Pro se defendant. ORDER GOMÉZ, C.J. Before the Court is the motion of First Bank Puerto Rico (“First Bank”) for summary judgment against the United States of America Internal Revenue Service (“IRS”). The premises considered, it is hereby ORDERED that the motion is DENIED. S\ CURTIS V. GÓMEZ Chief Judge Case: 3:08-cv-00028-CVG-GWC Document #: 27 Filed: 05/20/09 Page 1 of 1