Document Mentions (4 shared documents)

EFTA01295845

3 mentions1 same-page

Page ?Same page

. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 United States District Court for the District of the Virgin Islands, St. Thomas & St. John Division 2012 U.S. Dist. LEXIS 9363

6 (718) 987-7331 (718) 987-7685 Address: 501 E KENNEDY BLVD STE 802 TAMPA. FL 33602-5201 Status: ACTIV

n the allegations, if established, would support recovery by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp.

EFTA01297082

2 mentions1 same-page

Page ?Same page

N PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: INACT

uity, fraudulently. ownership, intent to hinder, direct evidence, unauthorized COUNSEL: fl i Bernard C. Pattie, Law Offices of Barnard Pattie P.C., St. Croix, USVI; Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plain

EFTA00187391

2 mentions1 same-page

Page ?Same page

NN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-9

ess & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish St. Joh P