Duncan v. GVI, et al

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Case overview

Case Number:

3:18-cv-00057

Court:

Virgin Islands

Nature of Suit:

Taxes

Judge:

Robert A. Molloy

Firms

  1. August 13, 2021

    Virgin Islands Judge Rejects Class Cert. In $97M Refunds Case

    More than 24,000 Virgin Islands taxpayers who are owed $97 million in tax refunds cannot be certified as a class for a legal challenge against the island's government, a Virgin Islands District Court judge ruled Friday.

  2. October 18, 2018

    Virgin Islands Gov't Objects To Class Cert. In $97M Tax Case

    The more than 18,000 Virgin Islands taxpayers owed $97 million in tax refunds are too diverse to certify as a class, the island's government said in a brief filed in the Virgin Islands District Court.

  3. October 03, 2018

    Virgin Islands Judges Need Not Recuse In Tax Refund Case

    Federal judges who file tax returns with the U.S. Virgin Islands do not have a sufficient financial interest in the outcome of a class action over tax refunds to require that they recuse themselves from the case, a U.S. magistrate judge has said.

  4. September 07, 2018

    Class Cert. Sought In $97M US Virgin Islands Tax Case

    The Virgin Islands federal court should certify over 18,000 potential plaintiffs who, according to an individual's lawsuit, have not received $97 million in tax refunds from the island's government, as they meet federal class certification requirements, the individual has told the court.