Virgin Islands District Court Records

(#12) ORDER (RM) GRANTING #11 MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT: DOLLY HUGH-AKINTOBI'S RESPONSE IS DUE NO LATER THAN SEPTEMBER 25, 2019. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (ENTERED: 09/11/2019)

(#11) MOTION FOR EXTENSION OF TIME TO FILE ANSWER BY DEFENDANT DOLLY HUGH-AKINTOBI. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER ORDER) (JACKSON, FRANCIS) (ENTERED: 09/11/2019)

(#11) REPORT OF RULE 26(F) PLANNING MEETING. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (BARNES, DARYL) (ENTERED: 08/30/2019)

(#10) NOTICE NOTICE OF SERVICE OF PLAINTIFF'S VOLUNTARY DISCLOSURES BY DENISE WALCOTT (CARPENTER, MARY FAITH) (ENTERED: 08/29/2019)

(#10) SUMMONS RETURNED EXECUTED BY THOMAS F. FRIEDBERG, SARAH L BUNGE. (ATTACHMENTS: #1 EXHIBIT SUMMONS, #2 EXHIBIT AFFIDAVIT OF SERVICE) (FRIEDBERG, THOMAS) (ENTERED: 09/05/2019)

NOTICE OF CORRECTED DOCKET ENTRY INCORRECT FILING RE: #5 SUMMONS RETURNED EXECUTED. (KAB) (ENTERED: 09/03/2019)

(#10) ORDER (RM) SETTING RULE 16 CONFERENCE IN CHAMBERS BEFORE MAGISTRATE JUDGE RUTH MILLER. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO) (ENTERED: 09/06/2019)

(#9) PLAINTIFF'S/COUNTER-DEFENDANT'S ANSWER TO #8 DEFENDANTS'/COUNTER-PLAINTIFFS' COUNTERCLAIMS BY THE SUMMER'S END GROUP, LLC. (CATTIE, DAVID) (ENTERED: 09/05/2019)

(#41) CONSENT JUDGMENT (RAM) (CAA) (ENTERED: 07/07/2020)

(#40) NOTICE OF FILING REVISED CONSENT JUDGMENT BY EXPORT SERVICE STRATEGIES, LLC, ALEXANDER NISSMAN, MICHAEL NISSMAN RE #27 STIPULATION (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (HODGE, MARIA) (ENTERED: 07/06/2020)

(#20) MEMORANDUM IN SUPPORT RE #5 MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF ATTORNEY: STUART SOBEL(PAID $250 PHV FEE; RECEIPT NUMBER 0391-808519) FILED BY COUNTER CLAIMANTS SUNSHINE SHOPPING CENTER, INC. D/B/A SUNSHINE MALL, SUNSHINE SHOPPING CENTER, INC. D/B/A SUNSHINE MALL, DEFENDANT SUNSHINE SHOPPING CENTER, INC. D/B/A SUNSHINE MALL. (ATTACHMENTS: #1 EXHIBIT CERT OF GOOD STANDING) (MIROCHA, NATHAN) (ENTERED: 10/10/2019)

(#19) MEMORANDUM IN SUPPORT RE #6 MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF ATTORNEY: BARRY MICHAEL CLARK(PAID $250 PHV FEE; RECEIPT NUMBER 0391-808525) FILED BY COUNTER CLAIMANTS SUNSHINE SHOPPING CENTER, INC. D/B/A SUNSHINE MALL, SUNSHINE SHOPPING CENTER, INC. D/B/A SUNSHINE MALL, DEFENDANT SUNSHINE SHOPPING CENTER, INC. D/B/A SUNSHINE MALL. (ATTACHMENTS: #1 EXHIBIT CERT OF GOOD STANDING) (MIROCHA, NATHAN) (ENTERED: 10/10/2019)

(#9) PROCESS RECEIPT AND RETURNED EXECUTED BY UNITED STATES MARSHALS SERVICE EDWIN SIMON SERVED ON 10/2/2019, ANSWER DUE 10/23/2019. (TNS) (ENTERED: 10/08/2019)

(#8) PROCESS RECEIPT AND RETURN EXECUTED BY UNITED STATES MARSHALS SERVICE GLORIA SIMON SERVED ON 10/2/2019, ANSWER DUE 10/23/2019. (TNS) (ENTERED: 10/08/2019)

INITIAL CONFERENCE SET FOR 10/30/2019 AT 11:00 AM IN STX COURTROOM 3 BEFORE US MAGISTRATE JUDGE GEORGE W. CANNON, JR. (GWC) DATED 10/2/2019 (CONTINUED FROM 10/23/2019 AT 11:00 AM (AS SET FORTH IN #14 ORDER)) (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (KMD) (ENTERED: 10/02/2019)

(#14) ORDER (GWC) DATED 10/2/2019 GRANTING IN PART AND DENYING IN PART #13 MOTION FOR LEAVE TO ALLOW COUNSEL TO PARTICIPATE IN STATUS CONFERENCE TELEPHONICALLY OR IN THE ALTERNATIVE FOR A ONE-WEEK ADJOURNMENT OF STATUS CONFERENCE (KMD) (ENTERED: 10/02/2019)

CASE REOPENED -TERMINATED IN ERROR. (CBF) (ENTERED: 10/21/2019)

(#21) DISCOVERY MEMORANDUM-RULE 16 BY DEFENDANT MARRIOTT OWNERSHIP RESORTS (ST. THOMAS), INC.. (HARNEY-HILLER, NIVA) (ENTERED: 10/21/2019)

(#10) REPLY TO OPPOSITION TO MOTION RE #9 OPPOSITION TO MOTION TO DISMISS FILED BY DEFENDANTS CHAZ DEAN, GAR LABORATORIES, INC., GUTHY-RENKER LLC. (ATTACHMENTS: #1 EXHIBIT J, #2 EXHIBIT K) (CRAIN, JEROME) (ENTERED: 10/21/2019)

(#9) OPPOSITION TO MOTION RE #5 JOINT MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY PLAINTIFFS JAHEMPRESS GILLARD, BABET MCCURDY-BENJAMIN. (ATTACHMENTS: #1 AFFIDAVIT, #2 AFFIDAVIT) (TNS) (ENTERED: 10/09/2019)

CIVIL CASE CLOSED-STIPULATION PURST TO RULE 41 (CBF) (ENTERED: 10/15/2019)

(#9) NOTICE OF VOLUNTARY DISMISSAL BY PLAINTIFF MATRIX FINANICAL SERVICES CORPORATION (STONE, A.J.) (ENTERED: 10/15/2019)

(#12) ORDER (CVG) DATED 11/8/19GRANTING #3 LORI M. BEMIS, ESQUIRE PRO HAC VICE ADMISSION TO PRACTICE BEFORE THIS COURT IN THIS CASE, AND SHALL APPEAR BEFORE THIS COURT IN PERSON TO TAKE THE OATH WHEN SHE IS NEXT IN THIS JURISDICTION. (CAB) (ENTERED: 11/08/2019)

(#11) ORDER (RM) SETTING RULE 16 CONFERENCE IN CHAMBERS BEFORE MAGISTRATE JUDGE RUTH MILLER. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO) (ENTERED: 10/28/2019)

(#15) NOTICE OF SERVICE BY HUMBERTO MIGA (GREENE, RYAN) (ENTERED: 11/15/2019)

(#14) NOTICE OF HEARING: (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) STATUS CONFERENCE SET FOR 2/4/2020 10:00 AM IN CHAMBERS BEFORE US MAGISTRATE JUDGE RUTH MILLER. (TRH) (ENTERED: 11/08/2019)

(#7) MEMORANDUM IN SUPPORT RE #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM/MOTION TO DISMISS /MEMORANDUM IN SUPPORT OF MOTION TO DISMISS FILED BY DEFENDANT BANK OF NOVA SCOTIA. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 EXHIBIT H) (RICH, CAROL ANN) (ENTERED: 10/23/2019)

(#6) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM/MOTION TO DISMISS BY DEFENDANT BANK OF NOVA SCOTIA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER) (RICH, CAROL ANN) (ENTERED: 10/23/2019)

(#8) MEMORANDUM IN SUPPORT RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /MEMORANDUM IN SUPPORT OF MOTION TO DISMISS FILED BY DEFENDANT ASCENDANCY,USVI, LLC. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 EXHIBIT H) (RICH, CAROL ANN) (ENTERED: 10/23/2019)

(#7) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY DEFENDANT ASCENDANCY,USVI, LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER) (RICH, CAROL ANN) (ENTERED: 10/23/2019)

RESET HEARINGS (GWC) DATED 10/22/2019 INITIAL CONFERENCE SET FOR 12/17/2019 AT 10:30 AM IN STX COURTROOM 3 BEFORE US MAGISTRATE JUDGE GEORGE W. CANNON, JR. (AS SET FORTH IN 9 ORDER) (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (KMD) (ENTERED: 10/22/2019)

(#9) ORDER (GWC) DATED 10/22/2019 UPON CONSIDERATION OF #8 MOTION TO CONTINUE, IT IS NOW HEREBY ORDERED THAT THE MOTION IS GRANTED; AND, IT IS FURTHER ORDERED THAT THE INITIAL SCHEDULING CONFERENCE SET FOR DECEMBER 12, 2019, IS CONTINUED TO TUESDAY, DECEMBER 17, 2019, AT 10:30 A.M., IN MAGISTRATE COURTROOM. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (KMD) (ENTERED: 10/22/2019)

CIVIL CASE CLOSED-STIPULATION PURST TO RULE 41 (TNS) (ENTERED: 11/01/2019)

(#7) ORDER (WAL) (AMENDED) DATED 11/01/2019 ACCEPTING THE #5 STIPULATION FOR DISMISSAL; ORDERING THAT THE STIPULATION FOR DISMISSAL SERVES TO DISMISS WITHOUT PREJUDICE THE INSTANT ACTION; DIRECTING THE CLERK OF COURT TO MARK THIS CASE CLOSED. (MFR) (ENTERED: 11/01/2019) (ENTERED: 11/01/2019)

(#8) MEMORANDUM IN SUPPORT RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS FILED BY DEFENDANTS ASCENDANCY USVI, LLC, BANK OF NOVA SCOTIA. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 EXHIBIT H, #9 EXHIBIT I, #10 EXHIBIT JJ, #11 EXHIBIT K) (RICH, CAROL ANN) (ENTERED: 10/23/2019)

(#7) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY DEFENDANTS ASCENDANCY USVI, LLC, BANK OF NOVA SCOTIA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER) (RICH, CAROL ANN) (ENTERED: 10/23/2019)

(#11) ORDER (RM) GRANTING #10 MOTION FOR EXTENSION OF TIME TO ANSWER: LEGACY VI STJ, LLLP'S ANSWER DUE 12/27/2019. (THIS IS A TEXT ENTRY ONLY. THERE IS NO.PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (ENTERED: 11/27/2019)

(#10) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT BY DEFENDANT LEGACY VI STJ, LLLP. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (WEISS, A. JEFFREY) (ENTERED: 11/26/2019)

(#15) NOTICE OF SERVICE OF DISCOVERY REQUESTS TO PLAINTIFF BY H.D.V.I. HOLDING COMPANY D/B/A THE HOME DEPOT (MORGAN, MICOL) (ENTERED: 12/06/2019)

(#14) NOTICE OF SERVICE OF PLAINTIFF'S REQUEST FOR PRODUCTION TO DEFENDANT BY NEHEMIAH PRINCE (GREENE, RYAN) (ENTERED: 11/27/2019)