Virgin Islands District Court Records

(#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)

(#21) NOTICE OF FILING JOINT DISCOVERY PLAN BY HERITAGE HILLS CONDOMINIUM ASSOCIATION, INC. (ATTACHMENTS: #1 EXHIBIT, #2 TEXT OF PROPOSED ORDER) (WEISS, A. JEFFREY) (ENTERED: 12/19/2019)

(#20) DISCOVERY MEMORANDUM-RULE 16 BY DEFENDANTS MARSHALL & STERLING ENTERPRISES, INC., MARSHALL & STERLING ST. THOMAS, INC. D/B/A THEODORE TUNICK & COMPANY. (KUCZYNSKI, ROBERT) (ENTERED: 12/19/2019)

(#48) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO THE ADJUSTER DEFENDANTS SEDGWICK, VERICLAIM, AND RUSSELL RAGSDALES MOTIONS TO DISMISS BY PLAINTIFFS ALAN DEWOLFE, KAREN DEWOLFE. MOTIONS REFERRED TO MAGISTRATE JUDGE GEORGE W. CANNON, JR. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COLON, PAMELA) (ENTERED: 12/19/2019)

(#47) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO DEFENDANTS GRUPO COOPERATIVO SEGUROS MULTIPLES & COOPERATIVE DE SEGUROS MULTIPLES OF PUERTO RICOS MOTIONS TO DISMISS BY PLAINTIFFS ALAN DEWOLFE, KAREN DEWOLFE. MOTIONS REFERRED TO MAGISTRATE JUDGE GEORGE W. CANNON, JR. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COLON, PAMELA) (ENTERED: 12/19/2019)

(#51) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO MOTION TO DISMISS FILED BY THE ADJUSTER DEFENDANTS SEDGWICK, VERICLAIM, AND RUSSELL RAGSDALE BY PLAINTIFFS DARIN ROSS, FIONA ROSS. MOTIONS REFERRED TO MAGISTRATE JUDGE GEORGE W. CANNON, JR. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COLON, PAMELA) (ENTERED: 12/19/2019)

(#50) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO DEFENDANTS GRUPO COOPERATIVO SEGUROS MULTIPLES & COOPERATIVE DE SEGUROS MULTIPLES OF PUERTO RICOS MOTIONS TO DISMISS BY PLAINTIFFS DARIN ROSS, FIONA ROSS. MOTIONS REFERRED TO MAGISTRATE JUDGE GEORGE W. CANNON, JR. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COLON, PAMELA) (ENTERED: 12/19/2019)

(#12) COMPLAINT AGAINST JANE MATILDA DOE ( FILING FEE $ 1 RECEIPT NUMBER AVIDC-818673.)FILED BY JOHN FRANKLIN DOE,JR. (ATTACHMENTS: #1 AFFIDAVIT) (TESTSTX, ATTORNEY) (ENTERED: 11/02/2019)

CIVIL CASE CLOSED-STIPULATION PURST TO RULE 41 (KAB) (ENTERED: 11/02/2019)

(#8) MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF ATTORNEY: ANDREW G. DITTOE(PAID $250 PHV FEE; RECEIPT NUMBER AVIDC-828973) BY DEFENDANT S & T BANK. MOTIONS REFERRED TO MAGISTRATE JUDGE RUTH MILLER. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1 - PRO HAC VICE APPLICATION, #2 EXHIBIT EXHIBIT 2 - CERTIFICATE OF GOOD STANDING, #3 EXHIBIT EXHIBIT 3 - DECLARATION OF ANDREW G. DITTOE, #4 TEXT OF PROPOSED ORDER PROPOSED ORDER) (COLE, WARREN) (ENTERED: 01/02/2020)

(#7) MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF ATTORNEY: JOHN B. JOYCE(PAID $250 PHV FEE; RECEIPT NUMBER AVIDC-828963) BY DEFENDANT S & T BANK. MOTIONS REFERRED TO MAGISTRATE JUDGE RUTH MILLER. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1 - PRO HAC VICE APPLICATION, #2 EXHIBIT EXHIBIT 2 - CERTIFICATE OF GOOD STANDING, #3 EXHIBIT EXHIBIT 3 - DECLARATION OF JOHN B. JOYCE, #4 TEXT OF PROPOSED ORDER PROPOSED ORDER) (COLE, WARREN) (ENTERED: 01/02/2020)

(#7) NOTICE OF APPEARANCE BY RONALD E RUSSELL ON BEHALF OF DEFENDANTS SEINI HANTZ, WILLIAM HANTZ (RUSSELL, RONALD) (ENTERED: 01/17/2020)

(#6) SUMMONS ISSUED AS TO RICHARD HANTZ A/K/A WILLIAM HANTZ. (TNS) (ENTERED: 11/27/2019)

(#9) CLERK'S NOTICE TO PARTIES OF CONSENT AND REFERENCE OF A CIVIL ACTION TO MAGISTRATE JUDGE WITH A COPY OF NOTICE ATTACHED TO EACH SUMMONS (KAB) (ENTERED: 12/27/2019)

(#8) SUMMONS ISSUED AS TO VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE/U.S. DEPARTMENT OF TREASURY. (KAB) (ENTERED: 12/27/2019)

(#14) NOTICE OF APPEARANCE BY RICHARD H. DOLLISON ON BEHALF OF DEFENDANT AMERICAN SECURITY INSURANCE COMPANY (DOLLISON, RICHARD) (ENTERED: 01/10/2020)

(#13) ORDER (GWC) DATED 1/10/2020 GRANTING AND APPROVING #12 STIPULATION REGARDING #11 MOTION TO AMEND COMPLAINT AND GRANTING #11 MOTION TO AMEND COMPLAINT (KMD) (ENTERED: 01/10/2020)

(#11) REPLY TO OPPOSITION TO MOTION RE #10 OPPOSITION TO MOTION FILED BY DEFENDANTS MARIA M. CABRET, RHYS S. HODGE, IVE A SWAN. (GIMENEZ, PAUL) (ENTERED: 01/29/2020)

(#10) OPPOSITION TO MOTION RE #6 MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY PLAINTIFF TIMOTHY M. FLANNERY. (ATTACHMENTS: #1 EXHIBIT A) (KAB) (ENTERED: 01/21/2020)

(#25) NOTICE OF SERVICE OF PLAINTIFF DEISY BAUTISTA AS GUARDIAN FOR ANGIE BROOKS AND JANNIEL BROOKS, A MINOR'S EXPERT DEMAND FOR PRODUCTION OF DOCUMENTS TO DEFENDANT NACHET WILLIAMS-PRINCE BY DEISY DAVILA BAUTISTA (ROHN, LEE) (ENTERED: 02/05/2020)

(#24) NOTICE OF SERVICE OF PLAINTIFF DEISY BAUTISTA AS GUARDIAN FOR ANGIE BROOKS AND JANNIEL BROOKS, A MINOR'S FIRST DEMAND FOR PRODUCTION OF DOCUMENTS TO DEFENDANT NACHET WILLIAMS-PRINCE BY DEISY DAVILA BAUTISTA (ROHN, LEE) (ENTERED: 02/05/2020)

(#10) NOTICE OF AGREED EXTENSION TO RESPOND TO COMPLAINT BY HEAVY MATERIALS LLC (MANNING, YOHANA) (ENTERED: 02/13/2020)

(#9) MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF ATTORNEY: BENJAMIN GOODMAN(PAID $250 PHV FEE; RECEIPT NUMBER AVIDC-839196) BY DEFENDANT HEAVY MATERIALS LLC. MOTIONS REFERRED TO MAGISTRATE JUDGE RUTH MILLER. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3) (MANNING, YOHANA) (ENTERED: 02/13/2020)

(#9) SUMMONS RETURNED EXECUTED BY PSMT, LLC. JOEL A. LEE SERVED ON 12/31/2019, ANSWER DUE 1/21/2020. (ATTACHMENTS: #1 AFFIDAVIT SUMMONS) (STRICKLING, TAYLOR) (ENTERED: 01/17/2020)

(#8) SUMMONS RETURNED EXECUTED BY PSMT, LLC. VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE SERVED ON 12/31/2019, ANSWER DUE 1/21/2020. (ATTACHMENTS: #1 AFFIDAVIT SUMMONS) (STRICKLING, TAYLOR) (ENTERED: 01/17/2020)

(#10) NOTICE OF COMMENCEMENT OF PROCEEDING BY BOARD OF DIRECTORS, WATERGATE VILLAS EAST CONDOMINUM ASSOCIATION RE #5 NOTICE (OTHER) (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B) (DODSON, J. DARYL) (ENTERED: 02/14/2020)

(#9) NOTICE OF FILING CORRECTED REPLY IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND TO STAY PROCEEDINGS BY CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE NO. EX-11-PR17-3 RE #8 REPLY TO, IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND TO STAY PROCEEDINGS (HILLER, ERIC) (ENTERED: 02/13/2020)

(#16) NOTICE OF OBJECTION TO MAGISTRATE JUDGE ORDER TO DISTRICT COURT BY LUNA MUSIC, LLC D/B/A AQUA SOUNDS (ATTACHMENTS: #1 ORDER) (ROHN, LEE) (ENTERED: 03/05/2020)

(#15) REPLY TO RE #12 RESPONSE FILED BY DEFENDANT CERTAIN UNDERWRITERS AT LLOYD'S, LONDON TO PLAINTIFF'S EMERGENCY MOTION TO REMAND FILED BY PLAINTIFF LUNA MUSIC, LLC D/B/A AQUA SOUNDS. RESPONSES DUE BY 3/10/2020 (ROHN, LEE) (ENTERED: 02/26/2020)

(#14) RESPONSE RE #10 MOTION TO COMPEL ARBITRATION FILED BY PLAINTIFF VIRGIN ISLANDS HOUSING FINANCE AUTHORITY. (DELGADO, JAVIER) (ENTERED: 03/17/2020)

(#13) NOTICE OF APPEARANCE BY GREGORY LEE MAST ON BEHALF OF DEFENDANT GREGORY THOSE CERTAIN UNDERWRITERS AT LLOYDS OF LONDON SUBSCRIBING TO POLICY P171261 (MAST, GREGORY) (ENTERED: 03/16/2020)

(#10) MOTION TO STAY BY PLAINTIFF THE BANK OF NOVA SCOTIA. MOTIONS REFERRED TO MAGISTRATE JUDGE RUTH MILLER. (ATTACHMENTS: #1 EXHIBIT, #2 TEXT OF PROPOSED ORDER) (REINHARDT, MATTHEW) (ENTERED: 03/27/2020)

(#9) SUMMONS ISSUED AS TO DANIEL ROGERS. (KAB) (ENTERED: 03/18/2020)

(#11) NOTICE OF APPEARANCE BY GREGORY LEE MAST ON BEHALF OF DEFENDANT THOSE CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON SUBSCRIBING TO POLICY NHM-17-1101 (MAST, GREGORY) (ENTERED: 03/13/2020)

(#10) STIPULATION RE #4 MOTION TO REMAND AND MEMORANDUM IN SUPPORT BY THOSE CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON SUBSCRIBING TO POLICY NHM-17-1101. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (MAST, GREGORY) (ENTERED: 03/04/2020)

(#10) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE US MAGISTRATE JUDGE RUTH MILLER: RULE 16 CONFERENCE HELD ON 2/6/2020. (COURT REPORTER N/A.) (TRH) (MAIN DOCUMENT 10 REPLACED ON 2/6/2020) (TRH). (ENTERED: 02/06/2020)

(#9) TRIAL MANAGEMENT ORDER (RM): STATUS CONFERENCE SET FOR MAY 4, 2020 AT 10:00 AM IN CHAMBERS BEFORE US MAGISTRATE JUDGE RUTH MILLER. FINAL PRETRIAL CONFERENCE SET FOR MAY 6, 2021 AT 10:00 AM IN STT COURTROOM 3 BEFORE US MAGISTRATE JUDGE RUTH MILLER. TRIAL SET FOR MAY 17, 2021 AT 09:00 AM IN STT COURTROOM 1 BEFORE DISTRICT JUDGE CURTIS V. GOMEZ. (AO) (ENTERED: 02/06/2020)

(#25) MOTION FOR EXTENSION OF TIME TO FILE ANSWER BY DEFENDANT VIRGIN ISLANDS ESTATES #60 VILLA ASSOCIATION, AKA VIRGIN GRAND ESTATES NO. 60 HOMEOWNERS ASSOCIATION. MOTIONS REFERRED TO MAGISTRATE JUDGE RUTH MILLER. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (CHANCO, DOUGLAS) (ENTERED: 02/26/2020)

(#24) NOTICE OF APPEARANCE BY DOUGLAS BLAKE CHANCO ON BEHALF OF DEFENDANT VIRGIN ISLANDS ESTATES #60 VILLA ASSOCIATION, AKA VIRGIN GRAND ESTATES NO. 60 HOMEOWNERS ASSOCIATION (CHANCO, DOUGLAS) (ENTERED: 02/26/2020)