USA v. Limetree Bay Refining, LLC et al
| UNITED STATES OF AMERICA |
| Limetree Bay Refining, LLC, Limetree Bay Terminals, LLC, West Indies Petroleum Limited, Port Hamilton Refining and Transportation, LLLP and Transition Refinery Entity LLC |
| 1:2021cv00264 |
| July 12, 2021 |
| US District Court for the District of Virgin Islands |
| George W Cannon |
| Emile A Henderson |
| Wilma A Lewis |
| Environmental Matters |
| None |
Docket Report
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| Filing 58 Consent MOTION for Leave to File A SUR-REPLY TO PORT HAMILTON REFINING AND TRANSPORTATION, LLLP AND WEST INDIES PETROLEUM LIMITEDS RESPONSES by Defendant Limetree Bay Terminals, LLC. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order) (Beckstedt, Carl) |
| NOTICE OF CORRECTED DOCKET ENTRYRe: #55 Consent MOTION for Leave to File Consolidated Sur-Reply. Event and PDF do not match. Filer is advised to refile. (JC) |
| Filing 57 REPLY to Opposition to Motion re #49 Response,, United States' Reply to Limetree Bay Terminals, LLC's Response to United States' Motion to Direct Defendants to Abide by the Joint Stipulation in Accordance with the Bankruptcy Sale Order filed by Plaintiff United States of America. (Flint, Myles) |
| Filing 56 REPLY to Opposition to Motion re #52 Response, United States' Reply to Port Hamilton Refining and Transportation, LLLP's Response to the United States' "Motion to Direct Defendants to Abide by the Joint Stipulation in Accordance with the Bankruptcy Court Order" (Doc. No. 46) filed by Plaintiff United States of America. (Flint, Myles) |
| Filing 55 Consent MOTION for Leave to File Consolidated Sur-Reply by Defendant Limetree Bay Terminals, LLC. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order) (Beckstedt, Carl) |
| Filing 54 REPLY to Opposition to Motion re #51 Response, United States' Reply to West Indies Response to United States' Motion to Direct Defendants to Abide by the Joint Stipulation in Accordance with the Bankruptcy Sale Order filed by Plaintiff United States of America. (Attachments: #1 Declaration of Myles Flint) (Flint, Myles) |
| Filing 53 Response re #49 Response,, filed by Defendant Port Hamilton Refining and Transportation, LLLP. (Simpson, Andrew) |
| Filing 52 Response re #46 MOTION United States' Motion to Direct Defendants to Abide By the Joint Stipulation in Accordance with the Bankruptcy Sale Order filed by Defendant Port Hamilton Refining and Transportation, LLLP. (Attachments: #1 Proposed Stipulation) (Simpson, Andrew) |
| Filing 51 Response re #47 Memorandum in Support to Motion, filed by Defendant West Indies Petroleum Limited. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit A Part 5, #6 Exhibit A Part 6, #7 Exhibit A Part 7, #8 Exhibit A Part 8, #9 Exhibit A Part 9, #10 Exhibit A Part 10, #11 Exhibit B) (Stutzman, Ryan) |
| Filing 50 NOTICE of Appearance by Ryan C. Stutzman on behalf of Defendant West Indies Petroleum Limited (Stutzman, Ryan) |
| Filing 49 Response re #46 MOTION United States' Motion to Direct Defendants to Abide By the Joint Stipulation in Accordance with the Bankruptcy Sale Order filed by Defendant Limetree Bay Terminals, LLC. (Attachments: #1 Exhibit A: Declaration of Akeel St. Jean, #2 Exhibit A: Declaration of Akeel St. Jean.Part 2, #3 Exhibit A: Declaration of Akeel St. Jean.Part 3, #4 Exhibit A: Declaration of Akeel St. Jean.Part 4, #5 Exhibit A: Declaration of Akeel St. Jean.Part 5, #6 Exhibit A: Declaration of Akeel St. Jean.Part 6, #7 Exhibit A: Declaration of Akeel St. Jean.Part 7, #8 Exhibit A: Declaration of Akeel St. Jean.Part 8, #9 Exhibit A Declaration of Akeel St. Jean.Part 9) (Beckstedt, Carl) |
| Filing 48 NOTICE by United States of America re #46 MOTION United States' Motion to Direct Defendants to Abide By the Joint Stipulation in Accordance with the Bankruptcy Sale Order (Flint, Myles) |
| Filing 47 MEMORANDUM in Support re #46 MOTION United States' Motion to Direct Defendants to Abide By the Joint Stipulation in Accordance with the Bankruptcy Sale Order filed by Plaintiff United States of America. (Attachments: #1 Declaration of Myles Flint) (Flint, Myles) |
| Filing 46 MOTION United States' Motion to Direct Defendants to Abide By the Joint Stipulation in Accordance with the Bankruptcy Sale Order by Plaintiff United States of America. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
| Filing 45 Informational Notice by United States of America (Flint, Myles) . |
| Filing 44 NOTICE of Appearance by Corinne Snow on behalf of Defendant Limetree Bay Terminals, LLC (Snow, Corinne) |
Filing 43
ORDER (EAH) dated 4/6/2023 Discharging #40 Order to Show Cause. (RDB)
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| Filing 42 RESPONSE TO ORDER TO SHOW CAUSE by United States of America re: #40 Order to Show Cause. (Attachments: #1 Declaration of Myles Flint) (Flint, Myles) |
| Filing 41 Corporate Disclosure Statement by Limetree Bay Terminals, LLC identifying Corporate Parent Limetree Bay Cayman, Ltd. for Limetree Bay Terminals, LLC.. (Beckstedt, Carl) |
| NOTICE OF CORRECTED DOCKET ENTRY Re: #28 Notice of Appearance, #30 Opposition, #31 Notice, #35 Notice, and #36 Notice. Pursuant to Federal Rules of Civil Procedure 7.1(b), Limetree Bay Terminals, LLC is required to file a Corporate Disclosure Statement. (IW) |
| NOTICE OF CORRECTED DOCKET ENTRY Re: #27 Memorandum, #33 Reply, and #37 Reply. Pursuant to LRCi 5.2(a), counsel for West Indies Petroleum Limited and Port Hamilton Refining and Transportation, LLLP is required to file a Notice of Appearance. Additionally, Pursuant to Federal Rules of Civil Procedure 7.1(b), West Indies Petroleum Limited and Port Hamilton Refining and Transportation, LLLP are required to file Corporate Disclosure Statements. (IW) |
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Filing 40
ORDER TO SHOW CAUSE (EAH) dated 3/22/2023. The United States shall file a written response why this matter should not be dismissed for failure to prosecute on or before April 5, 2023. (RDB)
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Filing 39
ORDER (EAH) dated 1/12/2023 denying #26 Motion for Reconsideration re #25 Order on Motion to Substitute Party. (RDB)
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| Filing 38 OATH OF ADMISSION (EAH) for Corinne V. Snow, Esquire. Related Document: #34 (TNS) |
| Filing 37 REPLY to Opposition to Motion re #32 Opposition to Motion filed by Defendants Port Hamilton Refining and Transportation, LLLP, West Indies Petroleum Limited. (Simpson, Andrew) |
| Filing 36 NOTICE of filing by Limetree Bay Terminals, LLC (Attachments: #1 Exhibit A) (Beckstedt, Carl) |
| Filing 35 NOTICE of filing by Limetree Bay Terminals, LLC (Attachments: #1 Exhibit A) (Beckstedt, Carl) |
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Filing 34
ORDER (EAH) dated 12/22/2022 granting #29 Motion for Leave to Appear Pro Hac Vice (Corinne V. Snow, Esq.). (GMF)
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| Filing 33 REPLY to Opposition to Motion re #30 Opposition to Motion filed by Defendants Port Hamilton Refining and Transportation, LLLP, West Indies Petroleum Limited. (Simpson, Andrew) |
| Filing 32 Opposition to Motion re #26 MOTION for Reconsideration re #25 Order on Motion to Substitute Party, filed by Plaintiff United States of America. (Flint, Myles) |
| Filing 31 NOTICE of Filing Re: Texas Certificates of Good Standing for Attorney Snow by Limetree Bay Terminals, LLC re #29 MOTION for Leave to Appear Pro Hac Vice of Attorney: Corinne V. Snow(paid $250 PHV fee; receipt number AVIDC-1038381) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Beckstedt, Carl) |
| Filing 30 Opposition to Motion re #26 MOTION for Reconsideration re #25 Order on Motion to Substitute Party, filed by Defendant Limetree Bay Terminals, LLC. (Beckstedt, Carl) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice of Attorney: Corinne V. Snow(paid $250 PHV fee; receipt number AVIDC-1038381) by Defendant Limetree Bay Terminals, LLC. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Text of Proposed Order Proposed Order) (Beckstedt, Carl) |
| Filing 28 NOTICE of Appearance by Carl A Beckstedt, III on behalf of Defendant Limetree Bay Terminals, LLC (Beckstedt, Carl) |
| Filing 27 MEMORANDUM in Support re #26 MOTION for Reconsideration re #25 Order on Motion to Substitute Party, filed by Defendants Port Hamilton Refining and Transportation, LLLP, West Indies Petroleum Limited. (Simpson, Andrew) |
| Filing 26 MOTION for Reconsideration re #25 Order on Motion to Substitute Party, by Defendants Port Hamilton Refining and Transportation, LLLP, West Indies Petroleum Limited. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Text of Proposed Order) (Simpson, Andrew) |
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Filing 25
ORDER (EAH) dated 11/17/2022 granting #23 Motion to Substitute Party. Limetree Bay Refining, LLC terminated. West Indies Petroleum, Limited; Port Hamilton Refining and Transportation LLLP; and the Transition Refinery Entity, LLC are substituted as Defendants in the place of Defendant Limetree Bay Refining, LLC. (RDB)
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| Filing 24 MEMORANDUM in Support re #23 MOTION to Substitute Party United States Motion, Pursuant to Fed. R. Civ. P. 25(c), for an Order Substituting West Indies Petroleum Limited, Port Hamilton Refining and Transportation, LLLP, and the Transition Refinery Entity, LLC for Defendant Lime tree Bay Refining, LLC filed by Plaintiff United States of America. (Attachments: #1 Flint Declaration Part 1 of 4, #2 Flint Declaration Part 2 of 4, #3 Flint Declaration Part 3 of 4, #4 Flint Declaration Part 4 of 4) (Flint, Myles) |
| Filing 23 MOTION to Substitute Party United States Motion, Pursuant to Fed. R. Civ. P. 25(c), for an Order Substituting West Indies Petroleum Limited, Port Hamilton Refining and Transportation, LLLP, and the Transition Refinery Entity, LLC for Defendant Limetree Bay Refining, LLC by Plaintiff United States of America. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Proposed Order) (Flint, Myles) |
| Filing 22 STATUS REPORT Sixth Joint Status Report by United States of America. (Flint, Myles) |
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Filing 21
ORDER (EAH) dated 8/26/2022 granting #20 Motion to Extend Stay up to and including December 1, 2022. The parties shall file a joint status report wit the Court no later than November 1, 2022. (RDB)
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| Filing 20 Joint MOTION to Stay All Deadlines and Proceedings Except for the United States' Expected Motion Under Rule 25 of the Federal Rules of Civil Procedure by Plaintiff United States of America. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
| Filing 19 STATUS REPORT Fifth Joint Status Report by United States of America. (Flint, Myles) |
| NOTICE OF CORRECTED DOCKET ENTRY Re: #18 Status Report. Filer, please see LRCi 5.4(h)(3) regarding the electronic filing of documents requiring signatures of more than one party and please refile the document. (IW) |
| Filing 18 STATUS REPORT Fifth Joint Status Report by UNITED STATES OF AMERICA. (Flint, Myles) |
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Filing 17
ORDER (EAH) dated 5/26/22 granting #16 parties Fourth Joint Motion to Stay All Deadlines. Case STAYED until 8/22/22. Joint status report due 7/22/22. (GPG)
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| Filing 16 Joint MOTION to Stay All Deadlines by Plaintiff UNITED STATES OF AMERICA. Motions referred to Magistrate Judge Emile A. Henderson, III. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
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Filing 15
ORDER (RAM) REASSIGNING CASE dated 5/2/2022. Case reassigned to Magistrate Judge Emile A. Henderson III for all further proceedings. Magistrate Judge George W. Cannon, Jr. is no longer assigned to the case. (AM)
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| Filing 14 STATUS REPORT Fourth Joint Status Report by UNITED STATES OF AMERICA. (Flint, Myles) |
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Filing 13
ORDER (GWC) dated 2/18/2022 granting #12 Third Joint Motion to Stay All Deadlines; extending stay through 5/20/2022; ordering status report by 4/20/2022 (KMD)
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| Filing 12 Joint MOTION to Stay All Deadlines by Plaintiff UNITED STATES OF AMERICA. Motions referred to Magistrate Judge George W. Cannon, Jr. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
| Filing 11 STATUS REPORT Third Joint Status Report by UNITED STATES OF AMERICA. (Flint, Myles) |
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Filing 10
ORDER (GWC) dated 12/10/2021 granting #9 Second Joint Motion to Stay All Deadlines; staying all deadlines and proceedings through 2/21/2022; ordering a joint status report by 1/21/2022 (KMD)
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| Filing 9 Joint MOTION to Stay All Deadlines by Plaintiff UNITED STATES OF AMERICA. Motions referred to Magistrate Judge George W. Cannon, Jr. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
| Filing 8 STATUS REPORT Second Joint Status Report by UNITED STATES OF AMERICA. (Flint, Myles) |
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Filing 7
ORDER EXTENDING STAY (GWC) dated 9/10/2021 granting #6 Joint Motion to Stay All Deadlines; extending stay through 12/10/2021. Status report due by 11/12/2021. (KMD)
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| Filing 6 Joint MOTION to Stay All Deadlines by Plaintiff UNITED STATES OF AMERICA. Motions referred to Magistrate Judge George W. Cannon, Jr. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
| Filing 5 STATUS REPORT Joint Status Report by UNITED STATES OF AMERICA. (Flint, Myles) |
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Filing 4
ORDER (GWC) dated 8/26/2021 granting #3 Unopposed Motion to Stay All Deadlines. Matter is STAYED through 10/11/2021. Joint status report due by 9/10/2021. (KMD)
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| Filing 3 MOTION to Stay all deadlines by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Flint, Myles) |
| Filing 2 STIPULATION Joint Stipulation by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit, #2 Exhibit) (Flint, Myles) |
| Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (Flint, Myles) |
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