Soto v. Philip Morris USA, Inc et al
Plaintiff: Elminio Soto
Defendant: Philip Morris USA, Inc, R.J. Reynolds Tobacco Company, West Indies Company, Bellows International, TOPA Equities VI Corporation, World Fresh Markets, LLC and CULUSVI, LLC
Case Number: 1:2021cv00267
Filed: August 9, 2021
Court: US District Court for the District of Virgin Islands
Presiding Judge: George W Cannon
Referring Judge: Wilma A Lewis
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2021 Filing 16 Opposition to Motion re #11 MOTION to Remand to State Court filed by Defendant Philip Morris USA, Inc. (Attachments: #1 Exhibit A) (Rames, Kevin)
October 2, 2021 Filing 15 NOTICE to Take Deposition of Elminio Soto by Plaintiff Elminio Soto. (Pate, John-Russell)
September 17, 2021 Filing 14 NOTICE of Negotiated Enlargement of Time Pursuant to LRCi 6.1(b)(7) by Philip Morris USA, Inc re #11 MOTION to Remand to State Court (Rames, Kevin)
September 9, 2021 Filing 13 NOTICE of Filing by Elminio Soto re #11 MOTION to Remand to State Court (Attachments: #1 Text of Proposed Order Order) (Rohn, Lee)
September 8, 2021 Filing 12 MEMORANDUM in Support re #11 MOTION to Remand to State Court filed by Plaintiff Elminio Soto. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Rohn, Lee)
September 8, 2021 Filing 11 MOTION to Remand to State Court by Plaintiff Elminio Soto. (Attachments: #1 Text of Proposed Order Order) (Rohn, Lee)
September 8, 2021 NOTICE OF CORRECTED DOCKET ENTRY: Filer is advised to refile the proposed order for inadvertently placing the wrong Judge's name on the document. When refiling the proposed order use the event Notice (Other) referencing Notice of Filing as the docket text. The propose order will be an attachment to the notice and the document should be linked to the motion.Re: #11 MOTION to Remand to State Court . (W, K)
August 24, 2021 Filing 10 MOTION to Stay (unopposed) by Plaintiff Elminio Soto. Motions referred to Magistrate Judge George W. Cannon, Jr. (Attachments: #1 Text of Proposed Order) (Pate, John-Russell)
August 16, 2021 Filing 9 MEMORANDUM in Support re #8 MOTION to Dismiss for Lack of Jurisdiction as to Certain Claims filed by Defendant R.J. Reynolds Tobacco Company. (Messier, Chad)
August 16, 2021 Filing 8 MOTION to Dismiss for Lack of Jurisdiction as to Certain Claims by Defendant R.J. Reynolds Tobacco Company. (Messier, Chad)
August 12, 2021 Filing 7 NOTICE of Appearance by Lee J Rohn on behalf of Plaintiff Elminio Soto (Rohn, Lee)
August 10, 2021 NOTICE OF CORRECTED DOCKET ENTRY: Filer is advised that when filing a Notice of Removal that the first document should be the Notice of Removal. The attachments will be filings from the court it is being asked to be removed from to include the complaint, summons, certificate of summons and any other pertinent supporting documents to the removal along with the District Court's civil cover sheet.Re: #1 Notice of Removal,,. (W, K)
August 9, 2021 Filing 6 NOTICE of Filing of Replacement Exhibit C by Philip Morris USA, Inc re #1 Notice of Removal,, (Attachments: #1 Exhibit Replacement Exhibit C to Notice of Removal) (Rames, Kevin)
August 9, 2021 Filing 5 Corporate Disclosure Statement by R.J. Reynolds Tobacco Company identifying Corporate Parent Reynolds American Inc., Corporate Parent British American Tobacco, p.l.c. for R.J. Reynolds Tobacco Company.. (Messier, Chad)
August 9, 2021 Filing 4 NOTICE of Consent to Removal by R.J. Reynolds Tobacco Company (Messier, Chad)
August 9, 2021 Filing 3 NOTICE of Appearance by Chad C. Messier on behalf of Defendant R.J. Reynolds Tobacco Company (Messier, Chad)
August 9, 2021 Filing 2 NOTICE of Filing of Notice of Removal by Philip Morris USA, Inc re #1 Notice of Removal,, (Attachments: #1 Exhibit Notice of Removal) (Rames, Kevin)
August 9, 2021 Filing 1 NOTICE OF REMOVAL by Plaintiff Elminio Soto from Superior Court of the Virgin Islands - St. Croix Division, case number SX-2020-CV-00719. ( Filing fee $ 402 receipt number CVIDC-949777)filed by Philip Morris USA, Inc. (Attachments: #1 Corporate Disclosure Statement, #2 Exhibit A1, #3 Exhibit A2, #4 Exhibit A3, #5 Exhibit A4, #6 Exhibit A5, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D1, #10 Exhibit D2, #11 Exhibit E1, #12 Exhibit E2, #13 Exhibit F1, #14 Exhibit F2, #15 Exhibit G1, #16 Exhibit G2, #17 Exhibit G3) (Rames, Kevin)

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Search for this case: Soto v. Philip Morris USA, Inc et al
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Plaintiff: Elminio Soto
Represented By: John-Russell Bart Pate
Represented By: Lee J Rohn
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Defendant: Philip Morris USA, Inc
Represented By: Kevin A Rames
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Defendant: R.J. Reynolds Tobacco Company
Represented By: Chad C. Messier
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Defendant: West Indies Company
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Defendant: Bellows International
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Defendant: TOPA Equities VI Corporation
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Defendant: World Fresh Markets, LLC
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Defendant: CULUSVI, LLC
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