Tolud et al v. Bouis et al
Plaintiff: Jean E Tolud and Dionne G Sinclair
Defendant: Alexander S Bouis and Tara Bouis
Case Number: 3:2019cv00039
Filed: June 12, 2019
Court: US District Court for the District of Virgin Islands
Presiding Judge: Curtis V Gomez
Referring Judge: Ruth Miller
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2019 Filing 12 Minute Entry for proceedings held before Magistrate Judge Ruth Miller: Initial Pretrial Conference held on 8/7/2019. (KAB)
August 6, 2019 Filing 11 TRIAL MANAGEMENT ORDER (RM): Status Conference set for 11/7/2019 at 02:00 PM in Chambers before Magistrate Judge Ruth Miller. Final Pretrial Conference set for 8/7/2020 at 10:00 AM in STT Courtroom 3 before Magistrate Judge Ruth Miller. Trial set for 8/17/2020 at 09:00 AM in STT Courtroom 1 before District Judge Curtis V. Gomez. (AO)
August 6, 2019 Filing 10 DISCOVERY MEMORANDUM-Rule 16 by Plaintiffs Dionne G Sinclair, Jean E Tolud. (Diaz, Malorie)
August 6, 2019 Filing 9 DISCOVERY MEMORANDUM-Rule 16 by Defendants Alexander S Bouis, Tara Bouis. (Meade, Ryan)
August 6, 2019 Filing 8 NOTICE OF SERVICE OF RULE 26 DISCLOSURES by Alexander S Bouis, Tara Bouis (Meade, Ryan)
August 5, 2019 Filing 7 REPORT of Rule 26(f) Planning Meeting. (Diaz, Malorie)
July 31, 2019 Filing 6 NOTICE of Service of Plaintiffs' Rule 26(a)(1) Initial Disclosures by Dionne G Sinclair, Jean E Tolud (Diaz, Malorie)
June 25, 2019 Opinion or Order Filing 5 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)
June 19, 2019 Filing 4 ANSWER to Complaint by Alexander S Bouis, Tara Bouis. (Meade, Ryan)
June 14, 2019 Filing 3 NOTICE of Appearance by Malorie Diaz on behalf of Plaintiffs Dionne G Sinclair, Jean E Tolud (Diaz, Malorie)
June 13, 2019 Filing 2 NOTICE OF FILING by Alexander S Bouis, Tara Bouis re #1 Notice of Removal, (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 A, #4 A, #5 A, #6 A, #7 A, #8 A) (Meade, Ryan)
June 13, 2019 NOTICE OF CORRECTED DOCKET ENTRY Civil Cover Sheet is needed Re: #1 Notice of Removal,. (KAB)
June 12, 2019 Filing 1 NOTICE OF REMOVAL by Defendants Alexander S Bouis,Tara Bouis from Superior Court of the Virgin Islands, case number ST-19-CV-207. ( Filing fee $ 400 receipt number 0391-794273)filed by Tara Bouis, Alexander S Bouis. (Attachments: #1 Exhibit) (Meade, Ryan)

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Plaintiff: Jean E Tolud
Represented By: Malorie Diaz
Represented By: Carol Ann Rich
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Plaintiff: Dionne G Sinclair
Represented By: Malorie Diaz
Represented By: Carol Ann Rich
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Defendant: Alexander S Bouis
Represented By: Ryan C Meade
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Defendant: Tara Bouis
Represented By: Ryan C Meade
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