Export Service Strategies, LLC et al v. Blue Procurement Services, LLC et al
Plaintiff: Michael Nissman, Export Service Strategies, LLC and Alexander Nissman
Defendant: lue Sandcastle Villas, LLC, Blue Sandcastle Villas, LLC, Blue Procurement Services, LLC, Anthony Chaline, Blue Anchor Property Management, LLC and Ingrid Widvey
Case Number: 3:2019cv00052
Filed: July 9, 2019
Court: US District Court for the District of Virgin Islands
Presiding Judge: Curtis V Gomez
Referring Judge: Ruth Miller
2 Judge: Robert A Molloy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 41 CONSENT JUDGMENT (RAM) (CAA)
July 6, 2020 Filing 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)
June 19, 2020 Filing 42 Minute Entry for proceedings held before Judge Robert A. Molloy: Status Conference held on 7/7/2020. (CAB) Modified on 7/9/2020 (CAB).
June 17, 2020 Filing 39 Minute Entry for proceedings held before Judge Robert A. Molloy: Status Conference held on 6/17/2020. (Court Reporter Persha Warner.) (CAB)
June 17, 2020 Filing 38 NOTICE of Filing Revised Draft of Proposed Consent Judgment by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman re #27 Stipulation (Attachments: #1 Exhibit A Cover Sheet, #2 Exhibit Proposed Revised consent Judgment) (Hodge, Maria)
June 11, 2020 Opinion or Order Filing 37 ORDER (RAM) A telephonic status conference in this matter shall commence promptly at 10:00 A.M. on June 17, 2020, before District Judge Robert A. Molloy. Call in information will be provided to the parties by the Court. (This is a TEXT-ONLY entry. There is no PDF attachment.) (CAA)
May 28, 2020 Filing 36 NOTICE of Pending Stipulation for Entry of Consent Judgment by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman re #27 Stipulation (Attachments: #1 Exhibit A, #2 Exhibit Proposed Consent Judgment) (Hodge, Maria)
May 7, 2020 Opinion or Order Filing 35 ORDER (WAL) REASSIGNING CASE. Case reassigned to Judge Robert A. Molloy for all further proceedings. District Judge Curtis V. Gomez no longer assigned to case. dated 4/27/2020 (MA)
April 24, 2020 Opinion or Order Filing 34 ORDER (CVG) The April 16, 2020, Order of the Court is hereby VACATED. The motion of Export Service Strategies, ECF #32 , to vacate the Court's April 16, 2020, Order is MOOT. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (CAA)
April 24, 2020 Case reopened. (KAB)
April 23, 2020 Opinion or Order Filing 33 ORDER (RM): No later than 5:00p.m. on April 23, 2020, defendants shall advise the Court on the docket as to whether they agree with or oppose the relief requested by plaintiffs in docket entry 32. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 23, 2020 Filing 32 MOTION to Vacate #31 Order Dismissing Case Or to Alter or Amend Order by Plaintiffs Export Service Strategies, LLC, Alexander Nissman, Michael Nissman. (Attachments: #1 Text of Proposed Order) (Hodge, Maria)
April 16, 2020 Opinion or Order Filing 31 ORDER (CVG) This case is DISMISSED. The trial setting in this matter is VACATED. All pending motions are MOOT. The Clerk of the Court shall CLOSE this case. (CAA)
April 3, 2020 Filing 30 NOTICE of Referral to Magistrate Judge by Blue Anchor Property Management, LLC, Blue Procurement Services, LLC, Blue Sandcastle Villas, LLC, Anthony Chaline, Ingrid Widvey (Alger, Rosh)
April 3, 2020 Filing 29 CONSENT to Jurisdiction by US Magistrate Judge by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman. (Hodge, Maria)
January 30, 2020 Opinion or Order Filing 28 ORDER (RM): Status Conference previously set for January 31, 2020 is CANCELLED. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
January 22, 2020 Filing 27 STIPULATION For Entry of Consent Judgment by Defendants and by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman. (Attachments: #1 Exhibit A Cover Sheet, #2 Exhibit A Proposed Consent Judgment) (Hodge, Maria)
January 16, 2020 Filing 26 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Status Conference held on 1/16/2020. (TRH)
January 16, 2020 Opinion or Order Filing 25 ORDER (RM): Status Conference held on January 16, 2020 before US Magistrate Judge Ruth Miller. Telephonic Status Conference set for January 31, 2020 at 10:30 AM in Chambers before US Magistrate Judge Ruth Miller. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
December 27, 2019 Filing 24 NOTICE of Service of Plaintiffs' Written Discovery by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman (Hodge, Maria)
November 6, 2019 Filing 23 NOTICE OF CORRECTED DOCKET ENTRY Incorrect signature.Please Re-file document Re: #18 Notice (Other),. (KAB)
November 5, 2019 Filing 22 NOTICE of Hearing: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Pretrial Conference set for 11/5/2020 02:00 PM in STT Courtroom 3 before US Magistrate Judge Ruth Miller. (TRH)
November 5, 2019 Filing 21 TRIAL MANAGEMENT ORDER (RM): Jury Trial set for November 16, 2020 at 9:00 AM in STT Courtroom 1 before District Judge Curtis V. Gomez. Status Conference set for January 16, 2020 at 10:00 AM in Chambers before US Magistrate Judge Ruth Miller.
November 5, 2019 Filing 20 NOTICE of Hearing: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Status Conference set for 1/16/2020 10:00 AM in Chambers before US Magistrate Judge Ruth Miller. (TRH)
November 5, 2019 Filing 19 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Initial Pretrial Conference held on 11/5/2019. (TRH)
November 4, 2019 Filing 18 NOTICE of Filing Draft of Proposed Scheduling Order by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman re #16 Report of Rule 26(f) Planning Meeting (Attachments: #1 Text of Proposed Order Draft Proposed Scheduling Order) (Hodge, Maria)
October 30, 2019 Filing 17 DISCOVERY MEMORANDUM-Rule 16 by Plaintiffs Export Service Strategies, LLC, Alexander Nissman, Michael Nissman. (Hodge, Maria)
October 30, 2019 Filing 16 REPORT of Rule 26(f) Planning Meeting. (Hodge, Maria)
October 15, 2019 Filing 15 NOTICE of Service of Plaintiff's Initial Rule 26 Disclosures by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman (Hodge, Maria)
September 6, 2019 Opinion or Order Filing 14 ORDER (RM): Consent Motion to Continue Rule 16 Conference #12 is granted. Rule 16 Conference previously set for 10/1/2019 is RESCHEDULED for 11/5/2019 at 10:00 AM in Chambers before Magistrate Judge Ruth Miller. (AO)
September 3, 2019 Filing 13 NOTICE of Filing Revised Proposed Order by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman re #12 Consent MOTION to Continue rule 16 Conference and for Extension of Deadlines (Attachments: #1 Text of Proposed Order) (Hodge, Maria)
September 3, 2019 NOTICE OF CORRECTED DOCKET ENTRY Proposed order is incorrect. Please re-file Re: #12 Consent MOTION to Continue rule 16 Conference and for Extension of Deadlines. (KAB)
August 30, 2019 Filing 12 Consent MOTION to Continue rule 16 Conference and for Extension of Deadlines by Plaintiffs Export Service Strategies, LLC, Alexander Nissman, Michael Nissman. (Attachments: #1 Text of Proposed Order) (Hodge, Maria)
August 30, 2019 Opinion or Order Filing 11 ORDER (RM): Rule 16 Conference set in Chambers before Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
August 29, 2019 Filing 10 NOTICE of Appearance by Rosh D Alger on behalf of Defendants Blue Anchor Property Management, LLC, Blue Procurement Services, LLC, Blue Sandcastle Villas, LLC, Anthony Chaline, Ingrid Widvey (Alger, Rosh)
August 29, 2019 Filing 9 ANSWER to #1 Complaint by Blue Anchor Property Management, LLC, Blue Procurement Services, LLC, Blue Sandcastle Villas, LLC, Anthony Chaline, Ingrid Widvey. (Alger, Rosh)
July 11, 2019 Filing 8 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) Export Service Strategies, et al. with a copy of Notice attached to each summons (CBF)
July 11, 2019 Filing 7 Summons Issued as to Blue Anchor Property Management, LLC. (CBF)
July 11, 2019 Filing 6 Summons Issued as to Ingrid Widvey. (CBF)
July 11, 2019 Filing 5 Summons Issued as to Blue Sandcastle Villas, LLC. (CBF)
July 11, 2019 Filing 4 Summons Issued as to Blue Procurement Services, LLC. (CBF)
July 11, 2019 Filing 3 Summons Issued as to Anthony Chaline. (CBF)
July 9, 2019 Filing 2 NOTICE of Filing Civil Cover Sheet and Summones by Export Service Strategies, LLC, Alexander Nissman, Michael Nissman (Attachments: #1 Civil Cover Sheet, #2 Summons to Chaline, #3 Summons to Widvey, #4 Summons to Blue Anchor Properties LLC, #5 Summons to Blue Sandcastle Villas LLC, #6 Summons to Blue Procurement Services LLC) (Hodge, Maria)
July 9, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0391-798865.)filed by Export Service Strategies, LLC, Michael Nissman, Alexander Nissman. (Hodge, Maria) (Main Document 1 replaced on 7/19/2019) (KAB).

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Defendant: lue Sandcastle Villas, LLC
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Defendant: Blue Sandcastle Villas, LLC
Represented By: Rosh D Alger
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Defendant: Blue Procurement Services, LLC
Represented By: Rosh D Alger
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Defendant: Anthony Chaline
Represented By: Rosh D Alger
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Defendant: Blue Anchor Property Management, LLC
Represented By: Rosh D Alger
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Defendant: Ingrid Widvey
Represented By: Rosh D Alger
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Plaintiff: Michael Nissman
Represented By: Maria Tankenson Hodge
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Plaintiff: Export Service Strategies, LLC
Represented By: Maria Tankenson Hodge
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Plaintiff: Alexander Nissman
Represented By: Maria Tankenson Hodge
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