Heritage Hills Condominium Association, Inc. v. Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company et al
Plaintiff: Heritage Hills Condominium Association, Inc.
Defendant: Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company and Marshall & Sterling Enterprises, Inc.
Case Number: 3:2019cv00098
Filed: October 21, 2019
Court: US District Court for the District of Virgin Islands
Presiding Judge: Curtis V Gomez
Referring Judge: Ruth Miller
Nature of Suit: Insurance
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Filing 21 NOTICE Of Filing Joint Discovery Plan by Heritage Hills Condominium Association, Inc. (Attachments: #1 Exhibit, #2 Text of Proposed Order) (Weiss, A. Jeffrey)
December 19, 2019 Filing 20 DISCOVERY MEMORANDUM-Rule 16 by Defendants Marshall & Sterling Enterprises, Inc., Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company. (Kuczynski, Robert)
December 13, 2019 Filing 19 NOTICE of Service of Plaintiff's Initial Rule 26(a) Disclosures by Heritage Hills Condominium Association, Inc. (Weiss, A. Jeffrey)
December 13, 2019 Filing 18 NOTICE of Service by Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company (Kuczynski, Robert)
November 27, 2019 Opinion or Order Filing 17 ORDER (RM) granting #15 Motion to Continue. Rule 16 Conference previously set for December 20, 2019 is RESCHEDULED for January 7, 2020 at 11:30 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)
November 26, 2019 Filing 16 NOTICE of Counsels Availability by Heritage Hills Condominium Association, Inc. (Weiss, A. Jeffrey)
November 26, 2019 Filing 15 MOTION to Continue Scheduling Conference by Plaintiff Heritage Hills Condominium Association, Inc.. (Attachments: #1 Text of Proposed Order) (Weiss, A. Jeffrey)
November 22, 2019 Opinion or Order Filing 14 ORDER (RM) setting Rule 16 Conference in Chambers before US Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
November 21, 2019 Filing 13 MEMORANDUM in Support re #12 MOTION to Dismiss Counts V and VI of the Complaint filed by Defendant Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company. (Kuczynski, Robert)
November 21, 2019 Filing 12 MOTION to Dismiss Counts V and VI of the Complaint by Defendant Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company. (Attachments: #1 Text of Proposed Order Proposed Order) (Kuczynski, Robert)
November 21, 2019 Filing 11 ANSWER to #1 Complaint, with Jury Demand by Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company. (Kuczynski, Robert)
November 21, 2019 Filing 10 NOTICE of Appearance by Robert J. Kuczynski on behalf of Defendant Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company (Kuczynski, Robert)
November 21, 2019 Filing 9 MEMORANDUM in Support re #8 MOTION to Dismiss filed by Defendant Marshall & Sterling Enterprises, Inc.. (Attachments: #1 Affidavit Exhibit A: Declaration of Timothy Rychcik) (Kuczynski, Robert)
November 21, 2019 Filing 8 MOTION to Dismiss by Defendant Marshall & Sterling Enterprises, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Kuczynski, Robert)
November 21, 2019 Filing 7 NOTICE of Appearance by Robert J. Kuczynski on behalf of Defendant Marshall & Sterling Enterprises, Inc. (Kuczynski, Robert)
November 12, 2019 Filing 6 SUMMONS Returned Executed by Heritage Hills Condominium Association, Inc.. Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company served on 10/31/2019, answer due 11/21/2019. (Attachments: #1 Affidavit) (Weiss, A. Jeffrey)
November 8, 2019 Filing 5 SUMMONS Returned Executed by Heritage Hills Condominium Association, Inc.. Marshall & Sterling Enterprises, Inc. served on 10/31/2019, answer due 11/21/2019. (Attachments: #1 Affidavit) (Weiss, A. Jeffrey)
October 25, 2019 Filing 4 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)
October 25, 2019 Filing 3 Summons Issued as to Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company. (KAB)
October 25, 2019 Filing 2 Summons Issued as to Marshall & Sterling Enterprises, Inc.. (KAB)
October 21, 2019 Filing 1 COMPLAINT against Marshall & Sterling Enterprises, Inc., Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company ( Filing fee $ 400 receipt number 0391-815811.)filed by Heritage Hills Condominium Association, Inc.. (Attachments: #1 Exhibit Summons - Marshall and Sterling-Tunick Insurance, #2 Exhibit Summons - Marshall & Sterling Enterprises, Inc., #3 Civil Cover Sheet) (Weiss, A. Jeffrey)

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Defendant: Marshall & Sterling St. Thomas, Inc. d/b/a Theodore Tunick & Company
Represented By: Robert J. Kuczynski
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Defendant: Marshall & Sterling Enterprises, Inc.
Represented By: Robert J. Kuczynski
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Plaintiff: Heritage Hills Condominium Association, Inc.
Represented By: A. Jeffrey Weiss
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