Whitaker v. Martin
Plaintiff: David A Whitaker
Defendant: James C Martin and James Clevenger Martin Company
Case Number: 3:2020cv00024
Filed: March 6, 2020
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: Rent Lease & Ejectment
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
April 6, 2021 Opinion or Order Filing 55 ORDER (RM): The Telephonic Status Conference previously set for April 8, 2021 before U.S. Magistrate Judge Ruth Miller is CANCELED. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
April 6, 2021 Civil Case Closed-Stipulation pursuant to Rule 41 (TNS)
April 5, 2021 Filing 54 STIPULATION of Dismissal by James Clevenger Martin Company, James C Martin. (Vogel, Gaylin)
March 31, 2021 Opinion or Order Filing 53 ORDER (RM): Telephonic Status Conference set for April 8, 2021 at 09:00 AM before US Magistrate Judge Ruth Miller. Counsel shall call the Magistrate Judge Chambers (340-774-5480) at the scheduled time. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
March 11, 2021 Filing 52 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Status Conference held on 3/11/2021. (TRH)
February 26, 2021 Opinion or Order Filing 51 ORDER(RAM) In light of both the amended complaint, ECF #43 , and the parties' report of mediation, ECF #50 , Defendant's motion to dismiss, ECF #6 , and motion for a ruling thereon, ECF #11 , are MOOT. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (CMO)
February 2, 2021 Filing 50 REPORT of Mediation by Andrew L. Capdeville. The conflict has been completely resolved. The parties are submitting a Stipulation Agreement and/or Notice of Dismissal. (EMK)
January 12, 2021 Filing 49 ANSWER to #43 Amended Complaint by James C Martin. (Vogel, Gaylin)
January 5, 2021 Filing 48 NOTICE OF DEPOSITION OF GINGER MARTIN by David A Whitaker (Boykin, Namosha)
January 5, 2021 Filing 47 NOTICE OF DEPOSITION OF JAMES C. MARTIN by David A Whitaker (Boykin, Namosha)
January 5, 2021 Filing 46 Notice of Service of Response to Interrogatories (Vogel, Gaylin)
December 30, 2020 Filing 45 NOTICE Response to Request for Admissions by James C Martin (Vogel, Gaylin)
December 24, 2020 Filing 44 NOTICE to Take Deposition of David A. Whitaker by Counter Claimant James C Martin, Defendant James C Martin. (Vogel, Gaylin)
December 23, 2020 Filing 43 AMENDED COMPLAINT against All Defendants filed by David A Whitaker. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (Boykin, Namosha)
December 18, 2020 Filing 42 MEMORANDUM OPINION AND ORDER (RM) granting #29 Motion to Amend Complaint. (AO)
December 17, 2020 Opinion or Order Filing 41 ORDER (RM): Telephonic Status Conference held on December 17, 2020 before US Magistrate Judge Ruth Miller. Next Status Conference set for March 11, 2021 at 10:00 AM in Chambers before US Magistrate Judge Ruth Miller. (AO)
December 17, 2020 Filing 40 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Telephonic Status Conference held on 12/17/2020. (TRH)
December 16, 2020 Filing 39 DEPOSITION of David A. Whitaker taken on 12/29/2020 by Counter Claimant James C Martin, Defendant James C Martin. (Vogel, Gaylin)
October 26, 2020 Filing 38 NOTICE of Discovery Requests to Plaintiff by James C Martin (Vogel, Gaylin)
October 23, 2020 Filing 37 REPLY to Opposition to Motion re #36 Opposition to Motion for Leave to Amend filed by Plaintiff David A Whitaker. (Boykin, Namosha)
October 8, 2020 Filing 36 Opposition to Motion re #29 MOTION to Amend Complaint filed by Counter Claimant James C Martin, Defendant James C Martin. (Vogel, Gaylin)
October 8, 2020 Filing 35 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Status Conference held on 10/8/2020. (Willett, K)
October 8, 2020 Opinion or Order Filing 34 ORDER (RM): Telephonic interim pretrial conference held October 8, 2020 before US Magistrate Judge Ruth Miller. Status Conference set for December 17, 2020 at 11:30 AM in Chambers before US Magistrate Judge Ruth Miller. (AO)
October 7, 2020 Filing 33 Opposition to Motion re #31 MOTION for Sanctions for Rule 5.2 violation filed by Plaintiff David A Whitaker. (Boykin, Namosha)
October 2, 2020 Opinion or Order Filing 32 ORDER (RM) granting #30 Motion to Seal designated docket entries. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
October 2, 2020 Filing 31 MOTION for Sanctions for Rule 5.2 violation by Counter Claimant James C Martin, Defendant James C Martin. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Vogel, Gaylin)
October 2, 2020 Filing 30 MOTION to Seal Docs. 1 & 29-2 by Counter Claimant James C Martin, Defendant James C Martin. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Vogel, Gaylin)
October 2, 2020 NOTICE OF CORRECTED DOCKET ENTRY : The Exhibits are restricted. Re: #29 MOTION to Amend Complaint . (KAB)
October 2, 2020 NOTICE OF CORRECTED DOCKET ENTRY: Complaint Restricted. Re: #1 Complaint,. (KAB)
September 30, 2020 Filing 29 MOTION to Amend Complaint by Plaintiff David A Whitaker. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order Text of Proposed Order, #2 Supplement First Amended Complaint, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Supplement Comparison) (Boykin, Namosha)
August 27, 2020 Filing 28 DISCOVERY MEMORANDUM-Rule 16 by Counter Claimant James C Martin, Defendant James C Martin. (Vogel, Gaylin)
August 19, 2020 Filing 27 REPLY to Opposition to Motion re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #25 Opposition to Motion filed by Counter Claimant James C Martin, Defendant James C Martin. (Vogel, Gaylin)
August 11, 2020 Filing 26 NOTICE OF SERVICE OF PLAINTIFF'S RULE 26 INITIAL DISCLOSURES by David A Whitaker (Boykin, Namosha)
August 10, 2020 Filing 25 Opposition to Motion re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff David A Whitaker. (Boykin, Namosha)
August 3, 2020 Opinion or Order Filing 24 ORDER (RM) finding as moot #12 Motion for Entry of Default. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
July 31, 2020 Filing 23 TRIAL MANAGEMENT ORDER (RM): Status Conference set for October 8, 2020 at 11:00 AM in Chambers before US Magistrate Judge Ruth Miller. Trial set for September 20, 2021 at 09:00 AM in STT Courtroom 1 before Judge Robert A. Molloy. (AO)
July 31, 2020 Filing 22 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Telephonic Initial Conference held on 7/31/2020. (TRH) (Main Document 22 replaced on 7/31/2020) (TRH).
July 24, 2020 Filing 21 NOTICE Service of Rule 26 Disclosures by James C Martin (Vogel, Gaylin)
July 13, 2020 Opinion or Order Filing 20 ORDER (RM) granting #17 nunc pro tunc Motion for Extension of Time to Answer Counterclaim: David A Whitaker's answer is due July 10, 2020 (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
July 10, 2020 Filing 19 REPORT of Rule 26(f) Planning Meeting. (Boykin, Namosha)
July 10, 2020 Filing 18 ANSWER to #7 Counterclaim by David A Whitaker. (Boykin, Namosha)
July 10, 2020 Filing 17 MOTION for Extension of Time to File Answer re #7 Answer to Complaint, Counterclaim by Plaintiff David A Whitaker. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order Text of Proposed Order) (Boykin, Namosha)
July 1, 2020 Opinion or Order Filing 16 ORDER (RM) setting Rule 16 Conference before Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
June 11, 2020 Filing 15 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Motion Hearing held on 6/11/2020 Oral Order (RM) granting re #9 MOTION to Withdraw as Counsel filed by David A Whitaker. (Court Reporter FTR GOLD RECORDER.) (TRH)
June 11, 2020 Filing 14 NOTICE of Appearance by Namosha Boykin on behalf of Plaintiff David A Whitaker (Boykin, Namosha)
June 10, 2020 Filing 13 NOTICE Contact Information by David A Whitaker (Goldsmith, Robert)
June 10, 2020 Filing 12 MOTION for Entry of Default by Counter Claimant James C Martin. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Affidavit Attorney Affirmation, #2 Text of Proposed Order) (Vogel, Gaylin)
June 10, 2020 Filing 11 MOTION to Dismiss for Ruling on Unopposed to Dismiss by Defendant James C Martin. Motions referred to Magistrate Judge Ruth Miller. (Vogel, Gaylin)
May 15, 2020 Opinion or Order Filing 10 ORDER (RM) Setting Hearing on #9 Motion to Withdraw as Counsel. Motion Hearing set for June 11, 2020 at 02:00 PM in STT Courtroom 3 before US Magistrate Judge Ruth Miller. (AO)
May 15, 2020 Filing 9 MOTION to Withdraw as Counsel by Counter Defendant David A Whitaker, Plaintiff David A Whitaker. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Proposed Order) (Goldsmith, Robert)
May 8, 2020 Opinion or Order Filing 8 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 22, 2020 Filing 7 ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against Plaintiff David A Whitaker David A Whitaker by James C Martin. (Vogel, Gaylin)
April 22, 2020 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant James C Martin. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Vogel, Gaylin)
April 20, 2020 Filing 5 SUMMONS Returned Executed by David A Whitaker. James C Martin served on 4/1/2020, answer due 4/22/2020. (Attachments: #1 Exhibit Proof of Service, #2 Affidavit Affidavit of Service) (Goldsmith, Robert)
March 20, 2020 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)
March 20, 2020 Filing 3 Summons Issued as to James C Martin. (KAB)
March 20, 2020 Filing 2 NOTICE of Filing by David A Whitaker re #1 Complaint, (Attachments: #1 Summons) (Goldsmith, Robert)
March 6, 2020 Filing 1 COMPLAINT against James C Martin ( Filing fee $ 400 receipt number AVIDC-847499.)filed by David A Whitaker. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Goldsmith, Robert)

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Plaintiff: David A Whitaker
Represented By: Robert Vermillion Goldsmith, III
Represented By: Robert V Goldsmith, III
Represented By: Namosha Boykin
Represented By: Robert V. Goldsmith, III
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Defendant: James C Martin
Represented By: Gaylin Vogel
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Defendant: James Clevenger Martin Company
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