Transform Holdco LLC et al v. Sunny Isle Shopping Center, Inc et al
Plaintiff: Transform Holdco LLC and Transform SR Holding Management, LLC
Defendant: Sunny Isle Developers, LLC, Jorge Urrutia-Valles and Sunny Isle Shopping Center, Inc
Case Number: 3:2021cv00030
Filed: March 29, 2021
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2021 Case transferred to the Division of St. Croix. Case No. 1:21cv00031. (EMK)
March 30, 2021 Opinion or Order Filing 3 ORDER (RM) granting #2 Motion to Transfer to Division of St. Croix; the Clerks' Office is directed to ensure transfer. (AO)
March 30, 2021 Filing 2 MOTION to Change Venue by Plaintiffs Transform Holdco LLC, Transform SR Holding Management, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order Proposed Order) (Stutzman, Ryan)
March 29, 2021 Filing 1 COMPLAINT against Sunny Isle Developers, LLC, Sunny Isle Shopping Center, Inc, Jorge Urrutia-Valles (Filing fee $ 402. Receipt No. AVIDC-924286) filed by Transform Holdco LLC, Transform SR Holding Management, LLC.(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons-Sunny Isle Dev., #5 Summons-Sunny Isle Shop Cent., #6 Summons-U. Valles) (EMK) (Main Document 1 replaced on 3/30/2021). Modified on 3/30/2021 to replace with complaint with St. Thomas and St. John District (EMK).

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Defendant: Sunny Isle Developers, LLC
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Defendant: Jorge Urrutia-Valles
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Defendant: Sunny Isle Shopping Center, Inc
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Plaintiff: Transform Holdco LLC
Represented By: Ryan C. Stutzman
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Plaintiff: Transform SR Holding Management, LLC
Represented By: Ryan C. Stutzman
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