Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC et al
| Travelers Casualty and Surety Company of America |
| Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc., Banco Popular De Puerto Rico, Hunt Capital Partners, LLC, HCP-ILP, LLC, Donoe MM, LLC, VI Donoe, Inc., Pennrose Holdings, LLC and Pennrose PHL, LLC |
| 3:2023cv00009 |
| February 23, 2023 |
| US District Court for the District of Virgin Islands |
| Ruth Miller |
| Robert A Molloy |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 44 Corporate Disclosure Statement by VI Donoe, Inc. identifying Other Affiliate VI Donoe, Inc. for VI Donoe, Inc... (Rich, Carol Ann) |
| Filing 43 NOTICE of Appearance by Christopher Allen Kroblin on behalf of Defendants Donoe MM, LLC, Donoe Redevelopment Partners, LLC, HCP-ILP, LLC, Hunt Capital Partners, LLC, Pennrose Holdings, LLC, Pennrose PHL, LLC (Kroblin, Christopher) |
| Filing 42 NOTICE of Appearance by Carol Ann Rich on behalf of Defendants VI Donoe, Inc., Virgin Islands Housing Authority (Rich, Carol Ann) |
| Filing 41 AMENDED DOCUMENT by Donoe MM, LLC, Donoe Redevelopment Partners, LLC, HCP-ILP, LLC, Hunt Capital Partners, LLC, Pennrose Holdings, LLC, Pennrose PHL, LLC. Amendment to #39 Notice of Appearance, #40 Notice of Appearance . (Klutkowski, Steven) |
| Filing 40 NOTICE of Appearance by Steven W. Klutkowski on behalf of Defendants Donoe MM, LLC, Donoe Redevelopment Partners, LLC, HCP-ILP, LLC, Hunt Capital Partners, LLC, Pennrose Holdings, LLC, Pennrose PHL, LLC, VI Donoe, Inc. (Klutkowski, Steven) |
| Filing 39 NOTICE of Appearance by Steven W. Klutkowski on behalf of Defendants Donoe MM, LLC, Donoe Redevelopment Partners, LLC, HCP-ILP, LLC, Hunt Capital Partners, LLC, Pennrose Holdings, LLC, Pennrose PHL, LLC, VI Donoe, Inc. (Klutkowski, Steven) |
| NOTICE OF CORRECTED DOCKET ENTRYRe: #39 Notice of Appearance. The PDF document is not titled as Event. Counsel need to refile correctly. (TNS) |
Filing 38
ORDER STAYING CASE (RM) until July 6, 2023. Status Conference set for July 6, 2023 at 11:00 AM in Chambers before US Magistrate Judge Ruth Miller. (AO)
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| NOTICE OF CORRECTED DOCKET ENTRY Re: #1 , #13 - #22 , #25 , #26 , #30 , #36 , #37 : Pursuant to Federal Rules of Civil Procedure 7.1(b), Travelers Casualty and Surety Company of America is required to file a Corporate Disclosure Statement. (IW) |
| NOTICE OF CORRECTED DOCKET ENTRY Re: #23 , #24 : Pursuant to Federal Rules of Civil Procedure 7.1(b), Donoe Redevelopment Partners, LLC, Pennrose, LLC, Hunt Capital Partners, LLC, HCP-ILP, LLC, Donoe MM, LLC, VI Donoe, Inc., Pennrose Holdings, LLC, and Pennrose PHL, LLC are required to file a Corporate Disclosure Statements. (IW) |
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Filing 37
STIPULATION and Order Staying Matter Sine Die to Allow for Mediation by Travelers Casualty and Surety Company of America. (Dema, John)
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| NOTICE OF CORRECTED DOCKET ENTRYRe: #36 Stipulation. Electronic signatures were filed incorrectly. Filer needs to refile correctly. (JC) |
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Filing 36
STIPULATION and Order Staying Matter Sine Die to Allow for Mediation by Travelers Casualty and Surety Company of America. (Dema, John)
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| Filing 35 OATH OF ADMISSION of Carter B. Reid, Esquire Related Document: #32 (CAB) |
| Filing 34 OATH OF ADMISSION of Steven W. Klutkowski, Esquire Related Document: #32 (CAB) |
| Filing 33 OATH OF ADMISSION of Dominick P. Weinkam, Esquire Related Document: #32 (CAB) |
| Filing 32 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Oath of Admission Hearing of Steven Klutkowski, Dominick P. Weinkam and Carter B. Reid via Teams held on 3/31/2023. (Court Reporter None.) (CAB) |
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Filing 31
Order (RM): Oath of Admission Hearing set for Dominick P. Weinkam, Esq., Carter B. Reid, Esq., and Steven Klutkowski, Esq. for March 31, 2023 at 9:30 AM, via Microsoft Teams, before US Magistrate Judge Ruth Miller. Teams information will be provided via email. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
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| Filing 30 STIPULATION Extending Time to Answer by Travelers Casualty and Surety Company of America. (Dema, John) |
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Filing 29
ORDER (RM) dated 3/16/2023 that #26 Dominick P. Weinkam, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB)
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Filing 28
ORDER (RM) dated 3/16/2023 that #25 Carter B. Reid, Esquire, is admitted pro hac vice to practice before this court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB)
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Filing 27
ORDER (RM) dated 3/16/2023 that #24 Steven Klutkowski, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB)
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| Filing 26 MOTION for Leave to Appear Pro Hac Vice of Attorney: Dominick P. Weinkam(paid $250 PHV fee; receipt number AVIDC-1056944) by Plaintiff Travelers Casualty and Surety Company of America. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit A-Weinkam PHV Application, #2 Exhibit B-Weinkam GSC, #3 Exhibit C-Weinkam Declaration, #4 Exhibit D-Dema Declaration, #5 Text of Proposed Order) (Dema, John) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice of Attorney: Carter B. Reid(paid $250 PHV fee; receipt number AVIDC-1056923) by Plaintiff Travelers Casualty and Surety Company of America. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit A-Reid Pro Hac Application, #2 Exhibit B-Certificates of Good Standing, #3 Exhibit C-Reid Declaration, #4 Exhibit D-Dema Declaration, #5 Text of Proposed Order) (Dema, John) |
| Filing 24 MOTION for Leave to Appear Pro Hac Vice of Attorney: Steven Klutkowski(paid $250 PHV fee; receipt number BVIDC-1056823) by Defendants Donoe MM, LLC, Donoe Redevelopment Partners, LLC, HCP-ILP, LLC, Hunt Capital Partners, LLC, Pennrose Holdings, LLC, Pennrose PHL, LLC, VI Donoe, Inc.. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Affidavit, #2 Exhibit Questionnaire, #3 Exhibit Certificate, #4 Text of Proposed Order) (Kroblin, Christopher) |
| Filing 23 NOTICE of Appearance by Christopher Allen Kroblin on behalf of Defendants Donoe MM, LLC, Donoe Redevelopment Partners, LLC, HCP-ILP, LLC, Hunt Capital Partners, LLC, Pennrose Holdings, LLC, Pennrose PHL, LLC, VI Donoe, Inc. (Kroblin, Christopher) |
| Filing 22 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. HCP-ILP, LLC served on 3/1/2023, answer due 3/22/2023. (Dema, John) |
| Filing 21 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Virgin Islands Housing Authority served on 3/2/2023, answer due 3/23/2023. (Attachments: #1 Affidavit) (Dema, John) |
| Filing 20 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. VI Donoe, Inc. served on 3/1/2023, answer due 3/22/2023. (Attachments: #1 Affidavit) (Dema, John) |
| Filing 19 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Donoe Redevelopment Partners, LLC served on 3/1/2023, answer due 3/22/2023. (Attachments: #1 Affidavit) (Dema, John) |
| Filing 18 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Donoe MM, LLC served on 3/1/2023, answer due 3/22/2023. (Attachments: #1 Affidavit) (Dema, John) |
| Filing 17 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Banco Popular De Puerto Rico served on 3/1/2023, answer due 3/22/2023. (Attachments: #1 Exhibit Affidavit) (Dema, John) |
| Filing 16 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Pennrose PHL, LLC served on 3/1/2023, answer due 3/22/2023. (Dema, John) |
| Filing 15 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Pennrose Holdings, LLC served on 3/1/2023, answer due 3/22/2023. (Dema, John) |
| Filing 14 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Hunt Capital Partners, LLC served on 2/27/2023, answer due 3/20/2023. (Dema, John) |
| Filing 13 SUMMONS Returned Executed by Travelers Casualty and Surety Company of America. Popular, Inc. served on 2/28/2023, answer due 3/21/2023. (Dema, John) |
| Filing 12 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. #2 , #3 , #4 , #5 , #6 , #7 , #8 , #9 , #10 , #11 (JC) |
| Filing 11 Summons Issued as to Virgin Islands Housing Authority. #1 (JC) |
| Filing 10 Summons Issued as to VI Donoe, Inc. #1 (JC) |
| Filing 9 Summons Issued as to Popular, Inc. #1 (JC) |
| Filing 8 Summons Issued as to Pennrose PHL, LLC. #1 (JC) |
| Filing 7 Summons Issued as to Pennrose Holdings, LLC. #1 (JC) |
| Filing 6 Summons Issued as to Hunt Capital Partners, LLC. #1 (JC) |
| Filing 5 Summons Issued as to HCP-ILP, LLC. #1 (JC) |
| Filing 4 Summons Issued as to Donoe Redevelopment Partners, LLC. #1 (JC) |
| Filing 3 Summons Issued as to Donoe MM, LLC. #1 (JC) |
| Filing 2 Summons Issued as to Banco Popular De Puerto Rico. #1 (JC) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AVIDC-1052790.)filed by Travelers Casualty and Surety Company of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons-Banco Popular de Puerto Rico, #3 Exhibit Summons-Donoe MM, LLC, #4 Exhibit Summons-Donoe Redevelopment Partners, LLC, #5 Exhibit Summons-HCP-ILP, LLC, #6 Exhibit Summons-Hunt Capital Partners, LLC, #7 Exhibit Summons-Pennrose Holdings, LLC, #8 Exhibit Summons-Pennrose PHL, LLC, #9 Exhibit Summons-Popular, Inc., #10 Exhibit Summons-VI Donoe, Inc., #11 Exhibit Summons-Virgin Islands Housing Authority) (Dema, John) |
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