Klein v. Secret Harbor Estates, LLC et al
Plaintiff: JOHN M. KLEIN
Defendant: LYNN ROCA, ALBERTO J. RIVERA RAMIREZ, CESAR AUGUSTUS ROCA, AWILDA M. BROCO RODRIGUEZ, SECRET HARBOR ESTATES, LLC, DIEGO J. LOINAZ MARTIN and JOHANNA GONZALEZ BURGOS
Case Number: 3:2024cv00034
Filed: July 8, 2024
Court: U.S. District Court for the District of Virgin Islands
Presiding Judge: Robert A Molloy
Referring Judge: G Alan Teague
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2024 Opinion or Order Filing 20 ORDER (RAM) REASSIGNING CASE dated 8/26/2024. Case reassigned to US Magistrate Judge G. Alan Teague for all further proceedings. US Magistrate Judge Ruth Miller no longer assigned to case. (EMK)
August 21, 2024 Filing 19 AFFIDAVIT of Service for Summons, Complaint, and Courts Notice re: Magistrate Judge served on Diego J. Loinaz Martin on 07/29/2024, filed by John M. Klein. (Attachments: #1 Exhibit 1 - Summons, Complaint and Courts Notice re: Magistrate Judge) (Blake, Patrick)
August 19, 2024 Filing 18 SUMMONS Returned Executed by John M. Klein. (Attachments: #1 Exhibit 1 - Summons, Complaint, and Clerk's Notice re: Magistrate Judge) (Blake, Patrick)
August 19, 2024 Opinion or Order Filing 17 ORDER (RAM): Granting #15 motion for extension of time. Defendants Secret Harbor Estates, LLC and Diego J. Loinaz Martin shall answer the complaint no later than September 13, 2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (SD)
August 19, 2024 NOTICE OF CORRECTED DOCKET ENTRY Event and PDF do not match. Filer is advised to refile both documents using the correct events. Re: #18 Summons Returned Executed. (JC)
August 16, 2024 Filing 16 SUMMONS Returned Executed by John M. Klein. Diego J. Loinaz Martin served on 7/29/2024, answer due 8/19/2024. (Blake, Patrick)
August 16, 2024 NOTICE OF CORRECTED DOCKET ENTRYRe: #16 Summons Returned Executed. Event and PDF don't match counsel needs to refile correctly. (TNS)
August 15, 2024 Filing 15 MOTION for Extension of Time to File Answer or Respond to Complaint by Defendants Secret Harbor Estates, LLC, Diego J. Loinaz Martin. (Attachments: #1 Exhibit 1-District Court August 14, 2024 Press Release, #2 Exhibit 2- August 13, 2024 Email, #3 Text of Proposed Order) (Komives, Lisa)
August 15, 2024 Filing 14 Corporate Disclosure Statement by Secret Harbor Estates, LLC. (Komives, Lisa)
August 15, 2024 Filing 13 NOTICE of Appearance by Lisa Michelle Komives on behalf of Defendants Secret Harbor Estates, LLC, Diego J. Loinaz Martin (Komives, Lisa)
July 25, 2024 Filing 12 SUMMONS Returned Executed by JOHN M. KLEIN. (Attachments: #1 Exhibit A-Summons and Complaint, #2 Exhibit B-Clerks Notice re: Consent of Magistrate Judge) (Blake, Patrick)
July 25, 2024 Filing 11 SUMMONS Returned Executed by JOHN M. KLEIN. SECRET HARBOR ESTATES, LLC served on 7/24/2024, answer due 8/14/2024. (Blake, Patrick)
July 25, 2024 NOTICE OF CORRECTED DOCKET ENTRYRe: #11 Summons Returned Executed. Filer is advised when filing a summons return, the completed proof of service is the main document. Any other supplemental documents should be filed as attachments. Filer is advised to refile. (TSJ)
July 10, 2024 Filing 10 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge issued to plaintiff(s) John M. Klein with a copy of Notice attached to each summons #3 , #4 , #5 , #6 , #7 , #8 , #9 . (KW)
July 10, 2024 Filing 9 Summons Issued as to SECRET HARBOR ESTATES, LLC. (KW)
July 10, 2024 Filing 8 Summons Issued as to LYNN ROCA. (KW)
July 10, 2024 Filing 7 Summons Issued as to JOHANNA GONZALEZ BURGOS. (KW)
July 10, 2024 Filing 6 Summons Issued as to DIEGO J. LOINAZ MARTIN. (KW)
July 10, 2024 Filing 5 Summons Issued as to CESAR AUGUSTUS ROCA. (KW)
July 10, 2024 Filing 4 Summons Issued as to AWILDA M. BROCO RODRIGUEZ. (KW)
July 10, 2024 Filing 3 Summons Issued as to ALBERTO J. RIVERA RAMIREZ. (KW)
July 10, 2024 Filing 2 NOTICE Notice of Filing Proposed Summonses by JOHN M. KLEIN re #1 Complaint, (Attachments: #1 Exhibit Summons to Alberto Ramirez, #2 Exhibit Summons to Awilda Rodriguez, #3 Exhibit Summons to Cesar Roca, #4 Exhibit Summons to Diego Martin, #5 Exhibit Summons to Johanna Burgos, #6 Exhibit Summons to Lynn Roca, #7 Exhibit Summons to Secret Harbor Estates, LLC) (Blake, Patrick)
July 8, 2024 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT AND INJUNCTIVE RELIEF against JOHANNA GONZALEZ BURGOS, DIEGO J. LOINAZ MARTIN, ALBERTO J. RIVERA RAMIREZ, CESAR AUGUSTUS ROCA, LYNN ROCA, AWILDA M. BROCO RODRIGUEZ, SECRET HARBOR ESTATES, LLC ( Filing fee $ 405 receipt number AVIDC-1149811.)filed by JOHN M. KLEIN. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Blake, Patrick)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Virgin Islands District Court's Electronic Court Filings (ECF) System

Search for this case: Klein v. Secret Harbor Estates, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LYNN ROCA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALBERTO J. RIVERA RAMIREZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CESAR AUGUSTUS ROCA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AWILDA M. BROCO RODRIGUEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SECRET HARBOR ESTATES, LLC
Represented By: Lisa Michelle Komives
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DIEGO J. LOINAZ MARTIN
Represented By: Lisa Michelle Komives
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHANNA GONZALEZ BURGOS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JOHN M. KLEIN
Represented By: Patrick Dayton Blake
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?