Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ecord. Dated: ATTEST: ESTRELLA H. GEORGE Clerk of the Court BY: Court Clerk Supervisor / / CAROLYN P. HERMON-PERCELL Magistrate Judge of the Superior Court of the Virgin Islands EFTA00105892
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
Page ?Same page
r these reasons, a separate Order issue;/ oday, Fancelli's Motion to Dismiss will be denied. ATED: May /6. , 2011 JAMES S. CARROLL Judge of the Superior Court of the Virgin Islands CilaManItanan, 1999 WI. 1240859, at '5 (citing Gulf O1! Corp. v. Gilbert, 330 U.S. 501, 508-09 (1947), uperseded by statute
Id Id In re Kevin Manloodh, 47 V.1.267, 277 (Super. Ct 2005); see also Godfrey v. Intl Moving Consultants, Inc., t I .1. 60, 66 (D.V.1. 1980). 5 V.I.C. § 4903(a)(1). Berrran4 2010 WI, 2507305, at '9 (citing Metcalfe v. Renaissance Marine, Inc., 566 F.3d 324, 332 (3d Cir. 009)). Aftrnbook 47 V.I. a
2 mentions1 same-page
Page ?Same page
ecord. Dated: ATTEST: ESTRELLA H. GEORGE Clerk of the Court BY: Court Clerk Supervisor / / CAROLYN P. HERMON-PERCELL Magistrate Judge of the Superior Court of the Virgin Islands EFTA00098145
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
Sponsored
2 mentions1 same-page
Page ?Same page
n and the Epstein Enterprise described below. The Trust's administrators, Darren K. Indyke and Richard D. Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 15. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
Sponsored
Mutual Connections (197)
Entities connected to both Superior Court and V.I.C.
Jeffrey Epstein
PERSON87 w/ Superior·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION44 w/ Superior·57 w/ V.I.C.
New York
LOCATION44 w/ Superior·24 w/ V.I.C.
DI
Darren Indyke
PERSON35 w/ Superior·25 w/ V.I.C.
George W. Bush
PERSON36 w/ Superior·20 w/ V.I.C.
United States
LOCATION34 w/ Superior·20 w/ V.I.C.
Richard Kahn
PERSON33 w/ Superior·20 w/ V.I.C.
Ghislaine Maxwell
PERSON31 w/ Superior·11 w/ V.I.C.
Prince Andrew
PERSON30 w/ Superior·10 w/ V.I.C.
Sarah Ferguson
PERSON15 w/ Superior·25 w/ V.I.C.
Woody Allen
PERSON18 w/ Superior·19 w/ V.I.C.
Department of Justice
ORGANIZATION23 w/ Superior·10 w/ V.I.C.
Federal Reserve
ORGANIZATION26 w/ Superior·6 w/ V.I.C.
Virginia Giuffre
PERSON26 w/ Superior·5 w/ V.I.C.
George Mitchell
PERSON28 w/ Superior·2 w/ V.I.C.
LV
Larry Visoski
PERSON19 w/ Superior·10 w/ V.I.C.
Julie K. Brown
PERSON23 w/ Superior·4 w/ V.I.C.
New York City
LOCATION20 w/ Superior·6 w/ V.I.C.
Supreme Court
ORGANIZATION20 w/ Superior·6 w/ V.I.C.
Apple
ORGANIZATION15 w/ Superior·9 w/ V.I.C.