Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ng Defendants LSJ, LW, Lafayette Contractors, LLC, Williams Rowles and Lance Galloway Date lawsuit filed: February 20, 2009 Name of the court: Superior Court of the Virgin Islands, St. Thomas/St. John Division Address of court: P. O. Box 70, St. Thomas, VI 00804 Docket/case number: ST-09-CV-91 Nature o
Epstein and Plaintiffs: Defendant: Date lawsuit filed: Name of the Court: Address of Court: Docket/case number. Nature of Suit Disposition: J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux Jeffrey Epstein and L.S.J., LLC April I, 2010 District Court of the Virgin Islands, St. Thomas/St. John Division 550 Vete
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
.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little St. James. Molyneux has offices in New York, New York
2 mentions1 same-page
Page ?Same page
to Denise Francois, Esquire (Hodge & Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell). DATED: JAMES S. CARROLL, HI Judge of the Superior Court of the Virgin Islands ATTEST: VENETIA H. VELAZQUES, ESQUIRE Clerk of the Court By: / 2011 2 EFTA00309171
stein and L.S.J., LLC, for enlargement of time within which to file a motion for reconsideration of this Court's order directing Plaintiffs to join J.P. Molyneux Studio, Ltd. as a party to the above- captioned action. The order was entered on May 24, 2011 and any motion for reconsideration thereof would be due to be filed
Sponsored
Mutual Connections (19)
Entities connected to both Superior Court and J.P. Molyneux Studio, Ltd.
Jeffrey Epstein
PERSON87 w/ Superior·16 w/ J.P.
U.S. Virgin Islands
LOCATION44 w/ Superior·4 w/ J.P.
New York
LOCATION44 w/ Superior·4 w/ J.P.
DI
Darren Indyke
PERSON35 w/ Superior·8 w/ J.P.
New York City
LOCATION20 w/ Superior·3 w/ J.P.
L.S.J.
ORGANIZATION9 w/ Superior·4 w/ J.P.
Prince Charles
PERSON11 w/ Superior·2 w/ J.P.
the State of New York
LOCATION6 w/ Superior·6 w/ J.P.
FA
Fancelli
PERSON2 w/ Superior·9 w/ J.P.
DF
Denise Francois
PERSON7 w/ Superior·2 w/ J.P.
St. John
LOCATION3 w/ Superior·6 w/ J.P.
JS
J.P. Molyneux Studio
PERSON5 w/ Superior·4 w/ J.P.
BE
Bertrand
PERSON5 w/ Superior·2 w/ J.P.
Russell Simmons
PERSON4 w/ Superior·2 w/ J.P.
V.I.C.
ORGANIZATION4 w/ Superior·2 w/ J.P.
Division of St. Thomas
ORGANIZATION2 w/ Superior·3 w/ J.P.
the Superior Court of the Virgin Islands
ORGANIZATION2 w/ Superior·3 w/ J.P.
V.I.
LOCATION3 w/ Superior·2 w/ J.P.
Ashcroft
PERSON2 w/ Superior·2 w/ J.P.