Carl J. Hartmann III | Attorney    
 
 
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"COME NOW undersigned counsel, Joel H. Holt (USVI Bar No. 6) and Carl J. Hartmann III (USVI Bar No. 48), and enter their appearance in this matter as counsel for
Defendant Diageo USVI, Inc."

-NOA 6/13/13

 

 

 


Alleyne v. Diageo USVI - All Filed Documents

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]

3/8/2016 Superior Hartmann

Notice of Withdrawal as Counsel

 

 
9/17/2015 Superior

Court

 

Decision on Motions to Dismiss

 

 
3/17/2014 Superior Holt

Motion to Supplement with regard to Effects of the Banks case

 

 
2/18/2014 Letter Holt

Letter with Draft Stip

 

 
10/30/2013 Supreme Court

OPINION - Denying Pro Hac Vice Application of Wehrum and Shores

 

Per curiam

Westlaw Version PDF

10/28/2013 Superior Diageo / Cruzan

DEFENDANTS DIAGEO USVI, INC. AND CRUZAN VIRIL, LTD.'S REPLY TO
PLAINTIFFS' MEMORANDUM IN OPPOSITION TO THE
MOTION TO DISMISS

 

 
10/28/2013 Superior

Diageo / Cruzan

 

DEFENDANTS DIAGEO USVI, INC. AND CRUZAN VIRIL, LTD.'S REPLY TO
PLAINTIFFS' MEMORANDUM IN OPPOSITION TO THE
RULE 12(f) MOTION TO STRIKE OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT UNDER RULE 12(e)

 

 
         
10/17/2013 Super Both NOTICE OF STIPULATIONS (Joint)

Comes now counsel for Diageo USVI, Inc. and hereby give notice that the parties
have reached two housekeeping stipulations as follows:
1. The Defendants shall have until October 28, 2013, to respond to the Plaintiffs' Opposition to the Defendants' Rule 12(b)(6) and Rule 12(f) motions.
2. The parties do not oppose each other's respective motions to file excess pages regarding the Rule 12(b)(6) motions and request the Court to grant both motions.

 

10/9/2013 Super

Plaintiffs

 

PLAINTIFFS' MEMORANDUM IN OPPOSITION TO DEFENDANTS
CRUZAN VIRIL, LTD. AND DIAGEO USVI'S JOINT RULE
12(F) MOTION
TO STRIKE OR,IN THE ALTERNATIVE,
FOR A MORE DEF'INITE STATEMENT UNDER RULE I2(E)

 

With attached Proposed 1st Amended Complaint
 

Supreme

 

 

 

Reply to Bar Committee Brief

Bar Committee Brief

Application of Shores

 

Filed 10/9/2013
10/4/2013 Court Court

Docket Sheet as of 10/4/13

 

Docket Sheet from Court computer run saved as PDF
10/3/2013 Super Plaintiffs

Opposition to Motion to Dismiss

 

 
08/12/2013 Super Plaintiffs

Motion for Extension of time in which to file Opposition to Motion to Dismiss

 

Plaintiffs request a 6o day extension of time until October 14th, 2013 to file responses to Defendants Diageo USVI, Inc.'s and Cruzan Viril, LTD.'s motion to dismiss and motion to strike.


Defendants filed their motion to dismiss and motion to strike on July 29, 2013. Defendants later filed a notice of supplemental authority regarding the motion to dismiss on August 2, 2013. Plaintiffs need the additional time to respond.


Defendants have no objection to this request.

 

08/02/2013 Super Diageo-Cruzan Supplemental Authority - Ky Case  
07/30/2013 KY Court

Kentucky Decision

 

 
07/29/2013 Super Diageo-Cruzan

Motion, Memorandum and Order - Motion to Dismiss

 

All three motions filed jointly with Cruzan

WORD Version of Motion, Memo & Order

With 14 Exhibits

Ex 14 - SJVUAPCD Final Draft Staff Report
Ex 13 - Freeman v. Grain Processing Corp.
Ex 12 - St. Croix USVI Weather Conditions
Ex 11 - Plaintiffs' Deeds

Ex 10 - Barnes Ltr Nelthropp
Ex 9 - Barnes Ltr Kirby
Ex 8 - Diageo USVI Minor Source Permit to Operate
Ex 7 - Diageo USVI Minor Source Permit Authority to Construct
Ex 6 - Beale Ltr Smith_46594123_1.PDF>
Ex 5 - EPA Distilled Spirits Final Report
Ex 4 - EPA Cost and Engineering Study
Ex 3 - General Permit Application
Ex 2 - Hittinger Ltr Noorhasan
Ex 1 - Hittinger Ltr Jon

 

07/29/2013 Super Diageo-Cruzan

Motion, Memorandum and Order - to Strike or for More Def Statement

 

All three motions filed jointly with Cruzan
07/29/2013 Super Diageo-Cruzan

Motion, Memorandum and Order for Excess Pages

 

All three motions filed jointly with Cruzan
06/13/2013 Super Diageo Notice of Appearance (Hartmann and Holt)

Notice of Appearance (Hartmann and Holt)

 

04/26/2013 Super Plaintiffs Complaint Class complaint