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Smith v. All Persons Claiming Interest in Estate 13

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN
Sep 29, 2016
Civil No. 2011-41 (D.V.I. Sep. 29, 2016)

Opinion

Civil No. 2011-41

09-29-2016

IDA SMITH, Plaintiff, v. ALL PERSONS CLAIMING A PRESENT OR FUTURE INTEREST IN ESTATE 13, FRIIS, LINDA V. SMITH-FRANCIS, WILLIAM E. SMITH, ELOISE V. SMITH-HENDRICKS, BAB FRIISENO. 1, PAUL HOFFMAN, JANE HOFFMAN-WALKER, ELEANOR ADAMS HOFFMAN, MAXWELL ADAMS HOFFMAN, GLORIA FRANCOIS MCGOWAN, DAVID A. BORNN AS TRUSTEE TO THE GAF TRUST ESTATE 14 JOHN'S FOLLY EXCLUDING ALL HEIRS AT LAW, ESTATE 15 CONCORDIA A, CORAL BAY QUARTER, ST JOHN UNITED STATES VIRGIN ISLANDS, NATIONAL PARK SERVICE, LAND RESOURCES DIVISION, DEPARTMENT OF INTERIOR, THE UNITED STATES OF AMERICA, STANLEY SELENGUT, WILLIAM B. POPPELTON, LORRAINE A. POPPELTON, KEVIN M. WALSH, MARIA K. STURATIS, SCOTT E. WILMOSKI, CHARLES M. PERDUE, MONICA PERDUE, JOZSEF NEMETH, NANCY NEMETH, FRED S. PATTERSON, MARGARET D. PATTERSON, JOHN R. PERGOLIZZI, TREASURE VIEW LLC, GEORGE PILLORGE, DEBORAH PILLORGE, SCOTT L. HARTSHORN, CLAUDETTE C. HARTSHORN, HEINZ G. FISHER, LINDA G. BURDET TRUSTEES OF THE HEINZ G. FISHER TRUST, DONALD DURANTE, SAFIA B. DURANTE, CRAIG E. MITCHELL, ALAN MARTIN KAUFMAN, RACHELLE KAUFMAN, JEFFREY J. McCRAVE, ANN McCRAVE, DOROTHY K. JANOSKO, WILLIAM R. KINCER, SUSAN B. KINCER, SUSAN GREER LITTLEFIELD, WAYNE CHESTERFIELD, MONIQUE FRANCOIS, PEDRITO FRANCOIS, SALT POND VISTA LLC, V.I. JOSEPH PALMINTERI, CARRIE GLENN, MARC KAVE, EMILY J. BRATTON, RICK HATHAWAY, RENE A. SERVANT aka RENE H. SERVANT, MARIE THERESE L. SERVANT, LORI JANE SNACK, BRIAN K. WALDEN, MINISTER ISHMAEL R. MUHAMMED, MICHAEL CARPER, REUBEN WHEATLEY, et al., Defendants.

APPEARANCES: Ida Smith New York, NY Pro se plaintiff, Ronald W. Sharpe, USA Jason Cohen, AUSA St. Thomas, VI For the United States National Park Service, Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I. For Paul Hoffman; Jane Hoffman-Walker; and David A. Bornn, Trustee of the GAF Trust, Rafael F. Muilenburg, Esq. Morrisette & Muilenburg St. John, U.S.V.I. For William E. Smith; Eloise V. Smith; Deborah Pillorge; Claudette C. Hartshorn; Scott L. Hartshorn; Linda V. Smith-Francis; and George Pillorge, Gloria McGowan Pro se, Wayne Chesterfield Pro se, Monique Francois Pro se, Pedrito Francois Pro se, Joseph Palminteri Pro se, W. Mark Hillsman, Esq. Law Offices of Norman P. Jones, P.C. St. Thomas, U.S.V.I. For Carrie Glenn; Lori Jane Snack; William B. Poppelton; Lorraine A. Poppelton; Maria K. Sturaitis; Charles M. Purdue; Monica Purdue; Salt Pond Vista, LLC; Heinz G. Fisher; Linda G. Burdet, Trustee of the Heinz G. Fisher; Safia B. Durante; Donald Durante, Marc Kave Pro se, Emily J. Bratton Pro se, Rick Hathaway Pro se, Rene A. Servant Pro se, Marie Therese Servant Pro se, Brian K. Walden Pro se, John H. Benham, III, Esq. Watts, Benham & Sprehn, P.C. St. Thomas, U.S.V.I. For Stanley Selengut, Mark D. Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I. For Kevin M. Walsh and Treasure View LLC, Scott E. Wilmoski Pro se, Jozef Nemeth Pro se, Nancy Nemeth Pro se defendant. Fred S. Patterson Pro se, Margaret D. Patterson Pro se defendant. John R. Perqulizzi Pro se, Terryhill Enterprises, II Pro se, Missouri LLC Pro se, Craig E. Mitchell Pro se, Michael E. Fitzsimmons, Esq. Stryker, Duensing, Casner & Dollison St. Thomas, U.S.V.I. For Alan Martin Kaufman, Ann McCrave Pro se, Jeffrey J. McCrave Pro se, William R. Kincer Pro se, Susan B. Kincer Pro se, Susan Greer Littlefield Pro se, Kurt Shore Pro se, Suzanne L. Shore Pro se, Dorothy Janosko (also known as "Dorothy K. Janoko") Pro se.


APPEARANCES: Ida Smith
New York, NY

Pro se plaintiff, Ronald W. Sharpe, USA
Jason Cohen, AUSA
St. Thomas, VI

For the United States National Park Service, Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.

For Paul Hoffman; Jane Hoffman-Walker; and David A. Bornn, Trustee of the GAF Trust, Rafael F. Muilenburg, Esq.
Morrisette & Muilenburg
St. John, U.S.V.I.

For William E. Smith; Eloise V. Smith; Deborah Pillorge; Claudette C. Hartshorn; Scott L. Hartshorn; Linda V. Smith-Francis; and George Pillorge, Gloria McGowan

Pro se, Wayne Chesterfield

Pro se, Monique Francois

Pro se, Pedrito Francois

Pro se, Joseph Palminteri

Pro se, W. Mark Hillsman, Esq.
Law Offices of Norman P. Jones, P.C.
St. Thomas, U.S.V.I.

For Carrie Glenn; Lori Jane Snack; William B. Poppelton; Lorraine A. Poppelton; Maria K. Sturaitis; Charles M. Purdue; Monica Purdue; Salt Pond Vista, LLC; Heinz G. Fisher; Linda G. Burdet, Trustee of the Heinz G. Fisher; Safia B. Durante; Donald Durante, Marc Kave

Pro se, Emily J. Bratton

Pro se, Rick Hathaway

Pro se, Rene A. Servant

Pro se, Marie Therese Servant

Pro se, Brian K. Walden

Pro se, John H. Benham, III, Esq.
Watts, Benham & Sprehn, P.C.
St. Thomas, U.S.V.I.

For Stanley Selengut, Mark D. Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.

For Kevin M. Walsh and Treasure View LLC, Scott E. Wilmoski

Pro se, Jozef Nemeth

Pro se, Nancy Nemeth

Pro se defendant. Fred S. Patterson

Pro se, Margaret D. Patterson

Pro se defendant. John R. Perqulizzi

Pro se, Terryhill Enterprises, II

Pro se, Missouri LLC

Pro se, Craig E. Mitchell

Pro se, Michael E. Fitzsimmons, Esq.
Stryker, Duensing, Casner & Dollison
St. Thomas, U.S.V.I.

For Alan Martin Kaufman, Ann McCrave

Pro se, Jeffrey J. McCrave

Pro se, William R. Kincer

Pro se, Susan B. Kincer

Pro se, Susan Greer Littlefield

Pro se, Kurt Shore

Pro se, Suzanne L. Shore

Pro se, Dorothy Janosko (also known as "Dorothy K. Janoko")

Pro se. JUDGMENT GÓMEZ, J.

Before the Court are three motions to dismiss for failure to effectuate timely service. The first motion was filed by Treasure View, LLC, and Kevin Walsh. The second motion was filed by Salt Pond Vista, LLC; Carrie Glenn; Lori Jane Snack; William Poppelton; Lorraine A. Poppelton; Charles M. Perdue and Monica Perdue; Heinz G. Fischer and Linda G. Burdet, Trustees of the Heinz G. Fischer Family Trust; Maria K. Struraitis; Donald Durante; and Safia B. Durante. The third motion was filed by Stanley Selengut. The several defendants are referred to herein collectively as the "Dismissal Movants."

For the reasons articulated in the Memorandum Opinion of even date, it is hereby

ORDERED that the Dismissal Movants' motions to dismiss docketed at ECF Docket Numbers 439, 449, and 490 are GRANTED; it is further;

ORDERED that Smith's claims against the Dismissal Movants are DISMISSED; it is further

ORDERED that the motion to strike docketed at ECF Number 458 is MOOT; it is further

ORDERED that the motion for clarification docked at ECF Number 458 is MOOT; it is further

ORDERED that the motion for action on personal jurisdiction docketed at ECF Number 481 is MOOT; and it is further

ORDERED that the motion to stay docketed at ECF Number 482 is MOOT.

S\_________

Curtis V. Gómez

District Judge


Summaries of

Smith v. All Persons Claiming Interest in Estate 13

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN
Sep 29, 2016
Civil No. 2011-41 (D.V.I. Sep. 29, 2016)
Case details for

Smith v. All Persons Claiming Interest in Estate 13

Case Details

Full title:IDA SMITH, Plaintiff, v. ALL PERSONS CLAIMING A PRESENT OR FUTURE INTEREST…

Court:DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN

Date published: Sep 29, 2016

Citations

Civil No. 2011-41 (D.V.I. Sep. 29, 2016)