SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

STANDING ORDER NO. #1



IT IS HEREBY ORDERED that this civil miscellaneous case shall govern all cases

transferred to or pending within the Complex Litigation Division so that orders, including

standing orders, applicable to all cases within the Division may be issued. It is further



ORDERED that, until another method becomes available, the Clerk’s Office shall issue this

Order and all subsequent orders issued in this case by electronic mail in portable document



format (“PDF”) to the Virgin Islands Bar Association for distribution to its members.



DONE AND SO ORDERED. ee wie

Date: March 5, 2019 Z, Af ie af



ROBERT immOLLO

ATTEST: Judge of the Superior£ourt

ESTRELLA H. GEORGE



erk of the Court.

SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

)

STANDING ORDER NO. #2



THIS ORDER concerns all papers served and filed in cases (including master cases)

pending in the Complex Litigation Division. Unless and until the Court orders differently, and

notwithstanding prior orders or court rules of procedure to the contrary, it is hereby



ORDERED that:



1. Captions. All papers filed in the Complex Litigation Division shall state “COMPLEX

LITIGATION DIVISION” or “COMPLEX” in the caption adjacent to the case number to aid the

Clerk's Office.



2. Service. Electronic service is hereby adopted for all papers served in Complex

Litigation Division cases, unless a person expressly declines electronic service in writing. Cf V.I.

R. Civ. P. 5(b)(2)(E).



3. Certificate of Service. Compliance with Virgin Islands Rule of Civil Procedure 3-

1(a) is modified for cases involving more than ten parties or more than ten attorneys so as to

reduce the amount of paper filed in Complex Litigation Division cases. If a case (including a

master case) involves more than ten parties or ten attorneys, the certificate of service must not

exceed two pages and should only give the following: the name of the attorney served, the firm

or professional entity with whom that attorney is affiliated, the party that attorney represents,

and whether service complied with Virgin Islands Rule of Civil Procedure 5(b)({2)(A), (B), (C),

(D), (E) or (F), e.g., John Doe, Esq., Law Offices of ABC and 123, P.C., Counsel for Defendant XYZ

Corporation. Served per V.I. R. Civ. P. 5(b)(2)(A).



DONE AND SO ORDERED.



Date: March 5, 2019 y AZ Z a



ROB A. MOLL

ATTEST: Judge of the Superijef Court

ESTRELLA H: GEORGE

SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

_____)

STANDING ORDER NO, #3



THIS ORDER concerns all cases transferred to the Complex Litigation Division that were

commenced on or before March 31, 2017, the date the Virgin Islands Rules of Civil Procedure

took effect. Virgin Islands Rule of Civil Procedure 3-1(c) requires all parties including

“defendants, intervenors, and other part[ies], or the attorney therefor ...to file a completed Case

Information and Litigant Data Form with the clerk of the court at the time of first filing of a notice

of appearance, answer, or other initial pleading or motion.” V.1. R. Civ. P. 3-1(c)(2). “Ifthe contact

information contained on the Case Information and Litigant Data Form changes for any party or

attorney,” V.I. R. Civ. P. 3-1(c)(3), the party or attorney must update their information.



The purpose of Virgin Islands Rule of Civil Procedure 3-1({c) is to ensure that the Clerk’s

Office has current and accurate information for the parties and attorneys in pending cases. Virgin

Islands Rule of Civil Procedure 1-1(c)(2) makes the Virgin Islands Rules of Civil Procedure

applicable to all cases pending on March 31, 2017, unless “the Superior Court makes an express

finding that applying them in a particular previously-pending action would be infeasible or

would work an injustice.” V.I. R. Civ. P. 1-1(c)(2)(B). Requiring attorneys and self-represented

parties to provide contact information does not implicate any rights and not having complete

and accurate information for all parties in older cases has caused confusion and delayed and

precluded service of court orders in some instance. In the past, only plaintiffs had to complete

and file a Case Information and Litigant Data Form. Other parties, including but not limited to

defendants, intervenors, and third- and fourth-parties (both plaintiffs and defendants) were not



required to file the same form or provide similar information. Consequently, this information is

In re: Complex Litig. Cases Pending in the Super. Ct. of the V.L.

SX-19-MC-035



STANDING ORDER NO. #3



Page 2 of 2



lacking for many of the older cases pending in the Complex Litigation Division, even in some

instances, for plaintiffs. Additionally, in at least a few instances, counsel who appeared on behalf

of a party later withdrew, resigned, retired, or passed away, leaving the Clerk’s Office unable to

effect service on the party. Accordingly, after careful consideration and review, it is hereby



ORDERED that Virgin Islands Rule of Civil Procedure 3-1(c) is made applicable

retroactively to all cases pending in the Complex Litigation Division. It is further



ORDERED that the attorney for each defendant, intervenor, third-party plaintiff, and

third-party defendant (hereinafter “party”) in a Complex Litigation Division case shall submit to

the Clerk’s Office, on or before Monday, April 1, 2019, one Case Information and Litigant Data

(“CILD”) Form or revised CILD form (if information listed on previously-filed forms has

changed), to providing the required information for each party that attorney represents,

including any parties subject to a bankruptcy stay. All CILD forms shall be submitted by

electronic mail in portable document format to Mrs. Cheryl Parris, Court Clerk III, at

Cheryl.Parris@vicourts.org, who shall print each submission and add them to this case. It is

further



ORDERED that each party should only file one CILD form. For example, if Party A is a

defendant in three hundred cases and a plaintiff in two cases, Party A must only file one CILD



form.



DONE AND SO ORDERED. Cc. ogee

Date: March 5, 2019 _ ‘Wa a ae

a ae MOLLOY/

ATTEST: Judge of the Superi wi



ESTRELLA H. GEORGE

Clerk of the Court



en cae

Oy. = AS <A aan ee

SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

dd)

STANDING ORDER NO. # 4



THIS ORDER concerns all motions papers, notices, stipulations, and other papers filed in

cases (including master cases) pending in the Complex Litigation Division. Unless and until the

Court orders differently, and notwithstanding prior orders or court rules of procedure to the

contrary, it is hereby ORDERED:



1) Meet and Confer. Counsel are directed to meet and confer before filing any

motion or request, including dispositive motions and discovery motions, so that the issues are

crystalized and ancillary matters, which often can be resolved through communication without

court intervention, are reduced. For any motion filed in a Complex Litigation Division case,

whether in a master case or an individual case, counsel for the moving party shall certify in

writing that a good-faith effort was made to resolve the dispute informally before seeking relief

from the court. If a motion or other request is agreed to or is unopposed, the moving party shall

state in the motion the parties who join in the request and any who oppose the request.



2) Motion Papers. Pursuant to Virgin Islands Rule of Civil Procedure 6-1(c), only a

motion, a response, and a reply (“motion papers”) may be served and filed with the court.

Whenever possible, but especially in cases involving multiple parties (including intervenors,

third-parties, or fourth-party and cross- or counterclaimants), the moving party and any

responding parties should attempt to have their arguments, objections, or concerns raised and

addressed by the moving party or the opposing party before filing separate motions or responses



to keep the volume of motion papers to a minimum.

In re: Complex Litig. Cases Pending in the Super. Ct. of the V.1.

SX-19-MC-035



STANDING ORDER NO. #4



Page 2 of 3



3) Further Response and Reply. Leave to file surresponses or surreplies will not be



granted except on motion filed in advance showing exceptional circumstances.



4) Attachments and Exhibits, No paper filed in a Complex Litigation Division case

shall include as an attachment or an exhibit a copy of a papers previously filed in that case.

Attaching copies of papers already on file unnecessarily increases the cost and time involved in

preparing, serving, filing, docketing, and processing motion papers and notices. A citation to the

previously-filed paper, with the title of the paper, the date the paper was filed, and the case the

paper was filed in, will suffice. Papers filed in other courts may be included as exhibits or

attachments to motion papers or notices filed in Complex Litigation Division cases.



5) Deadlines. Pursuant to Virgin Islands Rule of Civil Procedure 6-1(f)(1), the

deadline for all responses is extended to twenty-eight (28) days from the date a motion is served

and filed, and the deadline for all replies is extended to twenty-eight (28) days from the date the

response is served and filed, provided that the parties meet and confer as directed, and provided

further that a different deadline is not specified by court order.



6) Extensions of Time. Because additional time has been granted to file responses

and replies, motions and stipulations for an extension of time or for leave to file or act out of time

will only be granted on motion showing exceptional circumstances. To avoid disruption and

delay should the Court be prevented from timely addressing a motion for an extension of time,

a party who files such motion and has not received a ruling within twenty-eight (28) days after

the reply is filed should proceed as though leave were granted, but with full knowledge that, if

exceptional circumstances are not found, the Court may disregard or reject the late filing. Cf

Augustin v. Hess Oil V.L. Corp., 67 V.1. 488, 503-05 (Super. Ct. 2017).



7) Motions to Strike. Motions to strike are restricted to two circumstances: as



provided by Virgin Islands Rule of Procedure 12(f) and for papers submitted by nonparties

In re: Complex Litig. Cases Pending in the Super. Ct. of the V.1.

SX-19-MC-035



STANDING ORDER NO. #4



Page 3 of 3



without the right to file in the case. Cf Der Weer v. Hess Oil V.1. Corp., 64 V.I. 107, 127 (Super. Ct.

2016). In all other instances, motions to strike are disallowed and will themselves be stricken

when filed. Parties need only alert the Court to alleged violation or impropriety (timeliness, new

argument(s) raised, failure to adhere to formatting requirements, etc.) in their respective papers

or by a separately-filed notice and the Court will then take that information into consideration.



8) Joinder. One party may join another party's motion or opposition by filing a paper

titled “Joinder”. Joinders may not exceed three (3) pages, exclusive of the caption, certificate of

service, and so forth as per Virgin Islands Rule of Procedure 6-1(e)(2). By joining a motion, the

joining party will be deemed to have joined any replies filed by the same movant, unless notice

is given the contrary. Joining parties will also be deemed to have joined all the points raised as

well as the relief requested, unless notice is given to the contrary. Joining parties cannot make

arguments, raise new arguments, or request relief. Instead, a joining party should seek to have

its concerns addressed by the moving or opposing parties or file its own motion or response.



9) Discovery Notices. Unless otherwise instructed by the Court, no party may file in

any case, whether an individual case or cases or in a master case, any discovery notices, defined

to include but are not limited to, notices of service of discovery, notices of deposition, notices of

services of document requests, production, or demands, or notices of objection to any of the

foregoing. Such documents may be served on opposing counsel, but may not be filed in Complex



Litigation Division cases unless attached as exhibits to an appropriate motion.



DONE AND SO ORDERED. WL A

Date: March 5, 2019 07' f. _



ROBERT A. MO Y

ATTEST: Judge ofthe Superior Coyrt

ESTRELLA H. GEORGE

Clerk of the Court,

Re

SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

)



NG ORD



THIS ORDER pertains to any conference held in a Complex Litigation Division case,

including but not limited to pretrial conferences, status conferences, and hearings on motions

(hereinafter “conference’”). It is hereby ORDERED that, pursuant to Virgin Islands Rule of Civil

Procedure 16(c)(1), attorneys in a Complex Litigation Division cases must obtain from their

clients in advance of any conference AUTHORIZATION “to make stipulations and admissions

about all matters that can reasonably be anticipated for discussion at a pretrial conference” and

ENSURE that the “party or its representative . . . [is] reasonably available [by phone or other

means] ...to consider possible settlement,” and, pursuant to Virgin Islands Rule Civil Procedure

16(c)(2)(B), (H), (1), (L), (K) and (P), COME PREPAPRED to discuss at every conference whether

“amending the pleadings i[s] necessary or desirable,” whether any “matters [could be referred]

to a magistrate judge or master,” whether “special procedures [should be adopted] to assist in

resolving the dispute” or to “manag[e] potentially difficult or protracted actions that involve

complex issues, multiples parties, difficult legal questions, or unusual proof problems,” to argue

and dispos[e] of pending motions,” and “other ways” to “facilitat[e] ... the just, speedy, and



inexpensive disposition of the action.”



Date: March 6, 2019 (Dt KEE



ROBERT A. MOLLOY

ATTEST: Judge of the Superior Court



ESTRELLA H. GEORGE

Clerk of the

By: J—



ZJ~ Court Crk $ peryisor

Dated: = &, (HOt 7

SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

)

STANDI



THIS ORDER concerns all cases transferred to the Complex Litigation Division that were

commenced on or before March 31, 2017, the date the Virgin Islands Rules of Civil Procedure

took effect. Virgin Islands Rule of Civil Procedure 7.1 requires every “nongovernmental

corporate party” to “file two copies of a disclosure statement that ... identifies any parent

corporation and any publicly held corporation owning 10% or more of its stock; or... states that

there is no such corporation.” V.I. R. Civ. P. 7.1{a)(1)-(2). Disclosures statements must

accompany the party’s “first appearance, pleading, petition, motion, response, or other request

addressed to the court” and must also be “supplemental .. . if any required information changes.”

V.I.R. Civ. P. 7.1(b)(1)-(2).



Virgin Islands Rule of Civil Procedure 7.1 is new and it aim is to “avoid conflicts of interest

and to make ownership of parties or affiliates clear.” V.I. R. Civ. P. 7.1 (rptr’s note). Virgin Islands

Rule of Civil Procedure 1-1(c)(2) makes the Virgin Islands Rules of Civil Procedure applicable to

all cases pending on March 31, 2017, unless “the Superior Court makes an express finding that

applying them in a particular previously-pending action would be infeasible or would work an

injustice.” V.I. R. Civ. P. 1-1(c)(2)(B). Requiring nongovernmental corporate parties to disclose

or to supplement the same corporate ownership information in cases commenced before March

31, 2017, that they would have to disclose in cases commended after March 31, 2017, will not

implicate any rights. Accordingly, after careful consideration and review, it is hereby



ORDERED that Virgin Islands Rule of Civil Procedure 7.1 is made applicable retroactively



to all cases pending in the Complex Litigation Division that were commenced prior to March 31,

In re: Complex Litig. Cases Pending in the Super. Ct. of the V.1.

SX-19-MC-035



STANDING ORDER NO. #6



Page 2 of 2



2017. It is further



ORDERED that, on or before Monday, April 1, 2019, counsel for every

nongovernmental corporate party (hereinafter “counsel” and “party” respectively) shall adhere

to the following protocol: (A) For cases grouped under a master case, counsel shall serve and file

in the master case one (1) global disclosure statement for each party that counsel represents;

(B) For cases not grouped under a master case (hereinafter “individual cases”), counsel shall

serve and file in each individual case one (1) disclosure statement for each party that counsel

represents, provided, however, that the party is not a litigant in more than fifteen (15)

individual cases. If the party is a litigant in more than fifteen (15) individual cases, counsel may

instead serve and file one (1) global disclosure statement in this miscellaneous case, provided

that every attorney and/or self-represented litigant in each respective case is also served witha

copy of the global disclosure statement filed in this case. It is further



ORDERED that any SUPPLEMENTAL STATEMENTS required by Virgin Islands Rule of

Civil Procedure 7.1, shall be filed in the respective individual case or cases, or master case if

appropriate, per. It is further



ORDERED that every party who has already filed its disclosure statement in a case



commenced before March 31, 2017 is EXCUSED from complying with this Order for that case.



DONE AND SO ORDERED. a, tA

Date: March 6, 2019 c CMa fo lef



ROBERTA. MOLLOY

ATTEST: Judge of the Superior Court



ESTRELLA H. GEORG

Clerk of the Coyrt Zi

By: Co call

F~ Court Cler& Superyisor

Dated: fa foto

SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX



IN RE: COMPLEX LITIGATION CASES PENDING ) CASE NO. SX-19-MC-035



IN THE SUPERIOR COURT OF THE VIRGIN ) COMPLEX LITIGATION DIVISION

ISLANDS. )

)

RATA ORDE



COMES NOW the Court, sua sponte, to correct the following scrivener’s errors in the

Standing Orders issued to date:



Standing Order No. 3, page 2: replace “to providing” with “to provide’;



Standing Order No. 4, page 2, section 4): strike the “s” in “papers previously” and

on page 3 in section 8) insert “to” between “given” and “the”;



Standing Order No. 5: strike the “a” four lines from the top of the page; insert “of”

between “Rule” and “Civil” in the middle of the page, and add an quotation mark

before “to argue” three lines from the bottom of the page; and finally,



Standing Order No. 6, page 1: replace “supplemental ...” with “supplement[ed] . .



”; make “it” possessive in the first line of the second paragraph.

It is further ORDERED that the number sign is STRICKEN from the title of each Standing



Order issued to date.



DONE AND SO ORDERED. © Lhe MYA

Date: May 30, 2019



ROBERY/A A. MOLLOY

ATTEST: Judge of ERY Superio va

ESTRELLA H. GEOR



Clerk of the Ca



By:



Court CJerK S pervisor

Dated: _ Seftor 9