EFTA00308351.pdf
dataset_9 pdf 290.4 KB • Feb 3, 2026 • 2 pages
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
NDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
)
Plaintiffs, )
v. )
) ACTION FOR DAMAGES
FANCELLI PANELING, INC., )
)
)
Defendant. )
ORDER
The Court held a scheduling conference in this matter on Augu
st 1, 2011.' At that time,
the Court considered the parties' proposed scheduling plan, which was
filed on August 1, 2011.
By Order dated June 2, 2011, the Court had directed the parties
to file their scheduling plan by
July 25, 2011. The Court takes the opportunity to remind couns
el that its orders are not
voluntary; failures to abide by them could lead to sanctions.
At the time of the conference, the parties expressed some conce
rn regarding the difficulty
of formulating a plan for discovery while not knowing the outco
me of the pending motions for
reconsideration. However, the Court desires to put into place
discovery deadlines to govern the
management of this matter. Should the decisions regarding the
motions for reconsideration
require an adjustment of these deadlines, the parties may make an
appropriate motion.
Therefore, the Court will require the parties to abide by the discov
ery deadlines set forth
below. The Court will also issue a separate mediation order.
Accordingly, it is hereby
ORDERED that the parties shall abide by the following discovery
deadlines, which shall
not be modified except for good cause and by prior leave of Court:
• The parties shall exchange Rule 26(a)(1) disclosures on or before
October 15, 2011;
• The parties shall complete all written discovery on or before November
■ 1, 2011;
The parties shall complete mediation on or before December 1, 2011;
■ The parties shall complete non-expert depositions on or befor
e January 15, 2012;
• Plaintiffs shall submit to Defendant their retained expert reports on
or before March 15,
2012, and Defendant shall submit to Plaintiffs its retained exper
t reports on or before
I Denise Francois, Esq., of Hodge & Francois, appeared on behalf of
Plaintiffs
Treston Moore, Esq., of Moore Dodson & Russell, appeared on behalf of Defend Jeffrey Epstein and L.S.J. LLC.
ant Fancelli Paneling, Inc.
EFTA00308351
Jeffrey Epstein v. FencelliPaneling Inc.
Civil No. ST-I 0-CV-443
Order
Page 2 of 2
April 15, 2012;
• Plaintiffs shall complete expert witness
depositions on or before May 15,
Defendant shall complete its expert witness dep 2012, and
ositions on or before June 15, 2012;
• The parties shall submit their motions in limi and
ne and dispositive motions on or befo
July 15, 2012; and it is further re
ORDERED that the panics shall appear
for a post-mediation status confere
Tuesday. December 27. 2011. at 9:30 a.m.; nce on
and it is further
ORDERED that copies of this Order shall be
directed to counsel of record.
DATED: August 2_, 2011
JAMES S. CARROLL ILI-- -
Judge of the Superior Court
of the Virgin Islands
CERTIPI D A RUE COPY
ATTEST: H. VELAZQUEZ, ES DIRE
Clerk ophttoun Date. 3 //
ye is i . Velazquez, Esq.
BY: Jerk of the Cour
LORI BOY
Court Clerk Supervisor LIZ By
Coma Clerk
EFTA00308352
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