CHAPIN v. GREAT SOUTHERN WOOD PRESERVING INCORPORATED

Civil No. 2012-77.

CHAPIN, ET AL., Plaintiffs, v. GREAT SOUTHERN WOOD PRESERVING INCORPORATED, ET AL., Defendants.

United States District Court, D. Virgin Islands, Division of St. Thomas and St. John.

May 5, 2016.


Attorney(s) appearing for the Case

Cary Chapin, Plaintiff, represented by Bonnie Prober, Cuneo Gilbert LaDuca, LLP, pro hac vice, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Terri L. Griffiths, Jordan S. Cohen, Wicker Smith O'Hara McCoy & Ford, pro hac vice & Rhea Lawrence, Rohn & Carpenter.

Barbara Douma, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Emily J Bratton, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

John Baldwin, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Dean Baldwin, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Terry R Whitham, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Ann McCrave, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Jeffrey J McCrave, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Celso Principaal, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Harry Eisener, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Cynthia Sauers, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Elisa Adams, Plaintiff, represented by CHARLES J LADUCA, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Michael James Flannery, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Denise Barbier, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Truman Barbier, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Jean Cottrell, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Stephen Cottrell, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Nancy Nemeth, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Jozsef Nemeth, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter, Terri L. Griffiths & Lee J Rohn, Lee J. Rohn.

Mark Anderson, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Richard Hathaway, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Conch Villa Condominium Association, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Concordia Campgrounds, Inc., Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Jerry Daly, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Nina C Hahler, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Avis James, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Oscar James, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Philip Jones, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Marjorie Jones, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Dan Near, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Ed Pieper, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Barbara Pieper, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Deborah Ramsay, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Bonita Corbeil, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, pro hac vice, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

UPPER DECK VILLAS ASSOCIATION, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Lee J Rohn, Lee J. Rohn, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Michael Barry, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Lee J Rohn, Lee J. Rohn & Rhea Lawrence, Rohn & Carpenter.

Barbara Barry, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Lee J Rohn, Lee J. Rohn & Rhea Lawrence, Rohn & Carpenter.

Donald Sussman, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Lee J Rohn, Lee J. Rohn & Rhea Lawrence, Rohn & Carpenter.

Emicar LLC, Plaintiff, represented by Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Lee J Rohn, Lee J. Rohn & Rhea Lawrence, Rohn & Carpenter.

Douglas R. Benton, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Michael L. Kridnik, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Barry Devine, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Dominic Watson, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Susan Greer-Littlefield, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Patricia Mertenson, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Elliot C. Hooper, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Jeffrey A. Smock, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Jay Goldman, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Vicky Brown-Goldman, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Gloria P Samuel, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Maria Applewhite, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Warren Family LLC, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Denise Veldman, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Burt Veldman, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Donald L. Robinson, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Molly J. Robinson, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Great Caribbean LLC, As asignee of the claim of Denise Geary, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP & Rhea Lawrence, Rohn & Carpenter.

Sharon Schott, Plaintiff, represented by Lee J Rohn, Lee J. Rohn, Daniel M Cohen, Cuneo Gilbert & LaDuca, LLP, Rhea Lawrence, Rohn & Carpenter & Terri L. Griffiths.

Great Southern Wood Preserving, Incorporated, Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt, John Stewart Baker, Lightfoot, Franklin & White, LLC, pro hac vice, Lee M Hollis, Lightfoot, Franklin & White, pro hac vice, Stewart Andrew Kelly, Lightfoot,Franklin & White, LLC & Sunshine S. Benoit, Bryant, Barnes, & Blair.

Putnam Lumber & Export Company, Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, pro hac vice, Lisa Michelle Komives, Bolt Nagi PC, Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC, pro hac vice, Ryan M Charlson, Lee, Hernandez, Landrum, Garofalo & Blake, pro hac vice & Matthew M. Tonuzi, Lee, Hernandez, Landrum & Garofalo.

Putnam Family Properties, Inc., Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, pro hac vice, Lisa Michelle Komives, Bolt Nagi PC, Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC, pro hac vice, Caroline L. Milewski, Lee, Hernandez, Landrum & Garofalo & Matthew M. Tonuzi, Lee, Hernandez, Landrum & Garofalo.

Putnam Family Properties, Inc., Cross Claimant, represented by Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Great Southern Wood Preserving, Incorporated, Cross Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt & John Stewart Baker, Lightfoot, Franklin & White, LLC, pro hac vice.

Putnam Family Properties, Inc., ThirdParty Plaintiff, represented by Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Msi Building Supplies, ThirdParty Defendant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, ThirdParty Defendant, represented by Chad C. Messier, Dudley Topper & Feuerzeig.

Putnam Lumber & Export Company, Cross Claimant, represented by Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Great Southern Wood Preserving, Incorporated, Cross Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt & John Stewart Baker, Lightfoot, Franklin & White, LLC, pro hac vice.

Putnam Lumber & Export Company, ThirdParty Plaintiff, represented by Lisa Michelle Komives, Bolt Nagi PC.

Msi Building Supplies, ThirdParty Defendant, Pro se.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, ThirdParty Defendant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

Msi Building Supplies, ThirdParty Plaintiff, represented by Alex Moskowitz, Dudley Topper & Feuerzeig.

Msi Building Supplies, ThirdParty Defendant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig.

Msi Building Supplies, Counter Claimant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Lee J Rohn, Lee J. Rohn.

Msi Building Supplies, Counter Defendant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, ThirdParty Plaintiff, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, ThirdParty Defendant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, Counter Claimant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, Counter Defendant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

Putnam Family Properties, Inc., Cross Claimant, represented by Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Great Southern Wood Preserving, Incorporated, Cross Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt & John Stewart Baker, Lightfoot, Franklin & White, LLC.

Putnam Lumber & Export Company, Cross Claimant, represented by Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Great Southern Wood Preserving, Incorporated, Cross Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt & John Stewart Baker, Lightfoot, Franklin & White, LLC.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, Counter Claimant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

Great Southern Wood Preserving, Incorporated, Counter Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt, John Stewart Baker, Lightfoot, Franklin & White, LLC, Lee M Hollis, Lightfoot, Franklin & White, Stewart Andrew Kelly, Lightfoot,Franklin & White, LLC & Sunshine S. Benoit, Bryant, Barnes, & Blair.

Putnam Family Properties, Inc., Counter Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Putnam Lumber & Export Company, Counter Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, Lisa Michelle Komives, Bolt Nagi PC, Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC & Ryan M Charlson, Lee, Hernandez, Landrum, Garofalo & Blake.

WHITECAP INVESTMENT CORP. d/b/a PARADISE LUMBER, Counter Claimant, represented by Alex Moskowitz, Dudley Topper & Feuerzeig & Chad C. Messier, Dudley Topper & Feuerzeig.

Great Southern Wood Preserving, Incorporated, Counter Defendant, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt, John Stewart Baker, Lightfoot, Franklin & White, LLC, Lee M Hollis, Lightfoot, Franklin & White, Stewart Andrew Kelly, Lightfoot,Franklin & White, LLC & Sunshine S. Benoit, Bryant, Barnes, & Blair.

Putnam Family Properties, Inc., Counter Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Putnam Lumber & Export Company, Counter Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, Lisa Michelle Komives, Bolt Nagi PC, Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC & Ryan M Charlson, Lee, Hernandez, Landrum, Garofalo & Blake.

Great Southern Wood Preserving, Incorporated, ThirdParty Plaintiff, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt, John Stewart Baker, Lightfoot, Franklin & White, LLC, Lee M Hollis, Lightfoot, Franklin & White, Stewart Andrew Kelly, Lightfoot,Franklin & White, LLC & Sunshine S. Benoit, Bryant, Barnes, & Blair.

Putnam Family Properties, Inc., ThirdParty Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, Lisa Michelle Komives, Bolt Nagi PC & Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC.

Great Southern Wood Preserving, Incorporated, ThirdParty Plaintiff, represented by Daryl C Barnes, Bryant, Barnes, Moss & Beckstedt, John Stewart Baker, Lightfoot, Franklin & White, LLC, Lee M Hollis, Lightfoot, Franklin & White, Stewart Andrew Kelly, Lightfoot,Franklin & White, LLC & Sunshine S. Benoit, Bryant, Barnes, & Blair.

Putnam Lumber & Export Company, ThirdParty Defendant, represented by Lana M Naghshineh, Lee Hernandez Laundrum Garofalo & Blake, Lisa Michelle Komives, Bolt Nagi PC, Robert A Carlson, Lee, Hernandez, Landrum, Garofalo and Blake APC & Ryan M Charlson, Lee, Hernandez, Landrum, Garofalo & Blake.


ORDER

Before the Court are the objections to the Magistrate Judge's: (1) March 9, 2016, order denying the plaintiffs' motion for leave to file out of time a motion seeking the relief described in Federal Rule of Civil Procedure 56(d), and denying the relief described in Federal...

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