In Re: Sugar Islands Master Association, Inc. d/b/a Carambola Property Owners Association's Actions for Debt Less Than $75,000

CourtSuperior Court of The Virgin Islands
DecidedJanuary 26, 2024
DocketSX-2023-CV-413, 414, 416, 417, 418,420, 422, 423,427,428, 429, & 430
StatusPublished

This text of In Re: Sugar Islands Master Association, Inc. d/b/a Carambola Property Owners Association's Actions for Debt Less Than $75,000 (In Re: Sugar Islands Master Association, Inc. d/b/a Carambola Property Owners Association's Actions for Debt Less Than $75,000) is published on Counsel Stack Legal Research, covering Superior Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Sugar Islands Master Association, Inc. d/b/a Carambola Property Owners Association's Actions for Debt Less Than $75,000, (visuper 2024).

Opinion

SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST CROIX IN RE Civil No SX 2023 CV 413 Civil No SK 2023 CV 422 SUGAR ISLAND MASTER Cle No SX 2023 CV 414 Cm] No SX 2023 CV 423 ASSOCIATION INC D/B/A Civil No SX 2023 CV 416 Civil No SX 2023 CV 427 CARAMBOLA PROPERTY OWNERS Civil No sx 2023 CV 417 Civil No sx 2023 CV 428 ASSOCIATION S ACTIONS FOR DEBT LESS THAN 375 000 Civil No SX 2023 CV 418 Civil No SX 2023 CV 429 Civil No SX 2023 CV 420 Civil No SX 2023 CV 430 CITE AS 2024 VI SUPER 3

Appearances C Jacob Gower, Esq GOWER LEGAL LLC St Croix, U S Virgin Islands J Russell B Pate,Esq THE PATE LAW FIRM St Croix, U S Virgin Islands For Plamlgf

MEMORANDUM OPINION AND ORDER

WILLOCKS, Administrative Judge

'1] l [HIS MATTER came before the Court on Plaintiff Sugar Island Master Association, Inc

d/b/a Carambola Property Owners Association’s (hereinafter “Plaintiff”) motions to reassign

mattels to the Magistrate Division in the above mentioned cases, filed on January 3, 2024

BACKGROUND

fi| 2 On December 5, 2023, Plaintitf filed a complaint against Defendant Curtis Eugene

Defendant Stephanie Deville Eugene (collectively, hereinafter Defendants”), and in rem Lot 48

48 River (hereinafter ‘Subject Property’) in an action for debt less than $75 000, Sugar [Aland

Mavter Assoczatzon Inc d/b a Carambola Property Owners A$$0610t10n v Eugene er a1 Civil

Case No SX 2023 CV 413 This matter was randomly assigned to the undersigned judge In Re Sugar Island Master Assocmtron Inc d/b a Carambola Property Owners Assocmtlon 3 Actions for Debt Less Than $75 000 Civil No SX 2023 CV 413‘ Civil No SX 2023 CV 422 Civil No SX 2023 CV 414‘ Civil No SX 2023 CV 423 Civil No SX 2023 CV 416 Civil No 5X 2023 CV 427 Civil No SX 2023 CV 417 Civil No SX 2023 CV 428 Civil No SX 2023 (.V 418 Civil No SX 2023 CV 429 Civil No SX 2023 CV 420 Civil No SX 2023 CV 430 Memorandum Opinion and Order 2024 VI SUPER 2‘ Page 2 of 10

Subsequently, Plaintiff filed eleven more actions for debt less than $75,000 1 These eleven cases

were randomly assigned to the undersigned judge, Judge Brady and Magistrate Judge Brow Ross 3

1| 3 On January 3, 2023, Plaintiff filed an identical motion to reassign matters to the Magistrate

Division in each of the twelve cases In its motions, Plaintiff indicated that (i) “[Plaintiff] has filed

twelve actions for debt collection against Defendants who own property and are delinquent in their

dues payments,” which includes this instant matter 3 (Motion 1), (ii) “Each of the twelve actions

Saga; Island Master ASJOCIatIOH Inc d/b a Carambola Property Owners Assocmnon v Meryl et a1 Civil Case No SX 2023 CV 414 Sugar Island Master Assocmllon Inc (M) a Carambola Property Owners Assocmuon v Gilles er a! Civil Case No 8X 2023 CV 416 Sugar Island Master Assoczauon Inc d/b a Carambola Property Owners Assocmtlon v North Shore Partners et a1 Civil Case No SX 2023 CV 417 Sugar Island Master Association Inc d/b a Carambola Property Owners Assocmtlon v Crow Re holdings LLC et a! Civil Case No SX 2023 CV 418 Sugar Island Master Assocmtlon Inc (M) a Carambola Property Owners Assocmllon v Banter Fmanna! et 0/ Civil Case No SX 2023 CV 420 Sugar Island Master Assoomtlon Inc d/b a Carambola Property Owners Assoczattor: v Frey er a] Civil Case No 8X 2023 CV 422 Sugar Island Master Assocmnon Inc d/b a Carambola Property Owners Assocmuon v Allen et a! Civil Case No SX 202.) CV 423‘ Sugar Island Master Assocmtlon Inc (IV!) a Carambola Property Owners Assocmtlon v Desborne e! at Civil Case No SX 2023 CV 427 Sugar Island Master Association Inc d/b a Carambola Property Owners Assocmllon v WIIItams e! a! Civil Case No SX 2023 CV 428. Sugar Island Master Assocmuon Inc d/b a Carambola Property Owners Assocmtlon v Thomas et a! Civil Case No SX 2023 CV 429 and Sugar Island Master Assocmtlon Inc d/b a Carambola Property Owners Assocmllon v Lewzs et a] Civil Case No 8X 2023 CV 430 - 9ee Infra, footnote 3 ‘ Plaintiff included the following chart in its motion to identify all twelve cases Judge Yea; gas: Name Last Belance 3:52pm I Willocks 2023 413 Curtis Eugene $49 165 56 48 River 2 Ross 2023 414 Lincoln Meryl $44 674 09 473 River 3 Willocks 2023 416 Frederick Gilles $36 145 05 I9 River 4 Ross 2023 417 North Shore Partners $33 8] I 43 2| River 5 Brady 2023 418 Croix Re Holdings LLC $32 107 90 7 Prosperity 6 Willocks 2023 420 Bunter Financial $29 889 43 6 Prosperity 7 Ross 2023 422 Nehemiah Frey $27 037 69 40 River In Re Sugar Island Master Assocmtlon Inc d/b a Carambola Property Owners Assoczanon '5 Acttonsfor Debt Less Than $ 75 000 Civil No SX 2023 CV 413 Civil No SX 2023 CV 422 Civil No SX 2023 CV 414 Civil No SX 2023 CV 423 Civil No SX 2023 CV 4|6' Civil No SX 2023 CV 427 Civil No SX 2023 CV 417' Civil No SX 2023 CV 428 CiVil N0 8X 2023 CV 418 Civil N0 SX 2023 CV 429 Civil No SX 2023 CV 420 Civil No SX 202.) CV 430 Memorandum Opinion and Order 2024 VI SUPER 3 Page 3 of 10

including this one were randomly assigned amongst the Superior Court judges (Id ); (iii)

‘[Plaintiff_| has separately given notice to the Clerk of Court that the twelve cases are related ”

(Id ) and (iv) [t]he first filed case (Eugene 8X 2023 CV 00413) was randomly assigned to

Judge Willocks, and consistent with the Standing Order, [Plaintiff] has asked that Clerk to reassign

the five matters assigned to Judge Ross Edwards and the three matters assigned to Judge Brady be

reassigned to Judge Willocks ” (Id , at 1 2 ) However, in its motion, Plaintiffultimately moved the

Court to reassign Civil Case No SX 2023 CV 413 and the other eleven related cases to the

Magistrate Division in the interest of “its just, speedy and inexpensive determination”4 because

this matter, like the eleven related ones, (i) ‘ seeks less than $75,000 in damages,” (ii) “[Plaintiff]

does not request a jury trial,” (iii) “the face of the complaint conspicuously notes that it regards a

debt less than $75,000 00,” (iv) “it is within the original jurisdiction of the Magistrate Division,”5

and (v) “[a]ssignment of this matter to the Magistrate Division will encourage efficient pretrial

management [because] [i]f all twelve related matters in the same hands the opening of master case

would be in order, and the Magistrate Division could coordinate hearings and discovery amongst

8 Brady 2023 423 Rogello Allen $25 297 6| 34 River 9 Ross 2023 427 Simpson Desbome $49 2| 1 79 27 & 55 River [0 Brady 2023 428 Cosmo Williams $14 35] 3| 7| River II Willocks 2023 429 Earl Thomas $9 846 17 69 River l2 Ross 2023 430 Logan Lewis $24 547 06 28 River (Motion 1 ) “ Plaintiffreferenced V l R CIV P I 5 Plaintiff referenced Title 4 V I C § 123(a)(7)( Each magistrate judge may hear all civil cases where the amount in controversy does not exceed $75,000 ”) In Re Sugar Island Master Assocmuon Inc (1/!) a Carambola Property Owners Assoczanon s Acnonsfor Debt Less Than $75 000 Civil No SX 2023 CV 413 Civil No SX 2023 CV 422 Civil No SX 2023 CV 414 CiVil No SX 2023 CV 423 Civil No SX 2023 CV 416 Civil No 8X 2023 CV 427 Civil No SX 2023 CV 417' Civil No SX 2023 CV 428 Civil No SX 2023 CV 418' Civil No SX 2023 CV 429 Civil No SX 2023 CV 420 Civil No SX 2023 CV 430 Memorandum Opinion and Order 2024 V1 SUPER & Page 4 of 10

all the cases ”6 (Id , at 2) (emphasis omitted) Plaintiff also indicated in its motion that “it is filing

similar requests in each of the eleven related matters ” (Id )

‘4 As of the date of this Memorandum Opinion and Order, no response to Plaintiff’s motion

has been filed by any defendants This may be because the defendants have not been served with

a copy of the motion since the motion did not include a certificate of service” section

DISCUSSION

1 Related Cases

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Related

In re the Adoption of L.O.F.
62 V.I. 655 (Supreme Court of The Virgin Islands, 2015)
Edwards v. Hess Oil Virgin Islands Corp.
66 V.I. 218 (Superior Court of The Virgin Islands, 2017)

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In Re: Sugar Islands Master Association, Inc. d/b/a Carambola Property Owners Association's Actions for Debt Less Than $75,000, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-sugar-islands-master-association-inc-dba-carambola-property-visuper-2024.