2022.08.25%20Exhibit%20-%20Litigant%20Data%20Form.pdf

IN THE SUPERIOR COURT
OF THE VIRGIN ISLANDS

FILED
August 25, 2022 01:16 PM
ST-2020-CV-00155
TAMARA CHARLES
CLERK OF THE COURT

Plaintiff(s) – Page 1
CASE INFORMATION AND LITIGANT DATA FORM

CASE NO. ST-2020-CV-00155
DATE OF FILING: 03/12/2020

PARTY INFORMATION
PLAINTIFF 1: ( FULL NAME)
GHISLAINE MAXWELL
ALIAS: ___________________
PLACE OF BIRTH: ___________
DOB: ___/___/___
MONTH/DAY/YEAR
MAILING ADDRESS: (Include zip code)
FCI TALLAHASSEE - FEDERAL CORRECTIONAL INSTITUTION
P.O. BOX 5000
TALLAHASSEE, FL 32314
PHYSICAL ADDRESS:
501 CAPITAL CIRCLE, NE
TALLAHASSEE, FL 32301
PLACE OF EMPLOYMENT:
____________________________________
EMAIL ADDRESS:
____________________________________
HOME TELEPHONE: ( 850 ) 878-2173
CELL NUMBER: ( ___ ) ___________
WORK NO.: __( ___ ) ___________
FAX NO.: _( ___ ) ___________

PLAINTIFF 2: (FULL NAME)
____________________________________
PLACE OF BIRTH: ___________
DOB: ___/___/___
MONTH/DAY/YEAR
____________________________________
____________________________________
____________________________________
( ___ ) ___________
( ___ ) ___________
( ___ ) ___________
( ___ ) ___________

ATTORNEY INFORMATION
CHECK HERE IF APPEARING PRO SE (ON YOUR OWN BEHALF, WITHOUT AN ATTORNEY)
ATTORNEY 1: (FULL NAME) Kyle R. Waldner
ATTORNEY 2: (FULL NAME)
MAILING ADDRESS: (Include zip code)
____________________________________
PHYSICAL OFFICE ADDRESS:
[ ] Check if Same as Mailing Address
[ ] Check if Same as Mailing Address
EMAIL ADDRESS:
____________________________________
HOME TELEPHONE:( __ ) ___________
CELL NUMBER: ( __ ) ___________
WORK NO.:_( __ ) ___________
FAX NO.: _( ___ ) ___________
( __ ) ___________
( __ ) ___________
( __ ) ___________
( __ ) ___________

REV 05/2013 Super. Ct. Form No. 013GEN

Plaintiff(s) – Page 2
CASE INFORMATION AND LITIGANT DATA FORM

[ ] Check here if there are more than two (2) plaintiffs and/or plaintiffs’ attorneys involved in this case,
and attach a separate sheet that includes the required information for all such additional persons.

CASE INFORMATION
Place an X next to the case type that best describes this case:

CIVIL ACTIONS:

TRACK 1:
(Basic):
[ ] Debt/Foreclosure [ ] Eminent Domain [ ] Condemnation [ ] Debt Collection
[ ] Enforcement of Settlement/Arbitration Award [ ] Enforcement and Execution Actions

TRACK 2:
(Standard)
[X] Contract (Goods, Employment Contracts, Buyer-Plaintiff disputes over goods; Other)
[ ] Intentional Torts (Non-personal injury; Personal Injury; assault battery; intentional infliction of
emotional distress, etc.) [ ] Real Property Disputes (Partition/Quiet Title/Ownership-Use
disputes/Boundary disputes/Values Disputes) [ ] Tax-related matters [ ] Non-domestic
relations Injunctive Relief Actions (Permanent and Preliminary Injunction)* [ ] Automobile
negligence (to include personal injury, property loss and wrongful death resulting therefrom)
[ ] Malpractice (medical, legal, other professional) [ ] Premises Liability
[ ] Slander/Libel/Defamation [ ] Negligence [ ] Negligent infliction of
emotional distress [ ] Fraud/Bad Faith [X] Civil-Other (civil actions not specifically listed in a
separate case type, for example:Civil Contempt actions; Action for Declaratory Judgment; Actions
for Accounting; Appointment of Receiver; Enforcement of Equitable Liens; Equitable Relief;
Interpleader; Wrongful Attachment and Stay of Execution, Conciliation; Conciliation; Dissolution
of Instrument; Dissolution of Partnership; Forfeiture)
(*NOTE: Temporary Restraining Orders/Injunctive Relief are filed as emergency actions and
considered on Track 6. Permanent and Preliminary injunctions are considered on this track)

TRACK 3:
(Complex)
[ ] Class Action [ ] Product Liability [ ] Toxic Tort [ ] Wrongful/Employment Disputes
[ ] Product Liability-Tobacco

TRACK 4:
(Review/
Administrative
Appeals)
[ ] Writ of Review/Admin. Appeal [ ] Petition for Review of Magistrate Decision

TRACK 5:
(Specialized
Actions/PITA)
[ ] Habeas Corpus/Prisoner petitions [ ] Expungement [ ] Extradition [ ] Foreign Judgment
[ ] Judicial Review/Mandamus [ ] Civil Miscellaneous-Other (civil miscellaneous actions not
specifically listed in a separate case type, to include: Petitions for mediator
qualification/certification petitions; process server qualification; Letter Rogatory/pre-case
discovery petitions etc.)

TRACK 6:
(EMERGENCY
/EXPEDITED
PETITIONS)
[ ] Small Claims [ ] Landlord/Tenant/FED
[ ] Petition for Temporary Restraining Order [ ] Other Emergency Petitions

REV 05/2013 Super. Ct. Form No. 013GEN

Plaintiff(s) – Page 3
FAMILY ACTIONS:
TRACK 1:
SUMMARY
PROCEEDINGS
[ ] Uncontested Divorce, Dissolution of Vesper Marriage [ ] Legal Separation
[ ] Visitation [ ] Paternity; [ ] Adoption; [ ] Conservatorship/Trusteeship; [ ] Name Change,
[ ] PINS petitions, [ ] Guardianship (Juvenile)

TRACK 2:
STANDARD
[ ] Custody (UCCA, Foreign Judgment, and Private Custody); [ ] Child support (All child support)
[ ] Abuse; Neglect; [ ] Dependency/Child Victim; [ ] Contested Divorce

TRACK 3:
COMPLEX
[ ] Juvenile Delinquency; [ ] Custody (Public); [ ] Termination of Parental Rights

TRACK 4:
EMERGENCY
PETITIONS
[ ] Petition for Restraining Order (DV); [ ] Involuntary Commitment; [ ] Guardianship (Adult);
[ ] Marriage Application; [ ] Emergency Relief of any kind (i.e. emergency temporary custody,
etc.)

PROBATE ACTIONS:
TRACK 1:
SUMMARY
OR EXPEDITED
PROCEEDINGS
[ ] Summary Administration; [ ] Settlement Without Administration; [ ] Wills for Safekeeping;
[ ] Ancillary Probate Matters; [ ] Registration of Foreign Wills
[ ]

TRACK 2:
STANDARD
[ ] Settlement WITH Administration, [ ] Probate for Wrongful Death Actions; [ ] Probate by
Creditor; [ ] All other Probate matters not specified in Track 1.

LIST/SPECIFY ALL CAUSES OF ACTION PLED: Action for indemnification under contract, common law, and
corporations law theories.
____________________________________
____________________________________

SIGNATURE(S) -- (Each Plaintiff's Attorney or Pro Se Litigant is Required to Sign and Date the document below):

Kyle R. Waldner
PRINT

/s/ Kyle R. Waldner
SIGNATURE
8/19/2022
DATED

REV 05/2013 Super. Ct. Form No. 013GEN