Banner Bank v. MONTAUK, O.N. 691347 et al
Plaintiff: Banner Bank
Defendant: Montauk, O.N. 691347, Cape Neddick LLC and Jacob D. Gilman
Case Number: 3:2024cv00192
Filed: August 29, 2024
Court: US District Court for the District of Alaska
Presiding Judge: H Russel Holland
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. ยง 1101 Violation of Maritime Regulations
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2024 Filing 13 AFFIDAVIT of Publication - Homer News 'Notice of Arrest and Seizure' by Banner Bank. (Darling, Lafcadio)
October 11, 2024 Filing 12 USM PROCESS RECEIPT AND RETURN: Release to Substitute Custodian. (PXS, COURT STAFF)
October 11, 2024 Filing 11 UMS PROCESS RECEIPT AND RETURN SUMMONS Returned Executed Cape Neddick LLC served on 10/2/2024, answer due 10/23/2024; Jacob D. Gilman served on 10/2/2024, answer due 10/23/2024. (PXS, COURT STAFF)
October 11, 2024 Filing 10 USMS NOTICE OF MARITIME ARREST. (PXS, COURT STAFF)
October 11, 2024 Filing 9 WARRANT Returned Executed as to MONTAUK, O.N. 691347. (PXS, COURT STAFF)
September 12, 2024 Opinion or Order Filing 8 ORDER granting #5 Motion to Appoint Substitute Custodian. Signed by Judge H. Russel Holland on 9/12/2024. (Attachments: #1 Exhibit Cert of Custodian) (HJR, COURT STAFF)
September 12, 2024 Opinion or Order Filing 7 ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge H. Russel Holland on 9/12/2024. (HJR, COURT STAFF)
September 12, 2024 WARRANT OF ARREST In Rem issued as to Montauk, O.N. 691347. (HJR, COURT STAFF)
August 29, 2024 Filing 6 DECLARATION of (Certification of Proposed Substitute Custodian) Jamie O'Neill re #5 MOTION to Appoint Custodian (Substitute Custodian) and for Permission to Allow Boarding and Inspection by Banner Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Darling, Lafcadio)
August 29, 2024 Filing 5 MOTION to Appoint Custodian (Substitute Custodian) and for Permission to Allow Boarding and Inspection by Banner Bank. (Attachments: #1 Proposed Order Appointing Substitute Custodian)(Darling, Lafcadio)
August 29, 2024 Filing 4 MOTION for Issuance of Warrant in rem by Banner Bank. (Attachments: #1 Proposed Order Authorizing Arrest of Vessel, #2 Proposed Order In Rem Arrest Warrant)(Darling, Lafcadio)
August 29, 2024 Filing 3 Unissued summons re Defendant Gilman, (Attachments: #1 Unissued Summons re Defendant Cape Neddick)(LMH, COURT STAFF, )
August 29, 2024 Filing 2 Civil Cover Sheet. (Darling, Lafcadio)
August 29, 2024 Filing 1 COMPLAINT (Verified) to Foreclose Preferred Ship Mortgage In Rem, Enforcement of Security Interest, And Breach of Contract against All Defendants ( Filing fee $ 405 receipt number AAKDC-3658157.), filed by Banner Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Darling, Lafcadio)
August 29, 2024 Summons Issued as to Cape Neddick LLC, Jacob D. Gilman. (LMH, COURT STAFF, )

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Defendant: Montauk, O.N. 691347
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Defendant: Cape Neddick LLC
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Defendant: Jacob D. Gilman
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Plaintiff: Banner Bank
Represented By: Lafcadio H. Darling
Represented By: John E. Casperson
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