Peoples Bank v. FV Stars and Stripes et al
| Peoples Bank |
| Erin Carroll LLC, Anacapa Fishing LLC, FV Alice Anne, Anacapa Seafoods LLC, Timothy C. Dayton Irrevocable Trust, Pelagic Permit No 54, Alice Anne LLC, Karen Sue LLC, AFLB 1 LLC, Squid Permit No SVT014, Squid Permit No SVT076, Timothy C. Dayton, Squid Permit No SVT072, FV Stars and Stripes 565327, FV Erin Carroll, Squid Light Permit No LBT016 and FV Karen Sue |
| 2:2020cv00813 |
| January 27, 2020 |
| US District Court for the Central District of California |
| Cormac J Carney |
| John E McDermott |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 56 PROCESS RECEIPT AND RETURN (USM-285) Service of Warrant returned executed upon FV Alice Anne on 1/31/2020. Remarks: Posted on Vessel. (iv) |
| Filing 55 PROCESS RECEIPT AND RETURN (USM-285) Service of Orders returned executed upon FV Alice Anne on 1/31/2020. (iv) |
| Filing 54 PROCESS RECEIPT AND RETURN (USM-285) Proof of Publication returned executed on 2/18/2020. (iv) |
| Filing 53 PROCESS RECEIPT AND RETURN (USM-285) Service of Warrant returned executed upon FV Karen Sue on 1/31/20. Remarks: Posted on Vessel. (iv) |
| Filing 52 PROCESS RECEIPT AND RETURN (USM-285) Service of Orders returned executed upon FV Karen Sue on 1/31/2020. Remarks: N/A. (iv) |
| Filing 51 PROCESS RECEIPT AND RETURN (USM-285) Proof of Publication returned executed upon FV Karen Sue on 2/18/2020. (iv) |
| Filing 50 PROCESS RECEIPT AND RETURN (USM-285) Service of Warrant for Arrest returned executed upon FV Stars and Stripes 565327 on 1/31/2020. Remarks: Posted on Vessel. (iv) |
| Filing 49 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon FV Stars and Stripes 565327 on 1/31/2020. (iv) |
| Filing 48 PROCESS RECEIPT AND RETURN (USM-285) Proof of Publication returned executed upon FV Stars and Stripes 565327 on 2/18/2020. (iv) |
Filing 47
STIPULATION AND ORDER ALLOWING ACCESS TO AND INSPECTION OF DEFENDANT VESSELS #46 by Judge Cormac J. Carney. SEE ORDER FOR DETAILS. (iv)
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| Filing 46 STIPULATION for Order ALLOWING ACCESS TO AND INSPECTION OF DEFENDANT VESSELS filed by Plaintiff Peoples Bank.(Perez, Phillip) |
| Filing 45 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon Timothy C. Dayton Irrevocable Trust waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 44 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon Timothy C. Dayton waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 43 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon FV Karen Sue waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020; Karen Sue LLC waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020; Squid Permit No SVT072 waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 42 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon Erin Carroll LLC waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 41 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon Anacapa Seafoods LLC waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 40 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon Anacapa Fishing LLC waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 39 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon Alice Anne LLC waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 38 WAIVER OF SERVICE Returned Executed filed by Plaintiff Peoples Bank. upon AFLB 1 LLC waiver sent by Plaintiff on 2/6/2020, answer due 4/6/2020. Waiver of Service signed by Susan S. Ford. (Perez, Phillip) |
| Filing 37 WARRANT IN REM as to F/V ALICE ANNE, WN Registration No. WN3306SF issued. (sbou) (Main Document 37 replaced on 1/30/2020) (sbou). |
| Filing 36 WARRANT IN REM as to F/V KAREN SUE, O.N. 1211776 issued. (sbou) |
| Filing 35 WARRANT IN REM as to F/V STARS & STRIPES, O.N. 565327 issued. (sbou) |
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Filing 34
ORDER AUTHORIZING ISSUANCE OF WARRANTS FOR ARREST OF VESSELS by Magistrate Judge Patrick J. Walsh: granting #18 EX PARTE APPLICATION for Issuance of Warrant in rem. (See document for details.) (sbou)
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Filing 33
ORDER APPOINTING SUBSTITUTE CUSTODIAN AND ALLOWING VESSEL MOVEMENT by Magistrate Judge Patrick J. Walsh: granting #17 EX PARTE APPLICATION to Appoint Substitute Custodian. (See document for details.) (sbou) Modified on 1/28/2020 (sbou).
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| Filing 32 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Timothy C. Dayton. (ghap) |
| Filing 31 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Timothy C. Dayton Irrevocable Trust. (ghap) |
| Filing 30 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants FV Stars and Stripes 565327, Squid Light Permit No LBT016. (ghap) |
| Filing 29 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants FV Karen Sue, Squid Permit No SVT072. (ghap) |
| Filing 28 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Karen Sue LLC. (ghap) |
| Filing 27 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants FV Erin Carroll, Pelagic Permit No 54, Squid Permit No SVT076. (ghap) |
| Filing 26 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Erin Carroll LLC. (ghap) |
| Filing 25 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant FV Alice Anne. (ghap) |
| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Anacapa Seafoods LLC. (ghap) |
| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Anacapa Fishing LLC. (ghap) |
| Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Alice Anne LLC. (ghap) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant AFLB 1 LLC. (ghap) |
| Filing 20 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 19 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John E. McDermott. (ghap) |
| Filing 18 EX PARTE APPLICATION for Issuance of Warrant in Rem as to Warrants for Arrest of Vessels filed by Plaintiff Peoples Bank. (Attachments: #1 Proposed Warrant for Arrest of Vessel- F/V Alice Anne, WN Registration No. WN3306SF (Rule D), #2 Proposed Warrant for Arrest of Vessel- F/V Karen Sue, O.N. 1211776 (Rule C), #3 Proposed Warrant for Arrest of Vessel - F/V Stars & Stripes, O.N. 565327 (Rule C), #4 Proposed Order Authorizing Issuance of Warrants for Arrest of Vessels) (Perez, Phillip) |
| Filing 17 EX PARTE APPLICATION to Appoint Substitute Custodian Nielsen Beaumont filed by Plaintiff Peoples Bank. (Attachments: #1 Declaration of Don Beaumont in support of Application for Order Directing U.S. Marshal to Arrest and Take Possession of Vessels and for Order for Substitute Custodian, #2 Proposed Order Appointing Substitute Custodian and Allowing Vessel Movement) (Perez, Phillip) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Peoples Bank (Perez, Phillip) |
| Filing 15 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, identifying AFLB 1 LLC, KAREN SUE LLC, ALICE ANNE LLC, ERIN CARROLL LLC, ANACAPA FISHING LLC, ANACAPA SEAFOODS LLC, TIMOTHY C. DAYTON, TIMOTHY C. DAYTON IRREVOCABLE TRUST. (Perez, Phillip) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Peoples Bank. (Perez, Phillip) |
| Filing 1 COMPLAINT Receipt No: 0973-25197667 - Fee: $400, filed by Plaintiff Peoples Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Attorney Phillip Allan Trajan Perez added to party Peoples Bank(pty:pla))(Perez, Phillip) |
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