Sea Star Line, LLC et al
| Tote Services, Inc. and Sea Star Line, LLC doing business as Tote Maritime Puerto Rico |
| BASF Corporation (Puerto Rico), Crawford, ABF Freight System, Inc., Costco Wholesale Corp., Patrick John Smith, Lamex Foods, Inc., Seguros Universal, S.A., Bemis Company, Inc., Industrial Fire Products Corporation, Roche Operations, Limited, Lloyds Syndicate 2623 a/s/o Interra International, Inc., Caterpillar Americas, Carlos A. Tuche Funicia and Puerto Rico Green Transportation, Reyes Holdings, LLC, Mamo Transportation, Inc., AJC Logistics, Inc., Eaton Corporation, PLC, Hubbell Caribe Limited, 3M Company, Excel Cargo Services, Inc. d/b/a Caribex Worldwide, BMW of North America, LLC., Mead Johnson & Company, LLC, Rochelle Hamm as Personal Representative of Frank Hamm, III, Bemis Healthcare Packaging, Inc., Cargo Claimants Who Did Not File An Answer or Claim, Berkshire Hathaway Specialty Insurance Company a/s/o Nexeo Solutions Holdings, LLC, Mars Chocolate North America, LLC, Jennifer Mathias, as Personal Representative of the Estate of Jeffrey Mathias, Federal Insurance Company as subrogee of J.C. Penney Corporation, Inc., Kimberly-Clark Trading & Services, Ltda, Marlena Porter, as Personal Representative for the Estate of James Phillip Porter, Jr., TMM Marine American Insurance Companies a/s/o Dunkin Brands International, DMCC, Save Logistics Incorporated, Travelers Property Casualty Company of America a/s/o Bunzl USA Holding, Travelers Property Casualty Company of America a/s/o A.M. Capen's Co., Inc., Tyson Foods, Inc., Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc., Foot Locker Incorporated, BASF Corporation, Kraft Food Group Incorporated, Alexis Parker, as Personal Representative of Roosevelt Clark, Travelers Property Casualty Company of America a/s/o Dawn Foods Products, Bemis Healthcare Packaging de Puerto Rico, Inc. and Vicky Green, as the Personal Representative of LaShawn Rivera |
| Joanna Johnson, Kenneth W. Randolph, Ingersoll Rand Company, Aqua Gulf Transport, Inc., BMW of North America, Inc., AGCS Marine Insurance Company, Claudia Aparecida Shultz, as Personal Representative of the Estate of Steven Wink Shultz, deceased, Pfizer, Inc., Starr Indemnity & Liability Co., Those Certain Underwriters Subscribing to Policy # 019341836, Willa Crawford, EFOODS INC., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412719000, CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased, JARVON WHIGHAM, Personal Representat Dena Ann Lightfoot, Mars Pet Care US Inc., Cardinal Health, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412443000, ArcBest Corporation, Donna Griffin, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500194000, SAIA Motor Freight Line, LLC, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500466000, Terri Hargrove, ANNA KRAUSE, as Personal Representative of the Estate of PIOTR KRAUSE, deceased, Tracey Hatch, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC151592500, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516397000, Estes Express Lines, The Hanover Insurance Company, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515422000, Able Sales Company, Inc., Universal Insurance Company of North America, Gargiulo, Inc., Mildred Solar-Cortes, Tina Riehm, Kimberly-Clark Global Sales LLC, MALGORZATA PODGORSKA, as Personal Representative of the Estate of JAN PODGORSKI, deceased, ADDREISHA SHIRLIEA JONES, Claimant Indemnity Insurance Company of North America, Kimberly-Clark Puerto Rico, Inc., Suarez and Company, Puerto Rico Supplies Group, Inc., Tinisha Renee Thomas, Karen Schoenly, Katie Griffin, Century Packaging Corp., Great American Insurance Company of New York, Claudette Riley, Deborah Roberts, Starr Indemnity and Liability Co. a/s/o Wal-Mart Stores, Inc., ITL International Inc. d/b/a Mars Caribbean and Central America, a division of Mars, Inc., Elaine Meklin, Mendez & Company, Inc., Nissan North America, Inc., Karl Meklin, National Union Fire Insurance Company of Pittsburgh, PA, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516254000, Starr Indemnity and Liability Co., Dade Paper & Bag Co., Supermercados Econo, Inc., Terri C. Davis, AGCS Marine Insurance Company a/s/o Walgreen Co., The Continental Insurance Company, Zurich American Insurance Company, Plaza Provision Company, Quirch Foods Co., Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515551000, Mars Masterfoods USA, Inc., Jill Jackson-d'Entremont, Linde Gas of Puerto Rico, Inc., Pet Plastics LLC, RLI Insurance Company, Maverick C&P, Inc., Cheryl Crawford-Glenn, QBE Seguros, Laurie D. Bobillot and Ruben Aquino |
| Sea Star Line, LLC, THOSE CERTAIN UNDERWRITERS (SYNDICATE 1955, SYNDICATE 2987, SYNDICATE 1183 AND SYNDICATE 0457) SUBSCRIBING TO POLICY # B0180 PC1422840 AS SUBROGEE OF DEL VALLE BRANDS, INC. AND f/u/b/o DEL VALLE and Tote Inc. |
| AGNIESZKA ZDOBYCH, as Personal Representative of the Estate of RAFAL ZDOBYCH, deceased, Claimant Ace American Insurance Company, AGNIESZKA NITA, as Personal Representative of the Estate of MARCIN NITA, deceased, PUSATERE, EMILY, as Personal Representative of the Estate of RICHARD PUSATERE, deceased, ACE Insurance Company and Truck Brokers, Inc. |
| BOZENA TRUSZKOWSKA, as Personal Representative of the Estate of ANDRZEJ TRUSZKOWSKI, deceased |
| TRIVONDA PORTER |
| The Gap, Inc., FM Global, Inc., Mutchler Inc. and Pfizer Pharmaceuticals LLC |
| Fedex Freight, Inc., UPS Ground Freight, Inc., Lynden Air Freight, Inc., Eagle Logistics Systems, Inc. and Goodnight Acquisitions LLC a/k/a Goodnight International Inc. |
| Goodnight International Inc., Tote Shipholdings Inc., Navigators Insurance Company, INTEC MARITIME OFFSHORE SERVICE CORP., SHIP OR LAND OPERATIONS AGENCY, INC., Econocaribe Consolidators, inc., MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON, Arrowpac Inc., Caribbean Shipping Services, Inc. and Allied Logistics Corp. |
| W.W. Grainger, Inc., Citrus World, Inc. and Affiliated FM Insurance Company |
| Aqua Gulf Corporation and Aqua Gulf Corporation doing business as Aqua Gulf Transport |
| 3:2015cv01297 |
| October 30, 2015 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| Duval |
| Monte C Richardson |
| Harvey E Schlesinger |
| P.I.: Other |
| 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2017. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 696 FINAL DEFAULT JUDGMENT that pursuant to this Court's Order, filed November 03, 2017, that a Final Default Judgment for Exoneration from Liability be and the same is hereby entered in favor Petitioners, Sea Star Line, LLC d/b/a/ TOTE Maritime Puerto Rico, as Owner, and TOTE Services, Inc., as Owner pro hac vice of the S.S. "EL FARO," against all persons, corporations, and entities who did not file either an answer or a claim in this action and all claims not resolved in this action. It is further ordered and adjudged that a Judgment for Exoneration from Liability be and the same is hereby entered in favor of Petitioner, Sea Star Line, LLC d/b/a/ TOTE Maritime Puerto Rico, as Owner and TOTE Services, Inc., as Owner pro hac vice of the S.S. "EL FARO," exonerating them from any liability to all persons, corporations or entities who did not file either an answer or a claim and all claims not resolved in this action arising from the incident on or about October 1, 2015 as more particularly described in the Complaint for Exoneration from or Limitation of Liability. It is further ordered and adjudged that those persons, corporations, and entities who did not file a claim or answer in the action and all claims not resolved in this action, shall recover nothing from the Petitioners. Signed by Deputy Clerk on 11/17/2017. (AEJ) |
Filing 695
ORDER that a Final Default Judgment for Exoneration from Liability and a Judgment for Exoneration from Liability be entered as set forth in the Order; directing the Clerk to terminate all pending motions and close this case; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 11/2/2017. (MGG)
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| Filing 694 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #692 MOTION for default judgment against Cargo Claimants Who Did Not File An Answer or Claim - TO THE COURT OF PENDING MOTION (Attachments: #1 Text of Proposed Order)(Kelley, Allan) |
| Filing 693 NOTICE OF RESCHEDULING HEARING: The Final Pretrial Conference hearing previously scheduled for April 4, 2018 at 10:00 AM is rescheduled. New scheduling date and time: Final Pretrial Conference set for 4/18/2018 at 10:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger (MGG) |
| Filing 692 MOTION for default judgment against Cargo Claimants Who Did Not File An Answer or Claim by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Text of Proposed Order Final Default Judgment)(Kelley, Allan) Modified on 7/28/2017 - notified counsel regarding proposed orders. (AEJ) |
| Filing 691 STIPULATION of Dismissal - Petitioners and Cargo Claimants, FM Global, Inc., Aqua Gulf Transport, Inc. and Eagle Logistics Systems, Inc. - by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
| Filing 690 STIPULATION of Dismissal - Petitioner and Cargo Claimant, Hanover Insurance Company - by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
| Filing 689 STIPULATION of Dismissal (Joint) by Fedex Freight, Inc.. (Rubin, Marc) |
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Filing 688
ENDORSED ORDER denying without prejudice to re-filing if necessary #686 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Monte C. Richardson on 7/13/2017. (ADM)
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| Filing 687 RESPONSE to Motion re #686 MOTION for Extension of Time to Complete Discovery Motion to Extend Expert Discovery to align with the Court's Grant of an Extension of Fact Discovery filed by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
| Filing 686 MOTION to Amend the Court's Order Granting an Extension of Fact Discovery by FM Global, Inc., The Hanover Insurance Company. (Lillis, John) Motions referred to Magistrate Judge Monte C. Richardson. Modified text on 6/29/2017. (AEJ) |
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Filing 685
ENDORSED ORDER granting #679 Motion for Extension of Time to Complete Discovery. The fact discovery deadline is extended to August 30, 2017. All other case management deadlines shall remain intact. Signed by Magistrate Judge Monte C. Richardson on 6/13/2017. (ADM)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney John T. Lillis, Jr., appearing on behalf of FM Global, Inc., The Hanover Insurance Company (Filing fee $150 receipt number JAX024357.) Related document: #680 Unopposed MOTION for John T. Lillis, Jr. to appear pro hac vice. (AFC) |
| Filing 684 RESPONSE in Opposition re #679 MOTION for Extension of Time to Complete Discovery up to and including 30 August 2017 filed by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
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Filing 683
ENDORSED ORDER: Petitioners shall respond to #679 Claimants' Motion to Extend Discovery no later than June 12, 2017, or the Motion will be deemed unopposed. Signed by Magistrate Judge Monte C. Richardson on 6/7/2017. (ADM)
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Filing 682
ENDORSED ORDER granting #680 motion to appear pro hac vice. If John Lillis, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 6/6/2017. (ADM)
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| Filing 681 NOTICE of change of address by Christoph M. Wahner (Wahner, Christoph) |
| Filing 680 Unopposed MOTION for John T. Lillis, Jr. to appear pro hac vice by FM Global, Inc., The Hanover Insurance Company. (Janssen, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 679 MOTION for Extension of Time to Complete Discovery up to and including 30 August 2017 by FM Global, Inc., The Hanover Insurance Company. (Williams, Nathan) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 678
ORDER dismissing as moot #310 Motion to modify the Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims; dismissing as moot #661 motion to dismiss Intervening Claim of Trivonda Porter, as Mother and Next Best Friend of A.T. (minor child); dismissing as moot #661 Motion for summary judgment ; dismissing as moot #667 Motion for Leave to File Reply in Further Support of Petitioners' Motion to Dismiss Intervening Claim of Trivonda Porter, as Mother and Next Best Friend of A.T. (Minor Child); SEE ORDER FOR FURTHER DETAILS. Signed by Senior Judge Harvey E. Schlesinger on 4/19/2017. (MGG)
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| Filing 677 Minute Entry. Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 4/18/2017. (Digital) (SHS) |
| Filing 676 NOTICE of settlement as to the Estates of Anthony Shawn Thomas, German Solar-Cortes and Joe Hargrove, by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 675 Minute Entry. Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 4/12/2017. (Digital) (SHS) |
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Filing 674
ENDORSED ORDER granting #670 Aqua Gulf Transport, Inc. and Eagle Logistics Systems, Inc.'s Motion to Be Excused from Settlement Conference on April 18, 2017. Signed by Magistrate Judge Monte C. Richardson on 4/10/2017. (ADM)
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Filing 673
ENDORSED ORDER granting #672 Motion for Extension of Time to File. The Hanover Insurance Company and Affiliated FM Insurance Company shall have until April 10, 2017 to submit their memoranda for the April 18, 2017 settlement conference. Signed by Magistrate Judge Monte C. Richardson on 4/10/2017. (ADM)
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| Filing 672 MOTION for Extension of Time to File Mediation Memoranda by FM Global, Inc., The Hanover Insurance Company. (Williams, Nathan) |
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Filing 671
ORDER Setting Settlement Conference for 4/12/2017 at 09:30 AM in Jacksonville Courtroom 5C before Magistrate Judge Monte C. Richardson. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 4/5/2017. (ADM)
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| Filing 670 MOTION for miscellaneous relief, specifically to be Excused from Settlement Conference by Aqua Gulf Transport, Inc., Eagle Logistics Systems, Inc.. (Brock, Lindsey) |
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Filing 669
ORDER granting #668 Joint Motion to Continue Settlement Conference with Magistrate Judge. Signed by Senior Judge Harvey E. Schlesinger on 4/3/2017. (MGG)
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| Filing 668 Joint MOTION for settlement conference Joint Motion to Continue Settlement Conference with Magistrate Judge by Terri Hargrove, TRIVONDA PORTER, Sea Star Line, LLC, Mildred Solar-Cortes, Tinisha Renee Thomas, Tote Services, Inc.. (Cerda-Collazo, Karina) Modified on 4/6/2017 contacted counsel in regards to using the correct case caption on all pleadings(TSW). |
| Filing 667 MOTION for leave to file Reply in Further Support of Petitioners' Motion to Dismiss Intervening Claim of Trivonda Porter, Alternatively, Motion for Summary Judgment (Doc. 661) by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) Modified on 4/6/2017 contacted counsel in regards to using the correct case caption on all pleadings(TSW). |
| Filing 666 MEMORANDUM in opposition re #661 Motion to dismissMotion for summary judgment filed by TRIVONDA PORTER. (Woodlief, Mitchel) |
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Filing 665
ENDORSED ORDER denying #664 Joint Motion to Reschedule Cargo Claim Settlement Conference. The settlement conference remains scheduled for April 18, 2017. Signed by Magistrate Judge Monte C. Richardson on 3/28/2017. (ADM)
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| Filing 664 Joint MOTION for miscellaneous relief, specifically to Reschedule Cargo Claim Settlement Conference by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
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Filing 663
ORDER granting #662 Motion to reschedule settlement conference. The cargo claim settlement conference shall take place on April 18, 2017, at 11:00 a.m. The parties' memoranda must be submitted, not filed, no later than April 6, 2017. Signed by Magistrate Judge Monte C. Richardson on 3/17/2017. (ADM)
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| Filing 662 JOINT MOTION to Reschedule Settlement Conference re #656 ORDER setting settlement conference, by Tote Services, Inc. (Kelley, Allan) Modified on 3/17/2017 to edit text and create docket entry relationship. (TMC) |
| Filing 661 MOTION to Dismiss Intervening Claim of Trivonda Porter, as Mother and Next Best Friend of A.T. (minor child), Alternatively, Motion for Summary Judgment by Sea Star Line, LLC, Tote Services, Inc. (Cerda-Collazo, Karina) Modified on 3/16/2017 to edit docket text. (AMM) |
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Filing 660
ORDER directing Cargo Claimants to submit their memoranda for the settlement conference scheduled for March 23, 2017. Signed by Magistrate Judge Monte C. Richardson on 3/14/2017. (ADM)
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| Filing 659 STIPULATION of Voluntary Dismissal re #330 Third Party Complaint and Counterclaim by Arrowpac Inc. (Reid, Deborah) Modified on 3/7/2017 to create docket entry relationship. (AEJ) |
| Filing 658 NOTICE of settlement as to the Estate of Lonnie Jordan, by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) Modified on 3/6/2017 - Notified counsel about proper case caption. (AEJ) |
| Filing 657 Minute Entry. Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 3/2/2017. (Digital) (SHS) |
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Filing 656
ORDER setting settlement conference for 3/23/2017 at 11:00 AM in Jacksonville Courtroom 5C before Magistrate Judge Monte C. Richardson. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 3/2/2017. (ADM)
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Filing 655
ORDER granting #578 Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 3/1/2017. (MGG)
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| Filing 654 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #622 Order on motion to modifyOrder on motion for discoveryOrder on Motion for Miscellaneous Relief, #578 MOTION for miscellaneous relief, specifically to Appoint Magistrate Judge to Preside Over Settlement Conferences (Kelley, Allan) |
| Filing 653 Minute Entry. Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 2/23/2017. (Digital) (SHS) (SHS). |
| Filing 652 Minute Entry. Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 2/23/2017. (Digital) (SHS) (SHS). |
| Filing 651 Minute Entry. Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 2/23/2017. (Digital) (SHS) (SHS). |
| Filing 650 NOTICE by Aqua Gulf Transport, Inc., Eagle Logistics Systems, Inc. of Outcome of Scheduled Mediation or Negotiations re #622 Order on motion to modify, Order on motion for discovery, Order on Motion for Miscellaneous Relief (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 649 JOINT STIPULATION of Voluntary Dismissal by Tracey Hatch. (Slater, Thomas) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 648 STIPULATION of Voluntary Dismissal by Tina Riehm. (Slater, Thomas) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 647 NOTICE of settlement Petitioners' Eleventh Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) Modified on 2/22/2017 - Notified counsel about proper case caption. (AEJ) |
| Filing 646 JOINT STIPULATION of Dismissal as to Caterpillar Americas C.V.'s Claim (DE 210) by Caterpillar Americas. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 645 JOINT STIPULATION of Dismissal with prejudice as to Industrial Fire Products Corporation's Claim (DE 214) by Industrial Fire Products Corporation. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 644 JOINT STIPULATION of Dismissal with prejudice as to Roche Operations, Limited's Claim (DE 226) by Roche Operations, Limited. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 643 JOINT STIPULATION of Dismissal with prejudice as to Tyson Foods, Inc.'s Claim (DE 233) by Tyson Foods, Inc. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 642 JOINT STIPULATION of Dismissal with prejudice as to Lamex Foods, Inc.'s Claim (DE 234) by Lamex Foods, Inc. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 641 JOINT STIPULATION of Dismissal as to Foot Locker Incorporated's Claim (DE 208, 238) by Foot Locker Incorporated. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 640 JOINT STIPULATION of Dismissal with prejudice as to Mead Johnson & Company's Claim (DE 205, 230) by Mead Johnson & Company, LLC. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 639 JOINT STIPULATION of Dismissal as to Save Logistics Incorporated's Claim (DE 203) by Save Logistics Incorporated. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 638 JOINT STIPULATION of Dismissal with prejudice as to Hubbell Caribe Limited's Claim (DE 202) by Hubbell Caribe Limited. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 637 JOINT STIPULATION of Dismissal with prejudice as to Reyes Holdings, LLC's Claim (DE 201) by Reyes Holdings, LLC. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 636 JOINT STIPULATION of Dismissal with prejudice as to 3M Company's Claim (DE 198) by 3M Company. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 635 JOINT STIPULATION of Dismissal with prejudice as to Kraft Food Group Incorporated's Claim (DE 199) by Kraft Food Group Incorporated. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 634 JOINT STIPULATION of Dismissal with prejudice as to Eaton Corporation, PLC's Claim (DE 197) by Eaton Corporation, PLC. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
| Filing 633 JOINT STIPULATION of Dismissal with prejudice as to Del Valle Brands, Inc.'s Claim (DE 52) by THOSE CERTAIN UNDERWRITERS (SYNDICATE 1955, SYNDICATE 2987, SYNDICATE 1183 AND SYNDICATE 0457) SUBSCRIBING TO POLICY # B0180 PC1422840 AS SUBROGEE OF DEL VALLE BRANDS, INC. AND f/u/b/o DEL VALLE. (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified Counsel about proper case caption. (AEJ) |
| Filing 632 JOINT STIPULATION of Dismissal with prejudice as to BASF's Claim (DE 219, 228) by BASF Corporation (Puerto Rico). (Brock, Lindsey) Modified on 2/22/2017 to edit text. Notified counsel about proper case caption. (AEJ) |
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Filing 631
ORDER: The settlement conference pursuant to #630 Order shall take place on March 2, 2017 at 9:30 a.m.. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 2/16/2017. (ADM)
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Filing 630
ORDER granting #560 Renewed Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences; granting #624 Motion for settlement conference; directing the Parties to contact Magistrate Judge Richardson and schedule a settlement conference. Signed by Senior Judge Harvey E. Schlesinger on 2/15/2017. (MGG)
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| Filing 629 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Janet M. Beason/Cornerstone (904) 647-4723. (AEJ) |
| Filing 628 TRANSCRIPT of Motion Hearing held on 02/08/2017 before Judge Harvey E. Schlesinger. Court Reporter/Transcriber Janet M. Beason/Cornerstone,Telephone number (904) 647-4723. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/9/2017, Redacted Transcript Deadline set for 3/20/2017, Release of Transcript Restriction set for 5/17/2017. (AEJ) |
| Filing 627 STIPULATION of Dismissal (i) CARLOS A. TUCHE FUNICIA and PUERTO RICO GREEN TRANSPORTATION; (ii) CONTINENTAL INSURANCE COMPANY as subrogee of GOODNIGHT ACQUISITIONS LLC a/k/a GOODNIGHT INTERNATIONAL INC.; (iii) GOODNIGHT ACQUISITIONS LLC a/k/a GOODNIGHT INTERNATIONAL INC. and (iv) FEDERAL INSURANCE COMPANY as subrogee of J.C. PENNEY CORPORATION, INC. [D.E. 212] by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
| Filing 626 NOTICE of Outcome of Settlement Conference with the Estate of Lonnie Jordan by Sea Star Line, LLC, Tote Services, Inc. re #622 Order on motion to modify, Order on motion for discovery, Order on Motion for Miscellaneous Relief, #560 MOTION for miscellaneous relief, specifically Renewed Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences (Cerda-Collazo, Karina) Modified on 2/15/2017 to edit text, Notified counsel about proper case caption. (AEJ) |
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Filing 625
ENDORSED ORDER granting #623 Carlos A. Tuche Funicia and Puerto Rico Green Transportation's Unopposed Motion to Be Excused from the Settlement Conference. Signed by Magistrate Judge Monte C. Richardson on 2/13/2017. (ADM)
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| Filing 624 Unopposed MOTION for settlement conference by Joanna Johnson. (Gary, Willie) |
| Filing 623 UNOPPOSED MOTION to be excused from the settlement conference by Carlos A. Tuche Funicia and Puerto Rico Green Transportation. (Loh, David) Modified on 2/13/2017 to edit text. (AEJ) |
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Filing 622
SECOND OMNIBUS ORDER: taking under advisement #310 Motion to modify the Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims; denying #392 motion to limit discovery; taking under advisement in part and granting in part #560 Renewed Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences; taking under advisement #578 Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences; Motion Hearing set for 3/29/2017 at 2:00 PM, if motion for summary judgment is filed; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 2/8/2017. (MGG)
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| Filing 621 Minute Entry. Proceedings held before Senior Judge Harvey E. Schlesinger: STATUS CONFERENCE held on 2/8/2017. Court Reporter: Janet Beason/Cornerstone (MGG) |
| Filing 620 NOTICE of voluntary dismissal by UPS Ground Freight, Inc. (Wahner, Christoph) |
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Filing 619
ORDERED: The settlement conference shall take place on February 23 and 24, 2017, at 9:30 a.m. in Courtroom 5C. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 2/8/2017. (ADM)
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| Filing 618 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #548 Notice (Other), #392 MOTION for Discovery Petitioners' Motion to Limit Discovery Notice of Filing Letter from National Transportation Safety Board (Attachments: #1 Exhibit NTSB Letter dated February 6, 2017)(Cerda-Collazo, Karina) Modified on 2/9/2017 - Notified counsel about proper caption. (AEJ) |
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Filing 617
ENDORSED ORDER granting #612 Motion to be excused from the February 8, 2017 Status Conference, filed by Valma Champa, Emily Pusatere, and Jarvon Whigham. Signed by Magistrate Judge Monte C. Richardson on 2/7/2017. (ADM)
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Filing 616
ENDORSED ORDER granting #615 Motion to allow electronic equipment. The parties are reminded that although cellular telephones and laptop computers are generally prohibited in the Courthouse, counsel only may bring personal electronic devices into the Courthouse as provided for in the General Order (Doc. 1), entered on October 2, 2013, in Case No. 6:13-mc-94-Orl-22. The device(s) must be on silent mode while in the courtroom. Signed by Magistrate Judge Monte C. Richardson on 2/7/2017. (ADM)
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| Filing 615 MOTION to allow electronic equipment, specifically Laptop Computers by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) Modified on 2/8/2017 - Notified counsel about proper caption. (AEJ) |
| Filing 614 NOTICE of stipulated voluntary dismissal by Seguros Universal, S.A. (Glynn, Lawrence) Modified on 2/7/2017 to edit text.(AEJ) |
| Filing 613 NOTICE of stipulated voluntary dismissal by ACE Insurance Company (Glynn, Lawrence) Modified on 2/7/2017 to edit text. (AEJ) |
| Filing 612 UNOPPOSED MOTION for miscellaneous relief, specifically for Wrongful Death Claimants Valma Champa, Emily Pusatere, Jarvon Whigham, to be Excused from the February 8, 2017 Status Conference by CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased, PUSATERE, EMILY, as Personal Representative of the Estate of RICHARD PUSATERE, deceased, JARVON WHIGHAM. (Attachments: #1 Text of Proposed Order)(Hickey, John) Modified on 2/7/2017 - Notified counsel in regards to proper caption and rules on proposed orders. (AEJ) |
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Filing 611
ORDER denying #551 Motion to Disqualify Counsel.. Signed by Magistrate Judge Monte C. Richardson on 2/6/2017. (ADM)
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Filing 610
ENDORSED ORDER granting #607 Motion to Appear Telephonically. Counsel for Joanna Johnson as Personal Representative of the Estate of Lonnie Jordan may appear telephonically at the February 8, 2017 Status Conference. Signed by Magistrate Judge Monte C. Richardson on 2/6/2017. (ADM)
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| Filing 609 STIPULATION of Voluntary Dismissal by Donna Griffin. (Auger, Matthew) Modified on 2/7/2017 to edit text, also Notified counsel in regards to proper caption. (AEJ) |
| Filing 608 NOTICE of Instructions to appear telephonically (MGG) |
| Filing 607 MOTION to Appear Telephonically by Joanna Johnson. (Gary, Willie) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 606 RESPONSE in Opposition re #578 MOTION for miscellaneous relief, specifically to Appoint Magistrate Judge to Preside Over Settlement Conferences filed by FM Global, Inc., The Hanover Insurance Company. (Williams, Nathan) |
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Filing 605
ORDER granting #604 Motion to Appear Telephonically. Signed by Magistrate Judge Monte C. Richardson on 2/3/2017. (ADM)
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| Filing 604 MOTION to Appear Telephonically at the 8 February 2017 Status Conference by FM Global, Inc., The Hanover Insurance Company. (Williams, Nathan) Motions no longer referred to Magistrate Judge Monte C. Richardson. Modified on 2/3/2017 to edit text. (AEJ) |
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Filing 603
ENDORSED ORDER granting #595 Motion to Substitute Attorney. Brian T. Scarry, Horr Novak & Skipp P.A., Thomas M. Eagan, David T. Maloof, and Maloof Brown & Eagan, LLC are relieved of any further responsibility as counsel for Claimant in this matter, but they shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. The Clerk shall add Lindsey C. Brock, III and Rumrell, McLeod & Brock, PLLC as counsel of record for Claimant Aqua Gulf Transport, Inc. Signed by Magistrate Judge Monte C. Richardson on 2/2/2017. (ADM)
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Filing 602
ORDER granting in part and denying in part #563 Motion for Protective Order. Signed by Magistrate Judge Monte C. Richardson on 2/2/2017. (ADM)
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Filing 600
ORDER granting #596 Motion to be excused from the status conference. Signed by Senior Judge Harvey E. Schlesinger on 2/1/2017. (MGG)
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Filing 599
ORDER granting #594 Motion To Be Excused from February 8, 2017 Status Conference. Signed by Senior Judge Harvey E. Schlesinger on 2/1/2017. (MGG)
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Filing 598
ORDER granting #593 Motion To Be Excused from February 8, 2017 Status Conference. Signed by Senior Judge Harvey E. Schlesinger on 2/1/2017. (MGG)
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| Sealed Document. S-597 (AEJ) |
| Sealed Document. S-601 (AEJ) |
| Filing 596 Unopposed MOTION for miscellaneous relief, specifically to be excused from the status conference by Carlos A. Tuche Funicia and Puerto Rico Green Transportation. (Loh, David) |
| Filing 595 MOTION to Substitute Attorney by Aqua Gulf Transport, Inc.. (Brock, Lindsey) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 594 MOTION for miscellaneous relief, specifically To Be Excused from February 8, 2017 Status Conference by UPS Ground Freight, Inc.. (Rubin, Marc) |
| Filing 593 MOTION for miscellaneous relief, specifically To Be Excused from February 8, 2017 Status Conference by Fedex Freight, Inc.. (Rubin, Marc) |
| Filing 592 REPLY to Response to Motion re #551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants (Hargrove, Solar-Cortes & Thomas) SUR-REPLY filed by Terri Hargrove, Mildred Solar-Cortes, Tinisha Renee Thomas. (Arnold, Kurt) |
| Filing 591 STIPULATION of Dismissal dockets 185, 186, 225 and 334 by AGCS Marine Insurance Company. (Rouffet, Carole) |
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Filing 590
ORDER granting #583 Motion To Be Excused from February 8, 2017 Hearing. Signed by Senior Judge Harvey E. Schlesinger on 1/25/2017. (MGG)
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Filing 589
ORDER granting in part and denying in part #149 Motion TO Approve Disbursement of Settlement Funds; SEE ORDER FOR FURTHER DETAILS. Signed by Senior Judge Harvey E. Schlesinger on 1/25/2017. (MGG)
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| Sealed Document. S-588 (AEJ) |
| Sealed Document. S-587 (AEJ) |
| Filing 586 REPLY to Response to Motion re #551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants (Hargrove, Solar-Cortes & Thomas) Reply in further support of Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants filed by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Cerda-Collazo, Karina) |
| Filing 585 NOTICE filed erroneously canceling hearing re 584 Notice; THE IN CAMERA HEARING set for Wednesday, January 25, 2017 at 10:30 a.m. before Judge Harvey E. Schlesinger REMAINS SCHEDULED; please contact the Courtroom Deputy for any further information; THE HEARING REMAINS SCHEDULED. (MGG) |
| Filing 584 NOTICE canceling In Camera Hearing hearing scheduled for Wednesday, January 25, 2017 at 10:30 AM (MGG) |
| Filing 583 MOTION for miscellaneous relief, specifically To Be Excused from February 8, 2017 Hearing by Eagle Logistics Systems, Inc.. (Brock, Lindsey) |
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Filing 582
ORDER taking under advisement #563 Motion for Protective Order. Signed by Magistrate Judge Monte C. Richardson on 1/23/2017. (ADM)
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Filing 581
ENDORSED ORDER granting #576 motion to appear pro hac vice. If Adam Lewis, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 1/23/2017. (ADM)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Adam Lewis, appearing on behalf of Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas (Filing fee $150 receipt number JAX022784.) Related document: #576 MOTION for Adam Lewis to appear pro hac vice. (AFC) |
| Filing 580 RESPONSE in Opposition re #563 MOTION for protective order Petitioners' Motion for Protective Order on 13 Unilateral Notices of Deposition filed by Terri Hargrove, Mildred Solar-Cortes, Tinisha Renee Thomas. (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)(Arnold, Kurt) |
| Filing 579 RESPONSE in Opposition re #560 MOTION for miscellaneous relief, specifically Renewed Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences filed by Terri Hargrove, Mildred Solar-Cortes, Tinisha Renee Thomas. (Arnold, Kurt) |
| Filing 578 MOTION for miscellaneous relief, specifically to Appoint Magistrate Judge to Preside Over Settlement Conferences by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
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Filing 577
ORDER Setting Hearing on pending matters in the case as set forth in the Order; Status Conference set for 2/8/2017 at 10:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 1/20/2017. (MGG)
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| Filing 576 MOTION for Adam Lewis to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit Special Admission Atty Cert.)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 1/26/2017 to notify counsel about including correct division. (AEJ). |
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Filing 575
ENDORSED ORDER granting #573 Motion for Leave to File. Petitioners' reply, limited to five pages, is due January 24, 2017. Any sur-reply, limited to five pages, is due within three business days of filing the reply. The Motion to disqualify is under advisement. Signed by Magistrate Judge Monte C. Richardson on 1/19/2017. (ADM)
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| Filing 574 RESPONSE to Motion re #573 MOTION for leave to file Motion for Leave to File Reply in Further Support of #551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants filed by Terri Hargrove, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit A)(Arnold, Kurt) |
| Filing 573 MOTION for leave to file Motion for Leave to File Reply in Further Support of #551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) Modified on 1/19/2017 to add docket entry relationship (AEJ). |
| Filing 572 NOTICE of settlement Petitioners' Tenth Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 571 NOTICE of settlement Petitioners' Ninth Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 570 NOTICE of settlement Petitioners' Eighth Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 569 NOTICE of settlement Petitioners' Seventh Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 568 RESPONSE in Opposition re #551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants (Hargrove, Solar-Cortes & Thomas) filed by Terri Hargrove, Mildred Solar-Cortes, Tinisha Renee Thomas. (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 Text of Proposed Order)(Arnold, Kurt) Modified on 1/19/2017 to notify attys of proper procedure regarding proposed orders (TMC). |
| Filing 567 NOTICE of voluntary dismissal by AGCS Marine Insurance Company, Mutchler Inc., Pfizer Pharmaceuticals LLC, Pfizer, Inc. (Sweeney, James) |
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Filing 566
ENDORSED ORDER: Any party opposing #563 Petitioners' Motion for Protective Order on 13 Unilateral Notices of Depositions, shall respond to the Motion no later than January 20, 2017, or the Motion will be deemed unopposed. Signed by Magistrate Judge Monte C. Richardson on 1/11/2017. (ADM)
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| Filing 565 NOTICE of voluntary dismissal by ABF Freight System, Inc. (Scarry, Brian) |
| Filing 564 NOTICE of voluntary dismissal by ABF Freight System, Inc. (Scarry, Brian) |
| Filing 563 MOTION for protective order Petitioners' Motion for Protective Order on 13 Unilateral Notices of Deposition by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit A - July 6 Letter, #2 Exhibit B - July 12 Response, #3 Exhibit C - Sept 9 Email, #4 Exhibit D - Sept 19 Response, #5 Exhibit E - Sept 21 and 30 Emails, #6 Exhibit F - Dec 14 Email, #7 Exhibit G - Dec 22 and 24 Emails, #8 Exhibit H - Unilateral Notices of 13 Depos, #9 Exhibit I - Jan 2 Email Chain)(Cerda-Collazo, Karina) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 562
ORDER granting in part and denying in part #525 Motion to Compel. Signed by Magistrate Judge Monte C. Richardson on 1/9/2017. (ADM)
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| Filing 561 RESPONSE re #548 Notice (Other), #540 Order pdf filed by Terri Hargrove, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Itkin, Cory) |
| Filing 560 MOTION for miscellaneous relief, specifically Renewed Motion to Appoint Magistrate Judge to Preside Over Settlement Conferences by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A" (Selig ADR Confirmation of Mediation Letter))(Cerda-Collazo, Karina) |
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Filing 559
ORDER granting #547 Motion to Seal; the duration of the seal will extend until 1/25/2026, the date upon which the minor child reaches majority; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 1/4/2017. (MGG)
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Filing 558
ORDER dismissing as moot #375 Motion to Dismiss AGCS MARINE INSURANCE COMPANY'S THIRD PARTY COMPLAINT. Signed by Senior Judge Harvey E. Schlesinger on 1/4/2017. (MGG)
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Filing 557
ORDER striking #553 Motion to Appoint Magistrate Judge to Preside over Settlement Conferences for failure to comply with Middle District of Florida Local Rule 3.01(g). Signed by Senior Judge Harvey E. Schlesinger on 1/4/2017. (MGG)
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| Filing 556 STIPULATION of Dismissal by Carlos A. Tuche Funicia and Puerto Rico Green Transportation. (Phelan, Robert) |
| Filing 555 NOTICE by Aqua Gulf Transport, Inc. of Partial Withdrawal of Claims (Attachments: #1 Attachment to Notice of Partial Withdrawal)(Eagan, Thomas) |
| Filing 554 REQUEST for oral argument re #553 MOTION for miscellaneous relief, specifically Motion to Appoint Magistrate Judge to Preside over Settlement Conferences by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) |
| Filing 553 MOTION for miscellaneous relief, specifically Motion to Appoint Magistrate Judge to Preside over Settlement Conferences by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A" (Selig ADR Confirmation of Mediation Letter))(Cerda-Collazo, Karina)(STRICKEN PER ORDER DOC #557) Modified on 1/6/2017 (RH). |
| Filing 552 REQUEST for oral argument re #551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants (Hargrove, Solar-Cortes & Thomas) by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) |
| Filing 551 MOTION to Disqualify Counsel Motion to Disqualify Arnold & Itkin, LLP from Representing Multiple Claimants (Hargrove, Solar-Cortes & Thomas) by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 550 NOTICE by Great American Insurance Company of New York of Withdrawal of Claim (Attachments: #1 Exhibit A, #2 Exhibit B)(Eagan, Thomas) |
| Filing 549 NOTICE by Able Sales Company, Inc., Century Packaging Corp., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500194000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500466000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515422000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515551000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC151592500, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516254000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516397000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412443000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412719000, Dade Paper & Bag Co., Mendez & Company, Inc., Pet Plastics LLC, Plaza Provision Company, Puerto Rico Supplies Group, Inc., QBE Seguros, Quirch Foods Co., Suarez and Company, Supermercados Econo, Inc., Universal Insurance Company of North America of Withdrawal of Claim (Eagan, Thomas) |
| Filing 548 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery, #540 Order pdf Petitioners' Notice to Court in Compliance with Court Order Dated December 9, 2016 (Doc. 540) (Attachments: #1 Exhibit Letter to Claimants)(Cerda-Collazo, Karina) |
| Filing 547 Unopposed MOTION for leave to file under seal Motion for Approval and Disbursement of Settlement Funds by Willa Crawford. (Sullivan, G.J.) |
| Filing 546 STIPULATION of Dismissal by Pfizer Pharmaceuticals LLC, Pfizer, Inc.. (Sweeney, James) |
| Filing 545 STIPULATION of Dismissal by Linde Gas of Puerto Rico, Inc.. (Sweeney, James) |
| Filing 544 STIPULATION of Dismissal dockets 187, 188 and 213 by Starr Indemnity & Liability Co.. (Sweeney, James) |
| Filing 543 STIPULATION of Dismissal dockets 242 and 373 by Mutchler Inc.. (Sweeney, James) |
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Filing 542
ORDER Setting Hearing: In Camera Hearing set for 1/25/2017 at 10:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 12/14/2016. (MGG)
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| Filing 541 STIPULATION of Dismissal of claims [docket 212 and 285] by AGCS Marine Insurance Company, Goodnight Acquisitions LLC a/k/a Goodnight International Inc.. (Sweeney, James) |
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Filing 540
ORDER directing Petitioners to file a notice with the Court concerning the status of Petitioners' "Motion to Limit Discovery" (Dkt 392) within 14 days from the date of this Order; and All wrongful death claimants who previously objected to Petitoners' "Motion to Limit Discovery" shall have 14 days from the date Petitioners file the required notice to respond or reply to Petitioners' notice. Signed by Senior Judge Harvey E. Schlesinger on 12/9/2016. (RH)
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Filing 539
ORDER denying #534 Motion for extension of time deadline for the reinstated mediation deadline. Signed by Senior Judge Harvey E. Schlesinger on 12/9/2016. (RH)
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| Filing 538 STIPULATION of Dismissal of Third Party Complaint against Econocaribe Consolidators, Inc. [docket 333] by AGCS Marine Insurance Company. (Rouffet, Carole) |
| Filing 537 NOTICE by Sea Star Line, LLC, Tote Services, Inc. Petitioners' Notice of Scrivener's Error contained within Petitioners' "Response to Valma Champa's Motion for Extension of Time for the Reinstated Mediation Deadline Set in Court Order" at Doc. 535 (Cerda-Collazo, Karina) |
| Filing 536 MEDIATION report Hearing held on 12/8/16. Hearing outcome: Continued.. (Cole, Robert) |
| Filing 535 RESPONSE to Motion re #534 MOTION to extend time to Mediate Claim of Valma Champa filed by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit December 5, 2016 Email)(Cerda-Collazo, Karina) |
| Filing 534 MOTION to extend time to Mediate Claim of Valma Champa by CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased. (Attachments: #1 Exhibit NTSB Press Release, #2 Text of Proposed Order)(Hickey, John) |
| Filing 533 NOTICE of voluntary dismissal by BMW of North America, LLC. (Boyd, Thomas) |
| Filing 532 RESPONSE re #531 Supplement to Motion to Compel filed by ADDREISHA SHIRLIEA JONES. (Wagner, Scott) |
| Filing 531 SUPPLEMENT re #525 MOTION to Compel Certain Items and Documents and Response to Motion to Approve Settlement [S-528] by JARVON WHIGHAM. (Hickey, John) Modified on 11/22/2016 contacted counsel in regards to using the correct case number on all pleadings(TSW). |
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Filing 530
ORDER granting #529 Motion for Protective Order. Signed by Magistrate Judge Monte C. Richardson on 11/21/2016. (ADM)
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| Filing 529 Amended MOTION for protective order Unopposed Amended Motion for Entry of Stipulated Confidentiality Protective Order by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A" - Confidentiality Protective Order, #2 Exhibit "B" - NTSB Letter)(Cerda-Collazo, Karina) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 527 NOTICE of settlement Petitioners' Sixth Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Sealed Document S-528(RH) |
| Filing 526 RESPONSE to Motion re #525 MOTION to Compel Certain Items and Documents Petitioners' Response to Jarvon Whigham's Motion to Compel filed by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) |
| Filing 525 MOTION to Compel Certain Items and Documents by JARVON WHIGHAM. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hickey, John) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 524
ORDER finding as moot #483 Motion to Quash, and directing the Clerk to close 3:16-mc-52-J-20MCR. Signed by Magistrate Judge Monte C. Richardson on 11/14/2016. (ADM)
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| Filing 523 NOTICE by AGCS Marine Insurance Company, Linde Gas of Puerto Rico, Inc., Mutchler Inc., Pfizer Pharmaceuticals LLC, Pfizer, Inc., Starr Indemnity and Liability Co. a/s/o Wal-Mart Stores, Inc., The Gap, Inc. of Withdrawal of Subpoena on Navigators Ins Co (Craven, Robert) |
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Filing 522
ORDER denying without prejudice #521 Motion for Protective Order. Signed by Magistrate Judge Monte C. Richardson on 11/9/2016. (ADM)
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| Filing 521 Unopposed MOTION for protective order Unopposed Motion for Entry of Stipulated Confidentiality Protective Order by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A" - Confidentiality Protective Order, #2 Exhibit "B"(1) - Jackson, #3 Exhibit "B"(2-3) - Hatch and Riehm, #4 Exhibit "B"(4-6) - Hargrove, Solar-Cortes and Thomas, #5 Exhibit "B"(7) - Champa, #6 Exhibit "B"(8) - Jordan, #7 Exhibit "B"(9) - Crawford, #8 Exhibit "B"(10) - Kuflik, #9 Exhibit "B"(11) - Porter, #10 Exhibit "B"(12) - Century Packing, etc., #11 Exhibit "B"(13) - BMW, #12 Exhibit "B"(14) - ABF Freight, #13 Exhibit "B"(15) - Hanover Ins and FM Global, #14 Exhibit "C" - July 22, 2016 NTSB Letter)(Cerda-Collazo, Karina) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 520
ORDER granting #519 Motion for Reconsideration; reinstating #437 Amended Case Management Report's deadline of 12/15/2016. Signed by Senior Judge Harvey E. Schlesinger on 11/3/2016. (MGG)
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| Filing 519 MOTION for Reconsideration re #508 Order on motion to extend timeOrder on Motion for Miscellaneous ReliefOrder on motion to compel Petitioners' Motion for Reconsideration on Order Granting in Part "Wrongful Death Claimants' Motion to Compel Compliance with Discovery Obligations and for Order Cancelling All Scheduled Mediations Pending Production of the Overdue Initial Discovery" (Doc. 473) by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit Confidentiality Protective Order)(Cerda-Collazo, Karina) |
| Filing 518 ANSWER to #494 Crossclaim and Affirmative Defenses by Eagle Logistics Systems, Inc..(Brock, Lindsey) |
| Filing 517 STIPULATION of Dismissal by TMM Marine American Insurance Companies a/s/o Dunkin Brands International, DMCC. (Sitler, Martin) |
| Filing 516 STIPULATION of Dismissal by Berkshire Hathaway Specialty Insurance Company a/s/o Nexeo Solutions Holdings, LLC. (Sitler, Martin) |
| Filing 515 STIPULATION of Dismissal by Travelers Property Casualty Company of America a/s/o A.M. Capen's Co., Inc., Travelers Property Casualty Company of America a/s/o Bunzl USA Holding, Travelers Property Casualty Company of America a/s/o Dawn Foods Products. (Sitler, Martin) |
| Filing 514 RESPONSE re #167 Response in Opposition to Motion to Patrick Smith's "Supplemental Brief" Regarding Disbursement of Settlement Funds filed by Karen Schoenly. (Attachments: #1 Exhibit 1)(Orrick, Judson) |
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Filing 513
ENDORSED ORDER granting #511 Motion for Extension of Time to File. Eagle Logistics Systems, Inc. shall have until October 28, 2016 to respond to #494 Crossclaim. Signed by Magistrate Judge Monte C. Richardson on 10/24/2016. (ADM)
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| Filing 512 NOTICE by Cardinal Health re #362 Notice (Other) Requesting Court to Withdraw Cardinal Health's Attorney from Filing Notices (Zaltsberg, Michelle) |
| Filing 511 Unopposed MOTION for Extension of Time to File Response/Reply as to #494 Crossclaim by Eagle Logistics Systems, Inc.. (Brock, Lindsey) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 510 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Katharine M. Healey/Cornerstone. (RH) |
| Filing 509 TRANSCRIPT of Hearing held on 10/13/16 before Judge Senior Judge Harvey E. Schlesinger. Court Reporter/Transcriber Katharine M. Healey. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/14/2016, Redacted Transcript Deadline set for 11/21/2016, Release of Transcript Restriction set for 1/19/2017. (RH) |
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Filing 508
ORDER denying #466 Motion to extend time; denying #471 Motion for Entry of Protective Order; granting in part and denying in part #473 Motion to Compel Compliance with Discovery Obligations and for Order Canceling All Scheduled Mediation Pending Production of the Overdue Initial Discovery; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 10/20/2016. (MGG)
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Filing 507
ORDER to strike re: #505 Notice (Other) filed by BMW of North America, Inc. Signed by Magistrate Judge Monte C. Richardson on 10/20/2016. (ADM)
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| Filing 506 RESPONSE re #501 Amended document, #167 Response in Opposition to Motion, #504 Response, #149 MOTION for Disbursement of Funds with Memorandum of Law filed by Patrick John Smith. (Attachments: #1 Exhibit A)(Itkin, Cory) |
| Filing 505 NOTICE by BMW of North America, Inc. of Serving Subpoena to Jacksonville Machine, Inc. (Boyd, Thomas) (STRICKEN PER ORDER doc #507) Modified on 10/24/2016 (RH). |
| Filing 504 RESPONSE re #501 Amended document, #167 Response in Opposition to Motion, #149 MOTION for Disbursement of Funds with Memorandum of Law filed by Patrick John Smith. (Itkin, Cory) |
| Filing 503 STIPULATION of Dismissal PARTIAL DISMISSAL by FM Global, Inc.. (Williams, Nathan) |
| Filing 502 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 6/15/2017, Dispositive motions due by 1/5/2018, Final Pretrial Conference set for 4/4/2018 at 10:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger, Trial set for trial term commencing 5/7/2018 at 9:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 10/17/2016. (MGG) |
| Filing 500 NOTICE of voluntary dismissal by Lynden Air Freight, Inc. (Boyd, Thomas) |
| Filing 499 NOTICE of voluntary dismissal by AGCS Marine Insurance Company (Sweeney, James) |
| Filing 498 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 6/15/2017, Dispositive motions due by 1/5/2018, Final Pretrial Conference set for 4/4/2018 at 10:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger, Jury Trial set for trial term commencing 5/7/2018 at 9:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger; See Document: #436 Scheduling Conference minutes for all additional dates set by the Court. Signed by Deputy Clerk on 10/14/2016. (MGG) |
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Filing 497
ORDER denying #64 Motion for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability; denying without prejudice #159 Motion to Strike. Signed by Senior Judge Harvey E. Schlesinger on 10/13/2016. (MGG)
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| Filing 501 Minute Entry (AMENDED). Proceedings held before Senior Judge Harvey E. Schlesinger: MOTION HEARING held on 10/13/2016; taking under advisement #149 Motion for Disbursement of Funds Court Reporter: Katherine Healey/Cornerstone. (MGG) |
| Filing 496 Minute Entry. Proceedings held before Senior Judge Harvey E. Schlesinger: MOTION HEARING held on 10/13/2016; taking under advisement #149 Motion for Disbursement of Funds Court Reporter: Katherine Healey/Cornerstone (MGG) |
| Filing 495 NOTICE by ITL International Inc. d/b/a Mars Caribbean and Central America, a division of Mars, Inc., Mars Chocolate North America, LLC, Mars Masterfoods USA, Inc., Mars Pet Care US Inc. re #232 Claim Mars Cargo Claimants' Notice of Dismissal of Claim [D.E. 211, 232] (Mazaroli, David) |
| Filing 494 CROSSCLAIM against Eagle Logistics Systems, Inc. filed by FM Global, Inc..(Williams, Nathan) Modified on 10/3/2016 contacted counsel in regards to using the correct case number on all pleadings(TSW). |
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Filing 493
ORDER granting #467 Motion to Seal; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 9/30/2016. (MGG)
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| Filing 492 NOTICE of Appearance by C. Ryan Eslinger on behalf of Navigators Insurance Company (Eslinger, C.) |
| Filing 491 NOTICE of hearing on motion re #149 MOTION for Disbursement of Funds with Memorandum of Law. Motion Hearing set for Thursday, 10/13/2016 at 1:30 PM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. (MGG) |
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Filing 490
ORDER denying #323 Motion for Partial Summary Judgment on the Issue of Unseaworthiness. Signed by Senior Judge Harvey E. Schlesinger on 9/23/16. (MGG)
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| Filing 489 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #473 Memorandum in opposition, #477 Memorandum in support, #471 MOTION for miscellaneous relief, specifically for Entry of Protective Order Petitioners' Notice Regarding Motion for Entry of Protective Order (Attachments: #1 Exhibit "A" Confidentiality Protective Order)(Cerda-Collazo, Karina) |
| Filing 488 NOTICE of settlement of Claims with Estate of Steven Shultz and Estate of Theodore Quammie, by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 487 ANSWER and affirmative defenses to #480 Amended Complaint (Third Party by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON.(Bennett, William) |
| Filing 486 ANSWER and affirmative defenses to #479 Amended Complaint (Third Party) by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON.(Bennett, William) |
| Filing 485 DECLARATION of Keith W. Heard re #483 MOTION to quash Subpoena by Sea Star Line, LLC, Tote Services, Inc. Originally filed in NYSD on 8/1/16. (Attachments: #1 Subpoena, #2 Transcript)(NAS) |
| Filing 484 MEMORANDUM in support re #483 Motion to Quash filed by Sea Star Line, LLC, Tote Services, Inc. (NAS) Modified on 9/7/2016 (NAS) - Originally filed in SDNY on 8/1/16. |
| Filing 483 MOTION to quash Subpoena and for Protective Order by Sea Star Line, LLC, Tote Services, Inc. Originally filed in NYSD on 8/1/16. (Attachments: #1 NYSD Docket Sheet)(NAS) |
| Filing 482 RESPONSE re #470 Notice (Other) Petitioners' and Third-Party Defendant Estate of Captain Michael C. Davidson's Proposed Stipulations Regarding Dissolving the Limitation Injunction filed by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit A)(Itkin, Cory) |
| Filing 481 NOTICE by Karen Schoenly (Orrick, Judson) |
| Filing 480 AMENDED COMPLAINT Third Party against MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON with Jury Demand. filed by Donna Griffin.(Auger, Matthew) |
| Filing 479 AMENDED COMPLAINT (Third Party) CORRECTED against MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON with Jury Demand. filed by Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased.(Margulies, Jason) |
| Filing 478 AMENDED COMPLAINT (THIRD PARTY) against MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON with Jury Demand. filed by Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased.(Margulies, Jason) |
| Filing 477 MEMORANDUM in support re #473 Memorandum in opposition, #471 Motion for Miscellaneous Relief Petitioners' Response to "Wrongful Death Claimants' Motion to Compel Compliance with Discovery Obligations and for Order Cancelling All Scheduled Mediations pending Production of the Overdue Initial Discovery" filed by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A" (Aug 4, 2016 Email to Claimants))(Cerda-Collazo, Karina) |
| Filing 476 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #471 MOTION for miscellaneous relief, specifically for Entry of Protective Order OF SCRIVENER'S ERROR, (Cerda-Collazo, Karina) |
| Filing 475 NOTICE by Katie Griffin of Withdrawal of Claim (Leonard, Michael) |
| Filing 474 MEMORANDUM in support re #470 Notice (Other) of Filing Proposed Stipulation, filed by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) |
| Filing 473 MEMORANDUM in opposition re #466 Motion to extend time, #471 Motion for Miscellaneous Relief and MOTION to Compel Compliance filed by Tina Riehm. (Attachments: #1 Exhibit, #2 Exhibit)(Burns, William) Modified on 10/20/2016 to correct docket entry(MGG). |
| Filing 472 MEMORANDUM in support re #310 Motion to modify, #458 Order Order Approving Ad Interim Stipulation, Directing filed by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Itkin, Cory) |
| Filing 471 MOTION for miscellaneous relief, specifically for Entry of Protective Order by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit A - NTSB Correspondence of 7/22/2016, #2 Exhibit B - Protective Order, #3 Exhibit C - Protective Orders Executed)(Cerda-Collazo, Karina) |
| Filing 470 NOTICE by Sea Star Line, LLC, Tote Services, Inc. and Estate of Captain Michael C. Davidson's, of FILING PROPOSED STIPULATION IN ACCORDANCE WITH GUILLOT V. CENAC TOWING CO., (Attachments: #1 Supplement Proposed Stipulation)(Hamilton, Jerry) |
| Filing 469 NOTICE by Sea Star Line, LLC, Tote Services, Inc. of Scheduled Mediations, (Hamilton, Jerry) |
| Filing 468 NOTICE by CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased, JARVON WHIGHAM of Removal (Hickey, John) |
| Filing 467 MOTION for leave to file under seal by ADDREISHA SHIRLIEA JONES. (Wagner, Scott) |
| Filing 466 MOTION to extend time to Produce Documents - Motion for Enlargement of Time on the August 17, 2016 Document Production by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit A - Correspondence from Spohrer and Dodd P.L. dated August 16, 2016, #2 Exhibit B - Correspondence from Hamilton, Miller & Birthisel, LLP dated August 17, 2016)(Cerda-Collazo, Karina) |
| Filing 465 NOTICE by Mamo Transportation, Inc. re #176 Answer to ComplaintCounterclaim Claimant Mamo Transportation, Inc.'s Notice of Withdrawal of Claim (Cotter, Christopher) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney MATTHEW D. SHAFFER, appearing on behalf of Willa Crawford (Filing fee $150 receipt number JAX021220.). (AEJ) |
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Filing 464
ORDER granting #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq.; Claimants shall have 21 days from the date of this Order to file amended third-party complaints against Defendant Davidson in accordance with this Order. Signed by Senior Judge Harvey E. Schlesinger on 8/10/2016. (MGG)
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| Filing 462 NOTICE by Truck Brokers, Inc. re #241 Answer to ComplaintCounterclaim (Parrish, Joseph) |
| Filing 461 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307. (SB) |
| Filing 460 TRANSCRIPT of Motion Hearing held on August 3, 2016 before Judge Harvey E. Schlesinger. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 8/31/2016, Redacted Transcript Deadline set for 9/12/2016, Release of Transcript Restriction set for 11/8/2016. (SB) |
| Sealed Document S-463 (RH) |
| Filing 459 CASE MANAGEMENT REPORT. (Cerda-Collazo, Karina) |
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Filing 458
ORDER: the parties have until 8/19/2016 to agree on Stipulations, if possible, before the Court will determine the merits of the underlying motion re #310 MOTION to modify the Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 8/4/2016. (MGG)
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| Filing 457 Minute Entry. Proceedings held before Senior Judge Harvey E. Schlesinger: MOTION HEARING held on 8/3/2016 re #310 MOTION to modify the Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims and #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. . Court Reporter: Shannon Bishop (MGG) |
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Filing 456
ENDORSED ORDER granting #455 Motion to Appear Telephonically. Signed by Magistrate Judge Monte C. Richardson on 8/3/2016. (ADM)
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| Filing 455 MOTION to Appear Telephonically for August 3, 2016 hearing by Econocaribe Consolidators, inc.. (Martinez-Tristani, Gustavo) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 454
ORDER denying #371 Motion for Default Judgment; finding as moot #45 Motion to Dismiss for Failure to State a Claim. Signed by Senior Judge Harvey E. Schlesinger on 8/3/2016. (MGG)
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| Filing 453 NOTICE of supplemental authority re #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. by Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased. (Attachments: #1 Exhibit Conti- Order Denying Motion to Dismiss, #2 Exhibit Conti - Second Amended Complaint, #3 Exhibit Conti - Motion to Dismiss)(Margulies, Jason) |
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Filing 452
ENDORSED ORDER granting #449 Motion to Appear Telephonically. Signed by Magistrate Judge Monte C. Richardson on 8/3/2016. (ADM)
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| Filing 451 Duplicate MEDIATION report Hearing held on 4/4/2016. Hearing outcome: Impasse.. (Max, Rodney) Modified on 8/3/2016 to edit text(TSW). |
| Filing 450 NOTICE of mediation conference/hearing to be held on 4/4/2016 before Rodney Max.(Max, Rodney) |
| Filing 449 Unopposed MOTION to Appear Telephonically August 3, 2016 Hearing by Jill Jackson-d'Entremont. (Attachments: #1 Text of Proposed Order)(Rose, Daniel) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 448
ENDORSED ORDER granting #447 Motion to Appear Telephonically. Signed by Magistrate Judge Monte C. Richardson on 8/3/2016. (ADM)
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| Filing 447 MOTION to Appear Telephonically at August 3, 2016 Hearing by CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased, JARVON WHIGHAM. (Hickey, John) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 446
ENDORSED ORDER granting #443 Motion to Appear Telephonically; granting #444 Motion to Appear Telephonically. Signed by Magistrate Judge Monte C. Richardson on 8/2/2016. (ADM)
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| Filing 445 NOTICE OF INSTRUCTIONS to Appear Telephonically at Motion Hearing set for 8/3/2016 at 1:30 PM; SEE NOTICE FOR DETAILS; CELL PHONES ARE REQUESTED NOT TO BE USED FOR THIS CALL. (MGG) |
| Filing 444 MOTION to Appear Telephonically at the August 3 Hearing by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 443 Unopposed MOTION to Appear Telephonically for August 3, 2016 Hearing by Willa Crawford, Cheryl Crawford-Glenn. (Attachments: #1 Text of Proposed Order)(Shaffer, Matthew) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 8/3/2016 contacted counsel in regards to having the complete case number on all pleadings. (TSW). |
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Filing 442
ENDORSED ORDER granting #441 Motion to Appear Telephonically. Claimant Quammie is allowed to appear telephonically at the August 3, 2016 hearing. Signed by Magistrate Judge Monte C. Richardson on 8/1/2016. (ADM)
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| Filing 441 Unopposed MOTION to Appear Telephonically at the Hearing Scheduled for August 3, 2016 by Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased. (Margulies, Jason) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 440 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Cindy Packevicz Jarriel. cpackevicz@comcast.net (CLP) |
| Filing 439 TRANSCRIPT of Scheduling Conference held on 7-27-16 before Judge Harvey Schlesinger. Court Reporter/Transcriber Cindy Packevicz Jarriel, RPR, FCRR,Telephone number 904.301.6843; cpackevicz@comcast.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 8/18/2016, Redacted Transcript Deadline set for 8/29/2016, Release of Transcript Restriction set for 10/26/2016. (CLP) |
| Filing 438 NOTICE of hearing on motion re #310 MOTION and #154 MOTION. Motion Hearing set for 8/3/2016 at 1:30 PM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. (MGG) |
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Filing 437
OMNIBUS ORDER: Amended Case Management Report due within 7 days from the date of this Order; finding as moot #395 MOTION, #396 MOTION, and #406 MOTION; taking under advisement #392 MOTION; Motion Hearing set for set for 8/3/2016 at 1:30 PM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger(3 hours has been scheduled for this hearing) re #310 MOTION and #154 MOTION; SEE ORDER FOR FURTHER DEADLINES, DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 7/27/2016. (MGG)
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| Filing 436 Minute Entry. Proceedings held before Senior Judge Harvey E. Schlesinger: SCHEDULING CONFERENCE held on 7/27/2016. Court Reporter: Cindy Packevicz Jarriel (MGG) |
| Filing 435 NOTICE by RLI Insurance Company re #165 Claim Withdrawal of Its Claim (Eagan, Thomas) |
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Filing 434
ORDER granting #432 Motion to allow electronic equipment. Signed by Judge Brian J. Davis on behalf of Judge Harvey E. Schlesinger on 7/26/2016. (RH)
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| Filing 433 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #382 Case Management Report ( Second Addendum) (Cerda-Collazo, Karina) |
| Filing 432 Joint MOTION to allow electronic equipment, specifically Electronic Devices such as laptop computers and cell phones Joint Motion by Claimants and Petitioners by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) |
| Filing 431 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery Petitioners' Notice and Addendum to their Motion to Limit Discovery (Doc. 392) (Cerda-Collazo, Karina) |
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Filing 430
ORDER granting #427 Motion to be excused from Case Management Conference. Signed by Magistrate Judge Monte C. Richardson on behalf of United States District Judge Harvey E. Schlesinger on 7/22/2016. (RH)
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| Filing 429 NOTICE of Appearance by Jason Ari Smith on behalf of Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas (Smith, Jason) |
| Filing 428 NOTICE of Appearance by William S. Burns, Jr on behalf of Tina Riehm (Burns, William) |
| Filing 427 MOTION for miscellaneous relief, specifically To Be Excused from Attending Case Management Conference on July 27, 2016 by Katie Griffin. (Leonard, Michael) |
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Filing 426
ENDORSED ORDER granting #425 motion to appear pro hac vice. If Patricia O'Neill, Esq. has not already done so, she shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 7/19/2016. (ADM)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney PATRICIA M. O'NEILL, appearing on behalf of MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON (Filing fee $150 receipt number JAX020964.) Related document: #425 MOTION for Patricia M. O'Neill to appear pro hac vice. (AEJ) |
| Filing 425 MOTION for Patricia M. O'Neill to appear pro hac vice by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON. (Berman, Richard) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 424
ORDER denying #422 Motion to Appear Telephonically at the Case Management Conference on July 27, 2016. Signed by Magistrate Judge Monte C. Richardson on 7/14/2016. (MGG)
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Filing 423
ORDER granting #421 Motion to be excused from case management conference. Signed by Magistrate Judge Monte C. Richardson on 7/14/2016. (MGG)
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| Filing 422 MOTION to Appear Telephonically at the Case Management Conference on July 27, 2016 by Able Sales Company, Inc., Aqua Gulf Transport, Inc., Century Packaging Corp., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500194000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500466000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515422000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515551000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC151592500, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516254000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516397000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412443000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412719000, Dade Paper & Bag Co., Great American Insurance Company of New York, Mendez & Company, Inc., Pet Plastics LLC, Plaza Provision Company, Puerto Rico Supplies Group, Inc., QBE Seguros, Quirch Foods Co., Suarez and Company, Supermercados Econo, Inc., Universal Insurance Company of North America. (Eagan, Thomas) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 421 MOTION for miscellaneous relief, specifically TO BE EXCUSED FROM CASE MANAGEMENT CONFERENCE by Karen Schoenly. (Orrick, Judson) Modified on 7/7/2016 contacted counsel in regards to using the correct case number on all pleadings(TSW). |
| Sealed Document S-420. (AMM) |
| Filing 419 ANSWER to #330 Third Party Complaint with Counterclaim by Arrowpac Inc..(Reid, Deborah) |
| Filing 418 RESPONSE in Opposition re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery filed by JARVON WHIGHAM. (Attachments: #1 Exhibit PETITIONERS RESPONSES TO WRONGFUL DEATH CLAIMANTS 1ST SET OF RFP OF DOCUMENTS, #2 Exhibit NTSB LETTER)(Sager, Brett) |
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Filing 417
ORDER granting #399 Unopposed MOTION for leave to file under seal as set forth in the Order; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 6/27/2016. (MGG)
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Filing 416
ORDER granting #404 Motion for Extension of Time to File Response re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery; Responses due by 7/11/2016. Signed by Senior Judge Harvey E. Schlesinger on 6/27/2016. (MGG)
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Filing 415
ORDER granting #407 Motion to Join and Incorporate Cargo Claims' Opposition to Petitioners' Motion to Limit Discovery. Signed by Senior Judge Harvey E. Schlesinger on 6/27/2016. (MGG)
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| Filing 414 MEMORANDUM in opposition re #392 Motion for Discovery filed by FM Global, Inc., The Hanover Insurance Company. (Williams, Nathan) |
| Filing 413 RESPONSE in Opposition re #396 MOTION to extend time to respond to written discovery filed by AGCS Marine Insurance Company, Mutchler Inc., Pfizer Pharmaceuticals LLC, Pfizer, Inc., Starr Indemnity & Liability Co., The Gap, Inc.. (Sweeney, James) |
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Filing 412
ORDER Setting Hearing re #382 Case Management Report: Scheduling Conference set for 7/27/2016 at 10:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger; (4 hours has been scheduled for this hearing). Signed by Senior Judge Harvey E. Schlesinger on 6/27/2016. (MGG)
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| Filing 411 MEMORANDUM in opposition re #392 Motion for Discovery Petitioners' Motion to Limit Discovery filed by ACE Insurance Company, Seguros Universal, S.A.. (Glynn, Lawrence) |
| Filing 410 MEMORANDUM in opposition re #392 Motion for Discovery filed by BMW of North America, LLC.. (Casey, Martin) |
| Filing 409 RESPONSE in Opposition re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery filed by ITL International Inc. d/b/a Mars Caribbean and Central America, a division of Mars, Inc., Mars Chocolate North America, LLC, Mars Masterfoods USA, Inc., Mars Pet Care US Inc.. (Mazaroli, David) |
| Filing 408 RESPONSE in Opposition re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery filed by AGCS Marine Insurance Company, Mutchler Inc., Pfizer Pharmaceuticals LLC, Pfizer, Inc., Starr Indemnity & Liability Co., The Gap, Inc.. (Sweeney, James) |
| Filing 407 MOTION for Joinder by Berkshire Hathaway Specialty Insurance Company a/s/o Nexeo Solutions Holdings, LLC. (Sitler, Martin) |
| Filing 406 MOTION for leave to file REPLY IN FURTHER SUPPORT OF PETITIONERS' MOTION TO LIMIT DISCOVERY [CM/ECF NO. 392] by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) |
| Filing 405 RESPONSE to Motion re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery filed by Able Sales Company, Inc., Aqua Gulf Transport, Inc., Century Packaging Corp., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500194000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500466000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515422000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515551000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC151592500, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516254000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516397000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412443000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412719000, Dade Paper & Bag Co., Great American Insurance Company of New York, Mendez & Company, Inc., Pet Plastics LLC, Plaza Provision Company, Puerto Rico Supplies Group, Inc., QBE Seguros, Quirch Foods Co., Suarez and Company, Supermercados Econo, Inc., Universal Insurance Company of North America. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Eagan, Thomas) |
| Filing 404 Unopposed MOTION for Extension of Time to File Response/Reply as to #392 MOTION for Discovery Petitioners' Motion to Limit Discovery by CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased, JARVON WHIGHAM. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Sager, Brett) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 403
ENDORSED ORDER granting #397 motion to appear pro hac vice. If J. Benjamin Bireley, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 6/24/2016. (ADM)
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| Filing 402 RESPONSE to Motion re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery, #395 MOTION to extend time to RESPOND TO WRITTEN DISCOVERY filed by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Arnold, Kurt) |
| Filing 401 STIPULATION of Dismissal Partial dismissal by AGCS Marine Insurance Company, Pfizer Pharmaceuticals LLC, Pfizer, Inc.. (Sweeney, James) |
| Filing 400 RESPONSE to Motion re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery filed by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Arnold, Kurt) |
| Filing 399 Unopposed MOTION for leave to file under seal by Katie Griffin. (Leonard, Michael) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Ben Bireley, appearing on behalf of Mildred Solar-Cortes, Tinisha Renee Thomas (Filing fee $150 receipt number TPA037502.) Related document: #397 Unopposed MOTION for Ben Bireley to appear pro hac vice. (AG) |
| Filing 398 RESPONSE in Opposition re #392 MOTION for Discovery Petitioners' Motion to Limit Discovery filed by 3M Company, AJC Logistics, Inc., BASF Corporation, BASF Corporation (Puerto Rico), Caterpillar Americas, Eagle Logistics Systems, Inc., Eaton Corporation, PLC, Foot Locker Incorporated, Hubbell Caribe Limited, Industrial Fire Products Corporation, Kraft Food Group Incorporated, Lamex Foods, Inc., Mead Johnson & Company, LLC, Reyes Holdings, LLC, Roche Operations, Limited, Save Logistics Incorporated, THOSE CERTAIN UNDERWRITERS (SYNDICATE 1955, SYNDICATE 2987, SYNDICATE 1183 AND SYNDICATE 0457) SUBSCRIBING TO POLICY # B0180 PC1422840 AS SUBROGEE OF DEL VALLE BRANDS, INC. AND f/u/b/o DEL VALLE, Tyson Foods, Inc.. (Brock, Lindsey) Modified on 6/22/2016 contacted counsel regarding case number(TSW). |
| Filing 397 Unopposed MOTION for Ben Bireley to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit Special Admission Attorney Certification & Cert. of Good Standing)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 396 MOTION to extend time to respond to written discovery by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
| Filing 395 MOTION to extend time to RESPOND TO WRITTEN DISCOVERY by Sea Star Line, LLC, Tote Services, Inc.. (Cerda-Collazo, Karina) |
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Filing 394
ORDER striking #391 Motion for Leave to File Reply for failure to comply with Local Rule 3.01(g). Signed by Senior Judge Harvey E. Schlesinger on 6/15/2016. (MGG) Modified on 6/16/2016 to edit text (MGG).
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Filing 393
ORDER denying #379 Motion for Leave to File Reply in Support. Signed by Senior Judge Harvey E. Schlesinger on 6/15/2016. (MGG)
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| Filing 392 MOTION for Discovery Petitioners' Motion to Limit Discovery by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 391 MOTION for leave to file REPLY to AGCS's Opposition to Econocaribe's Motion to Dismiss the Third-Party Complaint by Econocaribe Consolidators, inc.. (Martinez-Tristani, Gustavo) (STRICKEN PER ORDER DOC #394)Modified on 6/20/2016 to edit text (RH). |
| Filing 390 RESPONSE in Opposition re #379 MOTION for leave to file a Reply in Support of Their Motion to Modify Order Restraining Claims filed by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) |
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Filing 389
ENDORSED ORDER denying without prejudice #388 Motion to Substitute Attorney, for failure to comply with Local Rule 2.03(b). Signed by Magistrate Judge Monte C. Richardson on 6/7/2016. (ADM)
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| Filing 388 Joint MOTION to Substitute Attorney by BMW of North America, Inc.. (Marston, David) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 387 RESPONSE in Opposition re #375 MOTION to dismiss for failure to state a claim AGCS MARINE INSURANCE COMPANY'S THIRD PARTY COMPLAINT [DE 333] filed by AGCS Marine Insurance Company. (Sweeney, James) |
| Filing 386 STIPULATION of Dismissal of cross claim against FEDEX FREIGHT INC. [docket 262] by AGCS Marine Insurance Company. (Sweeney, James) |
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Filing 385
ENDORSED ORDER granting #381 Motion to Substitute Attorney. Bridgette Blitch is relieved of any further responsibility as counsel for TBI in this matter, but she shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. The Clerk of Court shall add Joseph A. Parrish, Esq. as counsel of record for TBI. Signed by Magistrate Judge Monte C. Richardson on 6/2/2016. (ADM)
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| Filing 384 NOTICE of Appearance by Andrew W. Anderson on behalf of Econocaribe Consolidators, inc. (Anderson, Andrew) |
| Filing 383 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #382 Case Management Report (Cerda-Collazo, Karina) |
| Filing 382 CASE MANAGEMENT REPORT. (Attachments: #1 Exhibit "A" - NTSB Letter)(Cerda-Collazo, Karina) |
| Filing 381 MOTION to Substitute Attorney Bridgette M. Blitch by Truck Brokers, Inc.. (Parrish, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 380 NOTICE of settlement Petitioners' Fourth Notice of Settlement by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 379 MOTION for leave to file a Reply in Support of Their Motion to Modify Order Restraining Claims by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Itkin, Cory) |
| Filing 378 ANSWER to #374 Crossclaim of Mutchler Inc. by UPS Ground Freight, Inc..(Wahner, Christoph) |
| Filing 377 CLAIM ANSWER and affirmative defenses to Complaint by Linde Gas of Puerto Rico, Inc..(Sweeney, James) |
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Filing 376
ORDER granting #343 Motion for Leave to File a Claim Nunc Pro Tunc; Claimant Linde Gas of Puerto Rico, Inc. shall have 10 days from the date of this Order to file its claim. Signed by Senior Judge Harvey E. Schlesinger on 5/25/2016. (MGG)
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| Filing 375 MOTION to dismiss for failure to state a claim AGCS MARINE INSURANCE COMPANY'S THIRD PARTY COMPLAINT [DE 333] by Econocaribe Consolidators, inc.. (Martinez-Tristani, Gustavo) |
| Filing 374 CROSSCLAIM against UPS Ground Freight, Inc. filed by Mutchler Inc..(Sweeney, James) |
| Filing 373 AMENDED CLAIM and Answer to the Complaint by Mutchler Inc.. (Sweeney, James) Modified on 5/24/2016 to edit text(TSW). |
| Filing 372 NOTICE of Appearance by Raul J. Chacon, Jr on behalf of Econocaribe Consolidators, inc. (Chacon, Raul) |
| Filing 371 MOTION for default judgment against Cargo Claimants Who Did Not File An Answer or Claim by Tote Services, Inc., Sea Star Line, LLC. (Attachments: #1 Exhibit Ex. A - proof of 2nd publication, #2 Text of Proposed Order Proposed Order)(Kelley, Allan) |
| Filing 370 ANSWER to #333 Third Party Complaint by Econocaribe Consolidators, inc..(Martinez-Tristani, Gustavo) |
| Filing 369 ANSWER to #329 Crossclaim by Lynden Air Freight, Inc..(Boyd, Thomas) |
| Filing 368 RESPONSE to Motion re #343 MOTION for leave to file a claim nunc pro tunc filed by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit EX. A - Bills of Lading.pdf, #2 Exhibit Ex. B - signed return receipt.pdf, #3 Exhibit Ex. C - letter returned as undeliverable.pdf, #4 Exhibit Ex. D - letter re notice of the claims bar date.pdf)(Kelley, Allan) |
| Filing 367 ANSWER to #334 Third Party Complaint by Caribbean Shipping Services, Inc..(Brock, Lindsey) |
| Filing 366 MEDIATION report Hearing held on May 9, 2016. Hearing outcome: Settled.. (White, Terrence) |
| Filing 365 MEDIATION report Hearing held on May 9, 2016. Hearing outcome: Settled.. (White, Terrence) |
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Filing 364
ORDER granting #361 Motion to extend time to Answer Cross-Claim; Answer due no later than 5/16/16. Signed by Senior Judge Harvey E. Schlesinger on 5/11/2016. (MGG)
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| Filing 363 NOTICE of voluntary dismissal by Indemnity Insurance Company of North America (Boyd, Thomas) |
| Filing 362 NOTICE by Cardinal Health re #122 Claim Notice of Dismissal of Claim (Zaltsberg, Michelle) |
| Filing 361 MOTION to extend time to Answer Cross-Claim filed by The Gap, Inc. by Lynden Air Freight, Inc.. (Boyd, Thomas) |
| Filing 360 RESPONSE in Opposition re #323 MOTION for partial summary judgment on the Issue of Unseaworthiness with Supporting Memorandum of Law filed by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) |
| Filing 359 NOTICE of voluntary dismissal by EFOODS INC. (Rotella, Raymond) |
| Filing 358 PROOF of service by AGCS Marine Insurance Company (Rouffet, Carole) |
| Filing 357 PROOF of service by AGCS Marine Insurance Company (Rouffet, Carole) |
| Filing 356 PROOF of service by AGCS Marine Insurance Company (Rouffet, Carole) |
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Filing 355
ORDER granting #353 Notice of Joinder in Petitioners' Motion for Leave to Conduct Case Management Conference Telephonically and Motion to Appear at Case Management Conference Telephonically; ALL PARTIES IN THIS ACTION MAY PARTICIPATE IN THE CASE MANAGEMENT CONFERENCE WITHOUT REQUESTING INDIVIDUAL LEAVE OF COURT. Signed by Magistrate Judge Monte C. Richardson on 4/29/2016. (MGG)
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Filing 354
ENDORSED ORDER granting #344 motion to appear pro hac vice. If Nathan T. Williams, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 4/28/2016. (ADM)
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| Filing 353 MOTION for miscellaneous relief, specifically Notice of Joinder in Petitioners' Motion for Leave to Conduct Case Management Conference Telephonically and Motion to Appear at Case Management Conference Telephonically by Katie Griffin. (Leonard, Michael) |
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Filing 352
ORDER granting #346 Motion for leave to conduct case management conference telephonically. Signed by Senior Judge Harvey E. Schlesinger on 4/27/2016. (MGG)
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Filing 351
ORDER granting #342 Motion to be excused from Case Management Conference. Signed by Senior Judge Harvey E. Schlesinger on 4/27/2016. (MGG)
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| Filing 350 NOTICE of voluntary dismissal by Seguros Universal, S.A. (Glynn, Lawrence) |
| Filing 349 NOTICE of voluntary dismissal by Seguros Universal, S.A. (Glynn, Lawrence) |
| Filing 348 NOTICE of voluntary dismissal by ACE Insurance Company (Glynn, Lawrence) |
| Filing 347 NOTICE of voluntary dismissal by ACE Insurance Company (Glynn, Lawrence) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Nathan T. Williams, appearing on behalf of FM Global, Inc., The Hanover Insurance Company (Filing fee $150 receipt number JAX020080.) Related document: #344 Unopposed MOTION for Nathan T. Williams to appear pro hac vice. (DLC) |
| Filing 346 MOTION for miscellaneous relief, specifically for Leave to Conduct Case Management Conference Telephonically by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) |
| Filing 344 Unopposed MOTION for Nathan T. Williams to appear pro hac vice by FM Global, Inc., The Hanover Insurance Company. (Janssen, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 343 MOTION for leave to file a claim nunc pro tunc by Linde Gas of Puerto Rico, Inc.. (Sweeney, James) |
| Filing 342 MOTION for miscellaneous relief, specifically TO BE EXCUSED FROM CASE MANAGEMENT CONFERENCE by Karen Schoenly. (Orrick, Judson) |
| Filing 341 PROOF of service by AGCS Marine Insurance Company, Starr Indemnity & Liability Co. (Rouffet, Carole) |
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Filing 340
ENDORSED ORDER denying without prejudice #335 motion to appear pro hac vice, for failure to comply with Local Rule 3.01(g). Signed by Magistrate Judge Monte C. Richardson on 4/21/2016. (ADM)
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| Filing 339 PROOF of service by Seguros Universal, S.A. (Glynn, Lawrence) |
| Filing 338 PROOF of service by Seguros Universal, S.A. (Glynn, Lawrence) |
| Filing 337 PROOF of service by ACE Insurance Company (Glynn, Lawrence) |
| Filing 336 PROOF of service by ACE Insurance Company (Glynn, Lawrence) |
| Filing 345 SUMMONS issued as to Allied Logistics Corp., Arrowpac Inc., Caribbean Shipping Services, Inc., Econocaribe Consolidators, inc.. (RH) |
| Filing 335 MOTION for Nathan T. Williams, Esq. to appear pro hac vice by FM Global, Inc., The Hanover Insurance Company. (Janssen, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 334 THIRD PARTY COMPLAINT against Caribbean Shipping Services, Inc. filed by AGCS Marine Insurance Company, Starr Indemnity & Liability Co..(Sweeney, James) |
| Filing 333 THIRD PARTY COMPLAINT against Econocaribe Consolidators, inc. filed by AGCS Marine Insurance Company.(Sweeney, James) |
| Filing 332 THIRD PARTY COMPLAINT against Goodnight International Inc. filed by AGCS Marine Insurance Company.(Sweeney, James) |
| Filing 331 THIRD PARTY COMPLAINT against Allied Logistics Corp. filed by AGCS Marine Insurance Company.(Sweeney, James) |
| Filing 330 THIRD PARTY COMPLAINT against Arrowpac Inc. filed by AGCS Marine Insurance Company.(Sweeney, James) |
| Filing 329 CROSSCLAIM against Lynden Air Freight, Inc. filed by The Gap, Inc..(Sweeney, James) |
| Filing 328 CLAIM and ANSWER and affirmative defenses to Complaint by The Gap, Inc..(Sweeney, James) |
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Filing 327
ORDER granting #301 Motion for leave to file third-party complaints. Signed by Magistrate Judge Monte C. Richardson on 4/14/2016. (MGG)
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Filing 326
ORDER granting #278 Motion for Leave to File a claim nunc pro tunc; denying as moot #307 Motion for Leave to File reply brief; GAP shall have 14 days to file its claim in this action. Signed by Magistrate Judge Monte C. Richardson on 4/14/2016. (MGG)
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Filing 325
ORDER denying #276 Motion to extend time; denying #309 Motion for Leave to File. See Order for details Signed by Magistrate Judge Monte C. Richardson on 4/13/2016. (CKS)
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| Filing 324 NOTICE of voluntary dismissal by Dena Ann Lightfoot (Pederson, Brian) |
| Filing 323 MOTION for partial summary judgment on the Issue of Unseaworthiness with Supporting Memorandum of Law by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Itkin, Cory) |
| Filing 322 NOTICE of settlement as to Estates of Mariette Wright, Brookie Davis, Jeffrey Mathias and LaShawn Rivera, by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 321 MEMORANDUM in opposition re #310 Motion to modify the Court's Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims filed by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON. (Berman, Richard) |
| Filing 320 RESPONSE in Opposition re #310 MOTION to modify the Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims filed by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) |
| Filing 319 RESPONSE in Opposition re #301 Amended MOTION for leave to file third-party complaints filed by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
| Sealed Document S-318 (BD) |
| Filing 317 NOTICE of inquiry by Dena Ann Lightfoot (Pederson, Brian) |
| Filing 316 NOTICE of settlement by Sea Star Line, LLC, Tote Services, Inc. (Kelley, Allan) |
| Filing 315 NOTICE of voluntary dismissal by SAIA Motor Freight Line, LLC (Sarber, Lloyd) |
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Filing 314
ORDER granting #308 Unopposed Motion to Disburse Settlement Funds to Karen Schoenly. Signed by Senior Judge Harvey E. Schlesinger on 3/30/2016. (MGG)
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Filing 313
ORDER denying as moot #182 Motion to Strike. Signed by Senior Judge Harvey E. Schlesinger on 3/30/2016. (MGG)
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Filing 312
ENDORSED ORDER granting #303 Motion to Withdraw. Benjamin R. Gideon and Dov Sacks of the law firm Berman & Simmons, P.A. are relieved of any further responsibility as counsel for Claimants Randolph and Meklin in this matter, but they shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 3/29/2016. (ADM)
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Filing 311
ENDORSED ORDER: To the extent #306 Stipulation and Order of Substitution of Counsel on Behalf of BMW of North America LLC includes a request for relief from the Court, such request is DENIED without prejudice to filing a proper motion complying with all applicable rules, including Local Rules 2.03(b) and 3.01(g). Signed by Magistrate Judge Monte C. Richardson on 3/29/2016. (ADM)
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| Filing 310 MOTION to modify the Order Approving Ad Interim Stipulation, Directing Issuance of Notice and Restraining Prosecution of Claims by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Itkin, Cory) |
| Filing 309 First MOTION for leave to file REPLY IN SUPPORT OF MOTION FOR ENLARGEMENT OF TIME TO CONDUCT CASE MANAGEMENT CONFERENCE AND TO FILE CASE MANAGEMENT REPORT [DE 276] by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit A - NTSB Correspondence dated March 25, 2016)(Hamilton, Jerry) |
| Filing 308 Unopposed MOTION Disburse Settlement Funds by Karen Schoenly. (Orrick, Judson) Modified on 3/29/2016 contacted counsel regarding correct case number (TSW). Modified on 3/31/2016 to edit text per chambers(TSW). Modified on 3/31/2016 to correct event (NAS). |
| Filing 307 MOTION for leave to file Reply Brief in support of motion for leave to file a claim nunc pro tunc [Docket 278] by The Gap, Inc.. (Sweeney, James) |
| Filing 306 STIPULATION re #119 Notice of appearance, #190 Claim Substitution of Counsel on behalf of BMW of North America LLC by BMW of North America, Inc.. (Casey, Martin) |
| Filing 305 RESPONSE in Opposition re #276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report - Joint Response filed by Terri C. Davis. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hazelip, Christopher) |
| Filing 304 ANSWER to #262 Crossclaim by Fedex Freight, Inc..(Rubin, Marc) |
| Filing 303 Unopposed MOTION to Withdraw by Laurie D. Bobillot, Elaine Meklin, Karl Meklin, Kenneth W. Randolph. (Gideon, Benjamin) |
| Filing 302 NOTICE of settlement of Claim [D. E. 12] by Estes Express Lines (Roberts, Lawrence) |
| Filing 301 Amended MOTION for leave to file third-party complaints by AGCS Marine Insurance Company, Starr Indemnity & Liability Co.. (Sweeney, James) |
| Filing 300 RESPONSE in Opposition re #278 MOTION for leave to file claim nunc pro tunc filed by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) Modified on 3/24/2016 contacted counsel regarding case number(TSW). |
| Filing 299 ANSWER to #263 Crossclaim by Excel Cargo Services, Inc. d/b/a Caribex Worldwide. Related document: #263 Crossclaim filed by AGCS Marine Insurance Company, Pfizer Pharmaceuticals LLC, Pfizer, Inc..(Liszt, Craig) |
| Filing 298 REPLY to Response to Motion re #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. filed by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON. (Berman, Richard) |
| Filing 297 RESPONSE in Opposition re #276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report filed by ITL International Inc. d/b/a Mars Caribbean and Central America, a division of Mars, Inc., Mars Chocolate North America, LLC, Mars Masterfoods USA, Inc., Mars Pet Care US Inc.. (Mazaroli, David) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Stephanie S. Penninger, appearing on behalf of Truck Brokers, Inc. (Filing fee $150 receipt number JAX019769.) Related document: #254 Unopposed MOTION for Stephanie S. Penninger to appear pro hac vice. (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David Y. Loh, appearing on behalf of Carlos A. Tuche Funicia and Puerto Rico Green Transportation, Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc. (Filing fee $150 receipt number JAX019761.) Related document: #283 Unopposed MOTION for David Y. Loh to appear pro hac vice. (DLC) |
| Filing 296 RESPONSE in Opposition re #276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report filed by ACE Insurance Company, Seguros Universal, S.A.. (Glynn, Lawrence) |
| Filing 295 MEMORANDUM in opposition re #276 Motion to extend time filed by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Itkin, Cory) |
| Filing 294 RESPONSE in Opposition re #276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report filed by Able Sales Company, Inc., Aqua Gulf Transport, Inc., Century Packaging Corp., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500194000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500466000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515422000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515551000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC151592500, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516254000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516397000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412443000, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412719000, Dade Paper & Bag Co., Great American Insurance Company of New York, Mendez & Company, Inc., Pet Plastics LLC, Plaza Provision Company, Puerto Rico Supplies Group, Inc., QBE Seguros, Quirch Foods Co., RLI Insurance Company, Suarez and Company, Supermercados Econo, Inc., Universal Insurance Company of North America. (Attachments: #1 Exhibit 1)(Eagan, Thomas) |
| Filing 293 NOTICE by Katie Griffin Change of Firm Name (Leonard, Michael) |
| Filing 292 NOTICE of Appearance by Michael W. Leonard on behalf of Katie Griffin (Leonard, Michael) |
| Filing 291 SUPPLEMENT re #278 MOTION for leave to file claim nunc pro tunc by The Gap, Inc.. (Sweeney, James) |
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Filing 290
ORDER striking #267 Motion for Leave to File Third-Party Complaints for failure to comply with Local Rule 3.01(g).. Signed by Senior Judge Harvey E. Schlesinger on 3/16/2016. (MGG)
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Filing 289
ORDER terminating #252 Motion for Extension of Time to Answer or respond; granting #284 Notice of withdrawal of motion.. Signed by Senior Judge Harvey E. Schlesinger on 3/16/2016. (MGG)
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Filing 288
ORDER granting #245 Motion for Leave to file Reply Brief in Support of Motion to Dismiss; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 3/16/2016. (MGG)
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| Filing 287 RESPONSE in Opposition re #276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report filed by AGCS Marine Insurance Company, Pfizer Pharmaceuticals LLC, Pfizer, Inc., Starr Indemnity & Liability Co., Zurich American Insurance Company. (Sweeney, James) |
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Filing 286
ENDORSED ORDER granting #283 motion to appear pro hac vice. If David Y. Loh, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 3/16/2016. (ADM)
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| Filing 285 CROSSCLAIM against Goodnight Acquisitions LLC a/k/a Goodnight International Inc. filed by AGCS Marine Insurance Company.(Sweeney, James) |
| Filing 284 NOTICE of withdrawal of motion by Kimberly-Clark Global Sales LLC, Kimberly-Clark Puerto Rico, Inc., Kimberly-Clark Trading & Services, Ltda re #252 MOTION for Extension of Time to File Answer filed by Kimberly-Clark Global Sales LLC, Kimberly-Clark Puerto Rico, Inc., Kimberly-Clark Trading & Services, Ltda, Those Certain Underwriters Subscribing to Policy # 019341836 (Brock, Lindsey) |
| Filing 283 Unopposed MOTION for David Y. Loh to appear pro hac vice by Carlos A. Tuche Funicia and Puerto Rico Green Transportation, Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc., Federal Insurance Company as subrogee of J.C. Penney Corporation, Inc., Goodnight Acquisitions LLC a/k/a Goodnight International Inc.. (Rich, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Carole A.R. Rouffet, appearing on behalf of AGCS Marine Insurance Company, Starr Indemnity and Liability Co., Zurich American Insurance Company (Filing fee $150 receipt number JAX019573.) Related document: #270 MOTION for Carole Rouffet to appear pro hac vice. (DLC) |
| Filing 282 SUPPLEMENT re #276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report by Sea Star Line, LLC, Tote Services, Inc.. (Kelley, Allan) |
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Filing 281
ORDER denying without prejudice #259 Motion to Withdraw. Signed by Magistrate Judge Monte C. Richardson on 3/14/2016. (ADM)
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Filing 280
ENDORSED ORDER construing as a motion and granting #275 Stipulation for Substitution of Counsel. The law firm of Steven M. Parrish, P.A. is relieved of any further responsibility as counsel for Claimants, the Hanover Insurance Company and FM Global, Inc., in this matter, but counsel shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. The Clerk shall add Joseph W. Janssen, III and the law firm of Janssen & Siracusa, P.A. as counsel of record for the above Claimants. Signed by Magistrate Judge Monte C. Richardson on 3/14/2016. (ADM)
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Filing 279
ENDORSED ORDER granting #272 Motion to Withdraw as Attorney. Joshua A. Woolsey is relieved of any further responsibility as counsel for Claimant Terri C. Davis in this matter, but counsel shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 3/14/2016. (ADM)
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| Filing 278 MOTION for leave to file claim nunc pro tunc by The Gap, Inc.. (Attachments: #1 Affidavit Declaration of Alexander Torrez)(Sweeney, James) |
| Filing 277 RESPONSE in Opposition re #252 MOTION for Extension of Time to File Answer and Memorandum of Law filed by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit A - list of bills of lading and container numbers, #2 Exhibit B - front of the bills of lading, #3 Exhibit C - settlement offers, acceptances and releases)(Kelley, Allan) |
| Filing 276 Second MOTION to extend time to Conduct Case Management Conference and to file Case Management Report by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) |
| Filing 275 STIPULATION for Substitution of Counsel by FM Global, Inc., The Hanover Insurance Company. (Attachments: #1 Text of Proposed Order Granting Stipulation for Substitution of Counsel)(Janssen, Joseph) |
| Filing 274 ANSWER to #264 Crossclaim by UPS Ground Freight, Inc..(Wahner, Christoph) |
| Filing 273 CLAIM Intervening Answer and Affirmative Defenses and Intervening Claim in response to Plaintiff/Petitioners, Sea Star Line, LLC,, d/b/a Tote Maritime Puerto Rico and Tote Services, Inc's Verified Complaint for Exoneration From Limitation of Liability by TRIVONDA PORTER. (Woodlief, Mitchel) |
| Filing 272 Unopposed MOTION for Joshua A. Woolsey to withdraw as attorney by Terri C. Davis. (Woolsey, Joshua) Motions referred to Magistrate Judge Monte C. Richardson. |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Robert W. Phelan, appearing on behalf of Carlos A. Tuche Funicia and Puerto Rico Green Transportation, Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc. (Filing fee $150 receipt number JAX019543.) Related document: #268 Unopposed MOTION for Robert W. Phelan to appear pro hac vice. (DLC) |
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Filing 271
ENDORSED ORDER granting #270 motion to appear pro hac vice. If Carole A.R. Rouffet, Esq. has not already done so, she shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 3/10/2016. (ADM)
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| Filing 270 MOTION for Carole Rouffet to appear pro hac vice by Starr Indemnity and Liability Co.. (Craven, Robert) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 269
ENDORSED ORDER granting #209 motion to appear pro hac vice; granting #268 motion to appear pro hac vice. If Christopher E. Cotter and Robert W. Phelan have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov Signed by Magistrate Judge Monte C. Richardson on 3/9/2016. (ADM)
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| Filing 268 Unopposed MOTION for Robert W. Phelan to appear pro hac vice by Carlos A. Tuche Funicia and Puerto Rico Green Transportation, Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc., Federal Insurance Company as subrogee of J.C. Penney Corporation, Inc., Goodnight Acquisitions LLC a/k/a Goodnight International Inc.. (Rich, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 267 MOTION for leave to file third-party complaints against Arrowpac Inc., Goodnight International, Inc., Allied Logistics Corp., Econocaribe Consolidators, Inc., Action Cargo Transport, Inc. and Caribbean Shipping Services, Inc. by AGCS Marine Insurance Company, Starr Indemnity & Liability Co.. (Sweeney, James) (STRICKEN PER ORDER DOC #290) Modified on 3/21/2016 (RH). |
| Filing 266 RESPONSE in Opposition re #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. filed by Vicky Green, as the Personal Representative of LaShawn Rivera. (Boyd, Thomas) |
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Filing 265
ENDORSED ORDER granting #192 motion to appear pro hac vice. If Martin F. Casey, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 3/4/2016. (ADM)
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| Filing 264 CROSSCLAIM against UPS Ground Freight, Inc. filed by Pfizer, Inc., AGCS Marine Insurance Company, Pfizer Pharmaceuticals LLC.(Sweeney, James) |
| Filing 263 CROSSCLAIM against Excel Cargo Services, Inc. d/b/a Caribex Worldwide filed by Pfizer, Inc., AGCS Marine Insurance Company, Pfizer Pharmaceuticals LLC.(Sweeney, James) |
| Filing 262 CROSSCLAIM against Fedex Freight, Inc. filed by AGCS Marine Insurance Company.(Sweeney, James) |
| Filing 261 RESPONSE to Motion re #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. filed by Donna Griffin. (Auger, Matthew) |
| Filing 260 NOTICE by Maverick C&P, Inc. re #63 Claim (Green, Marlin) |
| Filing 259 Unopposed MOTION to Withdraw of Dennis M. Campbell by Gargiulo, Inc.. (Campbell, Dennis) |
| Filing 258 NOTICE of settlement as to the Estates of Jackie Robert Jones,Jr., Dylan O. Meklin, Danielle Randolph and Michael L. Holland (Corrected Second Notice) by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 257 NOTICE of settlement as to the Estates of Jackie Robert Jones,Jr., Dylan O. Meklin, Danielle Randolph and Michael L. Holland (Second Notice) by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
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Filing 256
ENDORSED ORDER granting #254 motion to appear pro hac vice. If Stephanie S. Penninger, Esq. has not already done so, she shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 3/1/2016. (ADM)
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| Filing 255 CORPORATE Disclosure Statement by Excel Cargo Services, Inc. d/b/a Caribex Worldwide identifying Corporate Parent Caribex Worldwide, Inc. for Excel Cargo Services, Inc. d/b/a Caribex Worldwide.. (Liszt, Craig) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Ronald J. Cullenberg, appearing on behalf of Deborah Roberts (Filing fee $150 receipt number JAX019409.) Related document: #248 Unopposed MOTION for Ronald J. Cullenberg to appear pro hac vice. (DLC) |
| Filing 254 Unopposed MOTION for Stephanie S. Penninger to appear pro hac vice by Truck Brokers, Inc.. (Attachments: #1 Exhibit A)(Blitch, Bridgette) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 253
ENDORSED ORDER granting #251 motion to appear pro hac vice. If David H. Sump, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 2/29/2016. (ADM)
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| Filing 252 MOTION for Extension of Time to File Answer by Kimberly-Clark Global Sales LLC, Kimberly-Clark Trading & Services, Ltda, Kimberly-Clark Puerto Rico, Inc., Those Certain Underwriters Subscribing to Policy # 019341836. (Attachments: #1 Exhibit)(Brock, Lindsey) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 251 Unopposed MOTION for David H. Sump to appear pro hac vice by Excel Cargo Services, Inc. d/b/a Caribex Worldwide. (Attachments: #1 Exhibit Declaration of David Sump, #2 Exhibit Designation and Consent to Act)(Liszt, Craig) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 250
ENDORSED ORDER granting #248 motion to appear pro hac vice. If Ronald J. Cullenberg, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 2/26/2016. (ADM)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David H. Sump, appearing on behalf of Excel Cargo Services, Inc. d/b/a Caribex Worldwide (Filing fee $150 receipt number JAX019370.) Related document: #251 Unopposed MOTION for David H. Sump to appear pro hac vice. (DLC) |
| Filing 249 ANSWER and affirmative defenses to Complaint with Jury Demand ,and Claim of Deborah Roberts, as Personal Representative of the Estate of Michael L. Holland, Deceased by Deborah Roberts.(Barnett, Michelle) |
| Filing 248 Unopposed MOTION for Ronald J. Cullenberg to appear pro hac vice by Deborah Roberts. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Barnett, Michelle) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 247 NOTICE by Starr Indemnity & Liability Co. re #213 Claim and Answer to the Verified Complaint (Sweeney, James) |
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Filing 246
ORDER adopting in full #168 Report and Recommendations; granting #236 Motion for Extension of Time to File; granting #88 Motion to Intervene; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 2/24/2016. (MGG)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Christopher E. Cotter, appearing on behalf of Mamo Transportation, Inc. (Filing fee $150 receipt number JAX019328.) Related document: #209 MOTION for CHRISTOPHER E. COTTER to appear pro hac vice. (DLC) |
| Filing 245 MOTION for leave to file to file Reply Brief in Support of Motion to Dismiss DE 154 by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON. (Berman, Richard) |
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Filing 244
ENDORSED ORDER granting #171 motion to appear pro hac vice. If Christoph M. Wahner, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 2/22/2016. (ADM)
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| Filing 243 NOTICE by Truck Brokers, Inc. re #241 Answer to ComplaintCounterclaim To Include Exhibit B (Blitch, Bridgette) |
| Filing 241 ANSWER and affirmative defenses to Complaint , COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by Truck Brokers, Inc.. (Attachments: #1 Exhibit A)(Blitch, Bridgette) |
| Filing 240 CLAIM Answer and Affirmative Defenses to Complaint by FM Global, Inc.. (Attachments: #1 Exhibit Schedule A - Cargo Shipment Info)(Parrish, Steven) |
| Filing 239 CLAIM Answer and Affirmative Defenses to Complaint by The Hanover Insurance Company. (Attachments: #1 Exhibit Schedule A - Cargo Shipment Info)(Parrish, Steven) |
| Filing 238 Amended Claim, ANSWER and affirmative defenses to Complaint by Foot Locker Incorporated. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 237 Claim and ANSWER and affirmative defenses to Complaint by Excel Cargo Services, Inc. d/b/a Caribex Worldwide. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Liszt, Craig) |
| Filing 236 Second MOTION for Extension of Time to File Intervening Answer and Affirmative Defenses and Intervening Claim by TRIVONDA PORTER. (Woodlief, Mitchel) |
| Filing 235 NOTICE of Appearance by Craig Liszt on behalf of Excel Cargo Services, Inc. d/b/a Caribex Worldwide (Liszt, Craig) |
| Filing 234 Claim, ANSWER and affirmative defenses to Complaint by Lamex Foods, Inc.. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 233 Claim, ANSWER and affirmative defenses to Complaint by Tyson Foods, Inc.. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 232 CLAIM Amended Claim, Answer and affirmative defenses, with Certificate of Service, to Verified Complaint of Sea Star Line, LLC, d/b/a TOTE Maritime Puerto Rico, as Owners, et al of the S.S. EL FARO for Exoneration or Limitation of Liability by ITL International Inc. d/b/a Mars Caribbean and Central America, a division of Mars, Inc., Mars Chocolate North America, LLC, Mars Masterfoods USA, Inc., Mars Pet Care US Inc.. (Mazaroli, David) |
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Filing 231
ENDORSED ORDER construing as a motion and granting #216 Former Claimant Nissan North America, Inc.'s Notice Requesting Court to Withdraw Its Attorney from CM/ECF Filing Notices. The Clerk shall remove Donald E. Christopher, Esq. from the service list in this case. Signed by Magistrate Judge Monte C. Richardson on 2/19/2016. (ADM)
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| Filing 230 Amended Claim, ANSWER and affirmative defenses to Complaint by Mead Johnson & Company, LLC. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 229 NOTICE by AJC Logistics, Inc. re #195 Answer to Complaint of Withdrawal of Claim (D.E. #195) (Brock, Lindsey) |
| Filing 228 Claim, ANSWER and affirmative defenses to Complaint by BASF Corporation (Puerto Rico). (Attachments: #1 Exhibit Sales Invoice)(Brock, Lindsey) |
| Filing 227 Amended ANSWER and affirmative defenses to Complaint with Amended Claim, Amended THIRD PARTY COMPLAINT against Tote Shipholdings Inc. and against Tote Inc., Amended COUNTERCLAIM against Tote Services, Inc. and against Sea Star Line, LLC by ACE Insurance Company.(Glynn, Lawrence) |
| Filing 226 Claim, ANSWER and affirmative defenses to Complaint by Roche Operations, Limited. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 225 CLAIM Amended Claim and Answer to the Complaint by AGCS Marine Insurance Company. (Sweeney, James) |
| Filing 224 Amended Claim, ANSWER and affirmative defenses to Complaint by Eagle Logistics Systems, Inc.. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 223 CLAIM, Answer and Affirmative Defenses to Complaint and Third Party Complaint against the Estate of Michael Davidson by Vicky Green, as the Personal Representative of LaShawn Rivera. (Boyd, Thomas) |
| Filing 222 CLAIM, Answer and Affirmative Defenses to Complaint, and Third Party Complaint against the Estate of Michael Davidson by Marlena Porter, as Personal Representative for the Estate of James Phillip Porter, Jr.. (Boyd, Thomas) |
| Filing 221 CLAIM, Answer and Affirmative Defenses to Complaint, and Third Party Complaint against the Estate of Michael Davidson by Rochelle Hamm as Personal Representative of Frank Hamm, III. (Boyd, Thomas) |
| Filing 220 CLAIM, Answer and Affirmative Defenses to Complaint, and Third Party Complaint against the Estate of Michael Davidson by Alexis Parker, as Personal Representative of Roosevelt Clark. (Boyd, Thomas) |
| Filing 219 Claim, ANSWER and affirmative defenses to Complaint by BASF Corporation. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 218 ANSWER and affirmative defenses to Complaint [DE 1] filed by Sea Star Lines, LLC d/b/a Tote Maritime Puerto Rico, Tote Services, Inc., and, COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by Fedex Freight, Inc..(Rubin, Marc) |
| Filing 217 CORPORATE Disclosure Statement by Fedex Freight, Inc. identifying Corporate Parent FedEx Corporation for Fedex Freight, Inc... (Rubin, Marc) |
| Filing 216 NOTICE by Nissan North America, Inc. Requesting Court to Withdraw Its Attorney from CM/ECF Filing Notices (Christopher, Donald) |
| Filing 215 Claim, ANSWER and affirmative defenses to Complaint by Eagle Logistics Systems, Inc.. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 214 Claim, ANSWER and affirmative defenses to Complaint by Industrial Fire Products Corporation. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 213 CLAIM Amended Claim and Answer to the Complaint by Starr Indemnity & Liability Co.. (Sweeney, James) |
| Filing 212 ANSWER and affirmative defenses to Complaint with Jury Demand with affirmative defenses against the imposition of either Exoneration from or Limitation of Liability and Claims by Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc., Federal Insurance Company as subrogee of J.C. Penney Corporation, Inc., Goodnight Acquisitions LLC a/k/a Goodnight International Inc., Carlos A. Tuche Funicia and Puerto Rico Green Transportation. (Attachments: #1 Exhibit Attachment A)(Rich, Joseph) |
| Filing 211 CLAIM, ANSWER and affirmative defenses to Complaint of Sea Star Line, LLC, d/b/a TOTE Maritime Puerto Rico, as Owners, et al, of the S.S. El FARO for Exoneration from or Limitation of Liability by Mars Chocolate North America, LLC, Mars Pet Care US Inc., Mars Masterfoods USA, Inc., ITL International Inc. d/b/a Mars Caribbean and Central America, a division of Mars, Inc..(Mazaroli, David) |
| Filing 210 Claim, ANSWER and affirmative defenses to Complaint by Caterpillar Americas. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 242 CLAIM by Mutchler Inc.. (RH) |
| Filing 209 MOTION for CHRISTOPHER E. COTTER to appear pro hac vice by Mamo Transportation, Inc.. (Attachments: #1 Exhibit Declaration)(Giordano, Paul) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 208 Claim, ANSWER and affirmative defenses to Complaint by Foot Locker Incorporated. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Sealed Document S-207 (RH) |
| Filing 206 CLAIM Answer and Affirmative Defenses by Lynden Air Freight, Inc.. (Boyd, Thomas) |
| Filing 205 Claim, ANSWER and affirmative defenses to Complaint by Mead Johnson & Company, LLC. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 204 CLAIM Answer and Affirmative Defenses by Jill Jackson-d'Entremont. (Rose, Daniel) |
| Filing 203 Claim, ANSWER and affirmative defenses to Complaint by Save Logistics Incorporated. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 202 Claim, ANSWER and affirmative defenses to Complaint by Hubbell Caribe Limited. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 201 Claim, ANSWER and affirmative defenses to Complaint by Reyes Holdings, LLC. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
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Filing 200
ENDORSED ORDER: Any party opposing #192 Motion for Pro Hac Vice Admission of Martin F. Casey shall file a response to the Motion no later than March 1, 2016, or the Motion will be deemed unopposed. Signed by Magistrate Judge Monte C. Richardson on 2/16/2016. (ADM)
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| Filing 199 Claim, ANSWER and affirmative defenses to Complaint by Kraft Food Group Incorporated. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 198 Claim, ANSWER and affirmative defenses to Complaint by 3M Company. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 197 Claim, ANSWER and affirmative defenses to Complaint by Eaton Corporation, PLC. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 196 First Amended Claim, ANSWER and affirmative defenses to Complaint with Jury Demand by Katie Griffin.(Thomas, Justin) |
| Filing 195 Claim, ANSWER and affirmative defenses to Complaint by AJC Logistics, Inc.. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Bills of Lading)(Brock, Lindsey) |
| Filing 194 CLAIM of Addreisha Shirliea Jones, Personal Representative of the Estate of Jackie Jones, Jr. by ADDREISHA SHIRLIEA JONES. (Wagner, Scott) |
| Filing 193 RESPONSE in Opposition re #182 MOTION to Strike filed by Terri C. Davis. (Hazelip, Christopher) |
| Filing 192 MOTION for Martin F. Casey to appear pro hac vice by BMW of North America, LLC.. (Attachments: #1 Exhibit Declaration in Support of Motion for Admission Proc Hac Vice)(Boyd, Thomas) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 191 CLAIM Answer and Affirmative Defenses by Lloyds Syndicate 2623 a/s/o Interra International, Inc.. (Boyd, Thomas) |
| Filing 190 CLAIM Answer and Affirmative Defenses by BMW of North America, LLC.. (Boyd, Thomas) |
| Filing 189 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #178 Response in Opposition to Motion TO THE COURT REGARDING CLAIM SETTLEMENTS, (Hamilton, Jerry) |
| Filing 188 CLAIM Claim and Answer to the Complaint by Starr Indemnity and Liability Co. a/s/o Wal-Mart Stores, Inc.. (Sweeney, James) |
| Filing 187 CLAIM Claim and Answer to the Complaint by Starr Indemnity & Liability Co.. (Sweeney, James) |
| Filing 186 CLAIM Claim and Answer to the Complaint by AGCS Marine Insurance Company a/s/o Walgreen Co.. (Sweeney, James) |
| Filing 185 CLAIM Claim and Answer to the Complaint by AGCS Marine Insurance Company. (Sweeney, James) |
| Filing 184 CLAIM Claim and Answer to the Complaint by Pfizer Pharmaceuticals LLC, Pfizer, Inc.. (Sweeney, James) |
| Filing 183 CLAIM Claim and Answer to the Complaint by Zurich American Insurance Company, Ingersoll Rand Company. (Sweeney, James) |
| Filing 182 MOTION to Strike by Karen Schoenly. (Orrick, Judson) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 2/12/2016 contacted counsel regarding correct case number(TSW). |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Martin F. Casey, appearing on behalf of BMW of North America, Inc. (Filing fee $150 receipt number JAX019215.). (DLC) |
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Filing 181
ORDER granting #169 Unopposed Motion to Seal Pursuant to Fla. Stat. 744.3701; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 2/10/2016. (MGG)
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| Filing 180 NOTICE by Sea Star Line, LLC, Tote Services, Inc. re #159 MOTION to Strike #64 MOTION for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability With Supporting Memorandum of Law Petitioners' Supplemental Notice to Motion to Strike Affidavits of John Soutar and Captain John Becker (Cerda-Collazo, Karina) |
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Filing 179
ENDORSED ORDER granting #155 motion to appear pro hac vice. If William R. Bennett, III, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 2/9/2016. (ADM)
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| Filing 178 RESPONSE in Opposition re #149 MOTION for Disbursement of Funds with Memorandum of Law - Response in Limited Opposition to Motion to Approve Disbursement of Settlement Funds filed by Terri C. Davis. (Hazelip, Christopher) |
| Filing 177 MEMORANDUM in opposition re #159 Motion to Strike Affidavits of John Soutar & Captain John Becker filed by Tracey Hatch, Tina Riehm. (Attachments: #1 Exhibit John Soutar CV, #2 Exhibit Captain Becker CV)(Richard, Benjamin) |
| Filing 176 ANSWER and affirmative defenses to Complaint , COUNTERCLAIM against Sea Star Line, LLC by Mamo Transportation, Inc.. (Attachments: #1 Exhibit Claim Detail)(Giordano, Paul) |
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Filing 175
ORDER granting #163 Agreed Motion for Extension of Time to File Objection to Defendants', Michael Davidson and/or the Estate of Michael Davidson, Motion to Dismiss; All claimants shall have up to and including 3/4/16 to file their respective responses; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 2/5/2016. (MGG)
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Filing 174
ENDORSED ORDER: Any party opposing #171 Motion for Pro Hac Vice Admission of Christoph M. Wahner shall file a response to the Motion no later than February 19, 2016, or the Motion will be deemed unopposed. Signed by Magistrate Judge Monte C. Richardson on 2/5/2016. (ADM)
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Filing 173
ENDORSED ORDER granting #170 motion to appear pro hac vice. If Daniel O. Rose, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 2/5/2016. (ADM)
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| Filing 172 RESPONSE in Opposition re #154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. filed by Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased. (Margulies, Jason) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Christoph M. Wahner, appearing on behalf of UPS Ground Freight, Inc. (Filing fee $150 receipt number JAX019156.) Related document: #171 MOTION for Christoph M. Wahner to appear pro hac vice. (DLC) |
| Filing 171 MOTION for Christoph M. Wahner to appear pro hac vice by UPS Ground Freight, Inc.. (Attachments: #1 Exhibit A - Special Admission Attorney Certificate)(Rubin, Marc) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 170 Unopposed MOTION for Daniel O Rose to appear pro hac vice by Jill Jackson-d'Entremont. (Attachments: #1 Exhibit Rose's Certificate of Good Standing, #2 Exhibit Verified Petition for Admission of Rose, #3 Exhibit Designation and Consent to Act, #4 Exhibit Special Admission Attorney Certification)(Spohrer, Robert) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 169 MOTION for leave to file under seal by Dena Ann Lightfoot. (Pederson, Brian) |
| Filing 168 REPORT AND RECOMMENDATION re #88 MOTION to intervene Intervening Claimant filed by TRIVONDA PORTER. Signed by Magistrate Judge Monte C. Richardson on 2/4/2016. (ADM) |
| Filing 167 RESPONSE in Opposition re #149 MOTION for Disbursement of Funds with Memorandum of Law filed by Patrick John Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(Itkin, Cory) |
| Filing 166 CLAIM pursuant to Rule F of the Supplemental Rules for Admiralty and Claims by Century Packaging Corp., QBE Seguros, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412719000, Pet Plastics LLC, Able Sales Company,Inc. Certain Underwriters and Insurers at Lloyds Subscribing to Policy of Insurance LC151592500, Mendez and Company, Inc., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516254000, Puerto Rico Supplies Group, Inc., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance PC1412443000, Suarez and Company, Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515551000, Dade Paper & Bag Co., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500194000, Quirch Foods Co., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance DC1500466000, Plaza Provision Company, Universal Insurance Company and Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1515422000, Supermercados Econo Inc., Certain Underwriters and Insurers at Lloyds of London Subscribing to Policy of Insurance LC1516397000. (Attachments: #1 Attachment A)(Eagan, Thomas) Modified on 2/3/2016 to edit text(RH). |
| Filing 165 CLAIM pursuant to Rule F of the Supplemental Rules for Admiralty or Maritime Claims, Affirmative Defenses and Answer by RLI Insurance Company. (Attachments: #1 Attachment A)(Eagan, Thomas) |
| Filing 164 CLAIM pursuant to Rule F of the Supplemental Rules for Admiralty or Maritime Claims, Affirmative Defenses and Answer by Great American Insurance Company of New York, Aqua Gulf Transport, Inc.. (Attachments: #1 Attachments A&B)(Eagan, Thomas) |
| Filing 163 Unopposed MOTION for Extension of Time to File Objection to Defendants', Michael Davidson and/or the Estate of Michael Davidson, Motion to Dismiss by Donna Griffin. (Auger, Matthew) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney William R. Bennett, III., appearing on behalf of MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON (Filing fee $150 receipt number JAX019048.) Related document: #155 MOTION for William R. Bennett, III to appear pro hac vice. (DLC) |
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Filing 162
ENDORSED ORDER granting #137 motion to appear pro hac vice. If James F. Sweeney, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 1/28/2016. (ADM)
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| Filing 161 NOTICE by Nissan North America, Inc. re #102 Claim (Withdrawal of Claim) (Christopher, Donald) |
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Filing 160
ENDORSED ORDER: Any party opposing #155 Motion for Pro Hac Vice Admission of William R. Bennett, III shall file a response to the Motion no later than February 8, 2016, or the Motion will be deemed unopposed. Signed by Magistrate Judge Monte C. Richardson on 1/25/2016. (ADM)
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| Filing 159 MOTION to Strike #64 MOTION for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability With Supporting Memorandum of Law by Sea Star Line, LLC, Tote Services, Inc.. (Hamilton, Jerry) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 158 RESPONSE in Opposition re #64 MOTION for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability With Supporting Memorandum of Law filed by Sea Star Line, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit "A" Affidavit of Captain DiNapoli, #2 Exhibit "B" Declaration of Dr. Dooley)(Hamilton, Jerry) |
| Filing 157 NOTICE of Appearance by Karina Cerda-Collazo, Esq. of Hamilton, Miller & Birthisel, LLP Appearance by Karina Cerda-Collazo on behalf of Sea Star Line, LLC, Tote Services, Inc. (Cerda-Collazo, Karina) |
| Filing 156 NOTICE of Appearance by Richard E. Berman on behalf of MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON (Berman, Richard) |
| Filing 155 MOTION for William R. Bennett, III to appear pro hac vice by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Berman, Richard) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 154 MOTION to Dismiss all Wrongful Death Claims Asserted Against Defendant Michael Davidson and/or the Estate of Michael Davidson to the Extent They Seek Relief Beyond the Death on the High Seas Act, 46 U.S.C. Section 30301 et seq. by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON. (Berman, Richard) |
| Filing 153 NOTICE by MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON of Consolidated Motion to Dismiss all Wrongful Death Claims Against Defendant Michael Davidson and/or the Estate of Michael Davidson Other than Those Wrongful Death Claims Brought Under the Death on the high Seas Act, 46 U.S.C. Section 30301 et seq. (Berman, Richard) |
| Filing 152 NOTICE of settlement as to the Estates of Keith Griffin, Piotr Krause, Roan Ronald Lightfoot, Marcin Nita, Jan Podgorski, Richard Pusatere, Howard Schoenly, Andrzej Truszkowski, Rafal Zdobych and Michael Davidson by Sea Star Line, LLC, Tote Services, Inc. (Hamilton, Jerry) |
| Filing 151 NOTICE of Appearance by Mark A. Boyle, Sr on behalf of Katie Griffin (Boyle, Mark) |
| Filing 150 Presumptive Personal Representative of the Estate of Keith W. Griffin ANSWER and affirmative defenses to Complaint with Jury Demand and Claim by Katie Griffin.(Boyle, Mark) |
| Filing 149 MOTION for Disbursement of Funds with Memorandum of Law by Karen Schoenly. (Equels, Thomas) Modified on 1/22/2016 to edit text (RH). |
| Filing 148 CLAIM AND ANSWER TO PLAINTIFF'S COMPLAINT by ABF Freight System, Inc.. (Attachments: #1 Exhibit 1 - Tote Maritime Bill of Lading, #2 Exhibit 2 - Schedule of Cargo Claims)(Scarry, Brian) |
| Filing 147 NOTICE by Gargiulo, Inc. Withdrawal of Its Claim (Campbell, Dennis) |
| Filing 146 CLAIM by Travelers Property Casualty Company of America a/s/o Dawn Foods Products. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sitler, Martin) |
| Filing 145 CLAIM by Berkshire Hathaway Specialty Insurance Company a/s/o Nexeo Solutions Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sitler, Martin) |
| Filing 144 CLAIM by TMM Marine American Insurance Companies a/s/o Dunkin Brands International, DMCC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sitler, Martin) |
| Filing 143 CLAIM by Travelers Property Casualty Company of America a/s/o Dawn Foods Products. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sitler, Martin) |
| Filing 142 CLAIM by Travelers Property Casualty Company of America a/s/o A.M. Capen's Co., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sitler, Martin) |
| Filing 141 CLAIM by Travelers Property Casualty Company of America a/s/o Bunzl USA Holding. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sitler, Martin) |
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Filing 140
ORDER denying as moot #95 Motion to extend time; denying as moot #99 Motion for Extension of Time to File. Signed by Senior Judge Harvey E. Schlesinger on 1/13/2016. (MGG)
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Filing 139
ENDORSED ORDER: Any party opposing #137 Motion for Pro Hac Vice Admission of James F. Sweeney shall file a response to the Motion no later than January 26, 2016, or the Motion will be deemed unopposed. Signed by Magistrate Judge Monte C. Richardson on 1/11/2016. (ADM)
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| Filing 138 NOTICE of Appearance by Robert A. Craven on behalf of Starr Indemnity and Liability Co. (Craven, Robert) |
| Filing 137 MOTION for James F. Sweeney to appear pro hac vice by Starr Indemnity and Liability Co.. (Craven, Robert) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 135 ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by JARVON WHIGHAM.(Hickey, John) |
| Filing 134 NOTICE of Appearance by Brian T. Scarry on behalf of ArcBest Corporation (Scarry, Brian) |
| Filing 136 SUMMONS issued as to Tote Inc., Tote Shipholdings Inc.. (RH) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Marlin K. Green, appearing on behalf of Maverick C&P, Inc. (Filing fee $150 receipt number JAX018727.). (CKS) |
| Filing 133 CLAIM pursuant to Rule F(5) by Ruben Aquino. (NAS) (No Exhibit A received). |
| Filing 132 ANSWER and affirmative defenses to Complaint , THIRD PARTY COMPLAINT against Tote Inc., Tote Shipholdings Inc., COUNTERCLAIM against Sea Star Line, LLC, Those certain underwriters (Syndicate 1955, Syndicate 2987, Syndicate 1183 and Syndicate 0457) subscribing to Policy # B0180 PC1422840 as subrogee of Del Valle Brands, Inc, and f/b/u/o Del Valle, Tote Services, Inc., (as Owner pro hac vice of the S.S. El Faro for Exoneration from or Limitation of Liability) by Seguros Universal, S.A.(Cassidy, William) Modified on 12/24/2015 (PAM). |
| Filing 131 ANSWER and affirmative defenses to Complaint , THIRD PARTY COMPLAINT against Tote Shipholdings Inc., Tote Inc., COUNTERCLAIM against Tote Shipholdings Inc., Tote Inc. by ACE Insurance Company.(Cassidy, William) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Ben Gideon, appearing on behalf of Elaine Meklin, Karl Meklin (Filing fee $150 receipt number JAX018690.) Related document: #125 Unopposed MOTION for Benjamin R. Gideon to appear pro hac vice. (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Dov Sacks, appearing on behalf of Elaine Meklin, Karl Meklin (Filing fee $150 receipt number JAX018691.) Related document: #126 Unopposed MOTION for Dov Sacks to appear pro hac vice. (DLC) |
| Filing 130 RESPONSE in Opposition re #45 MOTION to dismiss for failure to state a claim and in the alternative, Motion for More Definite Statement and Motion to Strike filed by ANNA KRAUSE, as Personal Representative of the Estate of PIOTR KRAUSE, deceased. (Villarreal, David) |
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Filing 129
ENDORSED ORDER granting #118 motion to appear pro hac vice; granting #125 motion to appear pro hac vice; granting #126 motion to appear pro hac vice; granting #127 motion to appear pro hac vice. If Matthew Shaffer, Benjamin Gideon, Dov Sacks, and Lawrence Glynn have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 12/22/2015. (ADM)
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| Filing 128 NOTICE of Appearance by Jerry Dean Hamilton on behalf of Sea Star Line, LLC, Tote Services, Inc.(as Owner pro hac vice of the S.S. El Faro for Exoneration from or Limitation of Liability) (Hamilton, Jerry) |
| Filing 127 Unopposed MOTION for Lawrence C. Glynn to appear pro hac vice by ACE Insurance Company, Seguros Universal, S.A.. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Cassidy, William) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 126 Unopposed MOTION for Dov Sacks to appear pro hac vice by Laurie D. Bobillot, Elaine Meklin, Karl Meklin, Kenneth W. Randolph. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 125 Unopposed MOTION for Benjamin R. Gideon to appear pro hac vice by Karl Meklin, Kenneth W. Randolph. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 124 Claimant Terri C. Davis, individually and as Personal Representative of the Estate of Brookie Larry Davis's ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by Terri C. Davis.(Woolsey, Joshua) Modified on 12/22/2015 contacted counsel regarding case number (TSW). |
| Filing 123 Claim ANSWER and affirmative defenses to Complaint with Jury Demand by Dena Ann Lightfoot.(Hester, Linda) |
| Filing 122 CLAIM Cargo Loss and Answer by Cardinal Health. (Attachments: #1 Exhibit A - Sea Star Line Bill Of Lading - SSL000226533, #2 Exhibit B - Sea Star Line Bill Of Lading - SSL000229031, #3 Exhibit C - Commercial Invoices)(Zaltsberg, Michelle) |
| Filing 121 CLAIM AND ANSWER to Complaint by Gargiulo, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Campbell, Dennis) |
| Filing 120 NOTICE of Appearance by Christopher Kimbrough Smith on behalf of BMW of North America, Inc. (Smith, Christopher) |
| Filing 119 NOTICE of Appearance by David Weese Marston, Jr on behalf of BMW of North America, Inc. (Marston, David) |
| Filing 118 Unopposed MOTION for Matthew Shaffer to appear pro hac vice by Willa Crawford, Cheryl Crawford-Glenn. (Sullivan, G.J.) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 117 Answer and Affirmative Defenses, and Claim of Karen Schoenly, as Personal Representative of the Estate of Howard P. Schoenly, Deceased ANSWER and affirmative defenses to Complaint with Jury Demand by Karen Schoenly.(Equels, Thomas) |
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Filing 116
ORDER regarding #108 Notice. Signed by Magistrate Judge Monte C. Richardson on 12/21/2015. (ADM)
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Filing 115
ENDORSED ORDER granting #105 motion to appear pro hac vice; granting #106 motion to appear pro hac vice; granting #113 motion to appear pro hac vice. If Jason Itkin, Cory Itkin, and David Mazaroli have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 12/21/2015. (ADM)
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| Filing 114 NOTICE of Appearance by Allan R. Kelley on behalf of Sea Star Line, LLC, Tote Services, Inc.(as Owner pro hac vice of the S.S. El Faro for Exoneration from or Limitation of Liability) (Kelley, Allan) Modified on 12/22/2015 contacted counsel regarding case number(TSW). |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Matthew E. Auger, appearing on behalf of Donna Griffin (Filing fee $150 receipt number JAX018614.) Related document: #103 MOTION for Matthew E. Auger to appear pro hac vice. (RH) |
| Filing 113 Unopposed MOTION for David L. Mazaroli to appear pro hac vice by Bemis Company, Inc., Bemis Healthcare Packaging de Puerto Rico, Inc., Bemis Healthcare Packaging, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Cassidy, William) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 112 NOTICE of Notice of Appearance Appearance by William E. Cassidy on behalf of Bemis Healthcare Packaging, Inc., Bemis Healthcare Packaging de Puerto Rico, Inc., Bemis Company, Inc., Mars Chocolate North America, LLC, Mars Pet Care US Inc., Costco Wholesale Corp. (Cassidy, William) |
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Filing 111
ENDORSED ORDER granting #103 motion to appear pro hac vice. If Matthew E. Auger, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 12/18/2015. (ADM)
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| Filing 110 ANSWER and affirmative defenses to Complaint with Jury Demand by Cheryl Crawford-Glenn.(Sullivan, G.J.) Modified on 12/21/2015 contacted counsel regarding case number(TSW). |
| Filing 109 ANSWER and affirmative defenses to Complaint with Jury Demand by Willa Crawford.(Sullivan, G.J.) Modified on 12/21/2015 contacted counsel regarding case number(TSW). |
| Filing 108 NOTICE by Willa Crawford, Cheryl Crawford-Glenn of Written Designation and Consent to Act (Sullivan, G.J.) |
| Filing 107 NOTICE of Appearance by G.J. Rod Sullivan, Jr on behalf of Cheryl Crawford-Glenn (Sullivan, G.J.) |
| Filing 106 Amended MOTION for Cory Itkin to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 105 Amended MOTION for Jason Itkin to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 104
ORDER denying without prejudice #100 motion to appear pro hac vice. Signed by Magistrate Judge Monte C. Richardson on 12/17/2015. (ADM)
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| Filing 103 MOTION for Matthew E. Auger to appear pro hac vice by donna griffin. (Decunto, Catherine) Motions referred to Magistrate Judge Monte C. Richardson. |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Lawrence C. Glynn, appearing on behalf of Ace Insurance Company and Seguros Universal, S.A.(Filing fee $150 receipt number JAX018601.). (DLC) Modified on 12/21/2015 to edit text(TSW). |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Ralph J. Mellusi, appearing on behalf of Claudia Aparecida Shultz, as Personal Representative of the Estate of Steven Wink Shultz, deceased (Filing fee $150 receipt number JAX018602.) Related document: #90 MOTION for Ralph J. Mellusi to appear pro hac vice. (DLC) |
| Filing 102 CLAIM Cargo Loss and Answer by Nissan North America, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Christopher, Donald) |
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Filing 101
ENDORSED ORDER granting #92 Motion for Extension of Time to File Response. On or before January 25, 2016, Sea Star and Tote shall respond to Claimants Riehm and Hatch's Motion for Summary Judgment. Signed by Magistrate Judge Monte C. Richardson on 12/17/2015. (ADM)
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| Filing 100 MOTION for Matthew Shaffer to appear pro hac vice by Willa Crawford. (Sullivan, G.J.) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 99 Unopposed MOTION for Extension of Time to File Intervening Answer and Affirmative Defenses and Intervening Claim by TRIVONDA PORTER. (Woodlief, Mitchel) |
| Filing 98 ANSWER and affirmative defenses to Complaint with Jury Demand and Claim by Claudette Riley. (Attachments: #1 Exhibit)(Munch, Jacob) |
| Filing 97 NOTICE of Appearance by G.J. Rod Sullivan, Jr on behalf of Willa Crawford, Crawford (Sullivan, G.J.) |
| Filing 96 ANSWER and affirmative defenses to Complaint [DE 1] filed by Sea Star Lines, LLC d/b/a Tote Maritime Puerto Rico, Tote Services, Inc., and, COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by UPS Ground Freight, Inc..(Rubin, Marc) |
| Filing 95 Unopposed MOTION to extend time to file Intervening Answer and Affirmative Defenses and Intervening Claim by TRIVONDA PORTER. (Woodlief, Mitchel) |
| Filing 94 CORPORATE Disclosure Statement by UPS Ground Freight, Inc. identifying Corporate Parent United Parcel Service, Inc. for UPS Ground Freight, Inc... (Rubin, Marc) |
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Filing 93
ENDORSED ORDER granting #90 motion to appear pro hac vice. If Ralph J. Mellusi, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 12/17/2015. (ADM)
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| Filing 92 MOTION for Extension of Time to File Response/Reply as to #64 MOTION for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability With Supporting Memorandum of Law by Sea Star Line, LLC, Tote Services, Inc.(as Owner pro hac vice of the S.S. El Faro for Exoneration from or Limitation of Liability). (Gropper, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 91
ORDER denying without prejudice #83 motion to appear pro hac vice. Signed by Magistrate Judge Monte C. Richardson on 12/17/2015. (ADM)
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| Filing 90 MOTION for Ralph J. Mellusi to appear pro hac vice by Claudia Aparecida Shultz, as Personal Representative of the Estate of Steven Wink Shultz, deceased. (Margulies, Jason) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 89 Answer and Contest to Exoneration or Limitation of Liability ANSWER to Complaint and Demand for Jury Trial by Joanna Johnson. (Attachments: #1 Complaint and Demand for Jury Trial)(Gary, Willie) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David L. Mazaroli. (Filing fee $150 receipt number JAX018598.). (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Matthew D. Shaffer, (Filing fee $150 receipt number JAX018589.). (CKS) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Thomas M. Eagan, appearing on behalf of Great American Insurance Company of New York, RLI Insurance Company (Filing fee $150 receipt number JAX018579.) Related document: #61 MOTION for Thomas M. Eagan to appear pro hac vice. (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David T. Maloof, appearing on behalf of Great American Insurance Company of New York, RLI Insurance Company (Filing fee $150 receipt number JAX018580.) Related document: #62 MOTION for David T. Maloof to appear pro hac vice. (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Cory Itkin, appearing on behalf of Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas (Filing fee $150 receipt number JAX018581.) Related document: #60 Unopposed MOTION for Cory Itkin to appear pro hac vice. (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Jason Itkin, appearing on behalf of Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas (Filing fee $150 receipt number JAX018581.) Related document: #59 Unopposed MOTION for Jason Itkin to appear pro hac vice. To Edit Text. (DLC) Modified on 12/17/2015 (DLC). |
| Filing 88 MOTION to intervene Intervening Claimant by TRIVONDA PORTER. (Woodlief, Mitchel) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 87 NOTICE of Appearance by Brett Douglas Sager on behalf of PUSATERE, EMILY, as Personal Representative of the Estate of RICHARD PUSATERE, deceased (Sager, Brett) |
| Filing 86 NOTICE of Appearance by Brett Douglas Sager on behalf of CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased (Sager, Brett) |
| Filing 85 NOTICE of Appearance by Elizabeth P. Kagan on behalf of ADDREISHA SHIRLIEA JONES (Kagan, Elizabeth) |
| Filing 84 Claimants Donna Griffin and Gregory Kuflik ANSWER and affirmative defenses to Complaint with Jury Demand , THIRD PARTY COMPLAINT against MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON, COUNTERCLAIM against Sea Star Lines, LLC d/b/a Tote Maritime Puerto Rico and against Tote Services, Inc. by donna griffin.(Decunto, Catherine) |
| Filing 83 MOTION for Matthew E. Auger to appear pro hac vice by donna griffin. (Decunto, Catherine) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 82
ORDER granting #68 Motion to extend time. The parties shall conduct the case management meeting on or before April 19, 2016. Signed by Senior Judge Harvey E. Schlesinger on 12/16/2015. (RH)
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Filing 81
ORDER granting #53 Motion for Extension of Time to File. All persons asserting claims for any and all losses in this proceeding shall have up to and including February 19, 2016 to submit their claims. Signed by Senior Judge Harvey E. Schlesinger on 12/16/2015. (RH)
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| Filing 80 NOTICE of Appearance by Joseph Frank Rich on behalf of Federal Insurance Company as subrogee of J.C. Penney Corporation, Inc., Continental Insurance Company as subrogee of Goodnight Acquisitions LLC a/k/a Goodnight International Inc., Goodnight Acquisitions LLC a/k/a Goodnight International Inc. (Rich, Joseph) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Kurt B. Arnold, appearing on behalf of Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas (Filing fee $150 receipt number JAX018581.) Related document: #58 Unopposed MOTION for Kurt B. Arnold to appear pro hac vice. (DLC) |
| Filing 79 NOTICE by National Union Fire Insurance Company of Pittsburgh, PA re #53 Unopposed MOTION for Extension of Time to File Claims, Answers and Affirmative Defenses of Joinder (Brock, Lindsey) |
| Filing 78 ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased.(Hickey, John) |
| Filing 77 CLAIM First Amended Answer, Affirmative Defenses and Claims of Mildred Solar-Cortes, individually and as Personal Representative for the Estate of German Solar-Cortes and on behalf of all heirs by Mildred Solar-Cortes. (Hamaway, Michael) |
| Filing 76 Claim ANSWER and affirmative defenses to Complaint with Jury Demand , THIRD PARTY COMPLAINT against MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON by Patricia Quammie, as Personal Representative of the Estate of Theodore Quammie, deceased.(Margulies, Jason) |
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Filing 75
ENDORSED ORDER granting #58 motion to appear pro hac vice; granting #61 motion to appear pro hac vice; granting #62 motion to appear pro hac vice. If Kurt B. Arnold, Thomas M. Eagan, and David T. Maloof have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 12/15/2015. (ADM)
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Filing 74
ORDER denying without prejudice #59 motion to appear pro hac vice; #60 motion to appear pro hac vice. Signed by Magistrate Judge Monte C. Richardson on 12/15/2015. (ADM)
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| Filing 73 CLAIM Answer and Affirmative Defenses of Elaine Meklin and Karl Meklin, individually and as Personal Representatives of the Estate of Dylan O. Meklim by Elaine Meklin, Karl Meklin. (Hamaway, Michael) |
| Filing 72 CLAIM Answer and Affirmative Defenses of Laurie D. Bobillot and Kenneth W. Randolph, individually and as Personal Representatives for the Estate of Danielle L. Randolph by Laurie D. Bobillot, Kenneth W. Randolph. (Hamaway, Michael) |
| Filing 71 CLAIM by Jennifer Mathias, as Personal Representative of the Estate of Jeffrey Mathias. (Von Spiegelfeld, Allen) |
| Filing 70 ANSWER and affirmative defenses to Complaint by Jennifer Mathias, as Personal Representative of the Estate of Jeffrey Mathias.(Von Spiegelfeld, Allen) |
| Filing 69 NOTICE of Appearance by Allen K. Von Spiegelfeld on behalf of Jennifer Mathias, as Personal Representative of the Estate of Jeffrey Mathias (Von Spiegelfeld, Allen) |
| Filing 68 MOTION to extend time to hold case management meeting and to file case management report form by Sea Star Line, LLC, Tote Services, Inc.(as Owner pro hac vice of the S.S. El Faro for Exoneration from or Limitation of Liability). (Gropper, Michael) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney James F. Sweeney, appearing on behalf of (Filing fee $150 receipt number JAX018558.). (DLC) |
| Filing 67 CORRECTED ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by PUSATERE, EMILY, as Personal Representative of the Estate of RICHARD PUSATERE, deceased.(Hickey, John) |
| Filing 66 ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against Sea Star Line, LLC, Tote Services, Inc. by PUSATERE, EMILY, as Personal Representative of the Estate of RICHARD PUSATERE, deceased.(Hickey, John) |
| Filing 65 REQUEST for oral argument re #64 MOTION for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability With Supporting Memorandum of Law by Tracey Hatch, Tina Riehm. (Richard, Benjamin) |
| Filing 64 MOTION for summary judgment on Shipowners Complaint for Exoneration from or Limitation of Liability With Supporting Memorandum of Law by Tracey Hatch, Tina Riehm. (Attachments: #1 Affidavit John Soutar, #2 Affidavit John Becker, #3 Exhibit Transcript of 10-6-15 Press Conference)(Richard, Benjamin) |
| Filing 63 CLAIM by Maverick C&P, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Green, Marlin) |
| Filing 62 MOTION for David T. Maloof to appear pro hac vice by Great American Insurance Company of New York, RLI Insurance Company. (Attachments: #1 Exhibit A - Declaration of David T. Maloof, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice, #3 Exhibit Special Admission Attorney Certification, #4 Exhibit Designation and Consent to Act)(Scarry, Brian) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 61 MOTION for Thomas M. Eagan to appear pro hac vice by Great American Insurance Company of New York, RLI Insurance Company. (Attachments: #1 Exhibit A - Declaration of Thomas M. Eagan, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice, #3 Exhibit Special Admission Attorney Certification, #4 Exhibit Designation and Consent to Act)(Scarry, Brian) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 60 Unopposed MOTION for Cory Itkin to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit Special Admission Atty. Cert.)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 59 Unopposed MOTION for Jason Itkin to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit Special Admission Atty. Cert.)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 58 Unopposed MOTION for Kurt B. Arnold to appear pro hac vice by Terri Hargrove, Patrick John Smith, Mildred Solar-Cortes, Tinisha Renee Thomas. (Attachments: #1 Exhibit Special Admission Atty. Cert.)(Hamaway, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 57 ANSWER and affirmative defenses to Complaint with Jury Demand by Tina Riehm.(Slater, Thomas) |
| Filing 56 CLAIM Answer and Affirmative Defenses of Terri Hargrove, individually and as Personal Representative for the Estate of Joe Hargrove by Terri Hargrove. (Hamaway, Michael) |
| Filing 55 ANSWER and affirmative defenses to Complaint with Jury Demand by Tracey Hatch.(Pajcic, Michael) |
| Filing 54 NOTICE of Appearance by Brian T. Scarry on behalf of The Continental Insurance Company (Scarry, Brian) |
| Filing 53 Unopposed MOTION for Extension of Time to File Claims, Answers and Affirmative Defenses by Great American Insurance Company of New York, RLI Insurance Company. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to File Claims, Answers and Affirmative Defenses)(Scarry, Brian) |
| Filing 52 CLAIM by THOSE CERTAIN UNDERWRITERS (SYNDICATE 1955, SYNDICATE 2987, SYNDICATE 1183 AND SYNDICATE 0457) SUBSCRIBING TO POLICY # B0180 PC1422840 AS SUBROGEE OF DEL VALLE BRANDS, INC. AND f/u/b/o DEL VALLE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Brock, Lindsey) |
| Filing 51 NOTICE of Appearance by Lindsey C. Brock, III on behalf of THOSE CERTAIN UNDERWRITERS (SYNDICATE 1955, SYNDICATE 2987, SYNDICATE 1183 AND SYNDICATE 0457) SUBSCRIBING TO POLICY # B0180 PC1422840 AS SUBROGEE OF DEL VALLE BRANDS, INC. AND f/u/b/o DEL VALLE BRANDS, INC. (Brock, Lindsey) |
| Filing 50 NOTICE of Appearance by Scott A. Wagner on behalf of ADDREISHA SHIRLIEA JONES (Wagner, Scott) |
| Filing 49 ANSWER and affirmative defenses to Complaint , COUNTERCLAIM against Tote Services, Inc.(as Owner pro hac vice of the S.S. El Faro for Exoneration from or Limitation of Liability) by Ace American Insurance Company.(Boyd, Thomas) |
| Filing 48 ANSWER and affirmative defenses to Complaint , COUNTERCLAIM against Tote Services, Inc. by Indemnity Insurance Company of North America.(Boyd, Thomas) |
| Filing 47 NOTICE of Appearance by Brian T. Scarry on behalf of Great American Insurance Company of New York, RLI Insurance Company (Scarry, Brian) |
| Filing 46 NOTICE by Sea Star Line, LLC, Tote Services, Inc. of Filing Proof of Publication (Attachments: #1 Exhibit A)(Judas, Suzanne) |
| Filing 45 MOTION to dismiss for failure to state a claim and in the alternative, Motion for More Definite Statement and Motion to Strike by INTEC MARITIME OFFSHORE SERVICE CORP., SHIP OR LAND OPERATIONS AGENCY, INC.. (Matlow, Daniel) Modified on 8/3/2016 Moot per doc #454 (TSW). |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Daniel O. Rose, appearing on behalf of Jill Jackson-d'Entremont (Filing fee $150 receipt number JAX018510.). (DLC) |
| Filing 44 NOTICE by EFOODS INC. of Proof of Claim (Rotella, Raymond) |
| Filing 43 ANSWER and affirmative defenses to Complaint of Sea Star Lines LLC and Tote Services Inc. by EFOODS INC..(Rotella, Raymond) |
| Filing 42 CLAIM ANSWER and affirmative defenses to Complaint with Jury Demand by Claudia Aparecida Shultz, as Personal Representative of the Estate of Steven Wink Shultz, deceased. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Margulies, Jason) |
| Filing 41 NOTICE of Appearance by Robert F. Spohrer on behalf of Jill Jackson-d'Entremont (Spohrer, Robert) |
| Filing 40 CLAIM Answer and Affirmative Defenses by Patrick John Smith. (Hamaway, Michael) |
| Filing 39 CLAIM Answer and Affirmative Defenses by Tinisha Renee Thomas. (Hamaway, Michael) |
| Filing 38 CLAIM Answer and Aff. Defenses by Mildred Solar-Cortes. (Hamaway, Michael) |
| Filing 37 CLAIM by SAIA Motor Freight Line, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B, #4 Exhibit C)(Sarber, Lloyd) |
| Filing 36 STIPULATION re #7 Answer to ComplaintThird Party ComplaintCounterclaim as Their Claim and Suspend Time to Respond by Sea Star Line, LLC, Tote Services, Inc.. (Gabel, George) |
| Filing 35 NOTICE of Appearance by John H. Hickey on behalf of CHAMPA, VALMA, as Personal Representative of the Estate of Louis Champa, Jr., deceased (Hickey, John) |
| Filing 34 RETURN of service executed on 11/17/2015 by ANNA KRAUSE, as Personal Representative of the Estate of PIOTR KRAUSE, deceased, BOZENA TRUSZKOWSKA, as Personal Representative of the Estate of ANDRZEJ TRUSZKOWSKI, deceased, AGNIESZKA ZDOBYCH, as Personal Representative of the Estate of RAFAL ZDOBYCH, deceased, MALGORZATA PODGORSKA, as Personal Representative of the Estate of JAN PODGORSKI, deceased, AGNIESZKA NITA, as Personal Representative of the Estate of MARCIN NITA, deceased as to INTEC MARITIME OFFSHORE SERVICE CORP.. (Margulies, Jason) |
| Filing 33 RETURN of service executed on 11/17/2015 by ANNA KRAUSE, as Personal Representative of the Estate of PIOTR KRAUSE, deceased, BOZENA TRUSZKOWSKA, as Personal Representative of the Estate of ANDRZEJ TRUSZKOWSKI, deceased, AGNIESZKA ZDOBYCH, as Personal Representative of the Estate of RAFAL ZDOBYCH, deceased, MALGORZATA PODGORSKA, as Personal Representative of the Estate of JAN PODGORSKI, deceased, AGNIESZKA NITA, as Personal Representative of the Estate of MARCIN NITA, deceased as to SHIP OR LAND OPERATIONS AGENCY, INC.. (Margulies, Jason) |
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Filing 32
ORDER granting #21 Motion for Leave to Serve Third-Party Subpoena Prior to Rule 26(f) Conference to the extent stated in the Order. Signed by Magistrate Judge Monte C. Richardson on 11/20/2015. (MEH)
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Filing 31
ORDER granting #20 motion to Correct Scrivener's Error in Case Style; the case caption shall hereafter be corrected to reflect the correct spelling of the Plaintiff's name. Signed by Senior Judge Harvey E. Schlesinger on 11/19/2015. (MGG)
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| Filing 30 NOTICE of Appearance by Thomas Fitzpatrick Slater on behalf of Tina Riehm (Slater, Thomas) |
| Filing 29 NOTICE of Appearance by Michael Sather Pajcic on behalf of Tracey Hatch (Pajcic, Michael) |
| Filing 28 NOTICE of Appearance by Benjamin Edward Richard on behalf of Tina Riehm (Richard, Benjamin) |
| Filing 27 NOTICE of designation under Local Rule 3.05 - Track 3 (MGG) |
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Filing 26
AMENDED ORDER APPROVING AD INTERIM STIPULATION, DIRECTING ISSUANCE OF NOTICE AND RESTRAINING PROSECUTION OF CLAIMS. Signed by Senior Judge Harvey E. Schlesinger on 11/18/2015. (MGG)
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Filing 25
ORDER granting #14 motion to amend the Order; the Court will file an Amended Order separately. Signed by Senior Judge Harvey E. Schlesinger on 11/18/2015. (MGG)
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Filing 24
ENDORSED ORDER granting #16 motion to appear pro hac vice; granting #17 motion to appear pro hac vice; granting #18 motion to appear pro hac vice. If Michael A. Delulis, Chester D. Hooper, and Vincent J. Foley have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 11/18/2015. (ADM)
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| Filing 23 NOTICE of Appearance by Judson H. Orrick on behalf of Karen Schoenly (Orrick, Judson) |
| Filing 22 NOTICE of Appearance by Thomas K. Equels on behalf of Karen Schoenly (Equels, Thomas) |
| Filing 21 MOTION for leave to file Serve Third Party Subpoena by Sea Star Lines, LLC. (Kifer, Jennifer) |
| Filing 20 MOTION to Amend/Correct Scrivener's Error in Case Style by Sea Star Lines, LLC. (Kifer, Jennifer) |
| Filing 15 NOTICE of Appearance by John H. Hickey on behalf of PUSATERE, EMILY, as Personal Representative of the Estate of RICHARD PUSATERE, deceased (Hickey, John) |
| Filing 14 MOTION to Amend/Correct #10 Order by Sea Star Lines, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Kifer, Jennifer) |
| Filing 19 NOTICE of Appearance by Michael A. Deiulis as additional counsel of Sea Star Lines, LLC, Tote Services, Inc. (RH) |
| Filing 18 MOTION for Vincent J. Foley to appear pro hac vice by Sea Star Lines, LLC, Tote Services, Inc.. (RH) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 17 MOTION for Chester D. Hooper to appear pro hac vice by Sea Star Lines, LLC, Tote Services, Inc.. (RH) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 16 MOTION for Michael A. DeIulis to appear pro hac vice by Sea Star Lines, LLC, Tote Services, Inc.. (RH) Motions referred to Magistrate Judge Monte C. Richardson. |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Michael A. Delulis, appearing on behalf of Sea Star Lines, LLC, Tote Services, Inc. (Filing fee $150 receipt number JAX018267.). (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Vincent J. Foley, appearing on behalf of Sea Star Lines, LLC, Tote Services, Inc. (Filing fee $150 receipt number JAX018266.). (DLC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Chester D. Hooper, appearing on behalf of Sea Star Lines, LLC, Tote Services, Inc. (Filing fee $150 receipt number JAX018268.). (DLC) |
| Filing 13 SUMMONS issued as to INTEC MARITIME OFFSHORE SERVICE CORP., SHIP OR LAND OPERATIONS AGENCY, INC.. (RH) |
| Filing 12 CLAIM Cargo Loss by Estes Express Lines. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Roberts, Lawrence) |
| Filing 11 NOTICE to claimants of complaint for exoneration from or limitation of liability (TSW) |
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Filing 10
ORDER APPROVING AD INTERIM STIPULATION, DIRECTING ISSUANCE OF NOTICE AND RESTRAINING PROSECUTION OF CLAIMS. Signed by Senior Judge Harvey E. Schlesinger on 11/4/2015. (MGG)
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| Filing 9 Case Reassigned to Senior Judge Harvey E. Schlesinger. New case number: 3:15-cv-1297-J-20MCR. Judge Brian J. Davis no longer assigned to the case. (PAM) |
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Filing 8
ORDER transferring this case to the Honorable Harvey E. Schlesinger with his consent. Signed by Judge Brian J. Davis on 11/2/2015. (AMP)
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| Filing 7 ANSWER and affirmative defenses to Complaint with Jury Demand , THIRD PARTY COMPLAINT against SHIP OR LAND OPERATIONS AGENCY, INC., MICHAEL DAVIDSON and/or the ESTATE OF MICHAEL DAVIDSON, INTEC MARITIME OFFSHORE SERVICE CORP., COUNTERCLAIM against Sea Star Lines, LLC, Tote Services, Inc. by ANNA KRAUSE, as Personal Representative of the Estate of PIOTR KRAUSE, deceased, BOZENA TRUSZKOWSKA, as Personal Representative of the Estate of ANDRZEJ TRUSZKOWSKI, deceased, AGNIESZKA ZDOBYCH, as Personal Representative of the Estate of RAFAL ZDOBYCH, deceased, AGNIESZKA NITA, as Personal Representative of the Estate of MARCIN NITA, deceased, MALGORZATA PODGORSKA, as Personal Representative of the Estate of JAN PODGORSKI, deceased.(Margulies, Jason) |
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Filing 6
ORDER granting #5 Motion for leave to serve third-party subpoenas prior to a Rule 26(F) conference. Signed by Magistrate Judge Monte C. Richardson on 10/30/2015. (ADM)
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| Filing 5 MOTION for miscellaneous relief, specifically Leave to Serve Third-Party Subpoenas Prior to a Rule 26(F) Conference and Accompanying Memorandum of Law by Sea Star Lines, LLC, Tote Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Proposed Order not scanned)(BD) |
| Filing 4 DECLARATION of Becky Roberts re #2 Stipulation for costs by Sea Star Lines, LLC, Tote Services, Inc.. (BD) |
| Filing 3 NOTICE of Filing Declaration of Becky Roberts in Support of #2 Stipulation for costs by Sea Star Lines, LLC, Tote Services, Inc. (BD) |
| Filing 2 AD INTERIM STIPULATION of Value and Stipulation for Costs by Sea Star Lines, LLC, Tote Services, Inc.. (Proposed Order not scanned) (BD) |
| Filing 1 COMPLAINT (Filing fee $ 400 receipt number JAX18078) filed by by Sea Star Lines, LLC, Tote Services, Inc. (Attachments: #1 Civil Cover Sheet) (BD) |
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