Top Notch Marine, Inc. v. M/V Legasea, A 28' 2005 Monterey 282 Cruiser et al
Plaintiff: Top Notch Marine, Inc.
Defendant: M/Y LEGASEA, a 28' MONTEREY 282 CRUISER, M/V Legasea, A 28' 2005 Monterey 282 Cruiser, Barbara Luecking West and Perry Douglas West
Case Number: 6:2020cv00827
Filed: May 13, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Leslie R Hoffman
Referring Judge: Carlos E Mendoza
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. ยง 31301
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2020 Filing 14 NOTICE of Appearance by Manuel F. Valdes on behalf of Top Notch Marine, Inc. (Valdes, Manuel) Modified on 6/18/2020 (DMA).
May 28, 2020 Filing 13 NOTICE of pendency of related cases re #4 Related case order per Local Rule 1.04(d) by Top Notch Marine, Inc.. Related case(s): Yes (Valdes, Michelle) Modified on 5/28/2020 (DMA).
May 28, 2020 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Top Notch Marine, Inc.. (Valdes, Michelle)
May 27, 2020 Opinion or Order Filing 11 ORDER granting #10 Motion for Appointment of Substitute Custodian. Signed by Magistrate Judge Leslie R. Hoffman on 5/27/2020. (MKH)
May 21, 2020 Filing 10 MOTION to Appoint Custodian by Top Notch Marine, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A, #3 Exhibit 2, #4 Text of Proposed Order)(Valdes, Michelle) Motions referred to Magistrate Judge Leslie R. Hoffman.
May 14, 2020 Opinion or Order Filing 8 ORDER granting #3 Motion for Issuance of Warrant In Rem. The Clerk of Court is DIRECTED to issue the Warrant for Arrest In Rem attached to the motion (Doc. No. 3-2). Signed by Magistrate Judge Leslie R. Hoffman on 5/14/2020. (MKH)
May 14, 2020 Opinion or Order Filing 7 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
May 14, 2020 Opinion or Order Filing 6 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 5/14/2020. (MEH) ctp
May 14, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/28/2020. Signed by Judge Carlos E. Mendoza on 5/14/2020. (MEH) ctp (MEH).
May 14, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 2. Notice of pendency of other actions due by 5/28/2020. Signed by Judge Carlos E. Mendoza on 5/14/2020. (MEH) ctp (MEH).
May 13, 2020 Filing 3 MOTION for Issuance of Warrant In Rem by Top Notch Marine, Inc.. (Attachments: #1 Text of Proposed Order, #2 Warrant for Arrest In Rem)(Valdes, Michelle) Motions referred to Magistrate Judge Leslie R. Hoffman.
May 13, 2020 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-827-Orl-41LRH. (SJB)
May 13, 2020 Filing 1 COMPLAINT in rem and in personam for "necessaries" against M/V Legasea, A 28' 2005 Monterey 282 Cruiser, Perry Douglas West, Barbara Luecking West (Filing fee $ 400 receipt number 113A-16805420) filed by Top Notch Marine, Inc.. (Attachments: #1 Verification of Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Civil Cover Sheet)(Valdes, Michelle) Modified on 5/14/2020 (DMA).

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Search for this case: Top Notch Marine, Inc. v. M/V Legasea, A 28' 2005 Monterey 282 Cruiser et al
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Plaintiff: Top Notch Marine, Inc.
Represented By: Michelle Otero Valdes
Represented By: Manuel F. Valdes
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Defendant: M/Y LEGASEA, a 28' MONTEREY 282 CRUISER
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Defendant: M/V Legasea, A 28' 2005 Monterey 282 Cruiser
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Defendant: Barbara Luecking West
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Defendant: Perry Douglas West
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