Fifth Third Bank v. Lady Sara, Ltd. et al
Plaintiff: Fifth Third Bank
Defendant: Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc., Douglas Von Allmen, Lady Linda 187 LLC and Lady Sara, Ltd.
Intervenor Plaintiff: Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers, Yacht Water Inc., Joel Antoinette, Edward Tucker, Maritime Authority of the Cayman Islands, Theresa Manwaring, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Scott Barsin, Interior Technology Services Inc. and Fairport, Inc.
Garnishee: MetLife, Branch Banking and Trust Company, Apollo Bank, Morgan Stanley, Bank of America, N.A., Wells Fargo Bank, N.A., City National Bank of Florida, UBS Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Case Number: 0:2017cv61345
Filed: July 7, 2017
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Lurana S Snow
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Opinion or Order Filing 639 ORDER ADMINISTRATIVELY CLOSING CASE Signed by Magistrate Judge Lurana S. Snow on 1/29/2020. See attached document for full details. (jao)
September 20, 2019 Filing 638 AMENDED FINAL JUDGMENT AS TO COUNTS VII-VIII OF VERIFIED COMPLAINT in favor of Fifth Third Bank against Steven M. Mariano Signed by Magistrate Judge Lurana S. Snow on 9/20/2019. See attached document for full details. (jao) Modified on 9/20/2019 (jao).
September 20, 2019 Filing 637 AMENDED FINAL DEFICIENCY JUDGMENT AS TO COUNTS I-VI OF VERIFIED COMPLAINT in favor of Fifth Third Bank against Lady Sara, Ltd., Steven M. Mariano Signed by Magistrate Judge Lurana S. Snow on 9/20/2019. See attached document for full details. (jao) Modified on 9/20/2019 (jao).
September 20, 2019 Opinion or Order Filing 636 AGREED ORDER ON JUDGMENT CREDITOR, FIFTH THIRD BANKS RENEWED AND AMENDED MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION, CHARGING ORDER, AND NOTICE TO APPEAR Signed by Magistrate Judge Lurana S. Snow on 9/20/2019. See attached document for full details. (jao)
September 20, 2019 Opinion or Order Filing 635 AGREED ORDER ON FIFTH THIRD BANKS VERIFIED MOTION FOR FEES AND COSTS,AND FOR ENTRY OF AMENDED FINAL JUDGMENTS re #588 MOTION for Attorney Fees MOTION to Tax Costs filed by Fifth Third Bank. Signed by Magistrate Judge Lurana S. Snow on 9/20/2019. See attached document for full details. (jao)
September 20, 2019 Opinion or Order Filing 634 AGREED ORDER APPROVING AND ADOPTING SETTLEMENT STIPULATION; granting #632 Motion for Settlement. Signed by Magistrate Judge Lurana S. Snow on 9/20/2019. See attached document for full details. (jao)
September 19, 2019 Filing 633 NOTICE OF WITHDRAWAL OF MOTION by Fifth Third Bank re #469 MOTION for Contempt AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104] filed by Fifth Third Bank (Nieuchowicz, Ilan)
September 19, 2019 Filing 632 MOTION for Settlement JOINT AGREED MOTION FOR ENTRY OF AGREED ORDER APPROVING AND ADOPTING SETTLEMENT STIPULATION by Fifth Third Bank. Responses due by 10/3/2019 (Attachments: #1 Exhibit A: Proposed Agreed Order Approving and Adopting Settlement Stipulation)(Nieuchowicz, Ilan)
September 19, 2019 Filing 631 STIPULATION re #629 Order on Motion for Miscellaneous Relief,,, #469 MOTION for Contempt AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104], #133 Judgment, #104 Order on Sealed Motion, Order on Motion to Reopen Case, #609 Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment,,,, Order on Motion for Contempt,, Order on Motion for Order to Show Cause, #134 Judgment, #390 Order on Motion for Contempt, Order on Motion for Order to Show Cause, #360 Notice (Other), #613 Judgment, #630 Status Conference SETTLEMENT STIPULATION SEPT 16, 2019 by Fifth Third Bank (Nieuchowicz, Ilan)
August 27, 2019 Filing 630 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Status Conference held on 8/27/2019. Attys. Gross and Egozi present. Parties will file a stipulation by September 13th, 2019. (Digital 13:37:52) (dd)
August 19, 2019 Opinion or Order Filing 629 ORDER granting #506 Motion for Substitute Servicefor Order Initiating Proceedings Supplementary; granting #542 Motion for Order Initiating Proceedings Supplementary., 556 Sealed Version Signed by Magistrate Judge Lurana S. Snow on 8/19/2019. See attached document for full details. (jao) Modified docket text on 8/19/2019 (nc).
August 14, 2019 Opinion or Order Filing 628 ORDER RESCHEDULING STATUS CONFERENCE. The Status Conference set for August 15, 2019 at 11:00 a.m. is rescheduled for 8/27/2019 @ 1:30 PM in the Fort Lauderdale Division before Magistrate Judge Lurana S. Snow, 299 E. Broward Blvd., Courtroom 203D, Fort Lauderdale, Florida 33301. Signed by Magistrate Judge Lurana S. Snow on 8/14/2019. (jz)
August 13, 2019 Filing 627 NOTICE by Fifth Third Bank re #619 Order,,,, Set/Reset Deadlines,,, JOINT STATUS REPORT FILED IN RESPONSE TO ORDER (ECF NO. 619) (Nieuchowicz, Ilan)
August 12, 2019 Filing 626 PAPERLESS NOTICE of HEARING: **TIME CHANGE ONLY** Status Conference re-set for 8/15/2019 at 11:00 AM in the Fort Lauderdale Division before Magistrate Judge Lurana S. Snow, 299 E. Browrd Blvd., Courtroom 203D, Fort Lauderdale, Florida 33301. (jz)
August 8, 2019 Opinion or Order Filing 625 ORDER Setting Hearing; ( Status Conference set for 8/15/2019 01:30 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow.) Signed by Magistrate Judge Lurana S. Snow on 8/8/2019. See attached document for full details. (jao)
July 22, 2019 Opinion or Order Filing 624 PAPERLESS ORDER granting #623 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 7/22/2019. (bj00)
July 16, 2019 Filing 623 Unopposed MOTION for Extension of Time to file joint status report as required by Order dated June 26, 2019 re #619 Order,,,, Set/Reset Deadlines,,, by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Responses due by 7/30/2019 (Zilberman, Yanina)
July 10, 2019 Filing 622 NOTICE of Compliance with Service of Court Order by Fifth Third Bank re #618 Judgment (Richards, Scott)
July 9, 2019 Opinion or Order Filing 621 PAPERLESS ORDER granting #620 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 7/9/2019. (bj00)
July 8, 2019 Filing 620 Unopposed MOTION for Extension of Time to file status report as required by Order dated June 26, 2019 re #619 Order,,,, Set/Reset Deadlines,,, by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Responses due by 7/22/2019 (Zilberman, Yanina)
June 26, 2019 Opinion or Order Filing 619 ORDER re #469 MOTION for Contempt AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104] filed by Fifth Third Bank, #588 MOTION for Attorney Fees MOTION to Tax Costs filed by Fifth Third Bank, #542 Renewed MOTION RENEWED AND AMENDED MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION (Redacted) re #514 Amended MOTION MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION re #360 Notice (Other), #134 Judgment, filed by Fifth Third Bank, #506 MOTION SUBSTITUTE SERVICE ON LYNDA MARIANOS COUNSEL OF RECORD IN A RELATED STATE COURT ACTION filed by Fifth Third Bank, ( Joint Status Report due by 7/8/2019.) Signed by Magistrate Judge Lurana S. Snow on 06/26/2019. See attached document for full details. (jao)
June 26, 2019 Filing 618 FINAL JUDGMENT AS TO INTERVENOR SWANSON; in favor of Fifth Third Bank against Mark Swanson Signed by Magistrate Judge Lurana S. Snow on 06/26/2019. See attached document for full details. (jao)
June 26, 2019 Opinion or Order Filing 617 ORDER granting #573 Motion for Relief from any Further Obligations Associated with the Letter of Undertaking Signed by Magistrate Judge Lurana S. Snow on 06/26/2019. See attached document for full details. (jao)
June 26, 2019 Opinion or Order Filing 616 ORDER denying #580 Motion for Reconsideration. Signed by Magistrate Judge Lurana S. Snow on 06/26/2019. See attached document for full details. (jao)
May 1, 2019 Filing 615 SATISFACTION OF JUDGMENT re #600 Order on Motion for Judgment,,, RE: BOA Garnishment by Fifth Third Bank (Nieuchowicz, Ilan)
April 23, 2019 Filing 614 Notification of Ninety Days Expiring by Mark Swanson re #580 MOTION for Reconsideration for Modification of Order Granting Plaintiff's Motion for Judgment on the Pleadings and Proposed Final Judgment filed by Mark Swanson (Martin, Anny)
March 28, 2019 Filing 613 FINAL DEFICIENCY JUDGMENT AS TO COUNTS IVI OF VERIFIED COMPLAINT in favor of Fifth Third Bank against Lady Sara, Ltd., Steven M. Mariano Signed by Magistrate Judge Lurana S. Snow on 3/28/2019. See attached document for full details. (jao)
March 28, 2019 Opinion or Order Filing 612 ORDER granting #574 Motion for Bill of Costs; granting #576 Memorandum of Law in Support of Bill of Costs. Costs taxed in the amount of $ 68,171.86 against Steven Mariano and Trust.. Signed by Magistrate Judge Lurana S. Snow on 03/28/2019. See attached document for full details. (jao)
March 28, 2019 SYSTEM ENTRY - Docket Entry 611 [order] restricted/sealed until further notice. (dd)
March 21, 2019 Opinion or Order Filing 610 PAPERLESS ORDER granting #608 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 3/21/2019. (bj00)
March 21, 2019 Opinion or Order Filing 609 ORDER denying #406 Motion ; denying as moot #586 Motion for Judgment; denying as moot #176 Motion for Contempt. ; granting #538 Motion for Judgment, The parties are directed no later than March 28, 2019, to provide a proposedJudgment to the Court for entry. Signed by Magistrate Judge Lurana S. Snow on 3/21/2019. See attached document for full details. (jao)
March 21, 2019 Filing 608 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #588 MOTION for Attorney Fees MOTION to Tax Costs by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Zilberman, Yanina)
March 21, 2019 Filing 607 Clerks Notice to Filer re #606 Notice (Other). Document Filed Requires a Fee; CORRECTIVE ACTION REQUIRED - The Filer must file a Notice of Striking, then refile the document with the appropriate fee. (pes)
March 20, 2019 Filing 606 NOTICE by Lady Sara, Ltd. NOTICE OF REMOVAL (Sioli, Frank)
March 20, 2019 Opinion or Order Filing 605 ORDER granting in part #564 Motion to Seal. Signed by Magistrate Judge Lurana S. Snow on 3/20/2019. See attached document for full details. (cbr)
March 20, 2019 Opinion or Order Filing 604 ORDER DISMISSING CASE AS TO INTERVENOR DESROSIERS; denying as moot #411 Motion for Judgment on the Pleadings. Signed by Magistrate Judge Lurana S. Snow on 03/20/2019. See attached document for full details. (jao)
March 20, 2019 Opinion or Order Filing 603 ORDER DISMISSING CASE AS TO INTERVENOR BARSIN; denying as moot #413 Motion for Judgment on the Pleadings. Signed by Magistrate Judge Lurana S. Snow on 3/20/2019. See attached document for full details. (jao)
March 20, 2019 Opinion or Order Filing 602 ORDER DISMISSING CASE AS TO INTERVENOR TUCKER;denying as moot #409 Motion for Judgment on the Pleadings. Signed by Magistrate Judge Lurana S. Snow on 03/20/2019. See attached document for full details. (jao)
March 20, 2019 Opinion or Order Filing 601 ORDER DISMISSING CASE AS TO INTERVENOR MANWARING; denying as moot #410 Motion for Judgment on the Pleadings. Signed by Magistrate Judge Lurana S. Snow on 03/20/2019. See attached document for full details. (jao)
March 20, 2019 Opinion or Order Filing 600 JUDGMENT AGAINST BANK OF AMERICA ON WRIT OF GARNISHMENT [ECF NO. 175], AND ORDER FOR RELEASE INSPECTION OF CONTENTS FROM SAFE DEPOSIT BOX; denying as moot #563 Motion for Judgment; granting #565 Motion for Judgment. Signed by Magistrate Judge Lurana S. Snow on 03/20/2019. See attached document for full details. (jao) Modified text on 3/20/2019 (asl).
March 20, 2019 Opinion or Order Filing 599 PAPERLESS ORDER granting #594 Motion to Withdraw as Attorney. Gregory G. Olsen withdrawn from case. Signed by Magistrate Judge Lurana S. Snow on 3/20/2019. (bj00)
March 19, 2019 Opinion or Order Filing 598 PAPERLESS ORDER granting #597 Motion for Extension of Time to File. Defendants shall have until March 21, 2019, to file their response to ECF No. 588. Signed by Magistrate Judge Lurana S. Snow on 3/19/2019. (bj00)
March 4, 2019 Filing 597 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #588 MOTION for Attorney Fees MOTION to Tax Costs by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Zilberman, Yanina)
February 22, 2019 Opinion or Order Filing 596 PAPERLESS ORDER granting #595 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 2/22/2019. (bj00)
February 22, 2019 Filing 595 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #588 MOTION for Attorney Fees MOTION to Tax Costs by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Zilberman, Yanina)
February 13, 2019 Filing 594 MOTION to Withdraw as Attorney of Morgan, Olsen & Olsen, LLP as Co-Counsel for Plaintiff by Gregory G. Olsen for / by Fifth Third Bank. Responses due by 2/27/2019 (Olsen, Gregory)
February 13, 2019 Opinion or Order Filing 593 PAPERLESS ORDER granting #592 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 2/13/2019. (bj00)
February 13, 2019 Filing 592 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #588 MOTION for Attorney Fees MOTION to Tax Costs by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Zilberman, Yanina)
February 6, 2019 Opinion or Order Filing 591 PAPERLESS ORDER granting #590 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 2/6/2019. (bj00)
February 6, 2019 Filing 590 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Verified Motion for Fees and Costs, and for Entry of Amended Final Judgments by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Attorney Yanina Zilberman added to party Guarantee Insurance Group, Inc.(pty:dft), Attorney Yanina Zilberman added to party Lady Sara, Ltd.(pty:dft), Attorney Yanina Zilberman added to party Steven M. Mariano(pty:dft). (Zilberman, Yanina)
January 28, 2019 Opinion or Order Filing 589 PAPERLESS ORDER granting #585 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 1/28/2019. (bj00)
January 23, 2019 Filing 588 MOTION for Attorney Fees , MOTION to Tax Costs by Fifth Third Bank. Responses due by 2/6/2019 (Attachments: #1 Exhibit A: Email Agreement re: Fees and Costs, #2 Exhibit B: Email Agreement re: Deficiency and Intervenor Claims, #3 Exhibit C: Email w Mariano Defendants' Requested Edits (Redline), #4 Exhibit C-1: Mariano Defendants' Requested Revisions re: Unopposed Motion for Fees and Costs, #5 Exhibit C-2: Mariano Defendants' Requested Revisions re: Order on Unopposed Motion for Fees and Costs, #6 Exhibit C-3: Mariano Defendants' Requested Revisions re: Deficiency Judgment, #7 Exhibit C-4: Mariano Defendants' Requested Revisions re: Amended Revolver Loan Judgment, #8 Exhibit D: Fifth Third's Proposed Order on Motion for Fees and Costs, #9 Exhibit D-1: Fifth Third's Proposed Deficiency Judgment, #10 Exhibit D-2: Fifth Third's Proposed Amended Revolver Loan Judgment, #11 Exhibit E: Summary of Fees Incurred by Fifth Third, #12 Exhibit F: Summary of Costs Incurred by Fifth Third)(Nieuchowicz, Ilan)
January 22, 2019 Filing 587 REPLY to Response to Motion re #580 MOTION for Reconsideration for Modification of Order Granting Plaintiff's Motion for Judgment on the Pleadings and Proposed Final Judgment filed by Mark Swanson. (Martin, Anny)
January 19, 2019 Filing 586 Supplemental MOTION for Judgment DEFICIENCY [ECF NO. 551] by Fifth Third Bank. (Attachments: #1 Exhibit 1: Email Agreement)(Nieuchowicz, Ilan)
January 19, 2019 Filing 585 Unopposed MOTION for Extension of Time TO FILE MOTION FOR ATTORNEYS FEES AND COSTS re #133 Judgment, #454 Order on Motion for Extension of Time, #134 Judgment by Fifth Third Bank. Responses due by 2/4/2019 (Attachments: #1 Text of Proposed Order)(Nieuchowicz, Ilan)
January 16, 2019 Filing 584 NOTICE by Lady Sara, Ltd. re #580 MOTION for Reconsideration for Modification of Order Granting Plaintiff's Motion for Judgment on the Pleadings and Proposed Final Judgment, #583 Response in Opposition to Motion, #567 Order on Motion for Judgment on the Pleadings,, Order on Motion to Strike,, Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for More Definite Statement,, Order on Motion to Stay, (Sioli, Frank)
January 15, 2019 Filing 583 RESPONSE in Opposition re #580 MOTION for Reconsideration for Modification of Order Granting Plaintiff's Motion for Judgment on the Pleadings and Proposed Final Judgment filed by Fifth Third Bank. Replies due by 1/22/2019. (Richards, Scott)
January 9, 2019 Filing 582 REPLY to Response to Motion re #573 MOTION For Relief from Any Further Obligations Associated with the Letter of Undertaking re #442 Notice (Other) filed by Fifth Third Bank. (Richards, Scott)
January 3, 2019 Filing 581 RESPONSE in Opposition re #573 MOTION For Relief from Any Further Obligations Associated with the Letter of Undertaking re #442 Notice (Other) filed by Mark Swanson. Replies due by 1/10/2019. (Martin, Anny)
January 3, 2019 Filing 580 MOTION for Reconsideration for Modification of Order Granting Plaintiff's Motion for Judgment on the Pleadings and Proposed Final Judgment by Mark Swanson. (Attachments: #1 Exhibit Proposed Final Judgment)(Martin, Anny)
January 3, 2019 Filing 579 TRANSCRIPT of Hearing Re: Sale of Yacht held on 7/17/2018 before Magistrate Judge Lurana S. Snow, 1-49 pages, Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/3/2019. (br)
January 2, 2019 Opinion or Order Filing 578 ORDER re: #577 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 01/02/2019. See attached document for full details. (jao)
December 21, 2018 Filing 577 Unopposed MOTION for Extension of Time to File a Motion for Reconsideration re #567 Order on Motion for Judgment on the Pleadings,, Order on Motion to Strike,, Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for More Definite Statement,, Order on Motion to Stay, by Mark Swanson. Responses due by 1/4/2019 (Attachments: #1 Text of Proposed Order)(Martin, Anny)
December 20, 2018 Filing 576 MOTION to Tax Costs MEMORANDUM OF LAW IN SUPPORT OF BILL OF COSTS [ECF NO. 574] by Fifth Third Bank. Responses due by 1/3/2019 (Nieuchowicz, Ilan)
December 20, 2018 Filing 575 NOTICE by Fifth Third Bank re #133 Judgment, #454 Order on Motion for Extension of Time, #574 MOTION for Bill of Costs , #297 Order on Motion for Extension of Time, #134 Judgment, #70 Sealed Document, #1 Complaint,,,,, DECLARATION IN SUPPORT OF FIFTH THIRD BANKS BILL OF COSTS (Attachments: #1 Exhibit 1: US Marshals - Vessel, #2 Exhibit 2: US Marshals - Garnishments, #3 Exhibit 3: Service Fees, #4 Exhibit 4: Hearing Transcript, #5 Exhibit 5: Deposition Transcripts, #6 Exhibit 6: Certifications, #7 Exhibit 7: Documents, #8 Exhibit 8: FLDHMV, #9 Exhibit 9: Depo Copy Costs, #10 Exhibit 10: Garnishment Statutory Fees) (Nieuchowicz, Ilan)
December 20, 2018 Filing 574 MOTION for Bill of Costs by Fifth Third Bank. Responses due by 1/3/2019 (Nieuchowicz, Ilan)
December 20, 2018 Filing 573 MOTION For Relief from Any Further Obligations Associated with the Letter of Undertaking re #442 Notice (Other) by Fifth Third Bank. (Richards, Scott)
December 19, 2018 Filing 572 NOTICE by Fifth Third Bank re #567 Order on Motion for Judgment on the Pleadings,, Order on Motion to Strike,, Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for More Definite Statement,, Order on Motion to Stay, of Filing Proposed Final Judgment as to Intervening Plaintiff, Mark Swanson's, Second Amended Intervening Verified Complaint (Attachments: #1 Exhibit 1, Proposed Final Judgment as to Intervening Plaintiff, Mark Swanson's, Second Amended Intervening Verified Complaint) (Richards, Scott)
December 17, 2018 Filing 571 NOTICE of Voluntary Dismissal by Gabriel McDonald Desrosiers (Martin, Anny)
December 17, 2018 Filing 570 NOTICE of Voluntary Dismissal by Scott Barsin (Martin, Anny)
December 14, 2018 Filing 569 NOTICE of Voluntary Dismissal with Prejudice by Edward Tucker (Martin, Anny)
December 14, 2018 Filing 568 NOTICE of Voluntary Dismissal with Prejudice by Theresa Manwaring (Martin, Anny)
December 13, 2018 Opinion or Order Filing 567 ORDER on Motions re: #412 Motion for Judgment, #511 Motion to Strike Intervenor, #532 Motion to Dismiss, #555 Unopposed Motion to Stay Decision, and #543 Intervenor Swanson's request to file an amended pleading. Signed by Magistrate Judge Lurana S. Snow on 12/13/2018. See attached document for full details. (jao)
December 12, 2018 Filing 566 NOTICE of Settlement as to All Claims of Intervening Plaintiffs Barsin, Desrosiers, Manwaring, and Tucker by Fifth Third Bank (Richards, Scott)
December 11, 2018 Filing 565 Amended MOTION for Judgment AGAINST BANK OF AMERICA ON WRIT OF GARNISHMENT [ECF NO. 175], AND ORDER FOR RELEASE/ INSPECTION OF CONTENTS FROM SAFE DEPOSIT BOX by Fifth Third Bank. (Attachments: #1 Exhibit A: Proposed Agreed Judgment - Order, #2 Exhibit B: Bank of America - Safe Deposit Box Inventory)(Nieuchowicz, Ilan)
December 11, 2018 Filing 564 MOTION to Seal ECF No. 563-2 and Incorporated Memorandum of Law per Local Rule 5.4 by Fifth Third Bank. (Attachments: #1 Exhibit Proposed Agreed Order on Mtn Seal ECF 563-2 & Inc. Memo Law) (Nieuchowicz, Ilan)
December 7, 2018 Filing 563 Unopposed MOTION for Judgment AGAINST BANK OF AMERICA ON WRIT OF GARNISHMENT [ECF NO. 175], AND FOR RELEASE/ INSPECTION OF CONTENTS FROM SAFE DEPOSIT BOX by Fifth Third Bank. (Attachments: #1 Exhibit A: Agreed Proposed Judgment - Order on BOA Garnishment, #2 Exhibit B: BOA Safe Deposit Inventory)(Nieuchowicz, Ilan)
December 3, 2018 Filing 562 REPLY to Response to Motion re #538 MOTION for Judgment as to Deficiency Owed by Mariano Defendants filed by Fifth Third Bank. (Attachments: #1 Exhibit A, Affidavit of Alan M. Grunspan, Esq., #2 Exhibit B, Affidavit of David Redden, #3 Exhibit B1, Survey of Defendant Vessel)(Richards, Scott)
November 27, 2018 Opinion or Order Filing 561 PAPERLESS ORDER granting #560 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 11/27/2018. (bj00)
November 26, 2018 Filing 560 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #538 MOTION for Judgment as to Deficiency Owed by Mariano Defendants through Wednesday, December 5, 2018 by Fifth Third Bank. (Attachments: #1 Exhibit A, Proposed Order Granting Unopposed Motion for Extension of Time to File Reply in Support of Motion for Deficiency Judgment)(Richards, Scott)
November 21, 2018 Filing 559 RESPONSE in Opposition re #538 MOTION for Judgment as to Deficiency Owed by Mariano Defendants filed by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Replies due by 11/28/2018. (Nelson, Roy)
November 21, 2018 Filing 558 AFFIDAVIT in Support re #538 MOTION for Judgment as to Deficiency Owed by Mariano Defendants filed by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Nelson, Roy)
November 12, 2018 Filing 555 Unopposed MOTION to Stay re #532 Defendant's MOTION to Dismiss #444 Amended Complaint for Lack of Service and et al.Defendant's MOTION TO DISMISS #444 Amended Complaint FOR FAILURE TO STATE A CLAIM as to Counts I and IIDefendant's MOTION for More Definite Statement as to Counts I and II by Mark Swanson. Responses due by 11/26/2018 (Attachments: #1 Text of Proposed Order)(Martin, Anny)
November 12, 2018 Filing 554 NOTICE by Lady Linda 187 LLC, Lady Sara, Ltd. re #545 Reply to Response to Motion, #550 Motion Hearing,,,, #412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370], #511 MOTION to Strike #444 Amended Complaint . Attorney Frank Joseph Sioli, Jr added to party Lady Linda 187 LLC(pty:dft). (Sioli, Frank)
November 12, 2018 SYSTEM ENTRY - Docket Entry 557 [misc] restricted/sealed until further notice. (1099833)
November 12, 2018 SYSTEM ENTRY - Docket Entry 556 [motion] restricted/sealed until further notice. (1099833)
November 9, 2018 Opinion or Order Filing 553 PAPERLESS ORDER granting #551 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 11/9/2018. (bj00)
November 9, 2018 Filing 552 Clerks Notice to Filer re #551 MOTION for Extension of Time extension of time until November 20, 2018 to file Response to Plaintiff's Motion for Deficiency Judgment . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
November 8, 2018 Filing 551 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #538 MOTION for Judgment as to Deficiency Owed by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Responses due by 11/23/2018 (Nelson, Roy) Modified Relief on 11/9/2018 (ls).
November 7, 2018 Filing 550 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Motion Hearing held on 11/7/2018 re #409 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Edward Tucker [ECF No. 302-2] filed by Fifth Third Bank, #413 Amended MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2] filed by Fifth Third Bank, #411 MOTION for Judgment on the Pleadings as to the Amended Intervening Verified Complaint filed by Gabriel McDonald Desrosiers [ECF No. 318] filed by Fifth Third Bank, #410 MOTION for Judgment on the Pleadings as to Second Amended Intervening Verified Complaint of Theresa Manwaring [ECF No. 312] filed by Fifth Third Bank, #412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370] filed by Fifth Third Bank, #511 MOTION to Strike #444 Amended Complaint filed by Fifth Third Bank. Hearing held. Ruling to follow. (Digital 15:03:57) (dd)
November 7, 2018 Opinion or Order Filing 549 ORDER granting #541 Motion for Entry of Agreed Order Allowing for the Filing Under Seal of the Unredacted Version of Plaintiff's Renewed and Amended Motion for Order Initiating Proceedings Supplementary to Execution.. Signed by Magistrate Judge Lurana S. Snow on 11/6/2018. See attached document for full details. (cbr)
November 6, 2018 Opinion or Order Filing 548 ORDER DISMISSING Claims of Intervening Plaintiffs. Signed by Magistrate Judge Lurana S. Snow on 11/6/2018. See attached document for full details. (pes)
November 6, 2018 Opinion or Order Filing 547 PAPERLESS ORDER granting #546 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 11/6/2018. (bj00)
November 6, 2018 Filing 546 Unopposed MOTION for Extension of Time to Respond to Defendants' Motion to Dismiss Third Amended Complaint of Mark Swanson re #532 Defendant's MOTION to Dismiss #444 Amended Complaint for Lack of Service and et al.Defendant's MOTION TO DISMISS #444 Amended Complaint FOR FAILURE TO STATE A CLAIM as to Counts I and IIDefendant's MOTION for More Definite Statement as to Counts I and II by Mark Swanson. Responses due by 11/20/2018 (Attachments: #1 Text of Proposed Order)(Martin, Anny)
November 6, 2018 Filing 545 REPLY to Response to Motion re #511 MOTION to Strike #444 Amended Complaint filed by Fifth Third Bank. (Richards, Scott)
November 6, 2018 Attorney Mario David Carballo terminated per DE #544 . (jc)
October 31, 2018 Filing 544 NOTICE by City National Bank of Florida re #183 Answer to Writ of Garnishment Request to be Removed from CM/ECF Electronic Service List (Carballo, Mario) Modified to convert to motion on 11/1/2018 (pes). Modified on 11/6/2018 (Document Terminated) (jc).
October 30, 2018 Filing 543 RESPONSE in Opposition re #511 MOTION to Strike #444 Amended Complaint filed by Mark Swanson. Replies due by 11/6/2018. (Attachments: #1 Exhibit Correspondence between Counsels, #2 Exhibit Additional Correspondence between Counsels)(Martin, Anny)
October 28, 2018 Filing 542 Renewed MOTION RENEWED AND AMENDED MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION (Redacted) re #514 Amended MOTION MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION re #360 Notice (Other), #134 Judgment, #361 MOTION Judgment Creditor's Motion for Order Initiating Proceedings Supplementary to Execution, and for Charging, #527 Order on Motion for Miscellaneous Relief,,, #16 Waiver of Service Executed, #71 Unopposed MOTION to Stay Deadline to File Third Amended Answer and Affirmative Defenses, #75 Unopposed MOTION for Entry of Agreed Order Allowing Schedules and Exhibits to Settlement Stipulation to be Filed Under Seal , #72 Order on Motion for Miscellaneous Relief, #14 Waiver of Service Executed, #541 MOTION to Seal UNREDACTED VERSION OF FIFTH THIRDS RENEWED AND AMENDED MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION per Local Rule 5.4, 391 Order, #360 Notice (Other), #76 Sealed Document, #104 Order on Sealed Motion, Order on Motion to Reopen Case, #388 Exhibit and Witness List, #134 Judgment, #392 Exhibits,,,, #361 MOTION Judgment Creditor's Motion for Order Initiating Proceedings Supplementary to Execution, and for Charging Order Against Judgment Debtors' Interests in Partnerships and LLCS re #134 Judgment, #360 Notice (Other) , #390 Order on Motion for Contempt, Order on Motion for Order to Show Cause, #387 Show Cause Hearing, #70 Sealed Document by Fifth Third Bank. (Attachments: #1 Exhibit 1: Renewed Affidavit in Support of Proceedings Supplementary, #2 Exhibit 2: Fifth Third's Judgment Lien, #3 Exhibit 3: Excerpts from Depo Transcript of Judgment Debtors' CPA, #4 Exhibit 4: Radiant Shares, #5 Exhibit 5: Mariano Financials, #6 Exhibit 6: Excerpts from Depo Transcript of Sara Mariano, #7 Exhibit 7: Conrad Scherer Companies, #8 Exhibit 8: Proposed Order (Redacted))(Nieuchowicz, Ilan)
October 28, 2018 Filing 541 MOTION to Seal UNREDACTED VERSION OF FIFTH THIRDS RENEWED AND AMENDED MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION per Local Rule 5.4 by Fifth Third Bank. (Attachments: #1 Exhibit A: Proposed Order) (Nieuchowicz, Ilan)
October 26, 2018 Filing 540 NOTICE of Voluntary Dismissal with Prejudice by Puckett Machinery Company (Martin, Anny)
October 26, 2018 Filing 539 NOTICE of Voluntary Dismissal with Prejudice by National Marine Suppliers, Inc. (Martin, Anny)
October 25, 2018 Filing 538 MOTION for Judgment as to Deficiency Owed by Mariano Defendants by Fifth Third Bank. (Attachments: #1 Exhibit A, Affidavit of David Redden)(Richards, Scott)
October 25, 2018 Filing 537 NOTICE of Voluntary Dismissal with Prejudice by Yacht Water Inc. (Martin, Anny)
October 25, 2018 Filing 536 NOTICE of Voluntary Dismissal with Prejudice by Unitrom, LP d/b/a Atlas Marine System (Martin, Anny)
October 25, 2018 Filing 535 NOTICE of Voluntary Dismissal with Prejudice by Fairport, Inc. (Martin, Anny)
October 25, 2018 Filing 534 NOTICE of Voluntary Dismissal with Prejudice by Fantasy Marble LLC (Martin, Anny)
October 25, 2018 Filing 533 NOTICE of Voluntary Dismissal with Prejudice by Interior Technology Services Inc. (Martin, Anny)
October 24, 2018 Filing 532 Defendant's MOTION to Dismiss #444 Amended Complaint for Lack of Service and et al., Defendant's MOTION TO DISMISS #444 Amended Complaint FOR FAILURE TO STATE A CLAIM as to Counts I and II ( Responses due by 11/7/2018), Defendant's MOTION for More Definite Statement as to Counts I and II ( Responses due by 11/7/2018) by Lady Sara, Ltd., The Lady Sara. Attorney Frank Joseph Sioli, Jr added to party The Lady Sara(pty:dft). (Sioli, Frank)
October 24, 2018 Filing 531 NOTICE of Voluntary Dismissal with Prejudice by Joel Antoinette (Irwin, David)
October 22, 2018 Filing 530 NOTICE of Settlement of Intervening Claims of Fantasy Marble, LLC by Fifth Third Bank (Richards, Scott)
October 22, 2018 Filing 529 NOTICE by Fifth Third Bank of Filing Year-to-Date Custodial Expenses (Attachments: #1 Year to Date Profit & Loss Statement of the Substitute Custodian) (Richards, Scott)
October 19, 2018 Opinion or Order Filing 528 ORDER Setting Hearing on Motion #413 Amended MOTION for Judgment on the Pleadings, #412 MOTION for Judgment on the Pleadings, #411 MOTION for Judgment on the Pleadings, #511 MOTION to Strike #444 Amended Complaint , #409 MOTION for Judgment on the Pleadings, #410 MOTION for Judgment on the Pleadings: Motion Hearing set for 11/7/2018 at 3:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. Signed by Magistrate Judge Lurana S. Snow on 10/19/2018. See attached document for full details. (pes)
October 19, 2018 Opinion or Order Filing 527 ORDER denying as moot #361 Motion for Order Initiating Proceedings Supplementary to Execution for Order Initiating Proceedings Supplementary; denying #514 Motion for Order Initiating Proceedings Supplementary to Execution for Order Initiating Proceedings Supplementary. Signed by Magistrate Judge Lurana S. Snow on 10/19/2018. See attached document for full details. (pes)
October 19, 2018 Filing 526 RESPONSE in Opposition re #406 MOTION to Modify Omnibus Order re #104 Order on Sealed Motion, Order on Motion to Reopen Case SUR-REPLY IN OPPOSITION TO THE MARIANO DEFENDANTS REPLY TO RESPONSE IN OPPOSITION TO MOTION TO MODIFY OMNIBUS ORDER ENTERED MAY 2, 2018 [ECF NO. 464] filed by Fifth Third Bank. Replies due by 10/26/2018. (Nieuchowicz, Ilan)
October 19, 2018 Opinion or Order Filing 525 PAPERLESS ORDER granting #486 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Lurana S. Snow on 10/19/2018. (bj00)
October 18, 2018 Filing 524 NOTICE of Settlement as to the Intervening Claim of National Marine Suppliers, Inc. by Fifth Third Bank (Richards, Scott)
October 15, 2018 Opinion or Order Filing 523 PAPERLESS ORDER granting #517 Motion for Extension of Time to File. Signed by Magistrate Judge Lurana S. Snow on 10/15/2018. (bj00)
October 15, 2018 Opinion or Order Filing 522 PAPERLESS ORDER granting #515 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 10/15/2018. (bj00)
October 15, 2018 Filing 521 NOTICE of Settlement as to the Intervening Claim of Puckett Machinery Company by Fifth Third Bank (Richards, Scott)
October 15, 2018 Filing 520 NOTICE of Settlement as to the Intervening Claim of Interior Technology Services, Inc. by Fifth Third Bank (Richards, Scott)
October 15, 2018 Filing 519 NOTICE of Settlement as to the Intervening Claim of Fairport, Inc. by Fifth Third Bank (Richards, Scott)
October 15, 2018 Filing 518 NOTICE of Settlement as to the Intervening Claim of Unitron, LP d/b/a Atlas Marine Systems by Fifth Third Bank (Richards, Scott)
October 12, 2018 Filing 517 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #511 MOTION to Strike #444 Amended Complaint by Mark Swanson. (Martin, Anny)
October 10, 2018 Filing 516 NOTICE by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano of Current Address (Lew, Isaac)
October 10, 2018 Filing 515 Defendant's MOTION for Extension of Time Agreed Order by Lady Sara, Ltd.. Attorney Frank Joseph Sioli, Jr added to party Lady Sara, Ltd.(pty:dft). Responses due by 10/24/2018 (Attachments: #1 Text of Proposed Order)(Sioli, Frank)
October 9, 2018 Filing 514 Amended MOTION MOTION FOR ORDER INITIATING PROCEEDINGS SUPPLEMENTARY TO EXECUTION re #360 Notice (Other), #134 Judgment, #361 MOTION Judgment Creditor's Motion for Order Initiating Proceedings Supplementary to Execution, and for Charging Order Against Judgment Debtors' Interests in Partnerships and LLCS re #134 Judgment, #360 Notice (Other) by Fifth Third Bank. (Attachments: #1 Exhibit 1: Affidavit in Support of Proceedings Supplementary, #2 Exhibit 2: Fifth Third's Judgment Lien - Revolver Loan Final Judgment, #3 Exhibit 3: Radiant Stock, #4 Exhibit 4: Excerpts from Sara Maraino's Deposition in Aid of Execution, #5 Exhibit 5: Proposed Order - Section VII Relief Redacted)(Nieuchowicz, Ilan)
October 4, 2018 SYSTEM ENTRY - Docket Entry 513 [motion] restricted/sealed until further notice. (1099833)
October 3, 2018 Filing 512 REPLY to Response to Motion re #469 MOTION for Contempt AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104] Fifth Third Bank's Reply to [ECF No. 505] in Support of its Motion for Finding of Contempt, and Order Directing Turnover of Cash Proceeds from Sale of Vehicles in Violation of Settlement and Orders [ECF No. 469] filed by Fifth Third Bank. (Nieuchowicz, Ilan)
October 1, 2018 Filing 511 MOTION to Strike #444 Amended Complaint by Fifth Third Bank. Responses due by 10/15/2018 (Richards, Scott)
October 1, 2018 Filing 510 REPLY to Response to Motion re #412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370] filed by Fifth Third Bank. (Richards, Scott)
October 1, 2018 Filing 509 REPLY to Response to Motion re #410 MOTION for Judgment on the Pleadings as to Second Amended Intervening Verified Complaint of Theresa Manwaring [ECF No. 312] filed by Fifth Third Bank. (Richards, Scott)
October 1, 2018 Filing 508 REPLY to Response to Motion re #411 MOTION for Judgment on the Pleadings as to the Amended Intervening Verified Complaint filed by Gabriel McDonald Desrosiers [ECF No. 318] filed by Fifth Third Bank. (Richards, Scott)
October 1, 2018 Filing 507 REPLY to Response to Motion re #413 Amended MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2] filed by Fifth Third Bank. (Richards, Scott)
September 30, 2018 Filing 506 MOTION SUBSTITUTE SERVICE ON LYNDA MARIANOS COUNSEL OF RECORD IN A RELATED STATE COURT ACTION by Fifth Third Bank. (Attachments: #1 Exhibit 1: Service Attempts, #2 Exhibit 2: Motion by Lynda Mariano in Related Action, #3 Exhibit 3: Proposed Order)(Nieuchowicz, Ilan)
September 28, 2018 Filing 505 RESPONSE to #469 MOTION for Contempt AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104] by Steven M. Mariano. (Attachments: #1 Exhibit Exhibit A - Letter from Counsel for Plaintiff)(Lew, Isaac)
September 28, 2018 Filing 504 REPLY to Response to Motion re #409 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Edward Tucker [ECF No. 302-2] filed by Fifth Third Bank. (Richards, Scott)
September 21, 2018 Filing 503 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by Mark Swanson re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 502 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by National Marine Suppliers, Inc. re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 501 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by Fairport, Inc. re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 500 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by Theresa Manwaring re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 499 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by Gabriel McDonald Desrosiers re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 498 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by Edward Tucker re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 497 NOTICE of Compliance AS TO CONTRIBUTION OF CUSTODIAL EXPENSES by Scott Barsin re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 496 NOTICE of Compliance and Joint Stipulation as to Contribution of Custodial Expenses by Puckett Machinery Company re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 495 NOTICE of Compliance and Joint Stipulation as to Contribution of Custodial Expenses by Fantasy Marble LLC re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 21, 2018 Filing 494 NOTICE of Compliance and Joint Stipulation as to Contribution of Custodial Expenses by Interior Technology Services Inc. re #487 Order on Motion for Leave to File,,,,,,,,,. Attorney Anny Marie Martin added to party Interior Technology Services Inc.(pty:intvp). (Martin, Anny)
September 21, 2018 Filing 493 NOTICE of Compliance with Order #487 and Joint Stipulation as to Contribution of Custodial Expenses by Unitrom, LP d/b/a Atlas Marine System re #487 Order on Motion for Leave to File,,,,,,,,, (Martin, Anny)
September 20, 2018 Filing 492 NOTICE by Fifth Third Bank Notice of Service of Garnishee's Answer - Morgan Stanley (Attachments: #1 Exhibit A - Morgan Stanley's Answer to Writ of Garnishment) (Nieuchowicz, Ilan)
September 19, 2018 Filing 488 ANSWER to Writ of Garnishment by Morgan Stanley. Reply/Objections to Writ Answer due by 10/9/2018. (Rojas, Jose) Modified filer on 9/19/2018 (pes).
September 18, 2018 Filing 486 MOTION for Leave to File SUR-REPLY IN OPPOSITION TO THE MARIANO DEFENDANTS REPLY TO RESPONSE IN OPPOSITION TO MOTION TO MODIFY OMNIBUS ORDER ENTERED MAY 2, 2018 [ECF NO. 464] by Fifth Third Bank. (Attachments: #1 Exhibit Fifth Third's Proposed Sur-Reply to Reply [ECF No. 464], #2 Exhibit Proposed Order on Motion for Leave)(Nieuchowicz, Ilan)
September 17, 2018 Opinion or Order Filing 487 ORDER granting #466 , #467 , #474 , #475 , #476 , #477 Motions for Leave and for an Extension of Time to File Stipulation Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Lurana S. Snow on 9/17/2018. See attached document for full details. (pes)
September 17, 2018 Filing 485 CORRECTED Clerk's Confirmation of Sale. (pes)
September 17, 2018 Opinion or Order Filing 484 PAPERLESS ORDER granting #483 Motion for Extension of Time to File replies re: motions for judgment on the pleadings. Plaintiff shall file the replies no later than October 2, 2018. Signed by Magistrate Judge Lurana S. Snow on 9/17/2018. (bj00)
September 17, 2018 Filing 483 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #409 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Edward Tucker [ECF No. 302-2], #413 Amended MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2], #411 MOTION for Judgment on the Pleadings as to the Amended Intervening Verified Complaint filed by Gabriel McDonald Desrosiers [ECF No. 318], #410 MOTION for Judgment on the Pleadings as to Second Amended Intervening Verified Complaint of Theresa Manwaring [ECF No. 312], #412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370] through Tuesday, October 2, 2018 by Fifth Third Bank. (Attachments: #1 Exhibit A, Proposed Order granting Unopposed Motion for Extension of Time to File Replies in Support of Motions for Judgment on the Pleadings)(Richards, Scott)
September 17, 2018 Filing 482 CLERK'S CONFIRMATION OF SALE. Signed by DEPUTY CLERK on 9/17/2018. Document restricted. See DE #485 for corrected image. (pes) Modified on 9/18/2018 (pes).
September 17, 2018 Opinion or Order Filing 481 PAPERLESS ORDER granting #474 Motion for Extension of Time to file Request for Confirmation of Sale. Signed by Magistrate Judge Lurana S. Snow on 9/17/2018. (bj00)
September 17, 2018 Opinion or Order Filing 480 PAPERLESS ORDER granting #478 Motion for Extension of Time to File Response. Plaintiff shall respond to the Third Amended Intervening Complaint of Mark Swanson no later than October 2, 2018. Signed by Magistrate Judge Lurana S. Snow on 9/17/2018. (bj00)
September 17, 2018 Filing 479 MOTION for Confirmation of Sale by Fifth Third Bank. Responses due by 10/1/2018 (Attachments: #1 Clerk's Confirmation of Sale)(Richards, Scott)
September 17, 2018 Filing 478 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #444 Amended Complaint by Fifth Third Bank. (Attachments: #1 Exhibit A, Proposed Order granting Unopposed Motion for Extension of Time to Respond to the Third Amended Intervening Verified Complaint of Mark Swanson [ECF No. 444])(Richards, Scott)
September 15, 2018 Filing 477 MOTION for Leave to File stipulation regarding proration of the US Marshal's Fees and Expenses Nunc Pro Tunc by Mark Swanson. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 15, 2018 Filing 476 MOTION for Leave to File stipulation regarding proration of the US Marshal's Fees and Expenses Nunc Pro Tunc by Theresa Manwaring. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 15, 2018 Filing 475 MOTION for Leave to File stipulation regarding proration of the US Marshal's Fees and Expenses Nunc Pro Tunc by Gabriel McDonald Desrosiers. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 14, 2018 Filing 474 Unopposed MOTION for Extension of Time to Request Confirmation of Sale by Fifth Third Bank. Responses due by 9/28/2018 (Attachments: #1 Text of Proposed Order)(Richards, Scott)
September 14, 2018 Filing 473 RESPONSE in Opposition re #412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370] filed by Mark Swanson. Replies due by 9/21/2018. (Attachments: #1 Exhibit Notice from Reardon, #2 Exhibit Receipt of Marshal's Arrest Executed, #3 Exhibit Proposed Termination Agreement, #4 Exhibit Certificate of Registry)(Martin, Anny)
September 14, 2018 Filing 472 RESPONSE in Opposition re #410 MOTION for Judgment on the Pleadings as to Second Amended Intervening Verified Complaint of Theresa Manwaring [ECF No. 312] filed by Theresa Manwaring. Replies due by 9/21/2018. (Attachments: #1 Exhibit Notice from Reardon, #2 Exhibit Receipt of Marshal's Arrest Executed, #3 Exhibit Proposed Termination Agreement, #4 Exhibit Certificate of Registry)(Martin, Anny)
September 14, 2018 Filing 471 RESPONSE in Opposition re #413 Amended MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2] filed by Scott Barsin. Replies due by 9/21/2018. (Attachments: #1 Exhibit Notice from Reardon, #2 Exhibit Supplemental Arrest Warrant Executed, #3 Exhibit Proposed Termination Agreement)(Martin, Anny)
September 14, 2018 Filing 470 NOTICE of Compliance Nunc Pro Tunc by Yacht Water Inc. re #362 Order on Motion for Issuance of Warrant in rem, (Martin, Anny)
September 14, 2018 Filing 469 MOTION for Contempt AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104] by Fifth Third Bank. Responses due by 9/28/2018 (Attachments: #1 Exhibit 1: Security Agreement, #2 Exhibit 2: Excerpts from Show Cause Hearing, #3 Exhibit 3: CarMax Documents, #4 Exhibit 4: Excerpts from Steven Maraino's Deposition in Aid of Execution, #5 Exhibit 5: Excerpts from Macy Mariano's Deposition, #6 Exhibit 6: Proposed Order)(Nieuchowicz, Ilan)
September 14, 2018 Filing 467 MOTION for Leave to File and for an Extension of Time to File a Stipulation with the Court Regarding Proration of the U.S. Marshal's Fees and Expenses or for Relief from this Requirement Nunc Pro Tunc by Scott Barsin. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 13, 2018 Filing 468 ANSWER to Writ of Garnishment by MetLife. Reply/Objections to Writ Answer due by 10/3/2018. (pes)
September 13, 2018 Filing 466 MOTION for Leave to File and for an Extension of Time to File a Stipulation with the Court Regarding Proration of the U.S. Marshal's Fees and Expenses or for Relief from this Requirement Nunc Pro Tunc by Edward Tucker. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 13, 2018 Filing 465 NOTICE by Fifth Third Bank Plaintiff/Judgment Creditor Fifth Third Bank's Notice of Garnishment in Accordance with Section 77.041 Fla. Stat. (Attachments: #1 Exhibit Motion to Issue Writ of Garnishment, #2 Exhibit Writ Issued - Morgan Stanley, #3 Exhibit Debtor Notice Writ) (Nieuchowicz, Ilan)
September 12, 2018 Filing 464 REPLY to #448 Response in Opposition to Motion,,,, by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Attachments: #1 Exhibit Exhibit A - Letter from Counsel for Plaintiff)(Lew, Isaac)
September 12, 2018 Filing 463 RESPONSE to #430 Notice (Other), of Items and Information Remaining Due from Mariano Defendants by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Egozi, Bernard)
September 12, 2018 Opinion or Order Filing 462 PAPERLESS ORDER GRANTING Intervening Plaintiff, Mark Swanson's #457 Unopposed Motion for Extension of Time to Respond to Plaintiff's #412 Motion for Judgment on the Pleadings. Intervening Plaintiff, Mark Swanson's response is due on or before 9/14/2018. Signed by Magistrate Judge Lurana S. Snow on 9/12/2018. (jz)
September 12, 2018 Opinion or Order Filing 461 PAPERLESS ORDER GRANTING Intervening Plaintiff, Theresa Manwaring's #456 Unopposed Motion for Extension of Time to Respond to Plaintiff's #410 Motion for Judgment on the Pleadings. Intervening Plaintiff, Theresa Manwaring's response is due on or before 9/14/2018. Signed by Magistrate Judge Lurana S. Snow on 9/12/2018. (jz)
September 11, 2018 Filing 460 ANSWER to Writ of Garnishment by Metlife. Reply/Objections to Writ Answer due by 10/1/2018. (drz)
September 10, 2018 Filing 491 Writ of Garnishment Returned Executed Date of Service 08/29/2018 as to Metropolitan Life Insurance Company. (drz)
September 10, 2018 Filing 490 Writ of Garnishment Returned Executed Date of Service 08/29/2018 as to New York Life Insurance Company. (drz)
September 10, 2018 Filing 489 Writ of Garnishment Returned Executed Date of Service 09/10/2018 as to CT Corporation System as Registered Agent for Morgan Stanley. (drz)
September 10, 2018 Filing 459 RESPONSE in Opposition re #411 MOTION for Judgment on the Pleadings as to the Amended Intervening Verified Complaint filed by Gabriel McDonald Desrosiers [ECF No. 318] filed by Gabriel McDonald Desrosiers. Replies due by 9/17/2018. (Attachments: #1 Exhibit Notice to Seaman, #2 Exhibit)(Martin, Anny)
September 10, 2018 Filing 458 RESPONSE in Opposition re #409 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Edward Tucker [ECF No. 302-2] filed by Edward Tucker. Replies due by 9/17/2018. (Attachments: #1 Exhibit Notice to Seaman, #2 Exhibit)(Martin, Anny)
September 10, 2018 Filing 457 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370] by Mark Swanson. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 10, 2018 Filing 456 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #410 MOTION for Judgment on the Pleadings as to Second Amended Intervening Verified Complaint of Theresa Manwaring [ECF No. 312] by Theresa Manwaring. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
September 10, 2018 Opinion or Order Filing 455 ORDER granting #452 Motion for Extension of Time. Response to Plaintiff's Notice of Items and Information Remaining Due from Mariano Defendants shall be filed no later than September 12, 2018. Signed by Magistrate Judge Lurana S. Snow on 9/10/2018. See attached document for full details. (pes)
September 10, 2018 Opinion or Order Filing 454 ORDER granting #451 Motion for Extension of Time. Plaintiff shall have until January 21, 2019, to file its motion(s) for attorneys fees and costs. Signed by Magistrate Judge Lurana S. Snow on 9/10/2018. See attached document for full details. (pes)
September 8, 2018 Opinion or Order Filing 453 PAPERLESS ORDER GRANTING #414 Intervening Plaintiff, Capt. Scott Barsin'a Unopposed Motion to Respond to Plaintiff's #403 Motion for Judgment. Intervening Plaintiff's response is due on or before 9/14/2018. Signed by Magistrate Judge Lurana S. Snow on 9/8/2018. (jz)
September 6, 2018 Filing 452 Unopposed MOTION for Extension of Time To Respond to Plaintiff's Notice of Items and Information Remaining Due from Mariano Defendants re #430 Notice (Other), by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Responses due by 9/20/2018 (Lew, Isaac)
September 6, 2018 Filing 451 Second MOTION for Extension of Time Comply with LOCAL RULE 7.3 DEADLINES RE: RE: ATTORNEYS FEES AND COSTS re #214 MOTION for Extension of Time to Move for Attorneys' Fees and Costs re #133 Judgment, #134 Judgment, #133 Judgment, #297 Order on Motion for Extension of Time, #134 Judgment by Fifth Third Bank. Responses due by 9/20/2018 (Attachments: #1 Exhibit A: Proposed Order)(Nieuchowicz, Ilan)
September 6, 2018 Filing 450 NOTICE by Fifth Third Bank of Garnishee MetLife's Answers to Writ of Garnishment (Attachments: #1 Exhibit A: Answer of Garnishee, #2 Exhibit B: Amended Answer of Garnishee) (Nieuchowicz, Ilan)
September 6, 2018 Filing 449 United States Marshal Return on Order of Sale, Sale Date 09/06/2018 at 12:00pm. (drz)
September 6, 2018 Filing 448 RESPONSE in Opposition re #406 MOTION to Modify Omnibus Order re #104 Order on Sealed Motion, Order on Motion to Reopen Case , #361 MOTION Judgment Creditor's Motion for Order Initiating Proceedings Supplementary to Execution, and for Charging Order Against Judgment Debtors' Interests in Partnerships and LLCS re #134 Judgment, #360 Notice (Other) PLAINTIFF, FIFTH THIRD BANKS (I) RESPONSE TO MOTION TO MODIFY OMNIBUS ORDER [ECF NO. 406] AND RESPONSIVE MOTION TO ENFORCE SETTLEMENT AND SECURITY AGREEMENT, AND (II) MOTION FOR FINDING OF CONTEMPT, AND ORDER DIRECTING TURNOVER OF CASH PROCEEDS FROM SALE OF VEHICLES IN VIOLATION OF SETTLEMENT [ECF NO. 70] AND ORDERS [ECF NOS. 72, 104] filed by Fifth Third Bank. Replies due by 9/13/2018. (Attachments: #1 Exhibit 1: Security Agreement, #2 Exhibit 2: Default Letter, #3 Exhibit 3: Excerpts from Show Cause Hearing, #4 Exhibit 4: CarMax Documents Produced by Mariano, #5 Exhibit 5: Excerpts from Transcrit of Mariano's Deposition - Aug. 30, 2018, #6 Exhibit 6: Proposed Order)(Nieuchowicz, Ilan)
September 5, 2018 Filing 447 NOTICE OF UNAVAILABILITY by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Interior Technology Services Inc., Theresa Manwaring, Maritime Authority of the Cayman Islands, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc. for dates of September 21, 2018 through October 1, 2018 (Moore, Michael)
September 5, 2018 Filing 446 NOTICE OF UNAVAILABILITY by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Interior Technology Services Inc., Theresa Manwaring, Maritime Authority of the Cayman Islands, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc. for dates of September 21, 2018 through October 1, 2018 (Moore, Michael)
September 4, 2018 Filing 445 NOTICE of Striking #441 Intervenor Complaint filed by Mark Swanson by Mark Swanson (Moore, Michael)
September 4, 2018 Filing 444 Third AMENDED COMPLAINT of Intervening Plaintiff Mark Swanson against Lady Sara, Ltd., The Lady Sara, filed by Mark Swanson. (Attachments: #1 Exhibit, #2 Exhibit)(Moore, Michael)
September 4, 2018 Filing 443 NOTICE by Scott Barsin and Intervening Plaintiffs of Summary of Claims (Attachments: #1 Exhibit Summary of Claims) (Martin, Anny)
September 4, 2018 Filing 442 NOTICE by Fifth Third Bank re #309 Order to Vacate,, Terminate Motions, (Attachments: #1 Revised Letter of Undertaking) (Richards, Scott)
September 3, 2018 Filing 441 STRICKEN - Intervenor COMPLAINT , filed by Mark Swanson. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Moore, Michael) Modified per DE #445 on 9/5/2018 (pes).
August 31, 2018 Filing 440 NOTICE by Fifth Third Bank of Filing Custodial Expenses for August 2018 (Attachments: #1 August 2018 Custodial Expenses) (Richards, Scott)
August 31, 2018 Filing 439 NOTICE by Fifth Third Bank Writ of Garnishment - NY Life (Attachments: #1 Exhibit Motion for Writ, #2 Exhibit Writ, #3 Exhibit Notice to Debtor) (Nieuchowicz, Ilan)
August 31, 2018 Filing 438 NOTICE by Fifth Third Bank Writ of Garnishment - MetLife (Attachments: #1 Exhibit Motion for Writ, #2 Exhibit Writ, #3 Exhibit Notice to Debtor) (Nieuchowicz, Ilan)
August 31, 2018 Filing 437 ANSWER and Affirmative Defenses to Complaint of Intervenor, Interior Technology Services, Inc. by Fifth Third Bank. (Richards, Scott)
August 31, 2018 Filing 436 ANSWER and Affirmative Defenses to Complaint of Intervenor, Puckett Machinery Company by Fifth Third Bank. (Richards, Scott)
August 31, 2018 Filing 435 ANSWER and Affirmative Defenses to Complaint of Intervenor, National Marine Suppliers, Inc. by Fifth Third Bank. (Richards, Scott)
August 31, 2018 Filing 434 ANSWER and Affirmative Defenses to Complaint of Intervenor, Unitron LP by Fifth Third Bank. (Richards, Scott)
August 31, 2018 Filing 433 ANSWER and Affirmative Defenses to Complaint of Intervenor, Fairport, Inc. by Fifth Third Bank. (Richards, Scott)
August 31, 2018 Filing 432 ANSWER and Affirmative Defenses to Complaint of Intervenor, Fantasy Marble, LLC by Fifth Third Bank. (Richards, Scott)
August 31, 2018 Filing 431 NOTICE of Settlement as to the Intervening Claim of Yacht Water, Inc. by Fifth Third Bank (Richards, Scott)
August 30, 2018 Filing 430 NOTICE by Fifth Third Bank re #390 Order on Motion for Contempt, Order on Motion for Order to Show Cause re: ITEMS AND INFORMATION REMAINING DUE FROM MARIANO DEFENDANTS (Attachments: #1 Exhibit 1: Security Agreement, #2 Exhibit 2: Email, #3 Exhibit 3: PFS) (Nieuchowicz, Ilan)
August 30, 2018 Filing 429 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Fairport Yacht Support as to Lady Sara. (drz)
August 30, 2018 Filing 428 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Fantasy Marble as to Lady Sara. (drz)
August 30, 2018 Filing 427 Supplemental WARRANT FOR ARREST IN REM Returned Executed by National Marine as to Lady Sara. (drz)
August 30, 2018 Filing 426 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Edward Tucker as to Lady Sara. (drz)
August 30, 2018 Filing 425 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Theresa Manwaring as to Lady Sara. (drz)
August 30, 2018 Filing 424 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Gabriel McDonald Desrosiers as to Lady Sara. (drz) Modified on 8/31/2018 (drz).
August 30, 2018 Filing 423 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Scott Barsin as to Lady Sara. (drz)
August 30, 2018 Filing 422 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Yacht Water as to Lady Sara. (drz)
August 30, 2018 Filing 421 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Puckett Machinery Company as to Lady Sara. (drz)
August 30, 2018 Filing 420 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Mark Swanson as to Lady Sara. (drz) Modified on 8/30/2018 (drz).
August 30, 2018 Filing 419 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Atlas Marine Systems as to Lady Sara. (drz)
August 30, 2018 Filing 418 Supplemental WARRANT FOR ARREST IN REM Returned Executed by Intenor Technology Service as to Lady Sara. (drz) Modified on 8/30/2018 (drz).
August 30, 2018 Filing 417 TRANSCRIPT of show cause hearing held on 8/8/18 before Magistrate Judge Lurana S. Snow, 1-164 pages, Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/20/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/28/2018. (tnr)
August 28, 2018 Filing 416 NOTICE by Fifth Third Bank of Filing Assignment of Right to Credit Bid (Attachments: #1 Exhibit Assignment of Right to Credit Bid at Interlocutory Sale) (Richards, Scott)
August 28, 2018 Opinion or Order Filing 415 ORDER denying as moot #400 Emergency Motion/Certification of Emergency for Order Authorizing Assignment of Right to Credit Bid Related to the Lady Sara Loan Final Judgment. Signed by Magistrate Judge Lurana S. Snow on 8/28/2018. See attached document for full details. (pes)
August 28, 2018 Filing 414 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #403 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2] by Scott Barsin. (Attachments: #1 Text of Proposed Order)(Martin, Anny)
August 28, 2018 Filing 413 Amended MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2] by Fifth Third Bank. (Richards, Scott)
August 27, 2018 Filing 412 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Mark Swanson [ECF No. 370] by Fifth Third Bank. (Richards, Scott)
August 27, 2018 Filing 411 MOTION for Judgment on the Pleadings as to the Amended Intervening Verified Complaint filed by Gabriel McDonald Desrosiers [ECF No. 318] by Fifth Third Bank. (Richards, Scott)
August 27, 2018 Filing 410 MOTION for Judgment on the Pleadings as to Second Amended Intervening Verified Complaint of Theresa Manwaring [ECF No. 312] by Fifth Third Bank. (Richards, Scott)
August 27, 2018 Filing 409 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Edward Tucker [ECF No. 302-2] by Fifth Third Bank. (Richards, Scott)
August 27, 2018 SYSTEM ENTRY - Docket Entry 408 [order] restricted/sealed until further notice. (cbr)
August 25, 2018 SYSTEM ENTRY - Docket Entry 407 [motion] restricted/sealed until further notice. (1099833)
August 22, 2018 Filing 406 MOTION to Modify Omnibus Order re #104 Order on Sealed Motion, Order on Motion to Reopen Case by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Attorney Isaac Salomon Lew added to party Guarantee Insurance Group, Inc.(pty:dft), Attorney Isaac Salomon Lew added to party Lady Sara, Ltd.(pty:dft), Attorney Isaac Salomon Lew added to party Steven M. Mariano(pty:dft). (Attachments: #1 Exhibit Exhibit A - Declaration of Steven M. Mariano, #2 Exhibit Exhibit B - Notice of Federal Tax Lien, #3 Exhibit Exhibit C - Leon County Circuit Court Order)(Lew, Isaac)
August 20, 2018 Filing 405 NOTICE of Compliance by Joel Antoinette re #296 Order on Motion for Issuance of Warrant in rem, (Irwin, David)
August 17, 2018 Filing 404 NOTICE of Settlement of Intervening Claims of Joel Antoinette by Fifth Third Bank (Richards, Scott)
August 17, 2018 Filing 403 MOTION for Judgment on the Pleadings as to Amended Intervening Verified Complaint of Captain Barsin [ECF No. 301-2] by Fifth Third Bank. (Richards, Scott)
August 17, 2018 Filing 402 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Fifth Third Bank, Interior Technology Services Inc., Theresa Manwaring, Maritime Authority of the Cayman Islands, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc. (Gross, Merrick)
August 17, 2018 Filing 401 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Joel Antoinette, Fifth Third Bank (Gross, Merrick)
August 17, 2018 Filing 400 EMERGENCY MOTION with Certification of Emergency attached by Fifth Third Bank. Responses due by 8/31/2018 (Attachments: #1 Certification)(Richards, Scott)
August 16, 2018 Opinion or Order Filing 399 ORDER granting #398 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Fifth Third Bank. Answer due 8/31/2018 Re: #320 Intervenor Complaint filed by Unitrom, LP d/b/a Atlas Marine System, #324 Intervenor Complaint filed by Yacht Water Inc., #351 Intervenor Complaint filed by National Marine Suppliers, Inc., #349 Intervenor Complaint filed by Fantasy Marble LLC, #325 Intervenor Complaint filed by Interior Technology Services Inc., #344 Intervenor Complaint filed by Fairport, Inc., #342 Intervenor Complaint filed by Puckett Machinery Company. Signed by Magistrate Judge Lurana S. Snow on 8/16/2018. See attached document for full details. (pes)
August 15, 2018 Filing 398 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #320 Intervenor Complaint, #324 Intervenor Complaint, #351 Intervenor Complaint, #349 Intervenor Complaint, #325 Intervenor Complaint, #344 Intervenor Complaint, #342 Intervenor Complaint by Fifth Third Bank. (Richards, Scott)
August 15, 2018 SYSTEM ENTRY - Docket Entry 394 [motion] restricted/sealed until further notice. (1099833)
August 15, 2018 SYSTEM ENTRY - Docket Entry 395 [motion] restricted/sealed until further notice. (1099833)
August 15, 2018 SYSTEM ENTRY - Docket Entry 397 [order] restricted/sealed until further notice. (cbr)
August 15, 2018 SYSTEM ENTRY - Docket Entry 396 [order] restricted/sealed until further notice. (cbr)
August 14, 2018 Filing 393 NOTICE of Compliance CERTIFICATE OF COMPLIANCE RE ADMITTED EVIDENCE - AUGUST 8, 2018 SHOW CAUSE HEARING by Fifth Third Bank re #392 Exhibits,,,, filed by Fifth Third Bank (Nieuchowicz, Ilan)
August 14, 2018 Filing 392 HEARING EXHIBITS Plaintiff's A, A1, A2, B, C, D, E, F, G, H, I, J by Fifth Third Bank. Related document: 391 Order, #388 Exhibit and Witness List, #348 Order on Emergency Motion/Certification of Emergency, #387 Show Cause Hearing. (Attachments: #1 Exhibit A: Email dated Aug. 7, 2018 RE: Marital Agreements, #2 Exhibit A-1: Lynda Mariano Marital Settlement Agreement, #3 Exhibit A-2: Nancy Mariano Settlement Agreement and Mutual Release, #4 Exhibit B: 2017 Acura NSX Certified Title History, #5 Exhibit C: 2010 Jeep Wrangler Certified Title History, #6 Exhibit D: Email between counsel (April 30, 2018 to May 1, 2018), RE: Return the Lady Sara to Florida, #7 Exhibit E: 2013 BMW M6 Certified Title History, #8 Exhibit F: 2016 Audi RS7 Certified Title History, #9 Exhibit G: Steven Marianos Personal Financial Statement (Feb. 2018), #10 Exhibit H: Email between counsel (March 12-14, 2018), RE: Production of Marital Agreements, #11 Exhibit I: Email between counsel (March 9, 2018), RE: Items Required Per Settlement Agreement., #12 Exhibit J: Email between counsel (March 14, 2018), RE: Items Required Per Settlement Agreement.)(Nieuchowicz, Ilan)
August 13, 2018 Opinion or Order Filing 391 PAPERLESS ORDER REGARDING ELECTRONIC SUBMISSION OF EXHIBITS. A Show Cause Hearing was held before the undersigned on August 8, 2018. Plaintiff and Defendant offered documentary exhibits which were admitted. Therefore, counsel shall with ten days from the date of the hearing comply with the Local Rules and CM/ECF Administrative Procedures regarding the submission of the documentary exhibits. Signed by Magistrate Judge Lurana S. Snow on 8/13/2018. (jz)
August 10, 2018 Opinion or Order Filing 390 ORDER deferring ruling on #176 Motion for Contempt; deferring ruling on #176 Motion for Order to Show Cause. Signed by Magistrate Judge Lurana S. Snow on 8/10/2018. See attached document for full details. (ail)
August 10, 2018 Filing 389 NOTICE by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano of Filing Defense Exhibit 1 Admitted August 8, 2018 During Show Cause Hearing. Attorney Roy Emil Nelson, III added to party Guarantee Insurance Group, Inc.(pty:dft), Attorney Roy Emil Nelson, III added to party Lady Sara, Ltd.(pty:dft), Attorney Roy Emil Nelson, III added to party Steven M. Mariano(pty:dft). (Attachments: #1 Exhibit Copy of the order admitted as Defense Exhibit 1 during the August 8, 2018 Show Cause Hearing) (Nelson, Roy)
August 8, 2018 Filing 388 COURT'S Exhibit and Witness List for Show Cause Hearing held 8/8/18. (dd)
August 8, 2018 Filing 387 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Show Cause Hearing held on 8/8/2018. Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. (dd)
August 8, 2018 Filing 386 NOTICE by Fifth Third Bank of Filing Custodial Expenses for July 2018 (Attachments: #1 M/Y LADY SARA July 2018 Financial Summary by the Substitute Custodian) (Richards, Scott)
August 8, 2018 Filing 385 ANSWER to Intervenor Complaint and Affirmative Defenses by Fifth Third Bank. (Richards, Scott)
August 8, 2018 Filing 384 NOTICE by Fifth Third Bank of Filing Declaration of Michael Reardon (Attachments: #1 Exhibit Declaration of Michael Reardon) (Nieuchowicz, Ilan)
August 8, 2018 Filing 383 NOTICE by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano of Filing Declaration of Linda Mariano (Attachments: #1 Exhibit Declaration of Linda Mariano) (Egozi, Bernard)
August 7, 2018 Filing 382 NOTICE by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano of Filing Declaration of Sara Mariano (Attachments: #1 Exhibit Declaration of Sara Mariano) (Egozi, Bernard)
August 7, 2018 Filing 381 NOTICE by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano of Filing Declaration of Captain Eric Yeager (Attachments: #1 Exhibit Declaration of Captain Eric Yeager) (Egozi, Bernard)
August 7, 2018 Filing 380 NOTICE by Fifth Third Bank re #298 Order on Motion for Miscellaneous Relief,,,, Order on Motion to Compel, Notice of Inspection of Safe Deposit Box at Bank of America, N.A. (Nieuchowicz, Ilan)
August 7, 2018 Filing 379 NOTICE by Fifth Third Bank of Service of Garnishee's Answer - JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit Answer of Garnishee JPMorgan Chase Bank, N.A. and Demand for Attorney's Fees) (Olsen, Gregory)
August 7, 2018 Filing 378 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 8/27/2018. (Herron, Andrew)
August 7, 2018 Filing 377 NOTICE by Fifth Third Bank to Writ of Garnishment - JP Morgan Chase Bank, N.A. (Attachments: #1 Exhibit Motion for Writ, #2 Exhibit Writ of Garnishment, #3 Exhibit Notice to Defendant of Right Against Garnishment) (Olsen, Gregory)
August 3, 2018 Filing 376 Writ of Garnishment Returned Executed Date of Service 08/03/2018 as to JP Morgan Chase Bank, N.A.. (drz)
August 3, 2018 Filing 375 Corrected Warrant In Rem Issued as to The Lady Sara Re: DE #373 . Signed by DEPUTY CLERK on 8/3/2018. See attached document for full details. (pes)
August 3, 2018 Filing 374 Warrant In Rem Issued as to The Lady Sara. Signed by DEPUTY CLERK on 8/3/2018. See attached document for full details. (pes) (Main Document 374 replaced on 8/3/2018) (pes).
August 2, 2018 Opinion or Order Filing 373 ORDER granting #371 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 8/2/2018. See attached document for full details. (pes)
August 2, 2018 SYSTEM ENTRY - Docket Entry 372 [order] restricted/sealed until further notice. (cbr)
August 1, 2018 Filing 371 Second MOTION for Issuance of Warrant in rem pursuant to Second Amended Verified Intervening Plaintiff's Complaint by Mark Swanson. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
August 1, 2018 Filing 370 Amended Intervenor COMPLAINT SECOND AMENDED, filed by Mark Swanson. (Attachments: #1 Exhibit, #2 Verification of Second Amended Intervening Complaint)(Moore, Michael)
August 1, 2018 Filing 369 WARRANT FOR ARREST IN REM Returned Executed as to Lady Sara, a 187' Trinity motor yacht, and a 39' Nor-Tech Center consule, and their appurtenances. (drz)
July 31, 2018 Opinion or Order Filing 368 CLERK'S NOTICE of Compliance re #363 #365 #362 #364 #366 ORDER granting Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/31/2018. See DE #367 (pes)
July 31, 2018 Filing 367 Warrants In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/31/2018. See attached document for full details. (pes)
July 31, 2018 Opinion or Order Filing 366 ORDER granting #352 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/31/2018. See attached document for full details. (pes)
July 31, 2018 Opinion or Order Filing 365 ORDER granting #350 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/31/2018. See attached document for full details. (pes)
July 31, 2018 Opinion or Order Filing 364 ORDER granting #346 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/31/2018. See attached document for full details. (pes)
July 31, 2018 Opinion or Order Filing 363 ORDER granting #343 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/31/2018. See attached document for full details. (pes)
July 31, 2018 Opinion or Order Filing 362 ORDER granting #327 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/31/2018. See attached document for full details. (pes)
July 31, 2018 Filing 361 MOTION Judgment Creditor's Motion for Order Initiating Proceedings Supplementary to Execution, and for Charging Order Against Judgment Debtors' Interests in Partnerships and LLCS re #134 Judgment, #360 Notice (Other) by Fifth Third Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nieuchowicz, Ilan)
July 31, 2018 Filing 360 NOTICE by Fifth Third Bank Amended Notice of Filing Creditors Affidavit in Support of Proceeding Supplementary Pursuant to 56.29, Florida Statutes (Attachments: #1 Exhibit 1) (Nieuchowicz, Ilan)
July 31, 2018 Filing 359 NOTICE by Fifth Third Bank notice of filing Judgment Creditors Affidavit in Support of Proceeding Supplementary Pursuant to 56.29, FL Statutes (Attachments: #1 Exhibit 1) (Nieuchowicz, Ilan)
July 31, 2018 Filing 358 ANSWER and Affirmative Defenses to Complaint by Fifth Third Bank. (Richards, Scott)
July 31, 2018 Filing 356 Fifth Third Bank's ANSWER and Affirmative Defenses to Amended Complaint of Intervenor Captain Barsin by Fifth Third Bank. (Richards, Scott)
July 31, 2018 Filing 355 NOTICE of Attorney Appearance by Gregory G. Olsen on behalf of Fifth Third Bank. Attorney Gregory G. Olsen added to party Fifth Third Bank(pty:pla). (Olsen, Gregory)
July 31, 2018 SYSTEM ENTRY - Docket Entry 357 [motion] restricted/sealed until further notice. (520950)
July 30, 2018 Filing 354 ANSWER to Intervenor Complaint by Fifth Third Bank. (Richards, Scott)
July 30, 2018 Filing 353 ANSWER to Intervenor Complaint by Fifth Third Bank. (Richards, Scott)
July 27, 2018 Filing 352 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by National Marine Suppliers, Inc.. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 27, 2018 Filing 351 Amended Intervenor COMPLAINT , filed by National Marine Suppliers, Inc.. (Attachments: #1 Exhibit, #2 Verification of Amended Intervening Complaint)(Moore, Michael)
July 27, 2018 Filing 350 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Fantasy Marble LLC. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 27, 2018 Filing 349 Amended Intervenor COMPLAINT , filed by Fantasy Marble LLC. (Attachments: #1 Exhibit, #2 Verification of Amended Intervening Complaint)(Moore, Michael)
July 27, 2018 Opinion or Order Filing 348 ORDER GRANTING #323 Defendants' Emergency Motion for Continuance of Show Cause Hearing. The SHOW CAUSE HEARING is re-set for 8/8/2018 @ 2:00 PM in the Fort Lauderdale Division before Magistrate Judge Lurana S. Snow, 299 E. Broward Blvd., Courtroom 203D, Fort Lauderdale, Florida 33301. Signed by Magistrate Judge Lurana S. Snow on 7/27/2018. (jz)
July 27, 2018 Filing 347 REPLY to #341 Response in Opposition to Motion by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. (Egozi, Bernard)
July 27, 2018 Filing 346 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Fairport, Inc.. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Martin, Anny)
July 27, 2018 Filing 345 NOTICE by Fifth Third Bank of Filing Notice of Sale (Attachments: #1 Notice of Sale) (Richards, Scott)
July 27, 2018 Filing 344 Amended Intervenor COMPLAINT , filed by Fairport, Inc.. (Attachments: #1 Exhibit, #2 Verification of Amended Intervening Complaint)(Martin, Anny)
July 27, 2018 Filing 343 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Puckett Machinery Company. (Attachments: #1 Supplement Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 27, 2018 Filing 342 Amended Intervenor COMPLAINT , filed by Puckett Machinery Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Verification of Amended Intervening Complaint)(Moore, Michael)
July 27, 2018 Filing 341 RESPONSE in Opposition re #323 EMERGENCY MOTION with Certification of Emergency attached filed by Fifth Third Bank. Replies due by 8/3/2018. (Richards, Scott)
July 27, 2018 Filing 340 CLERK'S NOTICE OF COMPLIANCE re #338 , #334 , #328 , #336 , #332 , #330 , ORDERS granting Motions for Issuance of Warrant in rem. Warrants submitted to US Marshals for service. (pes) (pes)
July 27, 2018 Filing 339 Warrant In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/27/2018. See attached document for full details. (pes) (Main Document 339 replaced on 7/27/2018) (pes).
July 27, 2018 Filing 337 Warrant In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/27/2018. See attached document for full details. (pes)
July 27, 2018 Filing 335 Warrant In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/27/2018. See attached document for full details. (pes)
July 27, 2018 Filing 333 Warrant In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/27/2018. See attached document for full details. (pes)
July 27, 2018 Filing 331 Warrant In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/27/2018. See attached document for full details. (pes)
July 27, 2018 Filing 329 Warrant In Rem Issued as to Lady Sara, Ltd. Signed by DEPUTY CLERK on 7/27/2018. See attached document for full details. (pes)
July 26, 2018 Opinion or Order Filing 338 ORDER granting #326 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/26/2018. See attached document for full details. (pes)
July 26, 2018 Opinion or Order Filing 336 ORDER granting #321 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/26/2018. See attached document for full details. (pes)
July 26, 2018 Opinion or Order Filing 334 ORDER granting #319 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/26/2018. See attached document for full details. (pes)
July 26, 2018 Opinion or Order Filing 332 ORDER granting #315 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/26/2018. See attached document for full details. (pes)
July 26, 2018 Opinion or Order Filing 330 ORDER granting #314 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/26/2018. See attached document for full details. (pes) Modified filed date on 7/27/2018 (pes).
July 26, 2018 Opinion or Order Filing 328 ORDER granting #313 Motion for Issuance of Warrant in rem. The Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/26/2018. See attached document for full details. (pes)
July 26, 2018 Filing 327 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Yacht Water Inc.. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 26, 2018 Filing 326 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Interior Technology Services Inc.. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 26, 2018 Filing 325 Amended Intervenor COMPLAINT , filed by Interior Technology Services Inc.. (Attachments: #1 Exhibit, #2 Verification of Amended Intervening Complaint)(Moore, Michael)
July 26, 2018 Filing 324 Amended Intervenor COMPLAINT , filed by Yacht Water Inc.. (Attachments: #1 Exhibit, #2 Verification of Amended Intervening Complaint)(Moore, Michael)
July 26, 2018 Filing 323 EMERGENCY MOTION with Certification of Emergency attached by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Responses due by 8/9/2018 (Attachments: #1 Exhibit Exhibit A - Declaration of Bernard L. Egozi, Esq., #2 Certification Certification of Emergency)(Egozi, Bernard)
July 26, 2018 Filing 322 NOTICE of Attorney Appearance by Bernard Lewis Egozi on behalf of Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano. Attorney Bernard Lewis Egozi added to party Guarantee Insurance Group, Inc.(pty:dft), Attorney Bernard Lewis Egozi added to party Lady Sara, Ltd.(pty:dft), Attorney Bernard Lewis Egozi added to party Steven M. Mariano(pty:dft). (Egozi, Bernard)
July 26, 2018 Filing 321 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Unitrom, LP d/b/a Atlas Marine System. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 26, 2018 Filing 320 Amended Intervenor COMPLAINT , filed by Unitrom, LP d/b/a Atlas Marine System. (Attachments: #1 Exhibit, #2 Verification of Amended Intervening Complaint)(Moore, Michael)
July 26, 2018 Filing 319 Amended MOTION for Issuance of Warrant in rem pursuant to Amended Verified Intervening Complaint by Gabriel McDonald Desrosiers. (Attachments: #1 Exhibit Supplemental Warrant for Arrest In Rem, #2 Text of Proposed Order)(Moore, Michael)
July 26, 2018 Filing 318 Amended Intervenor COMPLAINT , filed by Gabriel McDonald Desrosiers. (Attachments: #1 Exhibit Employment Agreement, #2 Exhibit Termination Agreement, #3 Verification of Amended Intervening Complaint)(Moore, Michael)
July 26, 2018 Filing 317 NOTICE OF WITHDRAWAL OF MOTION by Joel Antoinette re #304 MOTION to Strike #303 Answer to Intervenor Complaint filed by FIFTH THIRD BANK filed by Joel Antoinette (Irwin, David)
July 26, 2018 Filing 316 NOTICE by Fifth Third Bank re #309 Order to Vacate,, Terminate Motions, of Filing Letter of Undertaking (Attachments: #1 Letter of Undertaking) (Richards, Scott)
July 25, 2018 Filing 315 Second MOTION for Issuance of Warrant in rem pursuant to Notice of Filing of Verification to Intervening Plaintiff's Complaint by Scott Barsin. (Attachments: #1 Exhibit Supplemental Warrant for Arrest IN REM, #2 Text of Proposed Order)(Moore, Michael)
July 25, 2018 Filing 314 Second MOTION for Issuance of Warrant in rem pursuant to Notice of Filing of Verification to Intervening Plaintiff's Complaint by Edward Tucker. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Moore, Michael)
July 25, 2018 Filing 313 Amended MOTION for Issuance of Warrant in rem pursuant to Second Amended Verified Intervening Plaintiff's Complaint by Theresa Manwaring. (Attachments: #1 Exhibit Supplemental Warrant for Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 25, 2018 Filing 312 Amended Intervenor COMPLAINT SECOND AMENDED, filed by Theresa Manwaring. (Attachments: #1 Exhibit Employment Agreement, #2 Exhibit Verification of Second Amended Intervening Complaint)(Moore, Michael)
July 25, 2018 SHOW CAUSE HEARING set for 7/31/2018 @ 2:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow, 299 E. Broward Blvd., Courtroom 203D, Fort Lauderdale, Florida 33301. (jz)
July 24, 2018 Filing 311 RESPONSE in Opposition re #304 MOTION to Strike #303 Answer to Intervenor Complaint filed by FIFTH THIRD BANK filed by Fifth Third Bank. Replies due by 7/31/2018. (Richards, Scott)
July 24, 2018 Filing 310 NOTICE by Fifth Third Bank re #295 Order to Show Cause, Notice of Filing Proof of Service of Order to Show Cause on the Mariano Defendants (Attachments: #1 Exhibit Exhibit 1 - email service, #2 Exhibit Exhibit 2 - FedEx Confirmation, #3 Exhibit Exhibit 3 - Return of Service) (Nieuchowicz, Ilan)
July 24, 2018 Opinion or Order Filing 309 Order to Vacate re #211 Order on Motion for Order of Sale,, granting #229 MOTION to Vacate #211 Order on Motion for Order of Sale, filed by Joel Antoinette; denying #259 MOTION for Reconsideration re #211 Order on Motion for Order of Sale, filed by Edward Tucker. Signed by Magistrate Judge Lurana S. Snow on 7/24/2018. See attached document for full details. (pes)
July 24, 2018 Filing 308 NOTICE by Fifth Third Bank of Filing Substitute Custodian's August 2018 Funding Request for Custodial Expenses (Attachments: #1 August 2018 Funding Request for Custodial Expenses) (Richards, Scott)
July 23, 2018 Opinion or Order Filing 307 ORDER Re: Correspondence Between Counsel Michael T. Moore and Merrick L. Gross. Signed by Magistrate Judge Lurana S. Snow on 7/23/2018. See attached document for full details. (pes)
July 20, 2018 Filing 306 NOTICE by Fifth Third Bank of Filing Custodial Expenses (Attachments: #1 Monthly Report for May 2018, #2 Monthly Report for Jun 2018, #3 Financials for July 1-13, 2018, #4 Estimated Operations Budget through end of 2018) (Richards, Scott)
July 20, 2018 Opinion or Order Filing 305 ORDER ON COMPLAINTS OF INTERVENING PLAINTIFFS. Signed by Magistrate Judge Lurana S. Snow on 7/20/2018. See attached document for full details. (pes)
July 20, 2018 Filing 304 MOTION to Strike #303 Answer to Intervenor Complaint filed by FIFTH THIRD BANK by Joel Antoinette. Responses due by 8/3/2018 (Irwin, David)
July 19, 2018 Filing 303 ANSWER to Intervenor Complaint of Joel Antoinette by Fifth Third Bank. (Richards, Scott)
July 19, 2018 Filing 302 NOTICE by Edward Tucker of Filing Verification to Intervening Complaint (Attachments: #1 Verification, #2 Intervening Verified Complaint) (Martin, Anny)
July 19, 2018 Filing 301 NOTICE by Scott Barsin of Filing Verification to Intervening Complaint (Attachments: #1 Exhibit Verification, #2 Exhibit Amended Intervening Verified Complaint) (Martin, Anny)
July 19, 2018 Opinion or Order Filing 300 CLERK'S NOTICE of Compliance re #296 ORDER granting #198 Motion for Issuance of Supplemental Warrant in rem. Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/19/2018. Warrant issued and sent to US Marshal for service. (pes) (pes)
July 19, 2018 Filing 299 Warrant In Rem Issued as to The Lady Sara. Signed by DEPUTY CLERK on 7/19/2018. See attached document for full details. (pes)
July 19, 2018 Opinion or Order Filing 298 ORDER granting #271 Motion for Order to Open and Inventory Safe Deposit Box at Bank of America granting #272 for Order Setting Deposition of Judgment Debtor, Steven M. Mariano, in Aid of Execution; granting #273 Motion to Compel. Signed by Magistrate Judge Lurana S. Snow on 7/19/2018. See attached document for full details. (pes)
July 19, 2018 Opinion or Order Filing 297 ORDER granting #214 Motion for Extension of Time to Comply with Deadlines of Local Rule 7.3 Re: Attorneys Fees and Costs. Signed by Magistrate Judge Lurana S. Snow on 7/19/2018. See attached document for full details. (pes)
July 19, 2018 Opinion or Order Filing 296 ORDER granting #198 Motion for Issuance of Supplemental Warrant in rem. Clerk of the Court shall issue a Supplemental Warrant of Arrest in rem to the United States Marshal for the Southern District of Florida for the re-arrest of the vessel THE LADY SARA. Signed by Magistrate Judge Lurana S. Snow on 7/19/2018. See attached document for full details. (pes)
July 19, 2018 Opinion or Order Filing 295 ORDER TO SHOW CAUSE. Show Cause Hearing set for 7/31/2018 02:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. Signed by Magistrate Judge Lurana S. Snow on 7/19/2018. See attached document for full details. (pes)
July 19, 2018 Filing 294 NOTICE by Fifth Third Bank re #285 Order on Motion for Miscellaneous Relief, #246 Order,, Set/Reset Hearings, 270 Order, Notice of Filing Judgment Creditor's Response to Correspondence from Steven M. Mariano to the Court (Attachments: #1 Exhibit Judgment Creditor's Response to Mariano Correspondence, #2 Exhibit [ECF No. 246] in re NOF Judgment Creditor's Response to Mariano Correspondence, #3 Exhibit [ECF No. 285] in re NOF Judgment Creditor's Response to Mariano Correspondence, #4 Exhibit [ECF No. 270] in re NOF Judgment Creditor's Response to Mariano Correspondence) (Nieuchowicz, Ilan)
July 17, 2018 Filing 293 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Hearing re stay of sale of yacht held on 7/17/2018. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. (dd)
July 17, 2018 Filing 292 NOTICE by Fifth Third Bank of Service of Garnishee's Answer - UBS (Attachments: #1 Exhibit A - Garnishee's Answer to Writ of Garnishment - UBS Financial Services) (Nieuchowicz, Ilan)
July 17, 2018 Filing 291 Exhibit List for Hearing 7/17/18 by Joel Antoinette.. (Irwin, David)
July 17, 2018 Filing 290 NOTICE by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Interior Technology Services Inc., Theresa Manwaring, Maritime Authority of the Cayman Islands, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc. re #259 MOTION for Reconsideration re #211 Order on Motion for Order of Sale, Notice of Filing Amended Proposed Order (Attachments: #1 Text of Proposed Order) (Moore, Michael)
July 16, 2018 Filing 289 Exhibit and Witness List Plaintiff, Fifth Third Bank's Exhibit and Witness List for July 17, 2018 Hearing by Fifth Third Bank.. (Nieuchowicz, Ilan)
July 16, 2018 Filing 288 Clerks Notice of Compliance re #285 ORDER granting #269 Motion for Order Updating Service Address for Mariano Defendants. See attached document for full details.. [Address/Email Added] (jc)
July 16, 2018 Filing 287 Exhibit List For July 17, 2018, Hearing by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Interior Technology Services Inc., Theresa Manwaring, Maritime Authority of the Cayman Islands, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc... (Moore, Michael)
July 16, 2018 Filing 286 NOTICE by Fifth Third Bank re #285 Order on Motion for Miscellaneous Relief Notice of Filing Email Correspondence from Steven M. Mariano to the Court, Per Court Order (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Nieuchowicz, Ilan)
July 16, 2018 Opinion or Order Filing 285 ORDER granting #269 Motion for Order Updating Service Address for Mariano Defendants. Signed by Magistrate Judge Lurana S. Snow on 7/16/2018. See attached document for full details. (pes)[Addresses updated]
July 16, 2018 Filing 284 ANSWER to Writ of Garnishment Garnishee's Answer to Writ of Garnishment by UBS Financial Services, Inc.. Reply/Objections to Writ Answer due by 8/6/2018. (Attachments: #1 Exhibit Composite A - Citation and Order)(Pankey, Noelle)
July 16, 2018 Filing 283 MEMORANDUM in Opposition re #229 MOTION to Vacate #211 Order on Motion for Order of Sale, Memorandum of Law in Opposition by Fifth Third Bank. (Gross, Merrick)
July 13, 2018 Filing 282 RESPONSE in Opposition re #259 MOTION for Reconsideration re #211 Order on Motion for Order of Sale, filed by Fifth Third Bank. Replies due by 7/20/2018. (Richards, Scott)
July 13, 2018 Filing 281 REPLY to Response to Motion re #158 Plaintiff's MOTION to Dismiss #129 Intervenor Complaint of Edward Tucker filed by Fifth Third Bank. (Richards, Scott)
July 13, 2018 Filing 280 REPLY to Response to Motion re #164 MOTION to Dismiss with Prejudice #149 Amended Complaint of Mark Swanson filed by Fifth Third Bank. (Richards, Scott)
July 13, 2018 Filing 279 REPLY to Response to Motion re #162 MOTION to Dismiss with Prejudice #150 Amended Complaint of Theresa Manwaring filed by Fifth Third Bank. (Richards, Scott)
July 13, 2018 Filing 278 REPLY to Response to Motion re #160 MOTION to Dismiss with Prejudice #142 Amended Complaint of Capt. Scott Barsin filed by Fifth Third Bank. (Richards, Scott)
July 13, 2018 Filing 277 NOTICE by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Interior Technology Services Inc., Theresa Manwaring, Maritime Authority of the Cayman Islands, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc. re #259 MOTION for Reconsideration re #211 Order on Motion for Order of Sale, (Attachments: #1 Text of Proposed Order) (Moore, Michael)
July 13, 2018 Filing 276 NOTICE by Fifth Third Bank of Service of Garnishee's Answer to Writ of Garnishment - Apollo Bank (Attachments: #1 Exhibit A - Answer of Garnishee Apollo Bank) (Nieuchowicz, Ilan)
July 12, 2018 Filing 275 NOTICE by Fifth Third Bank re #180 Answer to Writ of Garnishment Plaintiff / Judgment Creditor Fifth Third Bank's Supplement Notice of Service of Garnishee BOA's Answer to Writ of Garnishment (Attachments: #1 Exhibit A) (Nieuchowicz, Ilan)
July 12, 2018 Filing 274 ANSWER to Writ of Garnishment by Apollo Bank. Reply/Objections to Writ Answer due by 8/1/2018. (Mora, Martha)
July 12, 2018 Filing 273 MOTION to Compel Judgment Debtors to Produce Fact Info Sheet and Attachments Pursuant to Final Judgment as to Counts VII-VIII of Verified Complaint by Fifth Third Bank. Responses due by 7/26/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nieuchowicz, Ilan)
July 12, 2018 Filing 272 MOTION Motion for Order Setting Deposition of Judgment Debtor, Steven M. Mariano, In Aid of Execution re #104 Order on Sealed Motion, Order on Motion to Reopen Case, #134 Judgment as to Counts VII-VIII of Verified Complaint by Fifth Third Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Nieuchowicz, Ilan)
July 11, 2018 Filing 271 MOTION Fifth Third Bank's Motion for Order to Open and Inventory Safe Deposit Box at BOA re #180 Answer to Writ of Garnishment, #134 Judgment by Fifth Third Bank. (Attachments: #1 Exhibit A)(Nieuchowicz, Ilan)
July 11, 2018 Opinion or Order Filing 270 PAPERLESS ORDER REGARDING EXHIBITS. A hearing is set in this cause for July 17, 2018 at 10:30 a.m. before the undersigned. All exhibits must be pre-marked and an Exhibit and Witness List on Form AO 187 shall be filed into the record prior to hearing or furnished to the Court on the date of the hearing. Signed by Magistrate Judge Lurana S. Snow on 7/11/2018. (jz)
July 10, 2018 Filing 269 MOTION Motion for Order Updating Service Address for Mariano Defendants re #116 Unopposed MOTION to Withdraw as Attorney by William R. Scherer, Jr. for /, #122 Order on Motion to Withdraw as Attorney,, by Fifth Third Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nieuchowicz, Ilan)
July 10, 2018 Filing 268 MOTION for Issuance of Warrant in rem Supplemental Warrant by Maritime Authority of the Cayman Islands. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 10, 2018 Filing 267 MOTION for Issuance of Warrant in rem Supplemental Warrant by Interior Technology Services Inc.. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 10, 2018 Filing 266 MOTION for Issuance of Warrant in rem Supplemental Warrant by Gabriel McDonald Desrosiers. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 10, 2018 Filing 265 MOTION for Issuance of Warrant in rem Supplemental Warrant by Puckett Machinery Company. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 10, 2018 Filing 264 NOTICE by Fifth Third Bank re #246 Order,, Set/Reset Hearings, of Filing Correspondence from Steven M. Mariano Per Court Order (Attachments: #1 Exhibit A) (Nieuchowicz, Ilan)
July 10, 2018 Filing 263 NOTICE by Fifth Third Bank of Relocation of Defendant Vessel (Gross, Merrick)
July 10, 2018 Filing 262 Corrected MOTION for Issuance of Warrant in rem Supplemental Warrant by Edward Tucker. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 10, 2018 Filing 261 Corrected MOTION for Issuance of Warrant in rem Supplemental Warrant by Mark Swanson. (Attachments: #1 Exhibit Corrected Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 10, 2018 Filing 260 MOTION for Issuance of Warrant in rem Supplemental Warrant by Fantasy Marble LLC. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 9, 2018 Filing 259 MOTION for Reconsideration re #211 Order on Motion for Order of Sale, by Edward Tucker. (Naughton, Clay)
July 9, 2018 Filing 258 MOTION for Issuance of Warrant in rem Supplemental Warrant by Fairport, Inc.. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 9, 2018 Filing 257 Fifth Third Bank's Objection ANSWER to Intervenor Complaint of National Marine Suppliers, Inc. by Fifth Third Bank. (Gross, Merrick)
July 9, 2018 Filing 256 Plaintiff's MOTION to Dismiss with Prejudice #148 Intervenor Complaint of National Marine Suppliers, Inc. by Fifth Third Bank. Responses due by 7/23/2018 (Gross, Merrick)
July 9, 2018 Filing 255 Fifth Third Bank's Objection ANSWER to Intervenor Complaint of Unitron by Fifth Third Bank. (Gross, Merrick)
July 9, 2018 Filing 254 Plaintiff's MOTION to Dismiss with Prejudice #151 Intervenor Complaint of Unitron by Fifth Third Bank. Responses due by 7/23/2018 (Gross, Merrick)
July 9, 2018 Filing 253 Fifth Third Bank's Objection ANSWER to Intervenor Complaint of Puckett Machinery Company by Fifth Third Bank. (Gross, Merrick)
July 9, 2018 Filing 252 Plaintiff's MOTION to Dismiss with Prejudice #153 Intervenor Complaint of Puckett Machinery Company by Fifth Third Bank. Responses due by 7/23/2018 (Gross, Merrick)
July 9, 2018 Filing 251 Fifth Third Bank's Objection ANSWER to Intervenor Complaint of Fairport, Inc. by Fifth Third Bank. (Gross, Merrick)
July 9, 2018 Filing 250 Plaintiff's MOTION to Dismiss with Prejudice #152 Intervenor Complaint of Fairport, Inc. by Fifth Third Bank. Responses due by 7/23/2018 (Gross, Merrick)
July 9, 2018 Filing 249 NOTICE of Attorney Appearance by Clay Michael Naughton on behalf of Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Theresa Manwaring, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc.. Attorney Clay Michael Naughton added to party Scott Barsin(pty:intvp), Attorney Clay Michael Naughton added to party Fairport, Inc.(pty:intvp), Attorney Clay Michael Naughton added to party Fantasy Marble LLC(pty:intvp), Attorney Clay Michael Naughton added to party Theresa Manwaring(pty:intvp), Attorney Clay Michael Naughton added to party Gabriel McDonald Desrosiers(pty:intvp), Attorney Clay Michael Naughton added to party National Marine Suppliers, Inc.(pty:intvp), Attorney Clay Michael Naughton added to party Puckett Machinery Company (pty:intvp), Attorney Clay Michael Naughton added to party Mark Swanson(pty:intvp), Attorney Clay Michael Naughton added to party Edward Tucker(pty:intvp), Attorney Clay Michael Naughton added to party Unitrom, LP d/b/a Atlas Marine System(pty:intvp), Attorney Clay Michael Naughton added to party Yacht Water Inc.(pty:intvp). (Naughton, Clay)
July 9, 2018 Filing 248 Fifth Third Bank's Objections ANSWER to Intervenor Complaint of Yacht Water, Inc. by Fifth Third Bank. (Gross, Merrick)
July 9, 2018 Filing 247 Plaintiff's MOTION to Dismiss with Prejudice #154 Intervenor Complaint of Yacht Water, Inc. by Fifth Third Bank. Responses due by 7/23/2018 (Gross, Merrick)
July 9, 2018 Opinion or Order Filing 246 ORDER STAYING #211 Order on Motion for Order of Sale, Hearing set for 7/17/2018 10:30 AM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow.). Signed by Magistrate Judge Lurana S. Snow on 7/9/2018. See attached document for full details. (pes)
July 9, 2018 SYSTEM ENTRY - Docket Entry 245 [misc] restricted/sealed until further notice. (cbr)
July 6, 2018 Filing 244 RESPONSE in Opposition re #158 Plaintiff's MOTION to Dismiss #129 Intervenor Complaint of Edward Tucker filed by Edward Tucker. Replies due by 7/13/2018. (Martin, Anny)
July 6, 2018 Filing 243 RESPONSE in Opposition re #164 MOTION to Dismiss with Prejudice #149 Amended Complaint of Mark Swanson filed by Mark Swanson. Replies due by 7/13/2018. (Martin, Anny)
July 6, 2018 Filing 242 RESPONSE in Opposition re #162 MOTION to Dismiss with Prejudice #150 Amended Complaint of Theresa Manwaring filed by Theresa Manwaring. Replies due by 7/13/2018. (Martin, Anny)
July 6, 2018 Filing 241 RESPONSE in Opposition re #160 MOTION to Dismiss with Prejudice #142 Amended Complaint of Capt. Scott Barsin filed by Scott Barsin. Replies due by 7/13/2018. (Martin, Anny)
July 6, 2018 Filing 240 MOTION for Issuance of Warrant in rem Supplemental Warrant by Unitrom, LP d/b/a Atlas Marine System. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 239 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Interior Technology Services Inc.. (Attachments: #1 Exhibit)(Moore, Michael)
July 6, 2018 Filing 238 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Maritime Authority of the Cayman Islands. (Attachments: #1 Exhibit)(Moore, Michael)
July 6, 2018 Opinion or Order Filing 237 ORDER granting #212 Interior Technology Services Inc. Motion to Intervene. Signed by Magistrate Judge Lurana S. Snow on 7/6/2018. See attached document for full details. (vmz)
July 6, 2018 Opinion or Order Filing 236 ORDER granting #213 Maritime Authority Of The Cayman Islands' Motion to Intervene. Signed by Magistrate Judge Lurana S. Snow on 7/6/2018. See attached document for full details. (vmz)
July 6, 2018 Filing 235 MOTION for Issuance of Warrant in rem Supplemental Warrant by National Marine Suppliers, Inc.. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 234 MOTION for Issuance of Warrant in rem Supplemental Warrant by Yacht Water Inc.. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 233 MOTION for Issuance of Warrant in rem Supplemental Warrant by Edward Tucker. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 232 MOTION for Issuance of Warrant in rem Supplemental Warrant by Mark Swanson. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 231 MOTION for Issuance of Warrant in rem Supplemental Warrant by Theresa Manwaring. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in Rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 230 MOTION for Issuance of Warrant in rem Supplemental Warrant by Scott Barsin. (Attachments: #1 Exhibit Supplemental Warrant of Arrest in rem, #2 Text of Proposed Order)(Moore, Michael)
July 6, 2018 Filing 229 MOTION to Vacate #211 Order on Motion for Order of Sale, by Joel Antoinette. Responses due by 7/20/2018 (Attachments: #1 Text of Proposed Order)(Irwin, David)
July 6, 2018 Filing 228 Writ of Garnishment Returned Executed Date of Service 6/26/2018 as to City National Bank of Florida. (kpe)
July 6, 2018 Filing 227 Writ of Garnishment Returned Executed Date of Service 6/26/2018 as to Apollo Bank. (kpe)
July 5, 2018 Filing 226 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Gabriel McDonald Desrosiers. Attorney Anny Marie Martin added to party Gabriel McDonald Desrosiers(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 225 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Puckett Machinery Company. Attorney Anny Marie Martin added to party Puckett Machinery Company (pty:intvp). (Martin, Anny)
July 5, 2018 Filing 224 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Fantasy Marble LLC. Attorney Anny Marie Martin added to party Fantasy Marble LLC(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 223 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Fairport, Inc.. Attorney Anny Marie Martin added to party Fairport, Inc.(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 222 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Unitrom, LP d/b/a Atlas Marine System. Attorney Anny Marie Martin added to party Unitrom, LP d/b/a Atlas Marine System(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 221 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of National Marine Suppliers, Inc.. Attorney Anny Marie Martin added to party National Marine Suppliers, Inc.(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 220 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Yacht Water Inc.. Attorney Anny Marie Martin added to party Yacht Water Inc.(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 219 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Edward Tucker. Attorney Anny Marie Martin added to party Edward Tucker(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 218 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Mark Swanson. Attorney Anny Marie Martin added to party Mark Swanson(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 217 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Theresa Manwaring. Attorney Anny Marie Martin added to party Theresa Manwaring(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 216 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Scott Barsin. Attorney Anny Marie Martin added to party Scott Barsin(pty:intvp). (Martin, Anny)
July 5, 2018 Filing 215 NOTICE by Fifth Third Bank of Service of Garnishee's Answer to Writ of Garnishment - Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A - Answer of Garnishee and Demand for Garnishment Fee) (Nieuchowicz, Ilan)
July 3, 2018 Filing 214 MOTION for Extension of Time to Move for Attorneys' Fees and Costs re #133 Judgment, #134 Judgment by Fifth Third Bank. Responses due by 7/17/2018 (Attachments: #1 Exhibit A: Proposed Order)(Nieuchowicz, Ilan)
July 3, 2018 Filing 213 MOTION to Intervene by Maritime Authority of the Cayman Islands. Attorney Michael T. Moore added to party Maritime Authority of the Cayman Islands(pty:intvp). (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Intervening Complaint, #3 Exhibit Invoice)(Moore, Michael)
July 3, 2018 Filing 212 MOTION to Intervene by Interior Technology Services Inc.. Attorney Michael T. Moore added to party Interior Technology Services Inc.(pty:intvp). (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Intervening Complaint, #3 Exhibit Invoice)(Moore, Michael)
July 3, 2018 Opinion or Order Filing 211 VACATED - ORDER denying #141 Motion for Order of Sale; granting #155 Motion for Order of Sale. Signed by Magistrate Judge Lurana S. Snow on 7/3/2018. See attached document for full details. (kpe) Modified per DE #309 on 7/24/2018 (pes).
July 3, 2018 Filing 210 ANSWER to Writ of Garnishment by WELLS FARGO BANK,,N.A.. Reply/Objections to Writ Answer due by 7/23/2018. (Kent, John)
July 3, 2018 Filing 209 NOTICE by Fifth Third Bank of Service of Garnishee's Answer - BB&T (Attachments: #1 Exhibit A - (DE 207) Answer of Garnishee BB&T and Demand for Attorney's Fees) (Nieuchowicz, Ilan)
July 2, 2018 Filing 208 REPLY to Response to Motion re #141 MOTION for Order of Sale filed by Fifth Third Bank. (Gross, Merrick)
July 2, 2018 Filing 207 ANSWER to Writ of Garnishment by Branch Banking and Trust Company. Reply/Objections to Writ Answer due by 7/23/2018. (Hendrix, David)
July 2, 2018 Filing 206 NOTICE by Fifth Third Bank of Service of Garnishee's Answer to Writ of Garnishment - City National Bank (Attachments: #1 Exhibit A - Answer of Garnishee and Demand for Garnishment Fee) (Nieuchowicz, Ilan)
July 2, 2018 Filing 205 NOTICE by Fifth Third Bank Notice of Filing Proof of Publication (Attachments: #1 Exhibit, #2 Exhibit) (Grunspan, Alan)
July 2, 2018 Filing 204 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Gabriel McDonald Desrosiers. (Attachments: #1 Exhibit, #2 Exhibit)(Moore, Michael)
July 2, 2018 Filing 203 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Fantasy Marble LLC. (Attachments: #1 Exhibit)(Moore, Michael)
July 2, 2018 Filing 201 NOTICE by Fifth Third Bank of Filing Proof of Publication of Notice of Action In Rem and Arrest of Vessel pursuant to Supplemental Rule C(4) (Attachments: #1 Exhibit 1, Affidavit of Publication from the Palm Beach Daily Business Review) (Richards, Scott)
July 2, 2018 Filing 200 NOTICE by Joel Antoinette re #181 Response to Motion, of Joinder to Response (Irwin, David)
July 2, 2018 SYSTEM ENTRY - Docket Entry 202 [motion] restricted/sealed until further notice. (1099833)
June 29, 2018 Opinion or Order Filing 199 *ORDER re #155 Corrected MOTION for Order of Sale of Defendant Vessel (Correction of Certificate of Service) filed by Fifth Third Bank. Signed by Magistrate Judge Lurana S. Snow on 6/29/2018. See attached document for full details. (ls)
June 29, 2018 Filing 198 MOTION for Issuance of Warrant in rem Supplemental Warrant by Joel Antoinette. (Attachments: #1 Text of Proposed Order proposed Order Directing Issuance of Warrant, #2 Exhibit Supplemental Warrant of Arrest in rem)(Irwin, David)
June 29, 2018 Filing 197 Intervenor COMPLAINT , filed by Joel Antoinette. (Attachments: #1 Exhibit Ex A - Seafarer's Agreement, #2 Exhibit Ex B - pay stub, #3 Exhibit Verification of Complaint)(Irwin, David)
June 29, 2018 Filing 196 NOTICE by Fifth Third Bank re #180 Answer to Writ of Garnishment - Bank of America (Attachments: #1 Exhibit A - (DE 180) Answer of Garnishee - BOA) (Nieuchowicz, Ilan)
June 29, 2018 Filing 195 NOTICE by Fifth Third Bank to Writ of Garnishment - UBS Financial (Attachments: #1 Exhibit 1 - (DE 173) Motion for Writ, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Notice to Defendant of Right Against Garnishment) (Nieuchowicz, Ilan)
June 29, 2018 Filing 194 NOTICE by Fifth Third Bank to Writ of Garnishment - Wells Fargo (Attachments: #1 Exhibit 1 - (DE 172) Motion for Writ, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Notice to Defendant of Right Against Garnishment) (Nieuchowicz, Ilan)
June 29, 2018 Filing 193 NOTICE by Fifth Third Bank to Writ of Garnishment - City National Bank (Attachments: #1 Exhibit 1 - (DE 171) Motion for Writ, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Notice to Defendant of Right Against Garnishment) (Nieuchowicz, Ilan)
June 29, 2018 Filing 192 NOTICE by Fifth Third Bank of Writ of Garnishment - Apollo Bank (Attachments: #1 Exhibit 1 - (DE 168) Motion for Writ, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Notice to Defendant of Right Against Garnishment) (Nieuchowicz, Ilan)
June 29, 2018 Filing 191 NOTICE by Fifth Third Bank of Writ of Garnsihment - BB&T (Attachments: #1 Exhibit 1 - (DE 167) Motion for Writ, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Notice to Defendant of Right Against Garnishment) (Nieuchowicz, Ilan)
June 29, 2018 Filing 190 NOTICE by Fifth Third Bank of Writ of Garnishment - Bank of America (Attachments: #1 Exhibit 1 - (DE 169) Motion for Writ, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Notice to Defendant of Right Against Garnishment) (Nieuchowicz, Ilan)
June 29, 2018 Filing 189 Writ of Garnishment Returned Executed Date of Service 06/26/2018 as to Bank of America Corporation. (drz)
June 29, 2018 Filing 188 Writ of Garnishment Returned Executed Date of Service 06/26/2018 as to Branch Banking and Trust Compy. (drz)
June 29, 2018 Filing 187 Writ of Garnishment Returned Executed Date of Service 06/26/2018 as to Wells Fargo Bank. (drz)
June 29, 2018 Filing 186 Writ of Garnishment Returned Executed Date of Service 06/26/2018 as to UBS Financial Services, Inc.. (drz)
June 29, 2018 Filing 185 NOTICE to Take Deposition of Steven M. Mariano and Trust by Fifth Third Bank. (Attachments: #1 Exhibit A to Notice of Deposition Duces Tecum in Aid of Execution of the Revolver Loan Final Judgment (Re: Steven M. Mariano and Trust))(Nieuchowicz, Ilan)
June 29, 2018 Opinion or Order Filing 184 PAPERLESS ORDER DENYING AS MOOT #91 Conrad & Scherer, LLP's Motion to Withdraw per Order at #122 . Signed by Magistrate Judge Lurana S. Snow on 6/29/2018. (jz)
June 29, 2018 Filing 183 ANSWER to Writ of Garnishment by City National Bank of Florida. Reply/Objections to Writ Answer due by 7/19/2018. (Carballo, Mario)
June 28, 2018 SYSTEM ENTRY - Docket Entry 182 [motion] restricted/sealed until further notice. (1099833)
June 27, 2018 Filing 181 RESPONSE to Motion re #141 MOTION for Order of Sale filed by Scott Barsin, Fairport, Inc., Fantasy Marble LLC, Theresa Manwaring, Gabriel McDonald Desrosiers, National Marine Suppliers, Inc., Puckett Machinery Company, Mark Swanson, Edward Tucker, Unitrom, LP d/b/a Atlas Marine System, Yacht Water Inc.. Replies due by 7/5/2018. (Moore, Michael)
June 27, 2018 Filing 180 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 7/17/2018. (Noa, Joseph)
June 26, 2018 Opinion or Order Filing 179 ORDER granting #159 Motion to Intervene as to Joel Antoinette. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/26/2018. (pes)
June 26, 2018 Opinion or Order Filing 178 ORDER granting #156 Motion to Intervene as to Gabriel McDonald Desrosiers. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/26/2018. (pes)
June 26, 2018 Opinion or Order Filing 177 ORDER granting #139 Motion to Intervene as to Fantasy Marble LLC. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/26/2018. (pes)
June 25, 2018 Filing 176 Plaintiff's MOTION for Contempt Arising from Mariano Defendants' Failure to Comply with Court's Omnibus Order or, in the Alternative, ( Responses due by 7/9/2018), Plaintiff's MOTION for Order to Show Cause for Failure to Comply with the Court's Order by Fifth Third Bank. (Attachments: #1 Affidavit David Redden)(Gross, Merrick)
June 25, 2018 SYSTEM ENTRY - Docket Entry 169 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 168 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 167 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 170 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 171 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 174 [misc] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 173 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 172 [motion] restricted/sealed until further notice. (1099833)
June 25, 2018 SYSTEM ENTRY - Docket Entry 175 [misc] restricted/sealed until further notice. (cbr)
June 22, 2018 Filing 166 NOTICE of Attorney Appearance by Scott Andrew Richards on behalf of Fifth Third Bank. Attorney Scott Andrew Richards added to party Fifth Third Bank(pty:pla). (Richards, Scott)
June 22, 2018 Filing 165 Objection/ ANSWER to Amended Complaint of Mark Swanson by Fifth Third Bank. (Gross, Merrick)
June 22, 2018 Filing 164 MOTION to Dismiss with Prejudice #149 Amended Complaint of Mark Swanson by Fifth Third Bank. Responses due by 7/6/2018 (Gross, Merrick)
June 22, 2018 Filing 163 Objection/ ANSWER to Amended Complaint of Theresa Manwaring by Fifth Third Bank. (Gross, Merrick)
June 22, 2018 Filing 162 MOTION to Dismiss with Prejudice #150 Amended Complaint of Theresa Manwaring by Fifth Third Bank. Responses due by 7/6/2018 (Gross, Merrick)
June 22, 2018 Filing 161 Objection/ ANSWER to Amended Complaint of Capt. Scott Barsin by Fifth Third Bank. (Gross, Merrick)
June 22, 2018 Filing 160 MOTION to Dismiss with Prejudice #142 Amended Complaint of Capt. Scott Barsin by Fifth Third Bank. Responses due by 7/6/2018 (Gross, Merrick)
June 22, 2018 Filing 159 MOTION to Intervene by Joel Antoinette. Attorney David Edward Irwin added to party Joel Antoinette(pty:dft). (Attachments: #1 Exhibit Intervening Complaint, #2 Exhibit Ex A to Intervening Complaint, #3 Exhibit Ex B to Intervening Complaint, #4 Text of Proposed Order)(Irwin, David)
June 21, 2018 Filing 158 Plaintiff's MOTION to Dismiss #129 Intervenor Complaint of Edward Tucker by Fifth Third Bank. Responses due by 7/5/2018 (Gross, Merrick)
June 21, 2018 Filing 157 Fifth Third Bank's Objection ANSWER to Intervenor Complaint of Edward Tucker by Fifth Third Bank. (Gross, Merrick)
June 21, 2018 Filing 156 MOTION to Intervene by Gabriel McDonald Desrosiers. Attorney Michael T. Moore added to party Gabriel McDonald Desrosiers(pty:intvp). (Attachments: #1 Exhibit Complaint, #2 Text of Proposed Order)(Moore, Michael)
June 21, 2018 Filing 155 Corrected MOTION for Order of Sale of Defendant Vessel (Correction of Certificate of Service) by Fifth Third Bank. (Gross, Merrick)
June 18, 2018 Filing 154 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Yacht Water Inc.. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Filing 153 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Puckett Machinery Company. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Filing 152 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Fairport, Inc.. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Filing 151 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by Unitrom, LP d/b/a Atlas Marine System. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Filing 150 AMENDED COMPLAINT against The Lady Sara, filed by Theresa Manwaring. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Filing 149 AMENDED COMPLAINT against The Lady Sara, filed by Mark Swanson. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Filing 148 Intervenor COMPLAINT for Breach of Contract and to Foreclose a Maritime Lien, filed by National Marine Suppliers, Inc.. (Attachments: #1 Exhibit)(Moore, Michael)
June 18, 2018 Opinion or Order Filing 143 ORDER granting #135 Motion to Intervene filed by Yacht Water, Inc. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/15/2018. (pes)
June 15, 2018 Opinion or Order Filing 147 ORDER granting #140 Motion to Intervene filed by Puckett Machinery Company. Intervenor's counsel is directed to comply with the provisions ofRule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/15/2018. (pes)
June 15, 2018 Opinion or Order Filing 146 ORDER granting #138 Motion to Intervene filed by Fairport, Inc. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/15/2018. (pes)
June 15, 2018 Opinion or Order Filing 145 ORDER granting #137 Motion to Intervene filed by Unitron LP d/b/a Atlas Marine Systems. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/15/2018. (pes)
June 15, 2018 Opinion or Order Filing 144 ORDER granting #136 Motion to Intervene filed by National Marine Suppliers, Inc. Intervenor's counsel is directed to comply with the provisions of Rule E(2) and all other governing authority, and shall re-file the Intervening Verified Complaint as a separate docket entry in this case. Signed by Magistrate Judge Lurana S. Snow on 6/15/2018. (pes)
June 15, 2018 Filing 142 AMENDED COMPLAINT against The Lady Sara, filed by Scott Barsin. (Attachments: #1 Exhibit)(Moore, Michael)
June 15, 2018 Filing 141 MOTION for Order of Sale by Fifth Third Bank. (Gross, Merrick)
June 15, 2018 Filing 140 MOTION to Intervene by Puckett Machinery Company. Attorney Michael T. Moore added to party Puckett Machinery Company (pty:intv). (Attachments: #1 Exhibit Complaint, #2 Text of Proposed Order)(Moore, Michael)
June 14, 2018 Filing 139 MOTION to Intervene by Fantasy Marble LLC. Attorney Michael T. Moore added to party Fantasy Marble LLC(pty:dft). (Attachments: #1 Text of Proposed Order, #2 Intervening Complaint of Fantasy Marble LLC)(Moore, Michael)
June 13, 2018 Filing 138 MOTION to Intervene by Fairport, Inc.. Attorney Michael T. Moore added to party Fairport, Inc.(pty:intv). (Attachments: #1 Text of Proposed Order, #2 Exhibit Intervening Complaint by Fairport, Inc.)(Moore, Michael)
June 12, 2018 Filing 137 MOTION to Intervene by Unitrom, LP d/b/a Atlas Marine System. Attorney Michael T. Moore added to party Unitrom, LP d/b/a Atlas Marine System(pty:intvp). (Attachments: #1 Exhibit Intervening Complaint, #2 Text of Proposed Order Proposed Order)(Moore, Michael)
June 8, 2018 Filing 136 MOTION to Intervene by National Marine Suppliers, Inc.. Attorney Michael T. Moore added to party National Marine Suppliers, Inc.(pty:pla). (Attachments: #1 Exhibit Intervening Complaint of National Marine Suppliers, Inc.)(Moore, Michael)
June 7, 2018 Filing 135 MOTION to Intervene by Yacht Water Inc.. Attorney Michael T. Moore added to party Yacht Water Inc.(pty:intvp). (Attachments: #1 Exhibit Intervening Complaint of Yacht Water Inc.)(Moore, Michael)
June 6, 2018 Filing 134 FINAL JUDGMENT AS TO COUNTS VII - VIII OF VERIFIED COMPLAINT. Signed by Magistrate Judge Lurana S. Snow on 6/5/2018. (pes)
June 5, 2018 Filing 133 FINAL JUDGMENT AS TO COUNTS I VI OF VERIFIED COMPLAINT. Signed by Magistrate Judge Lurana S. Snow on 6/5/2018. (pes)
June 4, 2018 Filing 132 NOTICE by Fifth Third Bank re #104 Order on Sealed Motion, Order on Motion to Reopen Case Notice of Filing Proposed Final Judgments Based on Omnibus Order (Attachments: #1 Exhibit 1 - Final Judgment as to Counts I - VI of Verified Complaint, #2 Exhibit 2 - Final Judgment as to Counts VII - VIII of Verified Complaint) (Gross, Merrick)
June 4, 2018 Filing 131 NOTICE by Fifth Third Bank re #104 Order on Sealed Motion, Order on Motion to Reopen Case Notice of Filing (Attachments: #1 Affidavit of Indebtedness in Support of Entry of Final Judgments Based on Omnibus Order) (Gross, Merrick)
June 1, 2018 Filing 130 Intervenor COMPLAINT , filed by Theresa Manwaring. (Attachments: #1 Exhibit Seafarer's Employment Agreement)(Moore, Michael)
June 1, 2018 Filing 129 Intervenor COMPLAINT , filed by Edward Tucker. (Attachments: #1 Exhibit Seafarer's Employment Agreement)(Moore, Michael)
June 1, 2018 Filing 128 Intervenor COMPLAINT , filed by Mark Swanson. (Attachments: #1 Exhibit Seafarer's Employment Agreement)(Moore, Michael)
June 1, 2018 Filing 127 Intervenor COMPLAINT , filed by Scott Barsin. (Attachments: #1 Exhibit Seafarer's Employment Agreement)(Moore, Michael)
May 30, 2018 Opinion or Order Filing 126 ORDER granting #121 Motion to Intervene. Signed by Magistrate Judge Lurana S. Snow on 5/30/2018. (pes)
May 30, 2018 Opinion or Order Filing 125 ORDER granting #119 Motion to Intervene. Signed by Magistrate Judge Lurana S. Snow on 5/30/2018. (pes)
May 30, 2018 Opinion or Order Filing 124 ORDER granting #117 Motion to Intervene. Signed by Magistrate Judge Lurana S. Snow on 5/30/2018. (pes)
May 30, 2018 Opinion or Order Filing 123 ORDER granting #113 Motion to Intervene. Signed by Magistrate Judge Lurana S. Snow on 5/30/2018. (pes)
May 30, 2018 Opinion or Order Filing 122 ORDER granting #116 Motion to Withdraw as Attorney. Russell Robert O'Brien withdrawn from case. Until such time as Defendant Steven M. Mariano notifies the Court that he has obtained counsel, or until a notice of appearance has been filed on behalf of Defendant Steven M. Mariano, all future pleadings, motions, discovery, and any and all other communications concerning this matter shall be sent to Steven Mariano, 401 E. Las Olas Blvd., Suite 1540, Fort Lauderdale, FL, 33301. Deadline to obtain new counsel 6/8/2018. Signed by Magistrate Judge Lurana S. Snow on 5/29/2018. (pes) [System updated per order]
May 16, 2018 Filing 121 MOTION to Intervene by Theresa Manwaring. Attorney Michael T. Moore added to party Theresa Manwaring(pty:intv). (Attachments: #1 Text of Proposed Order, #2 Exhibit Intervening Complaint)(Moore, Michael)
May 15, 2018 Filing 120 WARRANT FOR ARREST IN REM Returned Executed as to The Lady Sara. See DE #118 for image. (drz)
May 15, 2018 Filing 119 MOTION to Intervene by Edward Tucker. Attorney Michael T. Moore added to party Edward Tucker(pty:intvp). (Attachments: #1 Text of Proposed Order, #2 Exhibit Intervening Complaint)(Moore, Michael)
May 15, 2018 Filing 118 ACKNOWLEDGMENT OF SERVICE as to The Lady Sara #110 Warrant In Rem Issued. (drz)
May 14, 2018 Filing 117 MOTION to Intervene by Mark Swanson. Attorney Michael T. Moore added to party Mark Swanson(pty:intvp). (Attachments: #1 Text of Proposed Order, #2 Exhibit Intervening Complaint)(Moore, Michael)
May 14, 2018 Filing 116 Unopposed MOTION to Withdraw as Attorney by William R. Scherer, Jr. for / by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Responses due by 5/29/2018 (O'Brien, Russell)
May 14, 2018 Opinion or Order Filing 115 PAPERLESS ORDER GRANTING Plaintiff's #114 unopposed Motion for Extension of Time to Comply With Certain Requirements of Omnibus Order. Fifth Third Bank is shall have 21 days from the date of this Order to file an affidavit of indebtedness, an affidavit of Attorneys Fees and Costs and proposed finaljudgments as to the Lady Sara Loan and the Revolver Loan, and 60 days from the date of this Order to advise the Court as to the progress of the additional matters mentioned in the motion and to submit a final judgment as to the vessel. Signed by Magistrate Judge Lurana S. Snow on 5/14/2018. (jz)
May 14, 2018 Filing 114 MOTION for Extension of Time to Comply with Certain Requirements of Omnibus Order re #104 Order on Sealed Motion, Order on Motion to Reopen Case by Fifth Third Bank. Responses due by 5/29/2018 (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
May 11, 2018 Filing 113 MOTION to Intervene by Scott Barsin. Attorney Michael T. Moore added to party Scott Barsin(pty:intvp). (Attachments: #1 Intervening Verified Complaint of Captain Barsin)(Moore, Michael)
May 11, 2018 Filing 112 NOTICE by Fifth Third Bank re #108 Order on Motion for Issuance of Warrant in rem, #105 Renewed MOTION for Issuance of Warrant in rem Unopposed of Action in REM and Arrest of Vessel (Gross, Merrick)
May 7, 2018 Filing 111 CLERK'S NOTICE of Compliance re #108 ORDER GRANTING #105 Plaintiff's Renewed Unopposed Motion for Entry of Order Directing the Clerk Of Court to Issue a Warrant for Arrest. #110 Warrant In Rem Issued as to The Lady Sara. Order and Warrant sent to U.S. Marshals for service. Signed by DEPUTY CLERK on 5/7/2018. (pes)
May 7, 2018 Filing 110 Warrant In Rem Issued as to The Lady Sara. Signed by DEPUTY CLERK on 5/7/2018. (pes)
May 7, 2018 Opinion or Order Filing 109 ORDER GRANTING #107 Plaintiff's Unopposed Motion for Appointmentof Substitute Custodian. Signed by Magistrate Judge Lurana S. Snow on 5/4/2018. (jz)
May 7, 2018 Opinion or Order Filing 108 ORDER GRANTING #105 Plaintiff's Renewed Unopposed Motion for Entry of Order Directing the Clerk Of Court to Issue a Warrant for Arrest. Signed by Magistrate Judge Lurana S. Snow on 5/4/2018. (jz) Text modified on 5/7/2018 (jz).
May 4, 2018 Filing 107 Unopposed MOTION to Appoint Reardon Yacht Consulting, LLC as Custodian (Substitute Custodian) by Fifth Third Bank. Responses due by 5/18/2018 (Attachments: #1 Exhibit A - Affidavit of Substitute Custodian, #2 Text of Proposed Order)(Gross, Merrick)
May 4, 2018 Filing 106 NOTICE by Fifth Third Bank Notice of Filing (Attachments: #1 Exhibit Consent and Indemnification Agreement for the Appointment of a Substitute Custodian) (Gross, Merrick)
May 4, 2018 Filing 105 Renewed MOTION for Issuance of Warrant in rem Unopposed by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
May 1, 2018 Opinion or Order Filing 104 Omnibus Order granting #77 Sealed Motion ; granting #86 Motion to Reopen Case. (See order for further details) Signed by Magistrate Judge Lurana S. Snow on 5/1/2018. (cbr)
May 1, 2018 Opinion or Order Filing 103 ORDER DENYING WITHOUT PREJUDICE #81 Plaintiff's Motion for Entry of Order Directing the Clerk of Court to Issue a Warrant for Arrest. See Order for further details. Signed by Magistrate Judge Lurana S. Snow on 5/1/2018. (jz)
May 1, 2018 Opinion or Order Filing 102 ORDER granting #100 Motion to Fully Reopen and Fully Unseal Case Signed by Magistrate Judge Lurana S. Snow on 5/1/2018. (cbr)
May 1, 2018 Filing 101 Case reassigned by consent to Magistrate Judge Lurana S. Snow as per DE 96 and DE 97. Judge William P. Dimitrouleas no longer assigned to the case. (ane)
May 1, 2018 Filing 100 Unopposed MOTION to Reopen Case and Fully Unseal Case by Fifth Third Bank. (Gross, Merrick)
May 1, 2018 Filing 99 NOTICE by Fifth Third Bank re #81 MOTION for Issuance of Warrant in rem for THE LADY SARA (Attachments: #1 Warrant for Arrest in REM for The Lady Sara) (Gross, Merrick)
April 25, 2018 Opinion or Order Filing 97 ORDER REFERRING #86 MOTION to Reopen Case Fifth Third Bank's Emergency Supplemental Motion to Fully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discov filed by Fifth Third Bank, #91 MOTION to Withdraw as Attorney for Defendants by The law firm of Conrad & Scherer, LLP. filed by Steven M. Mariano, #77 SEALED MOTION to Reopen this action so as to enforce the terms of a Stipulation for Settlement filed by Fifth Third Bank, #81 MOTION for Issuance of Warrant in rem for THE LADY SARA filed by Fifth Third Bank. Motions referred to Judge Lurana S. Snow Signed by Judge William P. Dimitrouleas on 4/25/2018. (cbr)
April 25, 2018 Filing 96 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Fifth Third Bank (Gross, Merrick)
April 24, 2018 Filing 98 Sealed Minutes for proceedings held before Magistrate Judge Lurana S. Snow: Hearing held on 4/24/2018. (Digital DAR: 15:19:48 - 15:28:10.) Signed by Magistrate Judge Lurana S. Snow (nc) Modified to unseal per DE #102 on 5/1/2018 (cbr).
April 23, 2018 Filing 95 PAPERLESS NOTICE of HEARING on #91 the Law Firm of Conrad & Scherer's Motion to Withdraw as Counsel set for 4/24/2018 @ 3:00 PM in the Fort Lauderdale Division before Magistrate Judge Lurana S. Snow, 299 E. Broward Blvd., Courtroom 203D, Fort Lauderdale, Florida 33301. (jz)
April 23, 2018 Opinion or Order Filing 94 ORDER REFERRING #91 MOTION to Withdraw as Attorney for Defendants by The law firm of Conrad & Scherer, LLP. filed by Steven M. Mariano. Motions referred to Judge Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 4/23/2018. (ls)
April 23, 2018 Filing 93 Clerks Notice to Filer re #90 Response to Motion,,. Missing Filer Name(s); ERROR - The filer failed to select all parties indicated on DE #90 . The correction was made by the Clerk. It is not necessary to refile this document. (asl)
April 20, 2018 Filing 92 RESPONSE in Opposition re #91 MOTION to Withdraw as Attorney for Defendants by The law firm of Conrad & Scherer, LLP. filed by Fifth Third Bank. Attorney Aaron Stenzler Weiss added to party Fifth Third Bank(pty:pla). Replies due by 4/27/2018. (Weiss, Aaron)
April 20, 2018 Filing 91 MOTION to Withdraw as Attorney for Defendants by The law firm of Conrad & Scherer, LLP. by Steven M. Mariano. Responses due by 5/4/2018 (O'Brien, Russell)
April 20, 2018 Filing 90 RESPONSE to Motion re #86 MOTION to Reopen Case Fifth Third Bank's Emergency Supplemental Motion to Fully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discov, #81 MOTION for Issuance of Warrant in rem for THE LADY SARA filed by Steven M. Mariano, The Lady Sara, Steven M. Mariano Declaration of Trust UAD 1/25/08, Lady Sara, Ltd. Replies due by 4/27/2018. (O'Brien, Russell) Modified to add missing filers on 4/23/2018 (asl).
April 19, 2018 Opinion or Order Filing 89 PAPERLESS ORDER TO RESPOND AND NOTICE OF HEARING:The Mariano Defendants shall file a response to Plaintiff, Fifth Third Bank's Emergency Supplemental Motion to Fully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discovery #86 and Motion for Entry of Order Directing the Clerk of the Court to Issue a Warrant for Arrest #81 on or before April 20, 2018.A hearing on Plaintiff, Fifth Third Bank's Emergency Supplemental Motion toFully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discovery #86 and Motion for Entry of Order Directing the Clerk of the Court to Issue a Warrant for Arrest #81 , as well as Plaintiff, Fifth Third Bank's earlier filed Sealed Motion to Reopen Case, and to Enforce Settlement Stipulation #77 and its Sealed Supplement to that motion #80 will be held on April 24, 2018 at 3:00 p.m. in the Fort Lauderdale Division before MagistrateJudge Lurana S. Snow, 299 E. Broward Boulevard, Courtroom 203D, Fort Lauderdale, Florida33301. Signed by Magistrate Judge Lurana S. Snow on 4/19/2018. (jz)
April 19, 2018 Opinion or Order Filing 88 ORDER REFERRING #86 MOTION to Reopen Case Fifth Third Bank's Emergency Supplemental Motion to Fully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discov filed by Fifth Third Bank. Motions referred to Judge Lurana S. Snow Signed by Judge William P. Dimitrouleas on 4/19/2018. (vmz)
April 19, 2018 Filing 87 NOTICE by Fifth Third Bank re #86 MOTION to Reopen Case Fifth Third Bank's Emergency Supplemental Motion to Fully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discov Notice of Filing Certification of Emergency (Grunspan, Alan)
April 18, 2018 Filing 86 MOTION to Reopen Case Fifth Third Bank's Emergency Supplemental Motion to Fully Reopen Case to Enforce Settlement Stipulation and Amended Agreed Sequestration Order, to Allow Publication of Settlement Stipulation, and to Allow Non-Party Discovery by Fifth Third Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Grunspan, Alan)
April 18, 2018 Opinion or Order Filing 85 ORDER denying #83 Motion for Extension of Time. Signed by Magistrate Judge Lurana S. Snow on 4/18/2018. (pes)
April 17, 2018 Filing 84 RESPONSE in Opposition re #83 MOTION for Extension of Time to Respond to Plaintiff's Motion to Reopen Case, to Enforce Settlement Stipulation, and to Allow Motion and Exhibits to be Filed Under Seal filed by Fifth Third Bank. Replies due by 4/24/2018. (Grunspan, Alan)
April 13, 2018 Filing 83 MOTION for Extension of Time to Respond to Plaintiff's Motion to Reopen Case, to Enforce Settlement Stipulation, and to Allow Motion and Exhibits to be Filed Under Seal by Steven M. Mariano. Responses due by 4/27/2018 (O'Brien, Russell)
April 12, 2018 Opinion or Order Filing 82 ORDER REFERRING #81 MOTION for Issuance of Warrant in rem for THE LADY SARA filed by Fifth Third Bank. to Magistrate Judge Lurana S. Snow for appropriate disposition or report and recommendation. Signed by Judge William P. Dimitrouleas on 4/12/2018. (pes)
April 12, 2018 Filing 81 MOTION for Issuance of Warrant in rem for THE LADY SARA by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
April 4, 2018 Filing 80 Supplement to SEALED MOTION to Enforce Settlement Stipulation and Request that Verified Supplement be Filed Under Seal by Fifth Third Bank. (Gross, Merrick) Modified to unseal per DE #102 on 5/1/2018 (cbr). Text modified on 5/7/2018 correcting document name. (jz).
March 30, 2018 Opinion or Order Filing 78 ORDER REFERRING #75 Unopposed MOTION for Entry of Agreed Order Allowing Schedules and Exhibits to Settlement Stipulation to be Filed Under Seal filed by Fifth Third Bank. Motions referred to Judge Lurana S. Snow for appropriate disposition or report and recommendation. Signed by Judge William P. Dimitrouleas on 3/30/2018. (mc)
March 30, 2018 Filing 77 SEALED MOTION to Reopen this action so as to enforce the terms of a Stipulation for Settlement by Fifth Third Bank. (Attachments: #1 Exhibit A - A list of the Schedules, #2 Exhibit B - Notice of Security Interets & Demand for Turnover, #3 Exhibit C - Itemized list of all of the existing defaults under the Settlement Stipulation, #4 Exhibit D - Mariano Defendants as reflected in the e-mails, #5 Exhibit E - Notice of Events of Default, #6 Exhibit F - Affidavit Of David M. Redden, #7 Exhibit E-mail from Merrick L Gross, Esq. to Russell R. OBrien dated March 21, 2018) (Gross, Merrick) Modified to unseal per DE #102 on 5/1/2018 (cbr).
March 29, 2018 Opinion or Order Filing 79 ORDER granting #75 Motion Motion for Entry of Agrred Order Allowing Schedules and Exhibits to Settlement Stipulation to be Filed Under Seal. Signed by Judge William P. Dimitrouleas on 3/29/2018. (cbr)
March 29, 2018 Filing 76 Sealed Document Schedules Nos. 1 - 15 to Stipulation for Settlement by Fifth Third Bank. (Attachments: #1 Exhibit Index of Schedules) (Gross, Merrick) Modified to unseal per DE #102 on 5/1/2018 (cbr). Modified to unseal per DE #102 on 5/1/2018 (cbr).
March 29, 2018 Filing 75 Unopposed MOTION for Entry of Agreed Order Allowing Schedules and Exhibits to Settlement Stipulation to be Filed Under Seal by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
March 7, 2018 Filing 74 FINAL JUDGMENT of Foreclosure against Lady Linda 187 LLC, Douglas Von Allmen. Signed by Judge William P. Dimitrouleas on 3/7/2018. (pes)
March 6, 2018 Filing 73 STIPULATION Joint Settlement Stipulation as to Counts II and III of Plaintiff's Verified Complaint by Fifth Third Bank (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
March 6, 2018 Opinion or Order Filing 72 ORDER granting #69 Motion to Approve and Adopt Settlement Stipulation and Seal Settlement Stipulation. Signed by Judge William P. Dimitrouleas on 3/6/2018. (cbr)
March 6, 2018 Civil Case Terminated. Closing Case. per DE #72 (cbr) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
March 5, 2018 Filing 71 Unopposed MOTION to Stay Deadline to File Third Amended Answer and Affirmative Defenses by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Responses due by 3/19/2018 (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
March 5, 2018 Filing 70 Sealed Document Stipulation for Settlement by Fifth Third Bank. (Gross, Merrick) Modified to unseal per DE #102 on 5/1/2018 (cbr).
March 5, 2018 Filing 69 Joint MOTION Entry of Agreed Order Approving and Adopting Settlement Stipulation and Sealing Same by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
March 1, 2018 Opinion or Order Filing 68 ORDER granting #67 Motion for Extension of Time to File Answer to Complaint. Defendants shall have up to and including March 5, 2018 to amend their Answer and Affirmative Defenses Re: #1 Complaint, filed by Fifth Third Bank. Signed by Judge William P. Dimitrouleas on 3/1/2018. (pes)
February 28, 2018 Filing 67 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
February 27, 2018 Opinion or Order Filing 66 ORDER denying #64 Motion for Extension of Time and to Stay. Signed by Judge William P. Dimitrouleas on 2/27/2018. (pes)
February 23, 2018 Filing 65 Clerks Notice to Filer re #64 Joint MOTION for Extension of Time of Certain Pre-Trial Deadlines and to Stay Discovery re #37 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge,,,,,,,,,. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
February 22, 2018 Filing 64 Joint MOTION for Extension of Time/Certain Pre-Trial Deadlines by Fifth Third Bank. Responses due by 3/8/2018 (Attachments: #1 Text of Proposed Order)(Gross, Merrick). Added MOTION to Stay Discovery on 2/23/2018 (ls).
February 16, 2018 Opinion or Order Filing 63 ORDER granting #62 Motion for Extension of Time to Complete Discovery. The Mariano Defendants shall, on or before February 20, 2018, produce documents responsive to Plaintiff's First and Second Request for Production, and to respond to Plaintiff's First Set of Interrogatories. Signed by Magistrate Judge Lurana S. Snow on 2/16/2018. (pes)
February 15, 2018 Filing 62 Unopposed MOTION for Extension of Time to Complete Discovery by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
February 15, 2018 Reset Answer Due Deadline per DE #61 : Defendants' answer due 2/28/2018. (pes)
February 14, 2018 Opinion or Order Filing 61 ORDER granting in part #47 Motion to Strike. Defendants First, Second, and Fourth Affirmative Defenses in the Second Amended Answer and Affirmative Defenses [DE 44] are STRICKEN; and Defendants may file a Third Amended Answer and Affirmative Defenses on or before February 28, 2018. Signed by Judge William P. Dimitrouleas on 2/14/2018. (pes)
February 2, 2018 Opinion or Order Filing 60 ORDER granting #59 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Lurana S. Snow on 2/2/2018. (asl)
February 1, 2018 Filing 59 Joint MOTION for Extension of Time to Complete Discovery by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
January 17, 2018 Opinion or Order Filing 58 ORDER granting #57 Motion for Extension of Time to Complete Discovery. The Mariano Defendants shall, on or before February 5, 2018, serve their responses to Plaintiff's First Set of Interrogatories. Signed by Magistrate Judge Lurana S. Snow on 1/17/2018. (pes)
January 16, 2018 Filing 57 Unopposed MOTION for Extension of Time to Complete Discovery by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
January 16, 2018 Filing 56 REPLY to #52 Response in Opposition to Motion, Plaintiff Fifth Third Bank's Reply to the Mariano Defendants' Opposition to Motion to Strike Second Amended Affirmative Defenses by Fifth Third Bank. (Grunspan, Alan)
January 12, 2018 Opinion or Order Filing 55 ORDER granting #54 Motion for Extension of Time to File Response/Reply to Motion Re: #47 MOTION to Strike filed by Fifth Third Bank. Replies due by 1/18/2018. Signed by Judge William P. Dimitrouleas on 1/12/2018. (pes)
January 12, 2018 Filing 54 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #47 MOTION to Strike #44 Answer to Complaint re: Second Affirmative Defenses of Mariano Defendants MOTION for More Definite Statement , #52 Response in Opposition to Motion, by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
January 5, 2018 Opinion or Order Filing 53 ORDER granting #51 Motion for Extension of Time to File Response/Reply to Motion Re: #47 MOTION to Strike #44 Answer to Complaint re: Second Affirmative Defenses of Mariano Defendants MOTION for More Definite Statement filed by Fifth Third Bank. Responses due by 1/5/2018. Signed by Judge William P. Dimitrouleas on 1/5/2018. (pes)
January 5, 2018 Filing 52 RESPONSE in Opposition re #47 MOTION to Strike #44 Answer to Complaint re: Second Affirmative Defenses of Mariano Defendants MOTION for More Definite Statement filed by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Replies due by 1/12/2018. (O'Brien, Russell)
January 5, 2018 Filing 51 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #47 MOTION to Strike #44 Answer to Complaint re: Second Affirmative Defenses of Mariano Defendants MOTION for More Definite Statement by Guarantee Insurance Group, Inc., Lady Linda 187 LLC, Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Attorney Russell Robert O'Brien added to party Lady Linda 187 LLC(pty:dft). (Attachments: #1 Text of Proposed Order Exhibit A)(O'Brien, Russell)
January 5, 2018 Filing 50 NOTICE by Fifth Third Bank re #47 MOTION to Strike #44 Answer to Complaint re: Second Affirmative Defenses of Mariano Defendants MOTION for More Definite Statement Notice of No Opposition to Motion to Strike (Gross, Merrick)
December 28, 2017 Opinion or Order Filing 49 ORDER granting #48 Motion for Extension of Time. Defendants shall, on or before January 10, 2018, serve their response to Plaintiff's First Request for Production. Signed by Magistrate Judge Lurana S. Snow on 12/28/2017. (pes)
December 26, 2017 Filing 48 Unopposed MOTION for Extension of Time to Respond to Plaintiff's First Request of Production through and including January 10, 2018. by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Responses due by 1/9/2018 (Attachments: #1 Text of Proposed Order on Unopposed Motion for Extension of Time to Respond to Plaintiffs First Request For Production)(O'Brien, Russell)
December 15, 2017 Filing 47 MOTION to Strike #44 Answer to Complaint re: Second Affirmative Defenses of Mariano Defendants, MOTION for More Definite Statement by Fifth Third Bank. Responses due by 12/29/2017 (Gross, Merrick)
December 13, 2017 Opinion or Order Filing 46 ORDER Scheduling Mediation before Honorable Joseph P. Farina. Mediation Hearing set for 4/19/2018 09:00 AM. Signed by Judge William P. Dimitrouleas on 12/13/2017. (jas)
December 12, 2017 Filing 45 NOTICE of Mediator Selection. Added Fifth Third Bank, Joseph P Farina. (Gross, Merrick)
December 4, 2017 Filing 44 Second Amended ANSWER and Affirmative Defenses to Complaint by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. (O'Brien, Russell)
December 1, 2017 Opinion or Order Filing 43 ORDER granting #42 Motion for Extension of Time to Amend. Amended Pleadings due by 12/4/2017. Responses due by 12/25/2017 Signed by Judge William P. Dimitrouleas on 12/1/2017. (vmz)
November 30, 2017 Filing 42 Unopposed MOTION for Extension of Time to Amend Amended Affirmative Defenses by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Responses due by 12/14/2017 (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
November 29, 2017 Opinion or Order Filing 41 ORDER granting #40 Motion for Extension of Time. Deadline 12/12/2017. Signed by Judge William P. Dimitrouleas on 11/28/2017. (lbc)
November 28, 2017 Filing 40 Joint MOTION for Extension of Time to choose mediator by Fifth Third Bank. Responses due by 12/12/2017 (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
November 15, 2017 Opinion or Order Filing 38 ORDER GRANTING #33 Joint Motion for Entry of Fed.R.Evid. 502(d) Order. Signed by Magistrate Judge Lurana S. Snow on 11/15/2017. (jz)
November 14, 2017 Opinion or Order Filing 39 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lurana S. Snow on 11/14/2017. (pes)
November 14, 2017 Opinion or Order Filing 37 SCHEDULING ORDER: (Trial set for 7/30/2018 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 7/27/2018 at 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas., Amended Pleadings due by 1/4/2018., Discovery due by 4/4/2018., Joinder of Parties due by 1/4/2018., In Limine Motions due by 7/13/2018., Motions due by 5/4/2018., Pretrial Stipulation due by 7/13/2018.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Matters.. Signed by Judge William P. Dimitrouleas on 11/14/2017. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 14, 2017 Opinion or Order Filing 36 ORDER granting #34 Motion for Leave to File Second Amended Affirmative Defenses and for Further Extension of Time to Respond to Same. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Defendants shall have up to and including November 30, 2017 to amend their Answer and Affirmative Defenses; and Plaintiff has until December 21, 2017 to respond to Defendants' Second Amended Affirmative Defenses. Signed by Judge William P. Dimitrouleas on 11/14/2017. (pes)
November 14, 2017 Reset Answer Due Deadline: Lady Sara, Ltd. response due 11/30/2017; Steven M. Mariano response due 11/30/2017; Steven M. Mariano Declaration of Trust UAD 1/25/08 response due 11/30/2017 per DE #36 Order. (pes)
November 13, 2017 Filing 35 Joint SCHEDULING REPORT - Rule 16.1 by Fifth Third Bank (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
November 10, 2017 Filing 34 Joint MOTION for Leave to File Second Amended Affirmative Defenses and for Further Extension of Time to Respond to Same by Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08. (Attachments: #1 Text of Proposed Order on Joint Motion for Leave to File Second Amended Affirmative Defenses and for Further Extension of Time to Respond to Same)(O'Brien, Russell)
November 10, 2017 Filing 33 Joint MOTION Entry of Fed. R. Evid. 502(d) Order by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
November 2, 2017 Opinion or Order Filing 32 ORDER granting #31 Unopposed Motion for Extension of Time to File Response/Reply (Other). Re: #30 Answer to Complaint/Amended Affirmative Defenses filed by Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara, Steven M. Mariano, Guarantee Insurance Group, Inc., Lady Sara, Ltd.. Responses due by 11/10/2017. Signed by Judge William P. Dimitrouleas on 11/2/2017. (ls)
November 2, 2017 Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #30 Answer to Complaint by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Gross, Merrick)
October 13, 2017 Filing 30 Amended ANSWER and Affirmative Defenses to Complaint by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. (O'Brien, Russell)
October 10, 2017 Filing 29 ANSWER to Complaint by Lady Linda 187 LLC, Douglas Von Allmen. Attorney Jonathan Samuel Feldman added to party Lady Linda 187 LLC(pty:dft), Attorney Jonathan Samuel Feldman added to party Douglas Von Allmen(pty:dft). (Feldman, Jonathan)
September 28, 2017 Opinion or Order Filing 28 ORDER granting #27 Motion for Extension of Time to Amend. Amended Pleadings due by 10/13/2017. Signed by Judge William P. Dimitrouleas on 9/28/2017. (vmz)
September 28, 2017 Filing 27 MOTION for Extension of Time to Amend #26 Answer to Complaint,, and Affirmative Defenses by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Responses due by 10/12/2017 (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
September 22, 2017 Filing 26 ANSWER and Affirmative Defenses to Complaint by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Attorney Albert L. Frevola, Jr added to party Guarantee Insurance Group, Inc.(pty:dft), Attorney Albert L. Frevola, Jr added to party Lady Sara, Ltd.(pty:dft), Attorney Albert L. Frevola, Jr added to party Steven M. Mariano(pty:dft), Attorney Albert L. Frevola, Jr added to party Steven M. Mariano Declaration of Trust UAD 1/25/08(pty:dft), Attorney Albert L. Frevola, Jr added to party The Lady Sara(pty:dft). (Frevola, Albert)
September 15, 2017 Opinion or Order Filing 25 PAPERLESS ORDER granting #24 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Guarantee Insurance Group, Inc.. Answer due 9/21/2017; Lady Sara, Ltd.. Answer due 9/21/2017; Steven M. Mariano. Answer due 9/21/2017; Steven M. Mariano Declaration of Trust UAD 1/25/08. Answer due 9/21/2017; The Lady Sara. Answer due 9/21/2017. Re: #1 Complaint,,,,, filed by Fifth Third Bank. Signed by Judge William P. Dimitrouleas on 9/15/2017. (vty)
September 13, 2017 Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,, by Guarantee Insurance Group, Inc., Lady Sara, Ltd., Steven M. Mariano, Steven M. Mariano Declaration of Trust UAD 1/25/08, The Lady Sara. Attorney Russell Robert O'Brien added to party Guarantee Insurance Group, Inc.(pty:dft), Attorney Russell Robert O'Brien added to party Steven M. Mariano(pty:dft), Attorney Russell Robert O'Brien added to party Steven M. Mariano Declaration of Trust UAD 1/25/08(pty:dft), Attorney Russell Robert O'Brien added to party The Lady Sara(pty:dft). (Attachments: #1 Text of Proposed Order)(O'Brien, Russell)
August 16, 2017 Opinion or Order Filing 23 Sealed Amended Order On Sequestration of Income/Rents/Proceeds Arising From Chartering of Vessel/Use of Vessel Signed by Judge William P. Dimitrouleas on 8/16/2017. (cbr) Modified to unseal per DE] #102 on 5/1/2018 (cbr).
August 16, 2017 Case Reopened per DE #23 (cbr)
August 15, 2017 Opinion or Order Filing 22 Sealed Agreed Order On Sequestration of Income/Rents/Proceeds Arising From Chartering of Vessel Signed by Judge William P. Dimitrouleas on 8/15/2017. (cbr) Modified to unseal per DE #102 on 5/1/2018 (cbr).
August 15, 2017 Civil Case Terminated. Closing Case. per DE #22 (cbr) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
August 15, 2017 Filing 21 STIPULATION for Entry of Agreed Order [DE 12] by Lady Sara, Ltd. (O'Brien, Russell)
August 9, 2017 Filing 20 WAIVER OF SERVICE Returned Executed by Lady Linda 187 LLC. Lady Linda 187 LLC waiver sent on 8/8/2017, answer due 10/10/2017. (Turner, Paul)
August 9, 2017 Filing 19 NOTICE of Attorney Appearance by Paul Dewey Turner on behalf of Lady Linda 187 LLC, Douglas Von Allmen. Attorney Paul Dewey Turner added to party Lady Linda 187 LLC(pty:dft), Attorney Paul Dewey Turner added to party Douglas Von Allmen(pty:dft). (Turner, Paul)
August 9, 2017 Filing 18 WAIVER OF SERVICE Returned Executed by Douglas Von Allmen. Douglas Von Allmen waiver sent on 8/8/2017, answer due 10/10/2017. (Turner, Paul)
August 7, 2017 Opinion or Order Filing 17 ORDER granting #11 Motion to Seal. Signed by Judge William P. Dimitrouleas on 8/7/2017. (cbr)
August 4, 2017 Filing 16 WAIVER OF SERVICE Returned Executed by Fifth Third Bank. Steven M. Mariano Declaration of Trust UAD 1/25/08 waiver sent on 7/12/2017, answer due 9/11/2017. (Grunspan, Alan)
August 4, 2017 Filing 15 WAIVER OF SERVICE Returned Executed by Fifth Third Bank. Guarantee Insurance Group, Inc. waiver sent on 7/16/2017, answer due 9/14/2017. (Grunspan, Alan)
August 4, 2017 Filing 14 WAIVER OF SERVICE Returned Executed by Fifth Third Bank. Steven M. Mariano waiver sent on 7/12/2017, answer due 9/11/2017. (Grunspan, Alan)
August 4, 2017 Filing 13 WAIVER OF SERVICE Returned Executed by Fifth Third Bank. Lady Sara, Ltd. waiver sent on 7/12/2017, answer due 9/11/2017. (Grunspan, Alan)
August 4, 2017 Filing 12 Sealed Document Agreed Order by Lady Sara, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (O'Brien, Russell) Modified to unseal per DE #102 on 5/1/2018 (cbr).
August 4, 2017 Filing 11 Unopposed MOTION to Seal per Local Rule 5.4 by Lady Sara, Ltd.. (Attachments: #1 Text of Proposed Order) (O'Brien, Russell)
July 20, 2017 Filing 10 Summons Issued as to Douglas Von Allmen. (ls)
July 20, 2017 Filing 9 Summons Issued as to Lady Linda 187 LLC. (ls)
July 19, 2017 Filing 8 Initial Disclosure(s) of ownership per Fed.R.Civ.P. 7.1(a)(1) Re: #1 Complaint,,,,, filed by Fifth Third Bank by Fifth Third Bank (McLachlan, Niall)
July 19, 2017 Filing 7 NOTICE of Filing Proposed Summons(es) to Defendant, Douglas Von Allmen by Fifth Third Bank re #1 Complaint,,,,, filed by Fifth Third Bank (McLachlan, Niall)
July 19, 2017 Filing 6 NOTICE of Filing Proposed Summons(es) to Defendant, Lady Linda 187, LLC by Fifth Third Bank re #1 Complaint,,,,, filed by Fifth Third Bank (McLachlan, Niall)
July 12, 2017 Opinion or Order Filing 5 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 7/12/2017. (ls)
July 10, 2017 Filing 4 NOTICE by Fifth Third Bank re #1 Complaint,,,,, of Filing Civil Cover Sheet (Grunspan, Alan) Modified Text on 7/11/2017 (ls).
July 10, 2017 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (lrz1)
July 7, 2017 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lrz1)
July 7, 2017 Filing 1 COMPLAINT Verified against All Defendants. Filing fees $ 400.00 receipt number 113C-9870455, filed by Fifth Third Bank. (Attachments: #1 Exhibit Loan Agreement, #2 Exhibit Term Promissory Note, #3 Exhibit First Preferred Ship Mortgage and Security Agreement, #4 Exhibit Deed, #5 Exhibit Assignment of Income, Rents and Contract Rights, #6 Exhibit Pledge and Security Agreement, #7 Exhibit UCC Financing Statement, #8 Exhibit Acknowledgement and Compliance Agreement, #9 Exhibit Trustee's Affidavit/Certification of Trust, #10 Exhibit Guaranty Agreement, #11 Exhibit Guaranty Agreement, #12 Exhibit Subordination and Standstill Agreement, #13 Exhibit First Amendment to Loan Agreement, #14 Exhibit Pledge and Security Agreement, #15 Exhibit Revolving Promissory Note, #16 Exhibit Pledge and Security Agreement, #17 Exhibit Collateral Margin Agreement, #18 Exhibit Account Control Agreement, #19 Exhibit Letter, #20 Exhibit Amendment to Loan Documents, #21 Exhibit Amended and Restated Promissory Note, #22 Exhibit Pledge and Security Agreement, #23 Exhibit UCC Financing Statement, #24 Exhibit Letter, #25 Exhibit Letter, #26 Exhibit Letter, #27 Exhibit Letter, #28 Exhibit Letter, #29 Exhibit Letter, #30 Exhibit Letter)(McLachlan, Niall)

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Search for this case: Fifth Third Bank v. Lady Sara, Ltd. et al
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Intervenor plaintiff: Fantasy Marble LLC
Represented By: Clay Michael Naughton
Represented By: Michael T. Moore
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Intervenor plaintiff: Unitrom, LP d/b/a Atlas Marine System
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Intervenor plaintiff: Gabriel McDonald Desrosiers
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Intervenor plaintiff: Yacht Water Inc.
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Intervenor plaintiff: Joel Antoinette
Represented By: David Edward Irwin
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Intervenor plaintiff: Edward Tucker
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Intervenor plaintiff: Maritime Authority of the Cayman Islands
Represented By: Michael T. Moore
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Intervenor plaintiff: Theresa Manwaring
Represented By: Clay Michael Naughton
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Intervenor plaintiff: National Marine Suppliers, Inc.
Represented By: Clay Michael Naughton
Represented By: Michael T. Moore
Represented By: Anny Marie Martin
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Intervenor plaintiff: Puckett Machinery Company
Represented By: Clay Michael Naughton
Represented By: Michael T. Moore
Represented By: Anny Marie Martin
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Intervenor plaintiff: Mark Swanson
Represented By: Clay Michael Naughton
Represented By: Michael T. Moore
Represented By: Anny Marie Martin
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Intervenor plaintiff: Scott Barsin
Represented By: Clay Michael Naughton
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Represented By: Anny Marie Martin
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Intervenor plaintiff: Interior Technology Services Inc.
Represented By: Michael T. Moore
Represented By: Anny Marie Martin
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Intervenor plaintiff: Fairport, Inc.
Represented By: Clay Michael Naughton
Represented By: Michael T. Moore
Represented By: Anny Marie Martin
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Defendant: Steven M. Mariano
Represented By: Albert L. Frevola, Jr.
Represented By: Isaac Salomon Lew
Represented By: Yanina Zilberman
Represented By: Russell Robert O'Brien
Represented By: Roy Emil Nelson, III
Represented By: Bernard Lewis Egozi
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Defendant: The Lady Sara
Represented By: Albert L. Frevola, Jr.
Represented By: Frank Joseph Sioli, Jr
Represented By: Russell Robert O'Brien
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Defendant: Guarantee Insurance Group, Inc.
Represented By: Albert L. Frevola, Jr.
Represented By: Isaac Salomon Lew
Represented By: Yanina Zilberman
Represented By: Russell Robert O'Brien
Represented By: Roy Emil Nelson, III
Represented By: Bernard Lewis Egozi
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Defendant: Douglas Von Allmen
Represented By: Paul Dewey Turner
Represented By: Jonathan Samuel Feldman
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Defendant: Lady Linda 187 LLC
Represented By: Frank Joseph Sioli, Jr
Represented By: Paul Dewey Turner
Represented By: Russell Robert O'Brien
Represented By: Jonathan Samuel Feldman
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Defendant: Lady Sara, Ltd.
Represented By: Albert L. Frevola, Jr.
Represented By: Isaac Salomon Lew
Represented By: Russell Robert O'Brien
Represented By: Yanina Zilberman
Represented By: Frank Joseph Sioli, Jr
Represented By: Roy Emil Nelson, III
Represented By: Bernard Lewis Egozi
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Garnishee: MetLife
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Garnishee: Branch Banking and Trust Company
Represented By: David Stockton Hendrix
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Garnishee: Apollo Bank
Represented By: Martha Rosa Mora
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Garnishee: Morgan Stanley
Represented By: Jose Ignacio Rojas
Represented By: Alexander Frederick Rojas
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Garnishee: Bank of America, N.A.
Represented By: Joseph Anthony Noa, Jr.
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Garnishee: Wells Fargo Bank, N.A.
Represented By: John Bradford Kent
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Garnishee: City National Bank of Florida
Represented By: Mario David Carballo
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Garnishee: UBS Financial Services, Inc.
Represented By: Noelle Page Pankey
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Garnishee: JPMorgan Chase Bank, N.A.
Represented By: Andrew R. Herron
Represented By: Jose Ignacio Rojas
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Plaintiff: Fifth Third Bank
Represented By: Merrick Lawrence Gross
Represented By: Ilan Nieuchowicz
Represented By: Gregory G. Olsen
Represented By: Niall Torrence McLachlan
Represented By: Alan Michael Grunspan
Represented By: Scott Andrew Richards
Represented By: Aaron Stenzler Weiss
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