CARFI ENTERPRISES, INC. v. Potential Claimants
Plaintiff: CARFI ENTERPRISES, INC.
Defendant: Potential Claimants
Case Number: 0:2022cv61737
Filed: September 16, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: Donald M Middlebrooks
Nature of Suit: Marine
Cause of Action: 46 U.S.C. ยง 0185 Petition by vessel owner for limitation of liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2022 Filing 12 Notice of Action/Publication filed by CARFI ENTERPRISES, INC.. Potential Claimants answer/written defenses due by 11/18/2022. (Attachments: #1 Exhibit A - Affidavit of Publication)(Butto, Gino)
October 26, 2022 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Motion for Extension of Time. Petitioner seeks an extension of time to file the Joint Discovery Plan from October 26, 2022, to November 30, 2022. In support, Petitioner states that no claimants have entered this case. The deadline for claimants to file a claim is November 18, 2022. Petitioner states that any potential claimants are likely to file closer to the deadline. I find good cause to grant Petitioner's Motion. Accordingly, a Joint Discovery Plan must be filed by November 30, 2022. Signed by Judge Donald M. Middlebrooks on 10/26/2022. (kal)
October 25, 2022 Filing 10 MOTION for Extension of Time to file Joint Discovery Plan re #9 Scheduling Order,,,, Order Referring Case to Mediation,,, by CARFI ENTERPRISES, INC.. Responses due by 11/8/2022 (Attachments: #1 Text of Proposed Order Granting Motion)(Butto, Gino)
October 20, 2022 Opinion or Order Filing 9 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: Amended Pleadings due by 12/1/2022. Discovery due by 3/23/2023. Fact Discovery due by 3/23/2023. Expert Discovery due by 3/23/2023. Joinder of Parties due by 12/1/2022. In Limine Motions due by 4/6/2023. Dispositive Motions due by 4/6/2023. Motions due by 4/6/2023. Pretrial Stipulation due by 5/8/2023. Jury Trial set for 6/5/2023 9:00 AM before Judge Donald M. Middlebrooks. Calendar Call set for 5/31/2023 1:15 PM before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Panayotta Augustin-Birch on 10/20/2022. See attached document for full details. (mab) #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.
October 20, 2022 Filing 8 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Panayotta Augustin-Birch: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 10/19/2022. Total time in court: 13 minutes. Attorney Appearance(s): Gino J Butto, Jr (mw01)
October 11, 2022 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference is set in this matter on 10/19/2022, at 10:00 AM in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 384 0292 and Passcode: 4343. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of the conference report requirement of Local Rule 16.1(b). (mw01)
October 7, 2022 Opinion or Order Filing 7 ORDER REFERRING CASE AND SETTING TRIAL DATE: Jury Trial set for 6/5/2023 9:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Calendar Call set for 5/31/2023 1:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Magistrate Judge Panayotta Augustin-Birch with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 10/7/2022. See attached document for full details. (mab) #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.
October 4, 2022 Filing 6 NOTICE To Claimants Of Complaint For Exoneration From Or Limitation Of Liability issued by Deputy Clerk. (kpe)
September 26, 2022 Opinion or Order Filing 5 ORDER APPROVING AD INTERIM STIPULATION AND ISSUING MONITION AND INJUNCTION : #3 MOTION for an Order Approving of Its Letter of Undertaking and an Order Entering a Monition and Injunction Restraining Suits filed by CARFI ENTERPRISES, INC. is GRANTED. Signed by Judge Donald M. Middlebrooks on 9/26/2022. See attached document for full details. (mab)
September 16, 2022 Filing 4 NOTICE of Attorney Appearance by F. David Famulari on behalf of CARFI ENTERPRISES, INC.. Attorney F. David Famulari added to party CARFI ENTERPRISES, INC.(pty:pla). (Famulari, F.)
September 16, 2022 Filing 3 MOTION for an Order Approving of Its Letter of Undertaking and an Order Entering a Monition and Injunction Restraining Suits by CARFI ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order Issuing Notice, Monition, Restraining Suits and Approval of Ad Interim Stipulation of Value, #2 Proposed Notice to Claimants)(Butto, Gino)
September 16, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (mab)
September 16, 2022 Filing 1 COMPLAINT for Exoneration from or Limitation of Liability against Potential Claimants. Filing fees $ 402.00 receipt number AFLSDC-15954325, filed by CARFI ENTERPRISES, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Affidavit of Value, #3 Exhibit B - Petitioner's Ad Interim Stipulation for Value, #4 Exhibit C - Letter of Undertaking, #5 Exhibit D - Proposed Notice to Claimants)(Butto, Gino)

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Plaintiff: CARFI ENTERPRISES, INC.
Represented By: Gino J Butto, Jr.
Represented By: F. David Famulari
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Defendant: Potential Claimants
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