Universal Marine Center, Inc. v. M/Y TROCA ONE et al
| Universal Marine Center, Inc. |
| M/Y TROCA ONE and TY ONE HOLDINGS LLC |
| 0:2023cv61284 |
| July 6, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Contract: Marine |
| 28 U.S.C. § 1333 Admiralty |
| None |
Docket Report
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This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by Universal Marine Center, Inc. identifying Other Affiliate Alexander Koffler, Other Affiliate Christopher R. Fertig, Other Affiliate Bernard Calot, Other Affiliate Andrew Mescolotto, Other Affiliate Christopher R. Fertig, P.A. d/b/a Fertig and Gramling, Other Affiliate Mukti Das, Other Affiliate Abhujit a/k/a Beej Das, Other Affiliate Eric Kfoury, Other Affiliate Troca Global Advisors, LLC, Other Affiliate Marc Elalouf, Other Affiliate Laurent Bensoussan for Universal Marine Center, Inc. (Koffler, Alexander) |
| Filing 21 Clerk's Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement,. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Universal Marine Center, Inc. identifying Other Affiliate Alexander Koffler, Other Affiliate Christopher R. Fertig, P.A., Other Affiliate Christopher R. Fertig, Other Affiliate Laurent Bensoussan, Other Affiliate Bernard Calot, Other Affiliate Andrew Mescolotto, Other Affiliate Marc Elalouf for Universal Marine Center, Inc. (Koffler, Alexander) |
Filing 19
ORDER GRANTING #18 PLAINTIFF'S MOTION FOR AUTHORIZATION OF RELEASE OF FUNDS HELD IN ATTORNEY'S TRUST ACCOUNT. Signed by Judge William P. Dimitrouleas on 7/20/2023. See attached document for full details. (caw)
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| Filing 18 MOTION for Release of Funds by Universal Marine Center, Inc.. (Attachments: #1 Text of Proposed Order)(Koffler, Alexander) |
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Filing 17
ORDER DENYING #5 MOTION TO APPOINT PLAINTIFF AS SUBSTITUTE CUSTODIAN. Signed by Judge William P. Dimitrouleas on 7/12/2023. See attached document for full details. (caw)
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| Filing 16 Warrant In Rem Issued as to M/Y TROCA ONE. Signed by DEPUTY CLERK on 7/12/2023. See attached document for full details. (caw) |
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Filing 15
ORDER GRANTING #4 PLAINTIFF'S Motion for Issuance of Warrant in rem, AND DIRECTING THE ISSUANCE OF THE WARRANT OF ARREST. Signed by Judge William P. Dimitrouleas on 7/12/2023. See attached document for full details. (caw)
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| Filing 14 NOTICE of Compliance and Expedited Request for Entry of Orders directing issuance of warrant of arrest in rem and appointment of custodian by Universal Marine Center, Inc. re #7 Order, (Koffler, Alexander) |
| Filing 13 NOTICE of Filing of Security Bond Agreement by Universal Marine Center, Inc. re #7 AMENDED ORDER CONDITIONING ENTRY OF ORDER DIRECTING THE CLERK TO ISSUE WARRANT OF ARREST UPON THE POSTING OF $10,000 SECURITY BOND TO COVER COSTS TO DEFENDANT IN THE EVENT THE COURT LATER DETERMINES THAT THE SEIZURE SHOULD BE VACATED.. (Attachments: #1 Exhibit Ex. 1 - Security Bond Agreement) (Koffler, Alexander) |
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Filing 12
ORDER DENYING #10 PLAINTIFF'S Motion for Clarification. Signed by Judge William P. Dimitrouleas on 7/11/2023. See attached document for full details. (caw)
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Filing 11
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 7/10/2023. See attached document for full details. (caw)
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| Filing 10 MOTION for clarification #7 Order, and of Approval of Security and Expedited Request for Entry of Orders directing issuance of warrant of arrest in rem and appointment of custodian by Universal Marine Center, Inc.. Responses due by 7/24/2023 (Attachments: #1 Text of Proposed Order)(Koffler, Alexander) |
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Filing 9
ORDER ON NOTICE OF COMPLIANCE AND EXPEDITED REQUEST FOR ORDERS. DENYING WITHOUT PREJUDICE #8 PLAINTIFF'S NOTICE OF COMPLIANCE. Signed by Judge William P. Dimitrouleas on 7/10/2023. See attached document for full details. (caw)
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| Filing 8 NOTICE of Compliance and Expedited Request for Orders Directing Issuance of Warrant of Arrest in rem and Appointment of Custodian by Universal Marine Center, Inc. re #7 Order, (Koffler, Alexander) |
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Filing 7
AMENDED ORDER CONDITIONING ENTRY OF ORDER DIRECTING THE CLERK TO ISSUE WARRANT OF ARREST UPON THE POSTING OF $10,000 SECURITY BOND TO COVER COSTS TO DEFENDANT IN THE EVENT THE COURT LATER DETERMINES THAT THE SEIZURE SHOULD BE VACATED. Amended only to correct the name of the vessel on page two of the Order. Signed by Judge William P. Dimitrouleas on 7/7/2023. See attached document for full details. (caw)
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Filing 6
ORDER CONDITIONING ENTRY OF ORDER DIRECTING THE CLERK TO ISSUE WARRANT OF ARREST UPON THE POSTING OF $10,000 SECURITY BOND TO COVER COSTS TO DEFENDANT IN THE EVENT THE COURT LATER DETERMINES THAT THE SEIZURE SHOULD BE VACATED. Signed by Judge William P. Dimitrouleas on 7/7/2023. See attached document for full details. (caw)
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| Filing 5 MOTION to Appoint Universal Marine Center, Inc. (Substitute Custodian for M/Y TROCA ONE) by Universal Marine Center, Inc.. Responses due by 7/20/2023 (Attachments: #1 Exhibit Ex. 1 - Consent and Indemnification Agreement, #2 Text of Proposed Order)(Koffler, Alexander) |
| Filing 4 MOTION for Issuance of Warrant in rem by Universal Marine Center, Inc.. (Attachments: #1 Warrant Proposed Warrant of Arrest In rem - M/Y TROCA ONE, #2 Text of Proposed Order)(Koffler, Alexander) |
| Filing 3 Summons Issued as to TY ONE HOLDINGS LLC. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (rbe) |
| Filing 1 COMPLAINT (Verified) against M/Y TROCA ONE, a 2002 105 foot Princess Viking recreational Vessel, U.S. Coast Guard official number 1231948, her boats, engines, generators, tackle, rigging, apparel, furniture, furnishings, etc., TY ONE HOLDINGS LLC. Filing fees $ 402.00 receipt number AFLSDC-16743307, filed by Universal Marine Center, Inc.. (Attachments: #1 Exhibit Ex. 1 - UMC Dockage and Services Agreement, #2 Summon(s) TY ONE HOLDINGS LLC Summons, #3 Civil Cover Sheet)(Koffler, Alexander) |
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