Jones Superyacht Miami Inc. v. MY WAKU
| jones superyacht and Jones Superyacht Miami, Inc. |
| MY WAKU |
| Marc Gonsalves, Christopher T. Janis, Thomas Howes, Michael Janis, Keith Stansell, Jonathan N. Janis, EPBC management and Judith Janis |
| 1:2019cv20735 |
| February 25, 2019 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Contract: Marine |
| 28 U.S.C. ยง 1333 |
| None |
Docket Report
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This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.
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Filing 10
MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by EPBC management. Responses due by 5/2/2019 (Lindsay, Glen)
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Filing 9
AFFIDAVIT signed by : Eric Castillo. by EPBC management (Attachments: #1 Affidavit Declaration of Eric Castillo)(Lindsay, Glen)
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Filing 8
CLAIM TERRORISM VICTIM JUDGMENT CREDITORS VERIFIED CLAIM FEDERAL STATUTORY NON-MARITIME PERFECTED JUDGMENT LIEN by Keith Stansell, Marc Gonsalves, Thomas Howes, Judith Janis, Michael Janis, Christopher T. Janis, Jonathan N. Janis. (Attachments: #1 Exhibit OFAC Chart, #2 Exhibit OFAC Press Release, #3 Exhibit Judge Scola's Feb. 15, 2019 Order DE 22 (now unsealed), #4 Exhibit writ of execution on WAKU Trinity, #5 Exhibit USM 285 for levy on WAKU Trinity, #6 Exhibit OFAC License authorizing payment for storage/maintenance of vessel)(Korvick, Tony)
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Filing 7
Warrant for Arrest In Rem Issued as to MY WAKU. Signed by DEPUTY CLERK on 3/19/2019. See attached document for full details. (pes)
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Filing 6
Order Appointing Substitute Custodian. Signed by Judge Federico A. Moreno on 3/15/2019. See attached document for full details. (ap00)
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Filing 5
Order Directing the Issuance of the Warrant of Arrest. Signed by Judge Federico A. Moreno on 3/15/2019. See attached document for full details. (ap00)
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Filing 4
Unopposed MOTION to Appoint Jones Superyacht Miami, Inc. as Custodian by Jones Superyacht Miami, Inc.. Responses due by 3/19/2019 (Attachments: #1 Exhibit Sworn Declaration of Substitute Custodian, #2 Exhibit Consent And Indemnification Agreement for the Appointment of a Substitute Custodian, #3 Text of Proposed Order Order Appointing Substitute Custodian)(Mejer, Alvaro)
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Filing 3
MOTION Motion for an Order Directing The Clerk of Court To Issue a Warrant of Arrest in Rem by Jones Superyacht Miami, Inc.. (Attachments: #1 Text of Proposed Order Order Directing Issuance of Warrant of Arrest, #2 Text of Proposed Order Warrant of Arrest)(Mejer, Alvaro)
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Filing 2
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (jao)
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Filing 1
COMPLAINT against MY WAKU. Filing fees $ 400.00 receipt number 113C-11422755, filed by jones superyacht. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A Certificate of Registry, #3 Exhibit B Dockage Agreement, #4 Exhibit C Invoices)(Mejer, Alvaro)
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