FOURSHORE THREE, LLC v. M/Y MODO MIO et al
| FOURSHORE THREE, LLC |
| M/Y MODO MIO, MODO MIO GROUP, LLC, ANDREW DEFRANCESCO and CATHERINE DEFRANCESCO |
| 1:2024cv20749 |
| February 27, 2024 |
| US District Court for the Southern District of Florida |
| Paul C Huck |
| Contract: Marine |
| 28 U.S.C. § 1333 Admiralty |
| None |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 NOTICE of Filing Proof of Publication of Notice of Action and Arrest in rem by FOURSHORE THREE, LLC (Attachments: #1 Exhibit Ex. 1 - Proof of Publication of Notice of Action and Arrest in rem) (Koffler, Alexander) |
Filing 15
ORDER granting #14 Motion for Extension of Time. Signed by Senior Judge Paul C. Huck on 3/25/2024. See attached document for full details. (cqs)
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| Filing 14 Unopposed MOTION for Extension of Time to publish the Notice of Action in rem and Arrest of Vessel (14 day extension requested through and including April 5, 2024) by FOURSHORE THREE, LLC. Responses due by 4/5/2024. (Attachments: #1 Text of Proposed Order)(Koffler, Alexander) |
| Filing 13 NOTICE NOTICE OF ACTION IN REM AND ARREST OF VESSEL by FOURSHORE THREE, LLC (Koffler, Alexander) |
| Filing 12 ACKNOWLEDGMENT OF SERVICE of Process by MODO MIO GROUP, LLC, ANDREW DEFRANCESCO AND CATHERINE DEFRANCESCO as of March 14, 2024 filed by FOURSHORE THREE, LLC. (Attachments: #1 Exhibit A - Evidence of Service)(Mescolotto, Andrew) |
| Filing 11 Statement of: of Interest - Claim of Owner by MODO MIO GROUP, LLC (Zeher, Nicholas) |
| Filing 10 WARRANT FOR ARREST IN REM Returned Executed as to M/Y MODO MIO. (cqs) |
| Filing 9 Warrant In Rem Issued as to M/Y MODO MIO. Signed by Senior Judge Paul C. Huck on 2/28/2024. See attached document for full details. (cqs) |
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Filing 8
ORDER granting #6 Motion to Appoint Custodian Mirage Yacht, Inc. appointed. Signed by Senior Judge Paul C. Huck on 2/28/2024. See attached document for full details. (cqs)
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Filing 7
ORDER granting #5 Motion for Issuance of Warrant in rem. Signed by Senior Judge Paul C. Huck on 2/28/2024. See attached document for full details. (cqs)
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| Filing 6 MOTION to Appoint MIRAGE YACHT, INC. as Custodian (Expedited; Substitute Custodian for M/Y MODO MIO) by FOURSHORE THREE, LLC. Responses due by 3/12/2024. (Attachments: #1 Exhibit Ex. 1 - Mirage Yacht Inc. custodial rate sheet, #2 Exhibit Ex. 2 - Plaintiff and custodian Consent and Indemnification Agreement, #3 Text of Proposed Order)(Koffler, Alexander) |
| Filing 5 MOTION for Issuance of Warrant in rem (Expedited) by FOURSHORE THREE, LLC. (Attachments: #1 Warrant, #2 Text of Proposed Order)(Koffler, Alexander) |
| Filing 4 First AMENDED COMPLAINT (Correction of Exhibit Upload Errors in Original Complaint) against All Defendants, filed by FOURSHORE THREE, LLC. (Attachments: #1 Exhibit A - Mortgage, #2 Exhibit B - Vessel Transcript, #3 Exhibit C - Loan Agreement, #4 Exhibit D - Security Agreement, #5 Exhibit E - Promissory Note, #6 Exhibit F - Andrew DeFrancesco Guaranty, #7 Exhibit G - Catherine DeFrancesco Guaranty, #8 Exhibit H - Assignment, #9 Civil Cover Sheet, #10 Summon(s) Modo Mio Group LLC, #11 Summon(s) Andrew DeFrancesco, #12 Summon(s) Catherine DeFrancesco)(Mescolotto, Andrew) |
| Filing 3 Summons Issued as to ANDREW DEFRANCESCO, CATHERINE DEFRANCESCO, MODO MIO GROUP, LLC. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (nwn) |
| Filing 1 COMPLAINT (Verified for Arrest of M/Y MODO MIO and Other Claims) against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17323200, filed by FOURSHORE THREE, LLC. (Attachments: #1 Exhibit A - Mortgage, #2 Exhibit B - Vessel Transcript, #3 Exhibit C - Loan Agreement, #4 Exhibit D - Security Agreement, #5 Exhibit E - Promissory Note, #6 Exhibit F - Andrew DeFrancesco Guaranty, #7 Exhibit G - Catherine DeFrancesco Guaranty, #8 Civil Cover Sheet, #9 Summon(s) Mio Modo Group, LLC, #10 Summon(s) Andrew DeFrancesco, #11 Summon(s) Catherine DeFrancesco)(Mescolotto, Andrew) |
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