Platinum Contracting, LLC v. F/V Chasing Tail et al
Plaintiff: Platinum Contracting, LLC
Defendant: F/V Chasing Tail, Salty Crews Sport Fishing LLC and Paul Ben Giefer
Case Number: 4:2018cv10130
Filed: August 10, 2018
Court: US District Court for the Southern District of Florida
Office: Key West Office
County: Monroe (Office: Key West)
Presiding Judge: Jose E Martinez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2018 Filing 24 NOTICE by Paul Ben Giefer, Salty Crews Sport Fishing LLC re #23 Response in Support of Motion, Notice of Filing Corrected Reply (Attachments: #1 Memorandum, #2 Exhibit) (Perez, Luis)
September 27, 2018 Filing 23 RESPONSE in Support re #16 First MOTION to Dismiss #1 Complaint , #17 Defendant's MOTION for Court to Abstain from Exercising its Jurisdiction Over this Case filed by Paul Ben Giefer, Salty Crews Sport Fishing LLC. (Attachments: #1 Exhibit Certificate of Documentation (Proof of Ownership))(Perez, Luis)
September 20, 2018 Filing 22 RESPONSE in Opposition re #16 First MOTION to Dismiss #1 Complaint , #17 Defendant's MOTION for Court to Abstain from Exercising its Jurisdiction Over this Case filed by Platinum Contracting, LLC. Replies due by 9/27/2018. (Attachments: #1 Exhibit)(Horan, David)
September 12, 2018 Filing 21 NOTICE by Salty Crews Sport Fishing LLC re #16 First MOTION to Dismiss #1 Complaint , #15 Notice (Other), #17 Defendant's MOTION for Court to Abstain from Exercising its Jurisdiction Over this Case of Joinder (Conroy, Michael)
September 12, 2018 Filing 20 NOTICE of Attorney Appearance by Luis Alexander Perez on behalf of Salty Crews Sport Fishing LLC. Attorney Luis Alexander Perez added to party Salty Crews Sport Fishing LLC(pty:dft). (Perez, Luis)
September 12, 2018 Filing 19 NOTICE of Attorney Appearance by Michael Edward Conroy on behalf of Salty Crews Sport Fishing LLC. Attorney Michael Edward Conroy added to party Salty Crews Sport Fishing LLC(pty:dft). (Conroy, Michael)
September 11, 2018 Filing 18 NOTICE by Platinum Contracting, LLC re #15 Notice (Other), (Horan, David)
September 10, 2018 Filing 17 Defendant's MOTION for Court to Abstain from Exercising its Jurisdiction Over this Case by Paul Ben Giefer. (Attachments: #1 Exhibit 1 - Doc. 1 Verified Petition for Theft, Conversion, Damages, an Accounting, and Injunctive Relief, #2 Exhibit 2 - Doc. 35 First Amended Petition for Stealing, Conversion, Breach of Fiduciary Duty, Unjust Enrichment, Damages, an Accounting, and Injunctive Relief)(Perez, Luis)
September 10, 2018 Filing 16 First MOTION to Dismiss #1 Complaint by Paul Ben Giefer. Responses due by 9/24/2018 (Attachments: #1 Exhibit 1 - Doc. 35 First Amended Petition for Stealing, Conversion, Breach of Fiduciary Duty, Unjust Enrichment, Damages, an Accounting, and Injunctive Relief)(Perez, Luis)
September 10, 2018 Filing 15 NOTICE by Paul Ben Giefer of Filing and Request for Judicial Notice of Public Records in Similar Case (Attachments: #1 Exhibit 1- Temporary Restraining Order and Scheduling Order (Certified Copy), #2 Exhibit 2- Journal Entry and Orders, #3 Exhibit 3 - Johnson County State Court Docket) (Perez, Luis)
September 7, 2018 Filing 14 SUPPLEMENT to #13 MOTION for Issuance of Warrant in rem , #12 MOTION to Appoint Custodian by Platinum Contracting, LLC (Attachments: #1 Supplement, #2 Supplement)(Horan, David)
September 7, 2018 Filing 13 MOTION for Issuance of Warrant in rem by Platinum Contracting, LLC. (Attachments: #1 Supplement, #2 Warrant)(Horan, David)
September 7, 2018 Filing 12 MOTION to Appoint Custodian by Platinum Contracting, LLC. Responses due by 9/21/2018 (Attachments: #1 Affidavit)(Horan, David)
September 4, 2018 Set/Reset Answer Due Deadline as per DE 11 : Paul Ben Giefer response due 9/18/2018. (lk)
August 31, 2018 Opinion or Order Filing 11 PAPERLESS ORDER granting Defendant Paul Ben Giefer's #6 Motion for Extension of Time to Respond to Plaintiff's Complaint. Plaintiff filed a response, advising it has no objection #10 . Defendant Paul Ben Giefer shall serve their response to Plaintiff's Complaint #1 on or before September 18, 2018. This order will affect no other deadlines. Signed by Judge Jose E. Martinez on 8/31/2018. (jza)
August 31, 2018 Filing 10 RESPONSE to Motion re #6 First MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint filed by Platinum Contracting, LLC. Replies due by 9/7/2018. (Horan, Darren)
August 31, 2018 Filing 9 NOTICE of Attorney Appearance by Darren Michael Horan on behalf of Platinum Contracting, LLC. Attorney Darren Michael Horan added to party Platinum Contracting, LLC(pty:pla). (Horan, Darren)
August 31, 2018 Opinion or Order Filing 8 PAPERLESS ORDER requiring any response to Defendant's Paul Ben Giefer's Motion for Extension of Time to Respond to Plaintiff's Complaint #6 to be filed on or before September 4, 2018. Signed by Judge Jose E. Martinez on 8/31/2018. (jza)
August 30, 2018 Filing 7 NOTICE of Attorney Appearance by Michael Edward Conroy on behalf of Paul Ben Giefer. Attorney Michael Edward Conroy added to party Paul Ben Giefer(pty:dft). (Conroy, Michael)
August 30, 2018 Filing 6 First MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Paul Ben Giefer. (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Extension of Time)(Perez, Luis)
August 30, 2018 Filing 5 NOTICE of Attorney Appearance by Luis Alexander Perez on behalf of Paul Ben Giefer. Attorney Luis Alexander Perez added to party Paul Ben Giefer(pty:dft). (Perez, Luis)
August 14, 2018 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 8/14/2018. See attached document for full details. (dq)
August 10, 2018 Filing 3 Summons Issued as to Paul Ben Giefer, Salty Crews Sport Fishing LLC. (ail)
August 10, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ail)
August 10, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10897210, filed by Platinum Contracting, LLC. (Attachments: #1 Summon(s), #2 Summon(s), #3 Civil Cover Sheet)(Horan, David)

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Defendant: F/V Chasing Tail
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Defendant: Salty Crews Sport Fishing LLC
Represented By: Luis Alexander Perez
Represented By: Michael Edward Conroy
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Defendant: Paul Ben Giefer
Represented By: Luis Alexander Perez
Represented By: Michael Edward Conroy
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Plaintiff: Platinum Contracting, LLC
Represented By: David Paul Horan
Represented By: Darren Michael Horan
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