Rybovich Boat Company, LLC v. Shakra Holdings Limited et al
Plaintiff: Rybovich Boat Company, LLC
Defendant: Vladimir Gusinsky a/k/a Vladimir Gusinski, in personam, Shakra Holdings Limited, M/Y Blue Star, a 1993 model 37.12 meter Keith Marine motor yacht bearing hull identification number PLK00027F293 and registered with the Cayman Islands Shipping Registry as Official Number 723333, her, Vladimir Gusinsky, Southern Cross Boatworks, Inc., M/Y Blue Star and Vladimir Gusinski
Intervenor Plaintiff: Yacht Chandlers, Inc., David Thornburn, Rodilin Thornburn, Bud Morken, III, Dave Talling, Dan Rankin, Marco Volschenk, Michael Brittenden, Maria Tuvilla, Gregor Tuvilla, Karen Magpantay, Frittzie Dumdum, Richard Lima and Mega Yacht Refinishing LLC
Case Number: 9:2020cv80136
Filed: January 29, 2020
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
2 Judge: Bruce E Reinhart
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2022 Opinion or Order Filing 284 ORDER granting #283 Motion for Disbursement of Funds to Intervening Crew Plaintiffs' counsel, Fowler White Burnett P.A. in the amount of $5,887.20. Signed by Judge Roy K. Altman on 8/1/2022. See attached document for full details. (scn)
July 20, 2022 Opinion or Order Filing 283 Unopposed MOTION for Disbursement of Funds by Rybovich Boat Company, LLC. (Martin, Farris)
June 16, 2022 Opinion or Order Filing 282 STATUS REPORT (UPDATED) by Rybovich Boat Company, LLC (Martin, Farris)
June 14, 2022 Opinion or Order Filing 281 STATUS REPORT about Delivery of Artwork by Rybovich Boat Company, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Martin, Farris)
June 13, 2022 Opinion or Order Filing 280 ORDER - The Court hereby ORDERS that, by June 16, 202, the parties shall file a brief notice updating the Court on this issue. Signed by Judge Roy K. Altman on 6/13/2022. See attached document for full details. (scn)
April 18, 2022 Opinion or Order Filing 279 Chamber's NOTICE of Filing Attached E-mail (ls)
April 13, 2022 Opinion or Order Filing 278 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 4/13/2022. Total time in court: 10 minutes. Attorney Appearance(s): Robert Dewitt McIntosh, Clay Michael Naughton, Farris James Martin, III, Erik Hockman, Other appearances: U.S. Marshals Service Deputy Keith Lawson. Court Reporter: Francine Salopek, 305-301-3276 / [email protected]. (kmz)
April 12, 2022 Opinion or Order Filing 277 PAPERLESS NOTICE of Hearing: Status Conference set for 4/13/2022 12:30 PM before Judge Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
April 5, 2022 Opinion or Order Filing 276 ORDER of Disbursement of Funds; Administratively Closing Case. Signed by Judge Roy K. Altman on 4/5/2022. See attached document for full details. (ls)
April 5, 2022 Opinion or Order Filing 275 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 4/5/2022. Total time in court: 15 minutes. Attorney Appearance(s): Robert Dewitt McIntosh, Clay Michael Naughton, Farris James Martin, III, Court Reporter: Francine Salopek, 305-301-3276 / [email protected]. (kmz)
April 4, 2022 Opinion or Order Filing 274 Order of Dismissal re #271 Notice of Voluntary Dismissal; Dismissing Claims by Intervening Plaintiff Mega Yacht Refinishing LLC. Signed by Judge Roy K. Altman on 4/4/2022. See attached document for full details. (ls)
April 4, 2022 Opinion or Order Filing 273 Order of Dismissal re #270 Notice of Voluntary Dismissal; Dismissing Claims by Intervening Plaintiff Yacht Chandlers, Inc. Signed by Judge Roy K. Altman on 4/4/2022. See attached document for full details. (ls)
April 4, 2022 Opinion or Order Filing 272 Order of Dismissal re #265 Notice of Voluntary Dismissal; Dismissing Claims by Intervening Plaintiff Southern Cross Boatworks, Inc. Signed by Judge Roy K. Altman on 4/1/2022. See attached document for full details. (ls)
April 1, 2022 Opinion or Order Filing 271 NOTICE of Voluntary Dismissal by Mega Yacht Refinishing LLC (Perry, James)
April 1, 2022 Opinion or Order Filing 270 NOTICE of Voluntary Dismissal by Yacht Chandlers, Inc. (Perry, James)
April 1, 2022 Opinion or Order Filing 269 PAPERLESS NOTICE of Hearing: The Status Conference originally set for 4/4/2022 is reset for 4/5/2022 at 4:30 PM before Judge Roy K. Altman. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
April 1, 2022 Opinion or Order Filing 268 PAPERLESS ORDER denying as moot #233 the Joint Motion for a Hearing in light of the Notice of Hearing [ECF No. 234] and the Paperless Minute Entry [ECF No. 237]. Signed by Judge Roy K. Altman on 4/1/2022. (kmz)
March 31, 2022 Opinion or Order Filing 267 PAPERLESS ORDER denying as moot #262 The Joint Motion for a Hearing in light of the Notice of Hearing [ECF No. 264]. Signed by Judge Roy K. Altman on 3/31/2022. (kmz)
March 25, 2022 Opinion or Order Filing 266 ORDER Directing Release of Tenders and Artwork from Arrest: granting #263 Unopposed Motion to Release Tenders and Artwork from Arrest. Signed by Judge Roy K. Altman on 3/24/2022. See attached document for full details. (ls)
March 25, 2022 Opinion or Order Filing 265 NOTICE of Voluntary Dismissal by Southern Cross Boatworks, Inc. (Irwin, David)
March 24, 2022 Opinion or Order Filing 264 PAPERLESS NOTICE of Hearing: Status Conference set for 4/4/2022 04:00 PM before Judge Roy K. Altman. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
March 22, 2022 Opinion or Order Filing 263 Unopposed MOTION for Return of Property and, in particular, to Release Property from Arrest and Provide Conditions for the Substitute Custodian to Release the Property to the New Owners by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit A - Email exchange between Rybovich's counsel and U.S. Marshals Service confirming the winning bidders have paid 100% of the purchase price for the property)(Martin, Farris)
March 21, 2022 Opinion or Order Filing 262 Joint MOTION for Hearing About How the Case Should Proceed re #259 Order, #258 Scheduling Order,, by Rybovich Boat Company, LLC. (Martin, Farris)
March 21, 2022 Opinion or Order Filing 261 Clerks Confirmation of Sale of Various Paintings, i.e. Coastal Fortress with Felucca by Moonlight, "Tranquil Seascape", "Cutter in Choppy Seas", "Rocky Bay with Tranquil Sea", "River Shipping in Winter", "View of a Bay", Untitled (a frozen canal before an Italianate terrace), "View from the Forest", "Sailboat in Rough Sea", Untitled (ships in port), Untitled (houses on seashore), "Tree Grove", Untitled (ships with icebergs), "Study for Seascape", 35-foot Everglades 350EX (cuddy cabin) boat, Hull Identification Number RJD00171314, 18-foot Custom power boat, Hull Identification Number US-XIWS1801B314, 18-foot Boston Whaler power boat, Hull Identification Number US-BWCE0398K40 held on 3/10/2022. (Motion(s) Terminated: #257 Motion for Confirmation of Sale, filed by Rybovich Boat Company, LLC.) (ls)
March 21, 2022 Opinion or Order Filing 260 Clerks Notice to Filer re #257 Plaintiff's MOTION for Confirmation of Sale (Please note that this is a Request for Clerk's Confirmations of Sales). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
March 21, 2022 Opinion or Order Filing 259 ORDER Requiring Parties to file a Joint Motion for Hearing, by 3/21/2021. Signed by Judge Roy K. Altman on 3/20/2022. See attached document for full details. (ls)
March 21, 2022 Opinion or Order Filing 258 FIFTH AMENDED SCHEDULING ORDER: Jury Trial set for 4/19/2022 in Fort Lauderdale Division before Judge Roy K. Altman. Calendar Call set for 4/25/2022 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 3/18/2022. See attached document for full details. (ls) #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.
March 18, 2022 Opinion or Order Filing 257 Plaintiff's MOTION for Confirmation of Sale << by Rybovich Boat Company, LLC. Responses due by 4/1/2022 (Attachments: #1 Exhibit 1 - proposed Confirmation of Sale of Painting, Coastal Fortress with Felucca by Moonlight, #2 Exhibit 2 - proposed Confirmation of Sale of Painting, Tranquil Seascape, #3 Exhibit 3 - proposed Confirmation of Sale of Painting, Cutter in Choppy Seas, #4 Exhibit 4 - proposed Confirmation of Sale of Painting Rocky Bay with Tranquil Sea, #5 Exhibit 5 - proposed Confirmation of Sale of Painting, River Shipping in Winter, #6 Exhibit 6 - proposed Confirmation of Sale of Painting, View of a Bay, #7 Exhibit 7 - proposed Confirmation of Sale of frozen canal before an Italianate terrace, #8 Exhibit 8 - proposed Confirmation of Sale of Painting, View from the Forest, #9 Exhibit 9 - proposed Confirmation of Sale of Painting, Sailboat in Rough Sea, #10 Exhibit 10 - proposed Confirmation of Sale of Painting, untilted ships in port, #11 Exhibit 11 - proposed Confirmation of Sale of Painting, untilted houses on seashore, #12 Exhibit 12 - proposed Confirmation of Sale of Painting, Tree Grove, #13 Exhibit 13 - proposed Confirmation of Sale Painting (water color on paper), untitled ships with icebergs, #14 Exhibit 14 - proposed Confirmation of Sale of Painting, Study for Seascape, #15 Exhibit 15 - proposed Confirmation of Sale of 35-foot Everglades power boat, #16 Exhibit 16 - proposed Confirmation of Sale of 18-foot Boston Whaler power boat, #17 Exhibit 17 - proposed Confirmation of Sale of 18-foot Custom power boat)(Martin, Farris) Modified Text on 3/21/2022 (ls).
March 14, 2022 Opinion or Order Filing 256 Amended United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to 18-foot Boston Whaler power boat, Hull Identification Number US-BWCE0398K405 (ls)
March 11, 2022 Opinion or Order Filing 255 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to 18-foot Custom power boat, Hull Identification Number US-XIWS1801B314 (ls)
March 11, 2022 Opinion or Order Filing 254 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to 18-foot Boston Whaler power boat, Hull Identification Number US-BWCE0398K405 (ls)
March 11, 2022 Opinion or Order Filing 253 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to 35-foot Everglades 350EX (cuddy cabin) boat, Hull Identification Number RJD00171314 (ls)
March 11, 2022 Opinion or Order Filing 252 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Study for Seascape" (ls)
March 11, 2022 Opinion or Order Filing 251 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting - Untitled (ships with icebergs) (ls)
March 11, 2022 Opinion or Order Filing 250 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Tree Grove" (ls)
March 11, 2022 Opinion or Order Filing 249 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting - Untitled (houses on seashore) (ls)
March 11, 2022 Opinion or Order Filing 248 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting - Untitled (ships in port) (ls)
March 11, 2022 Opinion or Order Filing 247 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Sailboat in Rough Sea" (ls)
March 11, 2022 Opinion or Order Filing 246 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "View from the Forest" (ls)
March 11, 2022 Opinion or Order Filing 245 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting - Untitled (a frozen canal before an Italianate terrace) (ls)
March 11, 2022 Opinion or Order Filing 244 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "View of a Bay" (ls)
March 11, 2022 Opinion or Order Filing 243 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "River Shipping in Winter" (ls)
March 11, 2022 Opinion or Order Filing 242 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Rocky Bay with Tranquil Sea" (ls)
March 11, 2022 Opinion or Order Filing 241 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Cutter in Choppy Seas" (ls)
March 11, 2022 Opinion or Order Filing 240 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Tranquil Seascape" (ls)
March 11, 2022 Opinion or Order Filing 239 United States Marshal Return on Order of Sale, Sale Date 3/10/2022 as to Painting "Coastal Fortress with Felucca by Moonlight" (ls)
February 18, 2022 Opinion or Order Filing 238 ORDER granting in part and denying in part #226 Motion for a Supplemental Award of Custodia Legis Expenses and for Confirmation of Credit Bidding Authority. Signed by Judge Roy K. Altman on 2/18/2022. See attached document for full details. (ls)
February 18, 2022 Opinion or Order Filing 237 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 2/18/2022. Total time in court: 42 minutes. Attorney Appearance(s): Adam B. Cooke, Robert Dewitt McIntosh, Farris James Martin, III, Court Reporter: Francine Salopek, 305-301-3276 / [email protected]. (kmz)
February 17, 2022 Opinion or Order Filing 236 NOTICE by Rybovich Boat Company, LLC re 235 Order, (Martin, Farris)
February 17, 2022 Opinion or Order Filing 235 PAPERLESS ORDER requiring Rybovich Boat Company, by the end of today, February 17, 2022, to file a Notice on the docket that delineates how much of the total amount of custodia legis fees (both what has been requested and what has been awarded thus far) were for the storage of the M/Y Blue Star and how much were for the storage of the tenders. Signed by Judge Roy K. Altman on 2/17/2022. (kmz)
February 14, 2022 Opinion or Order Filing 234 PAPERLESS NOTICE of Hearing: Video Motion Hearing set for 2/18/2022 10:30 AM before Judge Roy K. Altman regarding #226 Plaintiff's Motion for Partial Summary Judgment. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
January 28, 2022 Opinion or Order Filing 233 MOTION for Hearing re #226 Plaintiff's MOTION for Partial Summary Judgment requesting a Supplemental Award of Custodia Legis Expenses and Confirmation of Rybovich's Credit Bidding Authority by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (McIntosh, Robert)
January 26, 2022 Opinion or Order Filing 232 PAPERLESS ORDER granting #231 the Unopposed Motion for an Extension of Time for the U.S. Marshal to Sell the M/Y Blue Star's Tenders and Artwork. The deadline for the sale of the tenders is extended through February 18, 2022, and the deadline for the sale of the artwork is extended through February 25, 2022. Signed by Judge Roy K. Altman on 1/26/2022. (kmz)
January 14, 2022 Opinion or Order Filing 231 Unopposed MOTION for Extension of Time for the Marshal to Sell Blue Star's Tenders and Artwork re #225 Order by Rybovich Boat Company, LLC. Responses due by 1/28/2022 (Martin, Farris)
January 5, 2022 Opinion or Order Filing 230 FOURTH AMENDED SCHEDULING ORDER: Jury Trial set for 3/28/2022 in Fort Lauderdale Division before Judge Roy K. Altman. Calendar Call set for 3/22/2022 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 1/5/2022. See attached document for full details. (ls) #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.
December 28, 2021 Opinion or Order Filing 229 PRETRIAL STIPULATION by Rybovich Boat Company, LLC (Attachments: #1 Exhibit 1 - Rybovich's Trial Exhibit List, #2 Exhibit 2 - Southern Cross' Trial Exhibit List, #3 Exhibit 3 - Yacht Chandler's Trial Exhibit List, #4 Exhibit 4 - Crewmembers' Trial Exhibit List, #5 Exhibit 5 - Mega Yacht's Trial Exhibit List, #6 Exhibit 6 - Rybovich's Trial Witness List, #7 Exhibit 7 - Southern Cross' Trial Witness List, #8 Exhibit 8 - Yacht Chandler's Trial Witness List, #9 Exhibit 9 - Crew Plaintiffs' Trial Witness List, #10 Exhibit 10 - Mega Yacht's Trial Witness List)(Martin, Farris)
December 16, 2021 Opinion or Order Filing 228 RESPONSE in Opposition re #226 Plaintiff's MOTION for Partial Summary Judgment requesting a Supplemental Award of Custodia Legis Expenses and Confirmation of Rybovich's Credit Bidding Authority filed by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. Replies due by 12/23/2021. (Cooke, Adam)
December 10, 2021 Opinion or Order Filing 227 AFFIDAVIT signed by: Timothy Sargent II re #226 Plaintiff's MOTION for Partial Summary Judgment requesting a Supplemental Award of Custodia Legis Expenses and Confirmation of Rybovich's Credit Bidding Authority by Rybovich Boat Company, LLC (Martin, Farris)
December 10, 2021 Opinion or Order Filing 226 Plaintiff's MOTION for Partial Summary Judgment requesting a Supplemental Award of Custodia Legis Expenses and Confirmation of Rybovich's Credit Bidding Authority by Rybovich Boat Company, LLC. Responses due by 12/27/2021 (Martin, Farris)
December 9, 2021 Opinion or Order Filing 225 ORDER Directing Sale of Tenders and Artwork. Signed by Judge Roy K. Altman on 12/9/2021. See attached document for full details. (ls)
December 9, 2021 Opinion or Order Filing 224 PAPERLESS ORDER granting #223 Plaintiff Rybovich's Motion for an Extension of Time to File the Motion for a Supplemental Award of Custodia Legis Expenses. The Plaintiff shall file its motion by December 11, 2021. Signed by Judge Roy K. Altman on 12/8/2021. (kmz)
December 7, 2021 Opinion or Order Filing 223 Plaintiff's MOTION for Extension of Time to file motion for Supplemental Award of Custodia Legis Fees and Expenses re #220 Scheduling Order, by Rybovich Boat Company, LLC. Responses due by 12/21/2021 (Martin, Farris)
November 29, 2021 Opinion or Order Filing 222 ORDER granting #185 Motion for Order of Sale. Signed by Judge Roy K. Altman on 11/29/2021. See attached document for full details. (scn)
November 29, 2021 Opinion or Order Filing 221 ORDER denying #187 Motion to Separate the Artwork as a Non-Appurtenance. Signed by Judge Roy K. Altman on 11/29/2021. See attached document for full details. (scn)
November 8, 2021 Opinion or Order Filing 220 THIRD AMENDED SCHEDULING ORDER: Jury Trial set for 1/18/2022 in Fort Lauderdale Division before Judge Roy K. Altman. Calendar Call set for 1/11/2022 1:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. In Limine Motions due by 12/7/2021. Dispositive Motions due by 12/7/2021. Motions due by 12/7/2021. Pretrial Stipulation due by 12/28/2021. Signed by Judge Roy K. Altman on 11/8/2021. See attached document for full details. (scn)
November 5, 2021 Opinion or Order Filing 219 PAPERLESS ORDER denying #218 the Parties' Joint Motion for a Status Conference. The Court is well aware of the facts and circumstances of this case. If the Court believes that additional argument would be useful in resolving either of the pending motions, then it will schedule a status conference. Signed by Judge Roy K. Altman on 11/5/2021. (kmz)
November 5, 2021 Opinion or Order Filing 218 Joint MOTION for Hearing re #185 Plaintiff's MOTION for Order of Sale of M/Y Blue Star's Tenders through a U.S. Marshal's Sale, #187 MOTION Separate Artwork by Rybovich Boat Company, LLC. (Martin, Farris)
October 22, 2021 Opinion or Order Filing 217 PAPERLESS ORDER striking #216 the Notification of Ninety Days Expiring. Signed by Judge Roy K. Altman on 10/21/2021. (kmz)
October 15, 2021 Opinion or Order Filing 216 "STRICKEN" Notification of Ninety Days Expiring by Rybovich Boat Company, LLC re #185 Plaintiff's MOTION for Order of Sale of M/Y Blue Star's Tenders through a U.S. Marshal's Sale filed by Rybovich Boat Company, LLC (Martin, Farris) Modified on 10/25/2021 (ls). (per DE #217)
September 27, 2021 Opinion or Order Filing 215 NOTICE by Shakra Holdings Limited NOTICE OF ATTORNEYS CHARGING LIEN (Naughton, Clay)
September 20, 2021 Opinion or Order Filing 214 PAPERLESS ORDER denying as moot #210 the Motion for a Status Hearing on the Amended Motion for Confirmation of Sale in light of #212 the Order Confirming the Amended Motion for Confirmation of Sale. Signed by Judge Roy K. Altman on 9/20/2021. (kmz)
September 17, 2021 Opinion or Order Filing 213 NOTICE by Rybovich Boat Company, LLC re 211 Order, to File a Joint Motion to Authorize the Sale of the Tenders (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Composite Exhibit)) (Martin, Farris)
September 15, 2021 Opinion or Order Filing 212 ORDER confirming #207 Amended Motion for Confirmation of Sale. Signed by Judge Roy K. Altman on 9/15/2021. See attached document for full details. (scn)
September 7, 2021 Opinion or Order Filing 211 PAPERLESS ORDER requiring the parties to file a joint motion to authorize the sale of the tenders. The motion shall include a proposed order authorizing the sale and detailing the agreed-to terms of the sale (and any marketing efforts). The joint motion and proposed order must be filed by September 17, 2021. Signed by Judge Roy K. Altman on 9/7/2021. (kmz)
September 2, 2021 Opinion or Order Filing 210 Plaintiff's MOTION for Hearing /Status Conference by Rybovich Boat Company, LLC. (Stroup, James)
August 13, 2021 Opinion or Order Filing 209 PAPERLESS ORDER denying as moot #197 Defendant Shakra Holding's Objection to the Marshal's Sale and #202 Plaintiff Rybovich Boat Company's Motion for Confirmation of the Sale, in light of #207 Plaintiff Rybovich Boat Company's Amended Motion for Confirmation of the Sale and Motion for Refund of the Cash Bid. Signed by Judge Roy K. Altman on 8/13/2021. (kmz)
August 12, 2021 Opinion or Order Filing 208 SECOND AMENDED SCHEDULING ORDER: Jury Trial set for 12/6/2021 in Fort Lauderdale Division before Judge Roy K. Altman. Calendar Call set for 11/30/2021 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. In Limine Motions due by 11/9/2021. Pretrial Stipulation due by 11/23/2021. Signed by Judge Roy K. Altman on 8/12/2021. See attached document for full details. (mc) #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.
August 12, 2021 Opinion or Order Filing 207 Amended MOTION for Confirmation of Sale of M/Y Blue Star, including two personal watercraft, by Rybovich Boat Company, LLC. Responses due by 8/26/2021 (Attachments: #1 Text of Proposed Order)(Martin, Farris)
August 12, 2021 Opinion or Order Filing 206 NOTICE OF WITHDRAWAL OF MOTION by Rybovich Boat Company, LLC re #202 Plaintiff's MOTION for Confirmation of Sale of M/Y Blue Star filed by Rybovich Boat Company, LLC (Martin, Farris)
August 12, 2021 Opinion or Order Filing 205 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 8/12/2021. Attorney Appearance(s): Robert Dewitt McIntosh, Clay Michael Naughton, James Hubert Perry, II, James Weller Stroup, David Edward Irwin, (kmz)
August 11, 2021 Opinion or Order Filing 204 PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** The Video Status Conference originally set for August 9, 2021 at 1:00 PM is reset for Thursday, August 12, 2021 at 12:00 PM. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
August 11, 2021 Opinion or Order Filing 203 PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** The Video Status Conference originally set for August 9, 2021 at 1:00 PM is reset for August 11, 2021 at 12:00 PM. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
August 9, 2021 Opinion or Order Filing 202 Plaintiff's MOTION for Confirmation of Sale of M/Y Blue Star by Rybovich Boat Company, LLC. Responses due by 8/23/2021 (Attachments: #1 Text of Proposed Order of Confirmation of Sale of M/Y Blue Star)(Martin, Farris)
August 9, 2021 Opinion or Order Filing 201 PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** The Video Status Conference originally set for August 9, 2021 at 1:00 PM is reset for August 10, 2021 at 1:00 PM. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. Status Conference set for 8/10/2021 01:00 PM before Judge Roy K. Altman. (kmz)
August 9, 2021 Opinion or Order Filing 200 RESPONSE in Opposition re #197 MOTION Objection to Sale re #196 United States Marshal Return on Order of Sale filed by Rybovich Boat Company, LLC. Replies due by 8/16/2021. (Martin, Farris)
August 9, 2021 Opinion or Order Filing 199 Clerks Notice to Filer re #197 MOTION Objection to Sale re #196 United States Marshal Return on Order of Sale . Wrong Event Selected - Document is NOT a Motion; ERROR - The Filer selected the wrong event. The correction was made by the Clerk. It is not necessary to refile this document. (cqs)
August 6, 2021 Opinion or Order Filing 198 PAPERLESS ORDER denying as moot #158 Rybovich Boat Company's Motion for Entry of Judgment under Rule 56(b) for the Supplemental Award of Custodia Legis Fees and Expenses from January 23, 2021 through May 10, 2021, in light of #190 the Order allowing credit bidding and awarding custodia legis fees and expenses from January 23, 2021 through July 1, 2021. Signed by Judge Roy K. Altman on 8/6/2021. (kmz)
August 6, 2021 Opinion or Order Filing 197 Objection to Sale re #196 United States Marshal Return on Order of Sale by Shakra Holdings Limited. (Naughton, ClayText Modified on 8/9/2021 (cqs).
August 3, 2021 Opinion or Order Filing 196 Amended United States Marshal Return on Order of Sale, Sale Date 7/30/2021 Modified text on 8/3/2021 (mee).
August 2, 2021 Opinion or Order Filing 195 REPLY to Response to Motion re #187 MOTION Separate Artwork filed by Shakra Holdings Limited. (Naughton, Clay)
August 2, 2021 Opinion or Order Filing 194 United States Marshal Return on Order of Sale, Sale Date 7/30/2021. (scn)
July 30, 2021 Opinion or Order Filing 193 PAPERLESS NOTICE of Zoom Hearing: Video Status Conference set for 8/9/2021 at 01:00 PM before Judge Roy K. Altman. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
July 30, 2021 Opinion or Order Filing 192 Clerks Receipt for Registry Deposit received on 7/30/2021 in the amount of $ 75,000.00, receipt number FLS900007466 (ls)
July 30, 2021 Opinion or Order Filing 191 United States Marshal Return on Order of Sale, Sale Date 7/30/2021 (ls)
July 30, 2021 Opinion or Order Filing 190 ORDER granting #173 Motion to Credit Bid its Custodia Legis Expenses at the U.S. Marshals Auction. Signed by Judge Roy K. Altman on 7/29/2021. See attached document for full details. (ls)
July 28, 2021 Opinion or Order Filing 189 NOTICE by Rybovich Boat Company, LLC re #157 Order, #173 Plaintiff's MOTION to credit bid its custodia legis expenses at the U.S. Marshals Auction (Martin, Farris)
July 26, 2021 Opinion or Order Filing 188 RESPONSE in Opposition re #187 MOTION Separate Artwork as Non-Appurtenance filed by Rybovich Boat Company, LLC. Replies due by 8/2/2021. (Attachments: #1 Exhibit)(Martin, Farris)
July 21, 2021 Opinion or Order Filing 187 MOTION Separate Artwork by M/Y Blue Star, Shakra Holdings Limited. (Attachments: #1 Exhibit 1)(Naughton, Clay)
July 19, 2021 Opinion or Order Filing 186 STATUS REPORT Concerning the Offer to Purchase Artwork by Rybovich Boat Company, LLC (Martin, Farris)
July 16, 2021 Opinion or Order Filing 185 Plaintiff's MOTION for Order of Sale of M/Y Blue Star's Tenders through a U.S. Marshal's Sale by Rybovich Boat Company, LLC. (Martin, Farris)
July 16, 2021 Opinion or Order Filing 184 REPLY to Response to Motion re #173 Plaintiff's MOTION to credit bid its custodia legis expenses at the U.S. Marshals Auction filed by Rybovich Boat Company, LLC. (Martin, Farris)
July 15, 2021 Opinion or Order Filing 183 RESPONSE in Opposition re #173 Plaintiff's MOTION to credit bid its custodia legis expenses at the U.S. Marshals Auction filed by M/Y Blue Star. Replies due by 7/22/2021. (Naughton, Clay)
July 13, 2021 Opinion or Order Filing 181 NOTICE by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk of Filing Extended Offer regarding Artwork (Attachments: #1 Exhibit) (Cooke, Adam)
July 12, 2021 Opinion or Order Filing 182 ORDER re status conference held on 7/12/2021. Signed by Judge Roy K. Altman on 7/12/2021. See attached document for full details. (scn)
July 12, 2021 Opinion or Order Filing 180 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 7/12/2021. Total time in court: 44 minutes. Attorney Appearance(s): Robert Dewitt McIntosh, Clay Michael Naughton, James Hubert Perry, II, Farris James Martin, III, David Edward Irwin, Court Reporter: Francine Salopek, 954-769-5686 / [email protected]. (kmz)
July 12, 2021 Opinion or Order Filing 179 NOTICE by Rybovich Boat Company, LLC of Filing Offer for Purchase of Artwork (Attachments: #1 Exhibit Composit Exhibit 1) (Stroup, James)
July 12, 2021 Opinion or Order **2:00 pm hearing cancelled and rescheduled to 3:00 pm SEE ECF No.178** (tas)
July 9, 2021 Opinion or Order Filing 177 STIPULATION by All Plaintiffs to Allow the Substitute Custodian, Rybovich Boat Company, LLC, to Credit Bid the Amount of its Custodia Legis Fees and Expenses at the U.S. Marshal's Sales of the M/Y Blue Star, the Tenders, Personal Watercraft and Artwork by Rybovich Boat Company, LLC (Stroup, James)
July 7, 2021 Opinion or Order Filing 178 PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** The Status Conference originally set for 7/12/2021 at 2:00 PM via Zoom before Judge Roy K. Altman is rescheduled for 7/12/2021 at 3:00 PM. The meeting ID is 161 2752 2255. The passcode is 7777. (kmz)
July 7, 2021 Opinion or Order Filing 176 ORDER Setting Status Conference: Status Conference Re: Motions set for 7/12/2021 2:00 PM via Zoom before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 7/7/2021. See attached document for full details. (scn)
July 7, 2021 Opinion or Order Filing 175 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 7/7/2021. Total time in court: 45 minutes. Attorney Appearance(s): Adam B. Cooke, Robert Dewitt McIntosh, James Hubert Perry, II, James Weller Stroup, Court Reporter: Francine Salopek, 954-769-5686 / [email protected]. (kmz)
July 2, 2021 Opinion or Order Filing 174 PAPERLESS NOTICE of Zoom Hearing: Video Status Conference set for 7/7/2021 11:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. The parties shall appear via Zoom. The meeting ID is 161 2752 2255. The passcode is 7777. (kge)
July 1, 2021 Opinion or Order Filing 173 Plaintiff's MOTION to credit bid its custodia legis expenses at the U.S. Marshals Auction by Rybovich Boat Company, LLC. (Stroup, James)
June 30, 2021 Opinion or Order Filing 172 United States Marshal Return Unexecuted on Order of Sale, Expiration Date of online Auction 6/24/2021. (scn)
June 29, 2021 Opinion or Order Filing 171 OMNIBUS ORDER granting in part and denying in part #111 Motion for Summary Judgment; granting #112 Motion for Summary Judgment. Signed by Judge Roy K. Altman on 6/29/2021. See attached document for full details. (scn)
June 22, 2021 Opinion or Order Filing 170 AFFIDAVIT Declaration signed by: David Thornburn re #162 Proposed Findings of Fact by Southern Cross Boatworks, Inc. (Irwin, David)
June 13, 2021 Opinion or Order Filing 169 REPLY to Response to Motion re #158 Renewed MOTION for Entry of Judgment under Rule 54(b) for supplemental award of custodia legis fees and expenses from January 23, 2021 through May 10, 2021 filed by Rybovich Boat Company, LLC. (Martin, Farris)
June 9, 2021 Opinion or Order Filing 168 RESPONSE in Opposition re #158 Renewed MOTION for Entry of Judgment under Rule 54(b) for supplemental award of custodia legis fees and expenses from January 23, 2021 through May 10, 2021 filed by M/Y Blue Star, Shakra Holdings Limited. Replies due by 6/16/2021. (Naughton, Clay)
June 4, 2021 Opinion or Order Filing 167 AMENDED SCHEDULING ORDER: Jury Trial set for 8/30/2021 before Judge Roy K. Altman. Calendar Call set for 8/24/2021 1:45 PM before Judge Roy K. Altman. Pretrial Stipulation due by 8/16/2021. Signed by Judge Roy K. Altman on 6/4/2021. See attached document for full details. (scn)
June 4, 2021 Opinion or Order Filing 166 Proposed Findings of Fact and Proposed Conclusions of Law and Proposed Final Judgment by Rybovich Boat Company, LLC. (Martin, Farris)
June 4, 2021 Opinion or Order Filing 165 Proposed Findings of Fact and Proposed Conclusions of Law by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Cooke, Adam)
June 4, 2021 Opinion or Order Filing 164 Exhibit List by Southern Cross Boatworks, Inc... (Irwin, David)
June 4, 2021 Opinion or Order Filing 163 Exhibit and Witness List Witness List by Southern Cross Boatworks, Inc... (Irwin, David)
June 4, 2021 Opinion or Order Filing 162 Proposed Findings of Fact and Proposed Conclusions of Law by Southern Cross Boatworks, Inc.. (Irwin, David)
June 4, 2021 Opinion or Order Filing 161 AFFIDAVIT Declaration in Support of Findings of Fact signed by: Pablo Munoz by Southern Cross Boatworks, Inc. (Irwin, David)
June 2, 2021 Opinion or Order Filing 160 NOTICE by Malinka Tacuma Wade Moye re #159 Declaration. (scn)
June 2, 2021 Opinion or Order Filing 159 DECLARATION of Third Party by: Malinka Tacuma Wade Moye. (scn)
May 25, 2021 Opinion or Order Filing 158 Renewed MOTION for Entry of Judgment under Rule 54(b) for supplemental award of custodia legis fees and expenses from January 23, 2021 through May 10, 2021 by Rybovich Boat Company, LLC. (Martin, Farris)
May 24, 2021 Opinion or Order Filing 157 ORDER re Joint Status Report on the Sale of the Vessel ECF No. #145 . Signed by Judge Roy K. Altman on 5/24/2021. See attached document for full details. (scn)
May 24, 2021 Opinion or Order Filing 156 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 5/24/2021. Total time in court: 30 minutes. Attorney Appearance(s): Adam B. Cooke, Robert Dewitt McIntosh, Clay Michael Naughton, James Hubert Perry, II, James Weller Stroup, Court Reporter: Francine Salopek, 954-769-5686 / [email protected]. (kge)
May 23, 2021 Opinion or Order Filing 155 PAPERLESS ORDER denying without prejudice the #148 Plaintiffs Motion for Partial Summary Judgment regarding custodia legis fees. Per the #50 Courts Scheduling Order, the deadline for motions for summary judgment was April 6, 2021, so this motion is late. If the motion isnt one for summary judgment, then it fails to comply with the requirements of S.D. Fla. L.R. 7.1(a)(3). The Plaintiff shall file an amended motion complying with the Local Rules by May 25, 2021. Signed by Judge Roy K. Altman on 5/23/2021. (kge)
May 22, 2021 Opinion or Order Filing 154 PAPERLESS NOTICE of RESCHEDULING Video Hearing: Zoom Status Conference previously set for 5/25/21 is RESCHEDULED to 5/24/2021 10:30 AM in Fort Lauderdale Division before Judge Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The passcode is 7777. (kge)
May 22, 2021 Opinion or Order Filing 153 PAPERLESS NOTICE of Video Hearing: Zoom Status Conference set for 5/25/2021 10:30 AM in Fort Lauderdale Division before Judge Roy K. Altman. The parties shall appear via Zoom. The Meeting ID is 161 2752 2255. The passcode is 7777. (kge)
May 21, 2021 Opinion or Order Filing 152 Case Reassignment of Paired Magistrate Judge to Magistrate Judge Bruce E. Reinhart. Magistrate Judge Dave Lee Brannon no longer assigned to case. (yar)
May 20, 2021 Opinion or Order Filing 151 PAPERLESS ORDER granting the #147 Unopposed Motion for Extension of Time to file pre-trial stipulation. The parties shall file their pre-trial stipulations by June 4, 2021. Signed by Judge Roy K. Altman on 5/20/2021. (kge)
May 20, 2021 Opinion or Order Filing 150 PAPERLESS ORDER requiring any party objecting to the terms of sale outlined in the #145 Intervening Plaintiffs status report to respond by May 21, 2021. Signed by Judge Roy K. Altman on 5/20/2021. (kge)
May 19, 2021 Opinion or Order Filing 149 AFFIDAVIT in Support of Rybovich's Motion for Supplemental Award for custodia legis services provided from January 23, 2021 to May 10, 2021 signed by: Timothy W. Sargent II re #148 Plaintiff's MOTION for Partial Summary Judgment concerning custodial legis services provided to M/Y Blue Star and its appurtenances for January 23, 2021 to May 10, 2021 by Rybovich Boat Company, LLC (Martin, Farris)
May 19, 2021 Opinion or Order Filing 148 Plaintiff's MOTION for Partial Summary Judgment concerning custodial legis services provided to M/Y Blue Star and its appurtenances for January 23, 2021 to May 10, 2021 by Rybovich Boat Company, LLC. Responses due by 6/2/2021 (Martin, Farris)
May 18, 2021 Opinion or Order Filing 147 Unopposed MOTION for Extension of Time to file pre-trial stipulation re #50 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Mega Yacht Refinishing LLC. Responses due by 6/1/2021 (Perry, James)
May 18, 2021 Opinion or Order Filing 146 NOTICE by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #145 Status Report, of Filing Signed Declaration of G. Robert Toney (Attachments: #1 Affidavit) (Cooke, Adam) Modified Text on 5/19/2021 (ls).
May 17, 2021 Opinion or Order Filing 145 STATUS REPORT by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk (Attachments: #1 Exhibit)(Cooke, Adam)
May 14, 2021 Opinion or Order Filing 144 ORDER - Granting #135 Second MOTION for Order of Sale filed by Michael Brittenden, Karen Magpantay, Bud Morken, III, Frittzie Dumdum, Marco Volschenk, David Thornburn, Richard Lima, Dan Rankin, Maria Tuvilla, Gregor Tuvilla, Rodilin Thornburn, Dave Talling. Joint Status Report due by 5/17/2021. Signed by Judge Roy K. Altman on 5/14/2021. See attached document for full details. (scn)
May 10, 2021 Opinion or Order Filing 143 Clerks Notice to Filer re #141 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#142]. It is not necessary to refile this document. (ls)
May 7, 2021 Opinion or Order Filing 142 Notification of Ninety Days Expiring by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #111 MOTION for Summary Judgment filed by Michael Brittenden, Karen Magpantay, Bud Morken, III, Frittzie Dumdum, Marco Volschenk, David Thornburn, Richard Lima, Dan Rankin, Maria Tuvilla, Gregor Tuvilla, Rodilin Thornburn, Dave Talling (ls)(See Image at DE #141)
May 7, 2021 Opinion or Order Filing 141 NOTICE by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #111 MOTION for Summary Judgment of 90 days expiring. (Cooke, Adam)
May 7, 2021 Opinion or Order Filing 140 NOTICE by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #135 Second MOTION for Order of Sale of No Response (Cooke, Adam) Modified Text on 5/10/2021 (ls).
May 6, 2021 Opinion or Order Filing 139 PAPERLESS ORDER granting the #138 Unopposed Motion for Extension of Time. The parties shall file the Joint Pre-Trial Stipulation by May 18, 2021. Signed by Judge Roy K. Altman on 5/6/2021. (kge)
May 4, 2021 Opinion or Order Filing 138 Unopposed MOTION for Extension of Time to File Joint Pre-Trial Stipulation re #50 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Rybovich Boat Company, LLC. Responses due by 5/18/2021 (Martin, Farris)
May 3, 2021 Opinion or Order Filing 137 Notification of Ninety Days Expiring by Rybovich Boat Company, LLC re #113 Statement filed by Rybovich Boat Company, LLC, #112 Plaintiff's MOTION for Summary Judgment and Memorandum of Law in Support Thereof filed by Rybovich Boat Company, LLC (Martin, Farris)
April 30, 2021 Opinion or Order Reset Deadlines as to #135 Second MOTION for Order of Sale . Responses due by 5/5/2021 Replies due by 5/10/2021. (ls)(per DE #136)
April 30, 2021 Opinion or Order Filing 136 PAPERLESS ORDER requiring expedited briefing on the #134 Plaintiffs Second Motion for Interlocutory Sale. Any party who objects to the proposed sale outlined in the #134 Plaintiffs Motion shall respond by May 5, 2021. If the Plaintiffs choose to reply, they shall file a Reply by 12:00 pm on May 10, 2021. Signed by Judge Roy K. Altman on 4/30/2021. (kge)
April 29, 2021 Opinion or Order Filing 135 Second MOTION for Order of Sale by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Cooke, Adam)
April 13, 2021 Opinion or Order Filing 134 RESPONSE in Opposition re #127 MOTION for Approval of Vessel Sale filed by M/Y Blue Star, Shakra Holdings Limited. Replies due by 4/20/2021. (Attachments: #1 Exhibit EX A - Blue Star Value Report)(Naughton, Clay)
April 12, 2021 Opinion or Order Filing 133 United States Marshal Return on Order of Sale. No official bids made/received on the day of the sale. (scn)
April 12, 2021 Opinion or Order Filing 132 CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Robert Dewitt McIntosh re #131 Notice of Change of Address, Email or Law Firm Name,,,. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw)
April 12, 2021 Opinion or Order Filing 131 NOTICE of Change of Address, Email or Law Firm Name by Robert Dewitt McIntosh. Attorney Robert Dewitt McIntosh added to party Michael Brittenden(pty:intvp), Attorney Robert Dewitt McIntosh added to party Frittzie Dumdum(pty:intvp), Attorney Robert Dewitt McIntosh added to party Richard Lima(pty:intvp), Attorney Robert Dewitt McIntosh added to party Karen Magpantay(pty:intvp), Attorney Robert Dewitt McIntosh added to party Bud Morken, III(pty:intvp), Attorney Robert Dewitt McIntosh added to party Dan Rankin(pty:intvp), Attorney Robert Dewitt McIntosh added to party Dave Talling(pty:intvp), Attorney Robert Dewitt McIntosh added to party David Thornburn(pty:intvp), Attorney Robert Dewitt McIntosh added to party Rodilin Thornburn(pty:intvp), Attorney Robert Dewitt McIntosh added to party Gregor Tuvilla(pty:intvp), Attorney Robert Dewitt McIntosh added to party Maria Tuvilla(pty:intvp), Attorney Robert Dewitt McIntosh added to party Marco Volschenk(pty:intvp). (McIntosh, Robert)
April 5, 2021 Opinion or Order Filing 130 ORDER granting #128 Motion to Restrict Public Access. The Clerk of Court shall RESTRICT public, non-party access to Page 6 of Exhibit 1 [ECF No. 127-1] to the Plaintiff's Motion for Approval of Vessel Sale [ECF No. 127] by placing the aforementioned Page under seal. It shall remain under seal until further order from this Court. Signed by Judge Roy K. Altman on 4/5/2021. See attached document for full details. (scn)
April 5, 2021 Opinion or Order Filing 129 ORDER granting #127 Motion For Approval of Vessel Sale. Signed by Judge Roy K. Altman on 4/5/2021. See attached document for full details. (scn)
April 2, 2021 Opinion or Order Filing 128 MOTION to Restrict Public Access to Document Filed re #127 MOTION for Approval of Vessel Sale by Rybovich Boat Company, LLC. (Attachments: #1 Text of Proposed Order)(Stroup, James)
April 2, 2021 Opinion or Order Filing 127 MOTION for Approval of Vessel Sale by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Stroup, James)
April 2, 2021 Opinion or Order Filing 126 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Adam B. Cooke re #125 Notice of Change of Address, Email or Law Firm Name. Attorney Adam B. Cooke has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
April 2, 2021 Opinion or Order Filing 125 NOTICE of Change of Address, Email or Law Firm Name by Adam B. Cooke (Cooke, Adam)
March 19, 2021 Opinion or Order Filing 124 ORDER granting #123 Unopposed Motion for Approval of Published Sale Notice. Signed by Judge Roy K. Altman on 3/18/2021. See attached document for full details. (ls)
March 16, 2021 Opinion or Order Filing 123 Unopposed MOTION for Approval of Published Sale Notice by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Stroup, James)
February 16, 2021 Opinion or Order Filing 122 PAPERLESS ORDER granting the #121 Third Motion for Leave to Perform Work on Vessel. The substitute custodian Rybovich Boat Company LLC may perform the repairs detailed in [121-1] Exhibit A of the #121 Motion. Signed by Judge Roy K. Altman on 2/16/2021. (kge)
February 5, 2021 Opinion or Order Filing 121 Third MOTION for Leave to Perform Work on Vessel by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit A)(Martin, Farris)
February 4, 2021 Opinion or Order Filing 120 NOTICE of Change of Address, Email or Law Firm Name by Adam B. Cooke (Cooke, Adam)
February 3, 2021 Opinion or Order Filing 119 REPLY to Response to Motion re #111 MOTION for Summary Judgment filed by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Attachments: #1 Exhibit)(Cooke, Adam)
January 28, 2021 Opinion or Order Filing 118 STATUS REPORT concerning removal and storage of M/Y Blue Star's artwork by Rybovich Boat Company, LLC (Attachments: #1 Exhibit A - Bellissima Report)(Martin, Farris)
January 27, 2021 Opinion or Order Filing 117 RESPONSE in Opposition re #111 MOTION for Summary Judgment filed by M/Y Blue Star, Shakra Holdings Limited. Replies due by 2/3/2021. (Naughton, Clay)
January 27, 2021 Opinion or Order Filing 116 AFFIDAVIT signed by: David Thornburn re #113 Statement by Rybovich Boat Company, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Martin, Farris)
January 27, 2021 Opinion or Order Filing 115 AFFIDAVIT signed by: Timothy W. Sargent II re #113 Statement by Rybovich Boat Company, LLC (Martin, Farris)
January 27, 2021 Opinion or Order Filing 114 AFFIDAVIT signed by: Craig Simon re #113 Statement by Rybovich Boat Company, LLC (Attachments: #1 Exhibit A)(Martin, Farris)
January 27, 2021 Opinion or Order Filing 113 Statement of: Material Facts in Support of its Motion for Summary Judgment by Rybovich Boat Company, LLC re #112 Plaintiff's MOTION for Summary Judgment and Memorandum of Law in Support Thereof (Martin, Farris)
January 27, 2021 Opinion or Order Filing 112 Plaintiff's MOTION for Summary Judgment and Memorandum of Law in Support Thereof by Rybovich Boat Company, LLC. Responses due by 2/10/2021 (Martin, Farris)
January 13, 2021 Opinion or Order Filing 111 MOTION for Summary Judgment by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. Responses due by 1/27/2021 (Attachments: #1 Affidavit, #2 Affidavit)(Cooke, Adam)
December 23, 2020 Opinion or Order Filing 110 ORDER re Report Regarding the Sale of the Vessel and Removal of its Tenders and Artwork [ECF No. 109] in accordance with this Court's Order granting the Motion for Order of Sale of the M/Y Blue Star [ECF No. 107]. Signed by Judge Roy K. Altman on 12/23/2020. See attached document for full details. (scn)
December 21, 2020 Opinion or Order Filing 109 REPORT REGARDING Sale of Vessel and Removal of Tenders and Artwork by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk (Attachments: #1 Exhibit)(Cooke, Adam)
December 17, 2020 Opinion or Order Filing 108 ORDER TO SHOW CAUSE. Show Cause Response due by 12/21/2020. Signed by Judge Roy K. Altman on 12/21/2020. See attached document for full details. (scn)
December 10, 2020 Opinion or Order Filing 107 Clerks Notice of Docket Correction re #106 Order on Motion for Order of Sale, Order on Motion for Leave to Proceed in forma pauperis. Document Restricted Due to Error in the title/other; The correct document has been attached to this notice. (mf)
December 9, 2020 Opinion or Order Filing 106 ORDER granting #82 Motion To Compel Appraisal. USM Service NOT Ordered. Joint Status Report due by 12/14/2020. Signed by Judge Roy K. Altman on 12/9/2020. See attached document for full details. (scn)
December 9, 2020 Opinion or Order Filing 105 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 12/9/2020 re #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit filed by Michael Brittenden, Karen Magpantay, Bud Morken, III, Frittzie Dumdum, Marco Volschenk, David Thornburn, Richard Lima, Dan Rankin, Maria Tuvilla, Gregor Tuvilla, Rodilin Thornburn, Dave Talling. Total time in court: 45 minutes. Attorney Appearance(s): Clay Michael Naughton, James Hubert Perry, II, James Weller Stroup, David Edward Irwin, Court Reporter: Francine Salopek, 954-769-5686 / [email protected]. (kge)
December 8, 2020 Opinion or Order Filing 104 PAPERLESS NOTICE of Zoom Videoconference Hearing: re #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit. The Motion Hearing set for 12/9/2020 01:00 PM in Fort Lauderdale Division before Judge Roy K. Altman shall be conducted via Zoom Videoconference. The Meeting ID is 161 144 9885. The Password is 7777. (kge)
November 25, 2020 Opinion or Order Filing 103 PAPERLESS ORDER denying as moot the 99 Motion for Hearing in light of the 101 Courts Notice scheduling a telephonic motion hearing on the #82 Motion for Order of Sale. Signed by Judge Roy K. Altman on 11/25/2020. (kge)
November 25, 2020 Opinion or Order Filing 102 PAPERLESS ORDER denying as moot the 96 Motion for Hearing in light of the 101 Courts Notice scheduling a telephonic motion hearing on the #82 Motion for Order of Sale. Signed by Judge Roy K. Altman on 11/25/2020. (kge)
November 25, 2020 Opinion or Order Filing 101 PAPERLESS NOTICE of Hearing: re #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit Telephonic Motion Hearing set for 12/9/2020 01:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. The parties are directed to appear telephonically. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Counsel must not utilize speakerphone functionality during the hearing and must dial in using a landline. (kge)
November 13, 2020 Opinion or Order Filing 100 Second Clerks Notice to Filer re #98 Notice (Other),. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls)
November 12, 2020 Opinion or Order Filing 99 MOTION for Hearing re #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (ls)(See Image at DE #98)
November 12, 2020 Opinion or Order Filing 98 NOTICE by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #94 Order on Motion for Miscellaneous Relief, of filing Condition (Attachments: #1 Exhibit) (Cooke, Adam) Modified to add missing event 99 request for hearing on 11/13/2020 (ls).
October 30, 2020 Opinion or Order Filing 97 Clerks Notice to Filer re #95 Notice (Other),. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls)
October 29, 2020 Opinion or Order Filing 96 MOTION for Hearing by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (ls)(See Image at DE #95)
October 29, 2020 Opinion or Order Filing 95 NOTICE of Filing Condition and Value Surveys by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #94 Order on Motion for Miscellaneous Relief, (Attachments: #1 Tony Rossitto Condition Survey, #2 Jason Dunbar Appraisal) (Cooke, Adam) Modified Text and to add missing event 96 request for hearing on 10/30/2020 (ls).
October 14, 2020 Opinion or Order Filing 94 ORDER granting #90 MOTION TO COMPEL APPRAISAL. The parties shall NOTIFY the Court once the vessel has been appraised so that the Court may set a hearing on the Motion for Interlocutory Sale [ECF No. 82]. Signed by Judge Roy K. Altman on 10/14/2020. See attached document for full details. (scn)
October 5, 2020 Opinion or Order Set Deadlines as to #90 Expedited MOTION for Survey of Vessel and Appraisal Artwork . Responses due by 10/9/2020 Replies due by 10/13/2020. (ls)(per DE #93)
October 5, 2020 Opinion or Order Filing 93 PAPERLESS ORDER requiring any party objecting to the #90 Intervening Plaintiffs Expedited Motion for Survey of Vessel and Appraisal Artwork to respond by October 9, 2020 at 12:00 p.m. EST. Any replies shall be filed by October 13, 2020 at 12:00 p.m. EST. Signed by Judge Roy K. Altman on 10/5/2020. (kge)
October 5, 2020 Opinion or Order Filing 92 NOTICE by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk re #90 Expedited MOTION for Survey of Vessel and Appraisal Artwork of filing Declaration in Support (Attachments: #1 Affidavit of Captain David Thornburn) (Cooke, Adam) Modified Text on 10/6/2020 (ls).
October 2, 2020 Opinion or Order Filing 91 FINAL MEDIATION REPORT by F. David Famulari. Disposition: Case did not settle.(Famulari, F.)
October 2, 2020 Opinion or Order Filing 90 Expedited MOTION for Survey of Vessel and Appraisal Artwork by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Cooke, Adam) Modified Text on 10/5/2020 (ls).
September 24, 2020 Opinion or Order Filing 89 REPLY to Response to Motion re #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit filed by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Cooke, Adam)
September 18, 2020 Opinion or Order Filing 88 WARRANT FOR ARREST IN REM Returned Executed as to M/Y Blue Star. (supplemental arrest by an intervening plaintiff) (scn)
September 18, 2020 Opinion or Order Filing 87 WARRANT FOR ARREST IN REM Returned Executed as to M/Y Blue Star. (scn)
September 17, 2020 Opinion or Order Filing 86 RESPONSE in Opposition re #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit filed by Rybovich Boat Company, LLC. Replies due by 9/24/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Martin, Farris)
September 15, 2020 Opinion or Order Reset Deadlines as to #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit. Responses due by 9/18/2020 per DE 85 Order. (mc)
September 14, 2020 Opinion or Order Filing 85 PAPERLESS ORDER granting the #84 Plaintiffs Unopposed Motion for Extension of Time. The Plaintiff shall file its response to the Intervening Crew Plaintiffs Motion for Interlocutory Sale #82 by September 18, 2020. Signed by Judge Roy K. Altman on 9/14/2020. (kge)
September 14, 2020 Opinion or Order Filing 84 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #82 Motion for Order of Sale/Interlocutory Sale of Vessel MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit by Rybovich Boat Company, LLC. (Martin, Farris)
September 1, 2020 Opinion or Order Filing 83 Clerks Notice to Filer re #82 MOTION for Interlocutory Sale of Vessel and to Proceed in Forma Pauperis or Otherwise Be Excused from Paying Custodia Legis Deposit . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. AND Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
August 31, 2020 Opinion or Order Filing 82 Motion for Order of Sale/Interlocutory Sale of Vessel by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Attachments: #1 Exhibit)(Cooke, Adam) Modified Relief on 9/1/2020 (ls). Added MOTION for Leave to Proceed in forma pauperis or Otherwise be excused from paying a Custodia Legis Deposit on 9/1/2020 (ls).
August 28, 2020 Opinion or Order Filing 81 Plaintiff, Rybovich Boat Company, LLC's ANSWER to Intervenor Complaint (DE 56) by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit 1)(Martin, Farris)
August 28, 2020 Opinion or Order Filing 80 ANSWER to Intervenor Complaint ANSWER TO MEGA YACHT REFINISHING LLCS INTERVENING VERIFIED COMPLAINT by M/Y Blue Star, Shakra Holdings Limited. (Naughton, Clay)
August 28, 2020 Opinion or Order Filing 79 ANSWER to Intervenor Complaint ANSWER TO YACHT CHANDLERS INC.S INTERVENING VERIFIED COMPLAINT by M/Y Blue Star, Shakra Holdings Limited. (Naughton, Clay)
August 28, 2020 Opinion or Order Filing 78 WARRANT FOR ARREST IN REM Returned Executed as to M/Y Blue Star, a 1993 142' Keith Marine motor yacht, Cayman Is. official number 723333. (ls)
August 28, 2020 Opinion or Order Filing 77 Clerks Notice to Filer re #75 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#76]. It is not necessary to refile this document. (ls)
August 27, 2020 Opinion or Order Filing 76 WARRANT FOR ARREST IN REM Returned Executed as to M/Y Blue Star, a 1993 142' Keith Marine motor yacht, Cayman Is. official number 723333. (ls)(See Image at DE #75)
August 27, 2020 Opinion or Order Filing 75 CERTIFICATE OF SERVICE by Southern Cross Boatworks, Inc. re #28 Warrant In Rem Issued Returned Executed (Irwin, David)
August 19, 2020 Opinion or Order Set Deadlines: Mediation Hearing set for 9/30/2020 10:00 AM (ls)(per DE #74)
August 19, 2020 Opinion or Order Filing 74 PAPERLESS ORDER granting the #72 Joint Motion to Reschedule Mediation. The mediation conference previously scheduled for August 19, 2020 with F. David Famulari shall now take place on September 30, 2020 at 10:00 am. Signed by Judge Roy K. Altman on 8/19/2020. (kge)
August 19, 2020 Opinion or Order Filing 73 Clerks Notice to Filer re #72 Joint MOTION TO RESCHEDULE MEDIATION . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
August 18, 2020 Opinion or Order Filing 72 Joint Motion to Continue/Reschedule Mediation by Vladimir Gusinsky, M/Y Blue Star, Shakra Holdings Limited. (Attachments: #1 Text of Proposed Order)(Naughton, Clay) Modified Relief on 8/19/2020 (ls).
August 12, 2020 Opinion or Order Filing 71 WARRANT FOR ARREST IN REM Returned Executed as to M/YBlueStar. (scn)
July 28, 2020 Opinion or Order Filing 70 SUPPLEMENTAL Warrant In Rem Issued as to Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. Signed by DEPUTY CLERK on 7/28/2020. See attached document for full details. (scn)
July 22, 2020 Opinion or Order Filing 69 Supplemental Warrant In Rem Issued as to Yacht Chandlers, Inc. Signed by DEPUTY CLERK on 7/22/2020. See attached document for full details. (scn)
July 22, 2020 Opinion or Order Filing 67 Supplemental Warrant In Rem Issued as to Mega Yacht Refinishing LLC. Signed by DEPUTY CLERK on 7/22/2020. See attached document for full details. (scn)
July 21, 2020 Opinion or Order Filing 68 ORDER granting #64 Supplemental Motion for Issuance of Warrant in REM. Signed by Judge Roy K. Altman on 7/21/2020. See attached document for full details. (scn)
July 21, 2020 Opinion or Order Filing 66 ORDER granting #63 Motion for Issuance of Warrant in REM. Signed by Judge Roy K. Altman on 7/21/2020. See attached document for full details. (scn)
July 21, 2020 Opinion or Order Filing 65 ANSWER to Intervenor Complaint of Crew by M/Y Blue Star, Shakra Holdings Limited. (Naughton, Clay)
July 20, 2020 Opinion or Order Filing 64 Unopposed MOTION for Issuance of Warrant in rem by Yacht Chandlers, Inc.. (Attachments: #1 Text of Proposed Order Order Directing the Issuance of Supplemental Warrant of Arrest, #2 Warrant Proposed Supplemental Warrant for Arrest In Rem)(Perry, James)
July 20, 2020 Opinion or Order Filing 63 Unopposed MOTION for Issuance of Warrant in rem by Mega Yacht Refinishing LLC. (Attachments: #1 Text of Proposed Order Order Directing Issuance of Supplemental Warrant of Arrest, #2 Warrant Proposed Supplemental Warrant for Arrest In Rem)(Perry, James)
July 20, 2020 Opinion or Order Filing 62 Intervenor COMPLAINT , filed by Mega Yacht Refinishing LLC. (Attachments: #1 Exhibit A to Verified Complaint in Intervention)(Perry, James)
July 10, 2020 Opinion or Order Filing 61 ORDER Scheduling Mediation before F. David Famulari. Mediation Hearing set for 8/19/2020 10:00 AM. Signed by Judge Roy K. Altman on 7/10/2020. See attached document for full details. (ls)
July 10, 2020 Opinion or Order Filing 60 PAPERLESS ORDER granting #51 Motion to Intervene; granting #54 Motion to Intervene; and granting #57 Motion for Issuance of Warrant in rem. Signed by Judge Roy K. Altman on 7/10/2020. (vve)
July 9, 2020 Opinion or Order Filing 59 Plaintiff's NOTICE of Mediator Selection and Hearing. Selected/Added F. David Famulari as Mediator. Mediation Hearing set for 8/19/2020 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Stroup, James)
July 8, 2020 Opinion or Order Filing 58 Intervenor COMPLAINT , filed by Yacht Chandlers, Inc.. (Attachments: #1 Exhibit Exhibit A to Complaint in Intervention, #2 Exhibit Exhibit B to the Complaint in Intervention)(Perry, James)
June 30, 2020 Opinion or Order Filing 57 MOTION for Issuance of Warrant in rem by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Attachments: #1 Text of Proposed Order, #2 Warrant)(Cooke, Adam)
June 30, 2020 Opinion or Order Filing 56 Intervenor COMPLAINT , filed by Michael Brittenden, Bud Morken, III, Gregor Tuvilla, Rodilin Thornburn, Frittzie Dumdum, Dan Rankin, Dave Talling, Richard Lima, Maria Tuvilla, David Thornburn, Marco Volschenk, Karen Magpantay.(Cooke, Adam)
June 25, 2020 Opinion or Order Filing 55 ORDER granting #54 Unopposed Motion to Intervene. Signed by Judge Roy K. Altman on 6/25/2020. See attached document for full details. (scn)
June 25, 2020 Opinion or Order Filing 54 Unopposed MOTION to Intervene by Mega Yacht Refinishing LLC. (Attachments: #1 Exhibit Exhibit A Complaint in Intervention, #2 Exhibit Exhibit A to the Complaint in Intervention, #3 Text of Proposed Order Proposed Order on Motion to Intervene)(Perry, James)
June 25, 2020 Opinion or Order Filing 53 NOTICE of Attorney Appearance by James Hubert Perry, II on behalf of Mega Yacht Refinishing LLC. Attorney James Hubert Perry, II added to party Mega Yacht Refinishing LLC(pty:intvp). (Perry, James)
June 25, 2020 Opinion or Order Filing 52 Order Setting Discovery Procedure. Signed by Magistrate Judge Dave Lee Brannon on 6/25/2020. See attached document for full details. (scn)
June 24, 2020 Opinion or Order Filing 51 MOTION to Intervene by David Thornburn, Rodilin Thornburn, Bud Morken, III, Dave Talling, Dan Rankin, Marco Volschenk, Michael Brittenden, Maria Tuvilla, Gregor Tuvilla, Karen Magpantay, Frittzie Dumdum, Richard Lima. Attorney Adam B. Cooke added to party David Thornburn(pty:intvp), Attorney Adam B. Cooke added to party Rodilin Thornburn(pty:intvp), Attorney Adam B. Cooke added to party Bud Morken, III(pty:intvp), Attorney Adam B. Cooke added to party Dave Talling(pty:intvp), Attorney Adam B. Cooke added to party Dan Rankin(pty:intvp), Attorney Adam B. Cooke added to party Marco Volschenk(pty:intvp), Attorney Adam B. Cooke added to party Michael Brittenden(pty:intvp), Attorney Adam B. Cooke added to party Maria Tuvilla(pty:intvp), Attorney Adam B. Cooke added to party Gregor Tuvilla(pty:intvp), Attorney Adam B. Cooke added to party Karen Magpantay(pty:intvp), Attorney Adam B. Cooke added to party Frittzie Dumdum(pty:intvp), Attorney Adam B. Cooke added to party Richard Lima(pty:intvp). (Attachments: #1 Exhibit 1)(Cooke, Adam)
June 24, 2020 Opinion or Order Filing 50 SCHEDULING ORDER: ( Jury Trial set for 7/19/2021 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 7/13/2021 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 7/27/2020., Discovery due by 3/22/2021., Expert Discovery due by 3/22/2021., Joinder of Parties due by 7/27/2020., Mediation Deadline 3/29/2021., In Limine Motions due by 5/4/2021., Motions due by 4/6/2021., Pretrial Stipulation due by 5/4/2021.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for Discovery Matters. Signed by Judge Roy K. Altman on 6/24/2020. See attached document for full details. (ls) #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.
June 24, 2020 Opinion or Order Filing 49 ORDER STRIKING #46 Intervenor Complaint filed by Michael Brittenden, Karen Magpantay, Bud Morken, III, Frittzie Dumdum, Marco Volschenk, David Thornburn, Richard Lima, Dan Rankin, Maria Tuvilla, Gregor Tuvilla, Rodilin Thornburn, Dave Talling; Intervenor Parties Richard Lima, M/Y Blue Star, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk, Michael Brittenden and Frittzie Dumdum terminated., Denying as Moot #47 MOTION for Issuance of Warrant in rem. Signed by Judge Roy K. Altman on 6/24/2020. See attached document for full details. (ls)
June 24, 2020 Opinion or Order Filing 48 Clerks Notice to Filer re: Intervenor Complaint. Party Role Not Selected. The Filer failed to select the Intervenor defendant. The correction was made. It is not necessary to re-file this document. (ls)
June 23, 2020 Opinion or Order Filing 47 MOTION for Issuance of Warrant in rem by Michael Brittenden, Frittzie Dumdum, Richard Lima, Karen Magpantay, Bud Morken, III, Dan Rankin, Dave Talling, David Thornburn, Rodilin Thornburn, Gregor Tuvilla, Maria Tuvilla, Marco Volschenk. (Attachments: #1 Text of Proposed Order, #2 Warrant)(Cooke, Adam)
June 23, 2020 Opinion or Order Filing 46 Intervenor COMPLAINT , filed by Bud Morken, III, Maria Tuvilla, Dave Talling, Frittzie Dumdum, Dan Rankin, Karen Magpantay, Gregor Tuvilla, David Thornburn, Richard Lima, Michael Brittenden, Rodilin Thornburn, Marco Volschenk.(Cooke, Adam)
June 23, 2020 Opinion or Order Filing 45 PAPERLESS ORDER granting #43 Unopposed Motion to Intervene. The Intervenor, Yacht Chandlers, Inc., shall file its Intervenor Complaint by June 26, 2020. Signed by Judge Roy K. Altman on 6/23/2020. (vve)
June 18, 2020 Opinion or Order Filing 44 Joint SCHEDULING REPORT - Rule 16.1 by Rybovich Boat Company, LLC (Martin, Farris)
June 18, 2020 Opinion or Order Filing 43 Unopposed MOTION to Intervene by Yacht Chandlers, Inc.. Attorney James Hubert Perry, II added to party Yacht Chandlers, Inc.(pty:intvp). (Attachments: #1 Exhibit Exhibit A Proposed Complaint in Intervention, #2 Exhibit Exhibit A to Complaint in Intervention, #3 Exhibit Exhibit B to Complaint in Intervention, #4 Text of Proposed Order Order granting Motion to Intervene)(Perry, James)
June 18, 2020 Opinion or Order Filing 42 Clerks Notice to Filer re #41 Notice of Attorney Appearance. Party Yacht Chandlers, Inc. Not Related to Case; CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking, then refile the document in the appropriate case. (ls)
June 17, 2020 Opinion or Order Filing 41 NOTICE of Attorney Appearance by James Hubert Perry, II on behalf of Yacht Chandlers, Inc.. Attorney James Hubert Perry, II added to party Yacht Chandlers, Inc.(pty:intvp). (Perry, James)
June 11, 2020 Opinion or Order Filing 40 PAPERLESS ORDER granting #37 Unopposed Motion for Leave to Perform Work on Vessel. The substitute custodian, Rybovich Boat Company, may perform the repairs detailed in [37-1] Exhibit A of their Motion. Signed by Judge Roy K. Altman on 6/11/2020. (vve)
June 9, 2020 Opinion or Order Filing 39 Clerks Notice to Filer re #37 Unopposed MOTION for Order approving work to clean the A/C condenser coil on M/Y Blue Star . Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
June 8, 2020 Opinion or Order Filing 38 Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 6/18/2020. Signed by Judge Roy K. Altman on 6/8/2020. See attached document for full details. (jas)
June 8, 2020 Opinion or Order Filing 37 Second MOTION for Leave to Perform Work on Vessel by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit A - Additional Work Authorization to Clean the A/C Condenser Coil on M/Y Blue Star)(Martin, Farris) Modified Text on 6/9/2020 (ls).
May 14, 2020 Opinion or Order Filing 36 PAPERLESS ORDER granting #30 Motion to Perform Work on Vessel. The substitute custodian, Rybovich Boat Company, may perform the repairs detailed in [30-1] Exhibit A of their #30 Motion. Signed by Judge Roy K. Altman on 5/14/2020. (vve)
May 12, 2020 Opinion or Order Filing 35 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Rybovich Boat Company, LLC identifying Other Affiliate RSBC Real Estate Company, LLLP, Ltd., Other Affiliate RSBC Delaware, LLC for Rybovich Boat Company, LLC (Martin, Farris)
May 12, 2020 Opinion or Order Filing 34 Defendant's Corporate Disclosure Statement by Shakra Holdings Limited (Naughton, Clay)
May 11, 2020 Opinion or Order Filing 33 RESPONSE to Motion re #30 MOTION for Leave to Perform Work on Vessel filed by M/Y Blue Star, Shakra Holdings Limited. Replies due by 5/18/2020. (Naughton, Clay)
May 8, 2020 Opinion or Order Filing 32 PAPERLESS ORDER expediting briefing re #30 Motion to Perform Repairs. Any opposition to the motion must be filed by May 11, 2020. If the Defendants do not oppose the relief requested, the Defendants shall file a notice of non-opposition by 5:00 p.m. today, May 8, 2020. Signed by Judge Roy K. Altman on 5/8/2020. (vve)
May 8, 2020 Opinion or Order Filing 31 Clerks Notice to Filer re #30 MOTION for Leave to Perform Repairs to M/Y Blue Star to Protect the Vessel from Inclement Weather . Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
May 8, 2020 Opinion or Order Set Deadlines as to #30 MOTION for Leave to Perform Work on Vessel . Responses due by 5/11/2020 (ls)(per DE #32)
May 7, 2020 Opinion or Order Filing 30 MOTION for Leave to Perform Work on Vessel by Rybovich Boat Company, LLC. Attorney Farris James Martin, III added to party Rybovich Boat Company, LLC(pty:cust). (Attachments: #1 Exhibit A - Service Proposal)(Martin, Farris) Modified Text on 5/8/2020 (ls).
April 30, 2020 Opinion or Order Filing 29 ANSWER to Intervenor Complaint by M/Y Blue Star, Shakra Holdings Limited. (Naughton, Clay)
April 27, 2020 Opinion or Order Filing 28 Supplemental Warrant In Rem Issued as to M/Y Blue Star. Signed by DEPUTY CLERK on 4/27/2020. See attached document for full details. (cbr)
April 27, 2020 Opinion or Order Filing 27 ORDER granting #24 Ex Parte Motion ; granting #25 Motion to Remove Scaffolding. Signed by Judge Roy K. Altman on 4/24/2020. See attached document for full details. (cbr)
April 21, 2020 Opinion or Order Filing 26 Rybovich Boat Company LLC's ANSWER to Intervenor Complaint and Affirmative Defenses by Rybovich Boat Company, LLC. (Martin, Farris)
April 20, 2020 Opinion or Order Filing 25 Unopposed MOTION to Remove Scaffolding by Southern Cross Boatworks, Inc.. (Attachments: #1 Exhibit Indemnification Agreement, #2 Text of Proposed Order)(Irwin, David) Modified Text on 04/20/2020 (ls).
April 10, 2020 Opinion or Order Filing 24 EX PARTE MOTION Ex Parte Application for Warrant for Arrest of Vessel in rem by Southern Cross Boatworks, Inc.. (Attachments: #1 Text of Proposed Order) (Irwin, David) Modified to unseal per DE #27 on 4/27/2020 (cbr).
April 9, 2020 Opinion or Order Filing 23 SERVICE (Proof) by Publication by Rybovich Boat Company, LLC. Last Publication date 4/7/2020. Claims/Positions/Written Defenses/Answers/etc., due by 5/7/2020. (Attachments: #1 Exhibit A - Affidavit of Publication)(Martin, Farris)
April 8, 2020 Opinion or Order Filing 22 SERVICE (Proof) by Publication by Rybovich Boat Company, LLC. Last Publication date 4/6/2020. Claims/Positions/Written Defenses/Answers/etc., due by 5/6/2020. (Attachments: #1 Exhibit A - Affidavit of Publication)(Martin, Farris)
April 7, 2020 Opinion or Order Filing 21 NOTICE of Attorney Appearance by Michael T. Moore on behalf of Shakra Holdings Limited. Attorney Michael T. Moore added to party Shakra Holdings Limited(pty:dft). (Moore, Michael)
March 31, 2020 Opinion or Order Filing 20 Intervenor COMPLAINT , filed by Southern Cross Boatworks, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Irwin, David)
March 31, 2020 Opinion or Order Filing 19 PAPERLESS ORDER granting #16 Unopposed Motion to Intervene. The Intervenor shall file its Intervenor Complaint no later than April 3, 2020. Signed by Judge Roy K. Altman on 3/31/2020. (vve)
March 31, 2020 Opinion or Order Filing 18 NOTICE by Rybovich Boat Company, LLC of filing certified copy of in rem Defendant, M/Y Blue Star's, Transcript of British Registry (Attachments: #1 Exhibit A - M/Y Blue Star's Transcript of British Registry) (Martin, Farris)
March 30, 2020 Opinion or Order Filing 17 ANSWER and Affirmative Defenses to Complaint by M/Y Blue Star, Shakra Holdings Limited. Attorney Clay Michael Naughton added to party M/Y Blue Star(pty:dft). (Naughton, Clay)
March 25, 2020 Opinion or Order Filing 16 Unopposed MOTION to Intervene by Southern Cross Boatworks, Inc.. Attorney David Edward Irwin added to party Southern Cross Boatworks, Inc.(pty:dft). (Attachments: #1 Exhibit, #2 Exhibit Ex A to Complaint, #3 Exhibit Ex B to Complaint, #4 Exhibit Ex C to Complaint, #5 Text of Proposed Order Proposed Order)(Irwin, David)
March 9, 2020 Opinion or Order Filing 15 CLAIM Verified Claim of Owner by Vladimir Gusinsky, Shakra Holdings Limited. (Attachments: #1 Exhibit Verification)(Naughton, Clay)
March 6, 2020 Opinion or Order Filing 14 Summons Issued as to Vladimir Gusinsky. (ls)
March 5, 2020 Opinion or Order Filing 13 NOTICE of Filing Proposed Summons(es) to Defendant Vladimir Gusinsky a/k/a Vladimir Gusinski by Rybovich Boat Company, LLC (Attachments: #1 Summon(s)) (Martin, Farris)
February 28, 2020 Opinion or Order Filing 12 Clerks Notice of Docket Correction re #11 Warrant for Arrest In Rem Returned. Document Not Attached to Original Entry; The document has been attached to this notice. (ls)
February 28, 2020 Opinion or Order Filing 11 WARRANT FOR ARREST IN REM Returned Executed as to M/Y Blue Star, a 1993 model, 37.12 meter Keith motor yacht having Cayman Islands Official No. 723333. (ls) (ls).
February 4, 2020 Opinion or Order Filing 10 Warrant In Rem Issued as to M/Y Blue Star. Signed by DEPUTY CLERK on 2/4/2020. See attached document for full details. (ls)
February 3, 2020 Opinion or Order Filing 9 ORDER granting #7 Motion for Issuance of Warrant in rem. Signed by Judge Roy K. Altman on 2/3/2020. See attached document for full details. (ls)
February 3, 2020 Opinion or Order Filing 8 ORDER granting #4 Motion to Appoint Custodian, Rybovich Boat Company, LLC appointed. Signed by Judge Roy K. Altman on 2/3/2020. See attached document for full details. (ls)
January 31, 2020 Opinion or Order Filing 7 Plaintiff's MOTION for Issuance of Warrant in rem for in rem Defendant, M/Y Blue Star, by Rybovich Boat Company, LLC. (Attachments: #1 Text of Proposed Order - directing Clerk to issue Warrant of Arrest In Rem, #2 Warrant of Arrest In Rem for M/Y Blue Star)(Martin, Farris)
January 31, 2020 Opinion or Order Filing 6 AFFIDAVIT of Substitute Custodian signed by: Timothy W. Sargent, II as Corporate Representative for Rybovich Boat Company, LLC re #4 Plaintiff's MOTION to Appoint Rybovich Boat Company, LLC as Custodian for in rem Defendant, M/Y Blue Star, by Rybovich Boat Company, LLC (Martin, Farris)
January 31, 2020 Opinion or Order Filing 5 Consent and Indemnification Agreement by Rybovich Boat Company, LLC (Martin, Farris)
January 31, 2020 Opinion or Order Filing 4 Plaintiff's MOTION to Appoint Rybovich Boat Company, LLC as Custodian for in rem Defendant, M/Y Blue Star, by Rybovich Boat Company, LLC. Responses due by 2/14/2020 (Attachments: #1 Text of Proposed Order - Appointing Substitute Custodian)(Martin, Farris)
January 29, 2020 Opinion or Order Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Improperly Formatted. The Filer failed to enter the party names in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pes)
January 29, 2020 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (pes)
January 29, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number BFLSDC-12367823, filed by Rybovich Boat Company, LLC. (Attachments: #1 Exhibit 1 - Certificate of British Registry, #2 Exhibit 2 - Dockage Agreement, #3 Exhibit 3 - Work Order 47609, #4 Exhibit 4 - AWA-3, #5 Exhibit 5 - AWA-4, #6 Exhibit 6 - AWA-7, #7 Exhibit 7 - AWA-6, #8 Exhibit 8 - AWA-9, #9 Exhibit 9 - AWA-10, #10 Exhibit 10 - AWA-11, #11 Exhibit 11 - Invoices, #12 Exhibit 12 - Owner Statement, #13 Exhibit 13 - Emails, #14 Civil Cover Sheet)(Martin, Farris)

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Search for this case: Rybovich Boat Company, LLC v. Shakra Holdings Limited et al
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Defendant: Vladimir Gusinsky a/k/a Vladimir Gusinski, in personam
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Defendant: Shakra Holdings Limited
Represented By: Clay Michael Naughton
Represented By: Michael T. Moore
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Defendant: M/Y Blue Star, a 1993 model 37.12 meter Keith Marine motor yacht bearing hull identification number PLK00027F293 and registered with the Cayman Islands Shipping Registry as Official Number 723333, her
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Defendant: Vladimir Gusinsky
Represented By: Clay Michael Naughton
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Defendant: Southern Cross Boatworks, Inc.
Represented By: David Edward Irwin
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Defendant: M/Y Blue Star
Represented By: Clay Michael Naughton
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Defendant: Vladimir Gusinski
Represented By: Clay Michael Naughton
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Plaintiff: Rybovich Boat Company, LLC
Represented By: Farris James Martin, III
Represented By: James Weller Stroup
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Intervenor plaintiff: Yacht Chandlers, Inc.
Represented By: James Hubert Perry, II
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Intervenor plaintiff: David Thornburn
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Rodilin Thornburn
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Bud Morken, III
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Dave Talling
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Dan Rankin
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Marco Volschenk
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Michael Brittenden
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Maria Tuvilla
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Gregor Tuvilla
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Karen Magpantay
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Frittzie Dumdum
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Richard Lima
Represented By: Adam B. Cooke
Represented By: Robert Dewitt McIntosh
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Intervenor plaintiff: Mega Yacht Refinishing LLC
Represented By: James Hubert Perry, II
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