In Re: Matter of Joanne Bennett
Plaintiff: Joanne Bennett and In Re: Matter of Joanne Bennett
Defendant: MBS Marina, LLC, O'Rourke Wrecking Company and Geico Marine Insurance Company
Counter Claimant: Campbell County Fiscal Court
Case Number: 3:2023cv00210
Filed: April 25, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Nature of Suit: Marine
Cause of Action: 28 U.S.C. § 1333 Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 19 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent National Indemnity Company, Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent Boat America Corporation for Geico Marine Insurance Company. (DJT)
June 21, 2023 Filing 18 NOTICE of filing proposed order by MBS Marina, LLC, O'Rourke Wrecking Company re #14 MOTION to Transfer Case (Attachments: #1 Proposed Order) (Mando, Jeffrey)
June 21, 2023 Filing 16 NOTICE of Deficiency to Attorney Jeffrey C. Mando re #14 Motion to Transfer Case. Reason for Deficiency: No Proposed Order. Failure to comply will be brought to the attention of the Court. Response due by 6/28/2023. (RLK)
June 16, 2023 Filing 17 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Boat America Corporation, GEICO Corporation, National Indemnity Company, and Berkshire Hathaway Inc., for Geico Marine Insurance Company. (Docketed by Clerk. Corporate Disclosure Statement was filed by counsel as an attachment to the Answer filed at #15 .) (RLK)
June 16, 2023 Filing 15 ANSWER to #1 Complaint by Geico Marine Insurance Company. (Attachments: #1 Appendix 7.1 Corporate Disclosure) (Crawford, Steven)
June 16, 2023 Filing 14 MOTION to Transfer Case by Counter Claimants MBS Marina, LLC, O'Rourke Wrecking Company, Defendants MBS Marina, LLC, O'Rourke Wrecking Company (Mando, Jeffrey) (Additional attachment(s) added on 6/16/2023: #1 Memorandum in Support) (RLK). Modified on 6/16/2023: Clerk attached the Memo in Support, which was filed by counsel as one document with the Motion, as an attachment (RLK). (Additional attachment(s) added on 6/23/2023: #2 Proposed Order) (RLK).
June 16, 2023 Filing 13 ANSWER to #1 Complaint , COUNTERCLAIM against All Plaintiffs by O'Rourke Wrecking Company. (Mando, Jeffrey)
June 16, 2023 Filing 12 ANSWER to #1 Complaint , COUNTERCLAIM against In Re: Matter of Joanne Bennett by MBS Marina, LLC. (Mando, Jeffrey)
June 16, 2023 Filing 11 ANSWER to #1 Complaint , COUNTERCLAIM against In Re: Matter of Joanne Bennett by Campbell County Fiscal Court. (Attachments: #1 Exhibit, #2 Exhibit) (Edmondson, Alexander)
June 16, 2023 Filing 10 NOTICE of Appearance by Jeffrey C. Mando on behalf of MBS Marina, LLC, O'Rourke Wrecking Company (Mando, Jeffrey)
May 9, 2023 Opinion or Order Filing 9 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF DAVID S. SMITH signed by Judge Claria Horn Boom on 5/9/23; granting #8 Motion to Appear Pro Hac Vice as David S. Smith. cc: Counsel(DJT)
May 4, 2023 Filing 8 MOTION for David S. Smith to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3801190. by In Re In Re: Matter of Joanne Bennett (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit David Smith, #3 Proposed Order for Admission Pro Hac Vice) (Richardson, Melissa)
May 2, 2023 Filing 7 ATTORNEY NOTICE of Deficiency to David Smith re #1 Complaint.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 5/18/2023. (KJA)
April 27, 2023 Filing 6 NOTICE OF COMPLAINT FOR EXONERATION FROM OR LIMITATION OFLIABILITY. (DJT)
April 26, 2023 Opinion or Order Filing 5 ORDER RESTRAINING SUITS, APPROVING PLAINTIFFS VALUATION OPINION AND DEPOSIT OF SECURITY, AND DIRECTING ISSUE OF NOTICE AND THE FILING OF CLAIMS signed by Judge Claria Horn Boom on 4/26/23. cc: Counsel(DJT)
April 25, 2023 Filing 4 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (CDL)
April 25, 2023 Filing 3 PLAINTIFFS MOTION FOR ORDER DIRECTING ISSUANCE OF NOTICE AND RESTRAINING SUITS re #1 Complaint by Plaintiff Joanne Bennett. (Attachments: #1 Proposed Order) (CDL) (Additional attachment(s) added on 4/26/2023: #2 Notice of Complaint for Exoneration from or Limitation of Liability) (JM).
April 25, 2023 Filing 2 TENDERED NOTICE OF COMPLAINT FOR EXONERATION FROM OR LIMITATION OF LIABILITY by Joanne Bennett re #1 Complaint. (CDL) Modified on 4/26/2023- to state in the docket text, "tendered". *this notice has also been attached to DN #3 (JM).
April 25, 2023 Filing 1 VERIFIED COMPLAINT, (Filing fee $402, receipt number AKYWDC-3794808), filed by Joanne Bennett. (Attachments: #1 Cover Sheet) (CDL)

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Plaintiff: Joanne Bennett
Represented By: David S. Smith
Represented By: Melissa T. Richardson
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Plaintiff: In Re: Matter of Joanne Bennett
Represented By: David S. Smith
Represented By: Melissa T. Richardson
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Defendant: MBS Marina, LLC
Represented By: Jeffrey C. Mando
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Defendant: O'Rourke Wrecking Company
Represented By: Jeffrey C. Mando
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Defendant: Geico Marine Insurance Company
Represented By: Gene F. Price
Represented By: Steven M. Crawford
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Counter claimant: Campbell County Fiscal Court
Represented By: Alexander F. Edmondson
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