PB International Investment Fund, LTD. v. Safira M/Y
| PB International Investment Fund, LTD. |
| National Maritime Services, Inc. |
| Schotell, Inc |
| Safira M/Y and Safira Maritime Holdings, LLC |
| 2:2020cv02932 |
| October 28, 2020 |
| US District Court for the Eastern District of Louisiana |
| Janis van Meerveld |
| Jane Triche Milazzo |
| Marine |
| 28 U.S.C. § 1333 |
| Defendant |
Docket Report
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This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.
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| Filing 70 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Umberto Bonavita (Filing fee $ 100 receipt number ALAEDC-8654724) by Safira M/Y, Safira Maritime Holdings, LLC. (Attachments: #1 Exhibit A - Certificate of Good Standing (SD Florida), #2 Exhibit B - Affidavit of Umberto Bonavita, #3 Exhibit C - Consent to Electronic Filing, #4 Attorney Registration Statement, #5 Proposed Order)(Bagot, Michael) (Attachment 2 replaced on 12/22/2020) (jls). Modified text on 12/22/2020 (am). |
Filing 69
SCHEDULING ORDER: All discovery must be completed by 9/2/2021. Telephone Status Conference set for 3/11/2021 01:30 PM before Judge Jane Triche Milazzo. To join the conference, counsel must dial (888) 273-3658 and use access code: 1304800. Final Pretrial Conference set for 11/3/2021 01:30 PM before Judge Jane Triche Milazzo. Jury Trial set for 12/6/2021 08:30 AM before Judge Jane Triche Milazzo. Signed by Judge Jane Triche Milazzo. (Attachments: #1 Pretrial Notice Form)(ecm)
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| Filing 68 EXPARTE/CONSENT MOTION for Protective Order by Schotell, Inc., Safira Maritime Holdings, LLC. Motion(s) referred to Janis van Meerveld. (Attachments: #1 Proposed Order)(Bland, Rachel) Modified text on 12/22/2020 (am). |
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Filing 67
ORDER granting #66 Motion to Appear Pro Hac Vice as to Serena Angelette Witter. Signed by Judge Jane Triche Milazzo on 12/18/2020. (Attachments: #1 Notice) (ko)
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| Filing 66 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Serena A. Witter (Filing fee $ 100 receipt number ALAEDC-8648568) by Safira M/Y. (Attachments: #1 Exhibit A - Certificate of Good Standing (SD Florida), #2 Exhibit B - Certificate of Good Standing (MD Florida), #3 Exhibit C- Certificate of Good Standing (ND Florida), #4 Exhibit D - Affidavit of Serena A Witter, #5 Exhibit E- Attorney Registration Statement, #6 Consent to Electronic Filing, #7 Proposed Order)(Bagot, Michael) Modified text on 12/18/2020 (am). |
| Filing 65 NOTICE: Scheduling Conference set for 12/21/2020 11:00 AM before case manager by telephone for the purpose of resetting the trial date and pre-trial deadlines. Counsel are to participate in the conference by dialing (877) 411-9748 and using access code 7562821. Signed by Judge Jane Triche Milazzo.(ecm) |
| Filing 64 ANSWER to #18 Answer to Third Party Complaint, by Schotell, Inc.(Bland, Rachel) Modified text on 12/11/2020 (am). |
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Filing 59
ORDER: GRANTING #57 Motion to Appear Pro Hac Vice as to Nicholas J Zeher. Signed by Judge Jane Triche Milazzo on 11/17/2020. (Attachments: #1 Pro Hac Vice Notice) (am)
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Filing 58
ORDER: granting #56 Motion to Appear Pro Hac Vice as to Michael Ramer Karcher.. Signed by Judge Jane Triche Milazzo on 11/13/2020. (Attachments: #1 Pro Hac Vice Notice) (am)
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| Filing 57 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Nicholas J Zeher (Filing fee $ 100 receipt number ALAEDC-8595643) by Safira M/Y. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit of Nicholas J Zeher, #3 Exhibit C - Attorney Registration Statement, #4 Consent to Electronic Filing, #5 Proposed Order)(Bagot, Michael) Modified text on 11/13/2020 (am). |
| Filing 56 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Fee previously paid) by Safira M/Y. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit of Michael R. Karcher, #3 Exhibit C - Attorney Registration Statement, #4 Consent to Electronic Filing, #5 Proposed Order)(Bagot, Michael) |
| Filing 55 **DEFICIENT**EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number ALAEDC-8592911) by Safira M/Y. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit of Michael R. Karcher, #3 Exhibit C - Attorney Registration Statement, #4 Proposed Order)(Bagot, Michael) Modified text on 11/12/2020 (am). |
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Filing 54
TEXT ORDER (No PDF Document Attached) granting #53 Motion to Enroll as additional Counsel of Record for Attorney Michael H. Bagot, Jr, Thomas Arnoult Rayer, Jr, and G. Beauregard Gelpi for Safira M/Y. Signed by Judge Jane Triche Milazzo on 11/12/2020. (ecm)
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| Filing 53 EXPARTE/CONSENT Joint MOTION to Enroll as Counsel of Record Michael H. Bagot, Jr., Thomas A. Rayer, Jr., G. Beauregard Gelpi by Safira M/Y. (Attachments: #1 Proposed Order)Attorney Michael H. Bagot, Jr added to party Safira M/Y(pty:dft).(Bagot, Michael) Modified text on 11/12/2020 (am). |
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Filing 52
TEXT ORDER (No PDF Document Attached) granting #51 Motion to Substitute Attorney. Added attorney David S. Bland and Rachel St. Paul Bland for Schotell, Inc. Attorney William R. Boeringer terminated. Signed by Judge Jane Triche Milazzo on 11/9/2020. (ecm)
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| Filing 51 EXPARTE/CONSENT Joint MOTION to Substitute Attorney. Attorney David S. Bland; Rachel S. Bland to be substituted in place of William R. Boeringer by Schotell, Inc. (Attachments: #1 Proposed Order)Attorney David S. Bland added to party Schotell, Inc(pty:3pd).(Bland, David) |
| Filing 50 Case transferred in from District of Florida Southern; Case Number 0:20-cv-60495. Electronic file certified copy of transfer order and docket sheet received (sa) |
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Filing 49
Order granting in part and denying in part #25 Motion to Transfer Venue; All pending Motions are DENIED AS MOOT, Closing Case. Signed by Judge Rodney Smith on 10/23/2020. See attached document for full details. (jao) [Transferred from flsd on 10/28/2020.]
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| Filing 48 Third Party MOTION for Extension of Time to respond to Third-Party Plaintiff's Request for Production by Schotell, Inc. Responses due by 11/5/2020 (Boeringer, William) [Transferred from flsd on 10/28/2020.] |
| Filing 47 Witness List by Schotell, Inc.. (Boeringer, William) [Transferred from flsd on 10/28/2020.] |
| Filing 46 Witness List of Fact Witnesses by M/Y Safira.. (Zeher, Nicholas) [Transferred from flsd on 10/28/2020.] |
| Filing 45 RESPONSE to Motion re #44 Third Party MOTION to Continue Order Setting Civil Trial Date and Pretrial Deadlines re #31 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,, filed by M/Y Safira. Replies due by 9/10/2020. (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 44 Third Party MOTION to Continue Order Setting Civil Trial Date and Pretrial Deadlines re #31 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,, by Schotell, Inc. Responses due by 9/14/2020 (Boeringer, William) [Transferred from flsd on 10/28/2020.] |
| Filing 43 STIPULATION of Dismissal of M/Y Safira by M/Y Safira (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 42 REPLY to Response to Motion re #29 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Affirmative Defenses filed by PB International Investment Fund, LTD.. (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 41 REPLY to Response to Motion re #25 Third Party MOTION to Dismiss #18 Answer to Complaint, Third Party Complaint filed by Schotell, Inc. (Boeringer, William) [Transferred from flsd on 10/28/2020.] |
| Filing 40 Amended NOTICE of Mediation Hearing. Mediation Hearing set for 8/27/2020 at 10:00 a.m.. (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 39 RESPONSE in Opposition re #25 Third Party MOTION to Dismiss #18 Answer to Complaint, Third Party Complaint filed by M/Y Safira. Replies due by 6/9/2020. (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 38 RESPONSE in Opposition re #29 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Affirmative Defenses filed by M/Y Safira. Replies due by 6/9/2020. (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 37 NOTICE of Mediator Selection and Hearing. Selected/Added James N. Hurley as Mediator. Mediation Hearing set for 6/30/2020 at 10:00 a.m.. (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
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Filing 36
PAPERLESS ORDER GRANTING #34 Motion for Extension of Time to File Response to Third Party Defendant's Motion to Dismiss #25 . M/Y SAFIRA shall respond to Third Party Defendant SCHOTTEL, INC.'s Motion to Dismiss or Transfer Venue no later than June 2, 2020. Signed by Judge Rodney Smith on 5/27/2020. (lbn) [Transferred from flsd on 10/28/2020.]
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Filing 35
PAPERLESS ORDER GRANTING #33 Motion for Extension of Time to File Response to Motion to Strike #29 . Defendant M/Y SAFIRA shall respond to the Motion to Strike Affirmative Defenses no later than June 2, 2020. Signed by Judge Rodney Smith on 5/27/2020. (lbn) [Transferred from flsd on 10/28/2020.]
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| Filing 34 MOTION for Extension of Time to File Response/Reply/Answer as to #25 Third Party MOTION to Dismiss #18 Answer to Complaint, Third Party Complaint by M/Y Safira. (Attachments: #1 Text of Proposed Order)(Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 33 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #29 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Affirmative Defenses by M/Y Safira. (Attachments: #1 Text of Proposed Order)(Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
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Filing 32
ORDER REFERRAL TO MEDIATION. Mediation Deadline 12/1/2020. Signed by Judge Rodney Smith on 5/22/2020. See attached document for full details. (mc) [Transferred from flsd on 10/28/2020.]
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Filing 31
ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE: (Jury Trial set for 4/26/2021 before Judge Rodney Smith., Calendar Call set for 4/20/2021 09:00 AM before Judge Rodney Smith., Amended Pleadings due by 7/1/2020., Expert Discovery due by 11/20/2020., Fact Discovery due by 11/20/2020., Joinder of Parties due by 7/1/2020., Mediation Deadline 12/1/2020., In Limine Motions due by 2/16/2021., Dispositive Motions due by 12/21/2020., Motions due by 2/16/2021., Pretrial Stipulation due by 3/15/2021.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for all non-dispositive pretrial motions. Signed by Judge Rodney Smith on 5/22/2020. 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. [Transferred from flsd on 10/28/2020.]
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| Filing 30 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by M/Y Safira (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 29 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Affirmative Defenses by PB International Investment Fund, LTD.. Responses due by 5/27/2020 (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 28 Certificate of Other Affiliates/Corporate Disclosure Statement by PB International Investment Fund, LTD. identifying Corporate Parent Tdub, LLC for PB International Investment Fund, LTD. (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 27 REPLY to Response to Motion re #20 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Jury Demand filed by PB International Investment Fund, LTD.. (Attachments: #1 Exhibit)(Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 26 Certificate of Other Affiliates/Corporate Disclosure Statement by Schotell, Inc identifying Corporate Parent Schottel GmbH for Schotell, Inc (Boeringer, William) [Transferred from flsd on 10/28/2020.] |
| Filing 25 Third Party MOTION to Dismiss #18 Answer to Complaint, Third Party Complaint by Schotell, Inc. Attorney William R. Boeringer added to party Schotell, Inc(pty:3pd). Responses due by 5/26/2020 (Attachments: #1 Exhibit A, #2 Exhibit B)(Boeringer, William) [Transferred from flsd on 10/28/2020.] |
| Filing 24 SCHEDULING REPORT - Rule 16.1 by PB International Investment Fund, LTD. (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 23 RESPONSE in Opposition re #20 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Jury Demand filed by M/Y Safira. Replies due by 5/12/2020. (Zeher, Nicholas) [Transferred from flsd on 10/28/2020.] |
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Filing 22
ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters. Signed by Judge Rodney Smith on 4/21/2020. See attached document for full details. (yha) [Transferred from flsd on 10/28/2020.]
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Filing 21
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENT Joint Scheduling Report/Certificate of Interested Parties/Corporate Disclosures due by 5/5/2020 Signed by Judge Rodney Smith on 4/21/2020. See attached document for full details. (yha) [Transferred from flsd on 10/28/2020.]
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| Filing 20 MOTION to Strike #18 Answer to Complaint, Third Party Complaint Jury Demand by PB International Investment Fund, LTD.. Responses due by 5/5/2020 (Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 19 Summons Issued as to Schotell, Inc. (ail) [Transferred from flsd on 10/28/2020.] |
| Filing 18 ANSWER and Affirmative Defenses to Complaint with Jury Demand , Defendant's THIRD PARTY COMPLAINT against Schotell, Inc by M/Y Safira. (Attachments: #1 Summon(s))(Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 17 NOTICE of Attorney Appearance by Umberto C. Bonavita on behalf of M/Y Safira. Attorney Umberto C. Bonavita added to party M/Y Safira(pty:dft). (Bonavita, Umberto) [Transferred from flsd on 10/28/2020.] |
| Filing 16 NOTICE of Attorney Appearance by Nicholas J Zeher on behalf of M/Y Safira. Attorney Nicholas J Zeher added to party M/Y Safira(pty:dft). (Zeher, Nicholas) [Transferred from flsd on 10/28/2020.] |
| Filing 15 NOTICE of Attorney Appearance by Serena Angelette Witter on behalf of M/Y Safira. Attorney Serena Angelette Witter added to party M/Y Safira(pty:dft). (Witter, Serena) [Transferred from flsd on 10/28/2020.] |
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Filing 14
ORDER Directing the Release of a Vessel Under Supplemental Rule E(5) re #11 Stipulation filed by M/Y Safira Signed by Judge Rodney Smith on 3/25/2020. See attached document for full details. (jbs) [Transferred from flsd on 10/28/2020.]
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| Filing 13 CLAIM of Owner by M/Y Safira. (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 12 WARRANT FOR ARREST IN REM Returned Excecuted as to Dania Cut Canal South Side-Seahaven Superhaven Superyacht Marina. (drz) [Transferred from flsd on 10/28/2020.] |
| Filing 11 STIPULATION for Release of the Vessel by M/Y Safira (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 10 NOTICE of Attorney Appearance by Michael Ramer Karcher on behalf of M/Y Safira. Attorney Michael Ramer Karcher added to party M/Y Safira(pty:dft). (Karcher, Michael) [Transferred from flsd on 10/28/2020.] |
| Filing 9 Warrant In Rem Issued as to M/Y Safira. Signed by DEPUTY CLERK on 3/13/2020. See attached document for full details. (jao) [Transferred from flsd on 10/28/2020.] |
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Filing 8
ORDER DIRECTING ISSUANCE OF WARRANT OF ARREST IN REM OF THE M/Y SAFIRA; granting #3 Motion for Issuance of Warrant in rem. Signed by Judge Rodney Smith on 3/13/2020. See attached document for full details. (jao) [Transferred from flsd on 10/28/2020.]
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Filing 7
ORDER granting #5 Motion to Appoint Substitute Custodian; National Maritime Services, Inc. appointed. Signed by Judge Rodney Smith on 3/13/2020. See attached document for full details. (jao) [Transferred from flsd on 10/28/2020.]
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Filing 6
PAPERLESS ORDER DENYING AS MOOT #4 Motion to Appoint Custodian. (See DE 5.) Signed by Judge Rodney Smith on 3/10/2020. (lbn) [Transferred from flsd on 10/28/2020.]
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| Filing 5 Amended MOTION to Appoint National Maritime Services, Inc. as Custodian by PB International Investment Fund, LTD.. Responses due by 3/23/2020 (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Consent and Indemnification Agreement)(Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 4 MOTION to Appoint National Maritime Services, Inc. as Custodian by PB International Investment Fund, LTD.. Responses due by 3/20/2020 (Attachments: #1 Affidavit, #2 Exhibit Consent and Indemnification Agreement, #3 Text of Proposed Order)(Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 3 MOTION for Issuance of Warrant in rem by PB International Investment Fund, LTD.. (Attachments: #1 Text of Proposed Order, #2 Warrant)(Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (ar2) [Transferred from flsd on 10/28/2020.] |
| Filing 1 COMPLAINT against M/Y Safira. Filing fees $ 400.00 receipt number AFLSDC-12565169, filed by PB International Investment Fund, LTD. (Attachments: #1 Civil Cover Sheet)(Cooke, Adam) [Transferred from flsd on 10/28/2020.] |
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