IK YACHT DESIGN INC v. ALMOST THERE M/V
Plaintiff: IK YACHT DESIGN INC
Defendant: ALMOST THERE M/V
Interested Party: 15 YEAR PLAN LLC
Case Number: 2:2019cv00394
Filed: August 27, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: LANCE E WALKER
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. ยง 31325
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Filing 19 REPLY to Response to Motion re #16 MOTION to Dismiss MOTION to Change Venue filed by ALMOST THERE M/V. (Attachments: #1 Exhibit A - Statement of Andrew Sturner under 28 USC 1746)(WAGNER, SCOTT)
October 7, 2019 Filing 18 RESPONSE in Opposition re #16 MOTION to Dismiss MOTION to Change Venue filed by IK YACHT DESIGN INC. Reply due by 10/21/2019. (Attachments: #1 Affidavit Itzhak Kadosh, #2 Exhibit A 1 re schedule of charters, #3 Exhibit A 2 re about MV Almost There, #4 Exhibit A 3 charter rates MV Almost There, #5 Affidavit Anthony M. Theriault, #6 Exhibit B 1 inventory and survey of MV Almost There, #7 Affidavit Lloyd Reynolds Jr., #8 Exhibit C 1 custody log MV Almost There)(BRADEN, TWAIN)
October 3, 2019 Filing 17 ANSWER to #1 Complaint,,, and Affirmative Defenses by ALMOST THERE M/V.(WAGNER, SCOTT)
September 18, 2019 Filing 16 MOTION to Dismiss , MOTION to Change Venue by 15 YEAR PLAN LLC, ALMOST THERE M/V Responses due by 10/9/2019. (Attachments: #1 Exhibit A - 28 USC 1746 Statement of Andrew Sturner in Support of the Motion to Dismiss and/or Transfer)(WAGNER, SCOTT) Modified on 9/19/2019 (jwr).
September 6, 2019 Filing 15 CERTIFICATION for Admission Pro Hac Vice of Scott A. Wagner filed by SCOTT A. WAGNER on behalf of 15 YEAR PLAN LLC, ALMOST THERE M/V (Total admission fee $ 100 receipt number 0100-2074783.) (WAGNER, SCOTT) Modified on 9/9/2019 to correct party filers (jwr).
September 6, 2019 Filing 14 CORPORATE DISCLOSURE STATEMENT by 15 YEAR PLAN LLC. (WALSH, NICHOLAS)
September 6, 2019 Filing 13 STATEMENT OF RIGHT OF POSSESSION by 15 YEAR PLAN LLC (WALSH, NICHOLAS) Modified on 9/6/2019 to clarify docket text (jwr).
September 4, 2019 Opinion or Order Filing 12 ORDER granting release of arrested vessel and authorizing deposit of funds into the Registry of the Court By JUDGE LANCE E. WALKER. (jwr)
September 3, 2019 Filing 11 Unopposed MOTION substitute security and release of defendant in rem M/V Almost There by IK YACHT DESIGN INC Responses due by 9/24/2019. (Attachments: #1 Text of Proposed Order)(BRADEN, TWAIN)
September 3, 2019 Filing 10 NOTICE of Appearance by NICHOLAS H. WALSH on behalf of ALMOST THERE M/V (WALSH, NICHOLAS)
August 28, 2019 Filing Fee Received 8/28/2019 from IK YACHT DESIGN INC via Check (Receipt Number: 219001510) Amount Paid: $400 (tcs)
August 27, 2019 Filing 9 WARRANT for Arrest of Vessel or Other Property Issued By MAGISTRATE JUDGE JOHN H. RICH III. (jwr)
August 27, 2019 Opinion or Order Filing 8 ORDER granting #5 Motion for Designation of Public Notice By MAGISTRATE JUDGE JOHN H. RICH III. (Attachments: #1 Exhibit A - Notice) (jwr) (Attachment 1 replaced on 8/27/2019 with correct attachment) (jwr).
August 27, 2019 Opinion or Order Filing 7 ORDER granting #4 Motion to Appoint Substitute Custodian By MAGISTRATE JUDGE JOHN H. RICH III. (jwr)
August 27, 2019 Opinion or Order Filing 6 ORDER granting #3 Motion for Issuance of Warrant of Arrest By MAGISTRATE JUDGE JOHN H. RICH III. (jwr)
August 27, 2019 Filing 5 MOTION for Designation of Public Notice by IK YACHT DESIGN INC (jwr)
August 27, 2019 Filing 4 MOTION to Appoint Substitute Custodian by IK YACHT DESIGN INC (Attachments: #1 Exhibit A-Merchant Mariner Credential, #2 Exhibit B-Certificate of Liability Insurance)(jwr)
August 27, 2019 Filing 3 MOTION for Issuance of Warrant of Arrest by IK YACHT DESIGN INC (jwr)
August 27, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by IK YACHT DESIGN INC. (jwr)
August 27, 2019 Filing 1 COMPLAINT against ALMOST THERE M/V filed by IK YACHT DESIGN INC PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS.. (Service of Process Deadline 11/25/2019) Fee due by 8/29/2019. (Attachments: #1 Exhibit A-Original Scope-Detailed Breakdown, #2 Exhibit B-Wire Transfer $151897.12 Pymt. on 9.17.2018, #3 Exhibit C-Credit Memo re Original Scope, #4 Exhibit D-Estimate # 1382, #5 Exhibit E-Sales Order #43, #6 Exhibit F-Summary Statement)(jwr)

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Plaintiff: IK YACHT DESIGN INC
Represented By: TWAIN BRADEN
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Defendant: ALMOST THERE M/V
Represented By: SCOTT A. WAGNER
Represented By: NICHOLAS H. WALSH
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Interested party: 15 YEAR PLAN LLC
Represented By: SCOTT A. WAGNER
Represented By: NICHOLAS H. WALSH
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