Key Harbor, LLC v. Bennett
| KEY HARBOR, LLC doing business as Jaws Marine |
| Mr. Randolph Nathaniel Bennett and Randolph Bennett |
| YP 680 and YP 677 |
| 1:2021cv02397 |
| September 17, 2021 |
| US District Court for the District of Maryland |
| Deborah L. Boardman |
| Catherine C Blake |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
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Filing 28
MARGINAL ORDER approving #27 Motion to Withdraw as Attorney. Attorney Joshua T Carback terminated. Signed by Judge Catherine C. Blake on 11/8/2021. (kk5s, Deputy Clerk)
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| Filing 27 MOTION to Withdraw as Attorney by Key Harbor, LLC(Carback, Joshua) |
| Filing 26 Supplemental to #20 MOTION for Alternative Service filed by Key Harbor, LLC Proposed Order (Carback, Joshua) |
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Filing 25
MEMORANDUM to Counsel directing counsel to submit a proposed Order in connection with the motion for alternative service. Signed by Judge Catherine C. Blake on 11/5/2021. (kk5s, Deputy Clerk)
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| Filing 24 USM-285 Process Receipt and Return. (hmls, Deputy Clerk) |
| Filing 23 Amended Writ of Maritime Attachment & Garnishment Quasi in Rem Issued. (c/e USMS 10/28/2021 ols, Deputy Clerk) |
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Filing 22
ORDER granting #21 Plaintiff's Motion to Amend Writ of Attachment and Garnishment. Signed by Judge Catherine C. Blake on 10/28/2021. (ols, Deputy Clerk)
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| Filing 21 MOTION to Amend/Correct #10 Correspondence Writ of Attachment and Garnishment by Key Harbor, LLC (Attachments: #1 Text of Proposed Order Proposed Order, #2 Text of Proposed Order Amended Writ)(Carback, Joshua) |
| Filing 20 MOTION for Alternative Service by Key Harbor, LLC (Attachments: #1 Exhibit Green Card for Virginia, #2 Exhibit Green Card for U.S. Virgin Islands, #3 Affidavit Andrew H. Vance, Esq., #4 Affidavit Thomas A. Palacorolla)(Carback, Joshua) |
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Filing 19
TEMPORARY RESTRAINING ORDER. Signed by Judge Catherine C. Blake on 10/22/2021. (kk5s, Deputy Clerk)
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| Filing 18 Correspondence re: Emergency Motion for Temporary Restraining Order (ECF No. 17) (Carback, Joshua) |
| Filing 17 MOTION for Temporary Restraining Order Against Defendant Randolph Bennett by Key Harbor, LLC (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Notice to Defendant of Intent to File TRO, #3 Affidavit Affidavit of Thomas A. Palacorolla)(Carback, Joshua) |
| Filing 16 AMENDED COMPLAINT against Randolph Bennett filed by Key Harbor, LLC. (Attachments: #1 Redline Version, #2 Exhibit A: Maritime Contract, #3 Exhibit B: October 2021 Invoice, #4 Exhibit C: Bennett Maryland Real Property Data, #5 Exhibit D: Bennett Virginia Real Property Data, #6 Exhibit E: Bennett Virgin Islands Real Property Data, #7 Exhibit F: Bennett Facebook Page, #8 Exhibit G: Bennett Twitter Page 1, #9 Exhibit H: Bennett Twitter Page 2, #10 Exhibit I: Bennett LinkedIn Page, #11 Exhibit J: Bennett Website Page, #12 Exhibit K: Bennett Article)(hmls, Deputy Clerk) |
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Filing 15
ORDER GRANTING #14 Motion for Leave to File First Amended Verified Complaint. Signed by Judge Catherine C. Blake on 10/14/2021. (hmls, Deputy Clerk)
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| Filing 14 MOTION for Leave to File First Amended Verified Complaint by Key Harbor, LLC (Attachments: #1 Text of Proposed Order Proposed Order, #2 Supplement First Amended Verified Complaint Clean Copy, #3 Supplement First Amended Verified Complaint Track Changes Copy, #4 Exhibit Exhibit A: Maritime Contract, #5 Exhibit Exhibit B: October 2021 Invoice, #6 Exhibit Ex. C: Bennett Maryland Real Property Data, #7 Exhibit Ex. D: Bennett Virginia Real Property Data, #8 Exhibit Ex. E: Bennett Virgin Islands Real Property Data, #9 Exhibit Ex. F: Bennett Facebook Page, #10 Exhibit Ex. G: Bennett Twitter Page 1, #11 Exhibit Ex. H: Bennett Twitter Page 2, #12 Exhibit Ex. I: Bennett LinkedIn Page, #13 Exhibit Ex. J: Bennett Website Page, #14 Exhibit Ex. K: Bennett Article)(Carback, Joshua) |
| Filing 13 Summons Issued 21 days as to Randolph Nathaniel Bennett.(kk5s, Deputy Clerk) |
| Case Reassigned to Judge Catherine C. Blake. Judge Deborah L. Boardman no longer assigned to the case. (kns, Deputy Clerk) |
| Filing 12 Supplemental to #1 Complaint,, filed by Key Harbor, LLC Civil Summons (AO Form) (Carback, Joshua) |
| Filing 11 Supplemental to #1 Complaint,, filed by Key Harbor, LLC Civil Summons (Carback, Joshua) |
| Filing 10 Process of Maritime Attachment and Garnishments issued as to YP 680 and YP 677(cc USM)(kk5s, Deputy Clerk) |
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Filing 9
ORDER granting #3 Motion for Maritime Writ of Attachment and Garnishment quasi in rem. Signed by Judge Deborah L. Boardman on 9/23/2021. (cc USM) (kk5s, Deputy Clerk)
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Filing 8
ORDER granting #5 Motion to Appoint Substitute Custodian. Signed by Judge Deborah L. Boardman on 9/23/2021. (kk5s, Deputy Clerk)
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| Filing 7 Local Rule 103.3 Disclosure Statement by Key Harbor, LLC (Carback, Joshua) Modified on 9/20/2021 (slss, Deputy Clerk). |
| Filing 6 QC NOTICE: #4 Notice (Other) filed by Key Harbor, LLC was filed incorrectly. Refile using the entry Local Rule 103.3 Disclosure Statement located on the menu under Other Filings then choose Other Documents. (slss, Deputy Clerk) |
| Filing 5 MOTION to Appoint a Substitute Custodian by Key Harbor, LLC (Attachments: #1 Text of Proposed Order Proposed Order)(Carback, Joshua) Modified on 9/20/2021 (slss, Deputy Clerk). |
| Filing 4 ELECTRONICALLY FILED IN ERROR) NOTICE by Key Harbor, LLC re #1 Complaint,, Corporate Disclosure (Carback, Joshua) Modified on 9/20/2021 (slss, Deputy Clerk). Modified on 9/20/2021 (slss, Deputy Clerk). |
| Filing 3 MOTION for Issuance of Warrant in rem by Key Harbor, LLC (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Proposed Order, #3 Text of Proposed Order Writ of Attachment and Garnishment, #4 Supplement Marshal Form 285)(Carback, Joshua) Modified on 9/20/2021 (slss, Deputy Clerk). |
| Filing 2 NOTICE by Key Harbor, LLC re #1 Complaint, Civil Cover Sheet (Carback, Joshua) Modified on 9/20/2021 (slss, Deputy Clerk). |
| Filing 1 COMPLAINT against Randolph Nathaniel Bennett, YP 677, YP 680 ( Filing fee $ 402 receipt number 0416-9500858.), filed by Key Harbor, LLC. (Attachments: #1 Exhibit Maritime Contract, #2 Exhibit Invoice, #3 Exhibit Defendant Maryland SDAT Report, #4 Exhibit Defendant Virginia SDAT Report, #5 Exhibit Defendant U.S. Virgin Islands SDAT Report, #6 Exhibit Defendant Facebook Page, #7 Exhibit Defendant Twitter Page 1, #8 Exhibit Defendant Twitter Page 2, #9 Exhibit Defendant LinkedIn Page, #10 Exhibit Defendant Party Web Site, #11 Exhibit Defendant U.S. Virgin Islands Article)(Carback, Joshua) Modified on 9/20/2021 (slss, Deputy Clerk). |
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