Webster Bank, N.A. v. F/V William Lee, Official Number 657021 et al
Plaintiff: Webster Bank, N.A.
Defendant: F/V William Lee, Official Number 657021, F/V Grace Ann Marie, Official Number 686466, Carkez Fisheries, Inc., Old Stone Fisheries, LLC, Captain's Finest, LLC and Charles A. Maguire
Other: Michael L. Collyer
Case Number: 1:2024cv10441
Filed: February 23, 2024
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: Contract: Marine
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2024 Filing 13 WAIVER OF SERVICE Returned Executed by Webster Bank, N.A.. Charles A. Maguire waiver sent on 4/3/2024, answer due 6/3/2024. (Burgoyne, Daniel)
April 4, 2024 Filing 12 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #11 Motion for Service by Publication. (Folan, Karen)
April 3, 2024 Filing 11 MOTION for Service by Publication by Webster Bank, N.A.. (Attachments: #1 Exhibit Proposed Notice of Arrest)(Burgoyne, Daniel)
February 27, 2024 Filing 10 In Rem Warrant of Arrest of Vessel issued as to F/V Grace Ann Marie (No. 686466). (McManus, Caetlin)
February 27, 2024 Filing 9 In Rem Warrant of Arrest of Vessel issued as to F/V William Lee (No. 657021). (McManus, Caetlin)
February 27, 2024 Filing 8 Judge Allison D. Burroughs: ORDER entered GRANTING #6 Motion to Appoint Custodian. Michael L. Collyer appointed. (McManus, Caetlin)
February 27, 2024 Filing 7 Judge Allison D. Burroughs: ORDER for Arrest of Vessels entered GRANTING #5 Motion for Issuance of Warrant in rem. (McManus, Caetlin) (Main Document 7 replaced on 2/27/2024) (McManus, Caetlin).
February 23, 2024 Filing 6 MOTION to Appoint Custodian by Webster Bank, N.A.. (Attachments: #1 Exhibit Affidavit of Proposed Substitute Custodian, #2 Text of Proposed Order Proposed Order)(Burgoyne, Daniel)
February 23, 2024 Filing 5 MOTION for Issuance of Warrant in rem by Webster Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Form of In Rem Warrant of Arrest of F/V William Lee (Official No. 657021), #3 Form of In Rem Warrant of Arrest of F/V William Lee (Official No. 686466))(Burgoyne, Daniel)
February 23, 2024 Filing 4 CORPORATE DISCLOSURE STATEMENT by Webster Bank, N.A. identifying Corporate Parent Webster Financial Corporation for Webster Bank, N.A... (Burgoyne, Daniel)
February 23, 2024 Filing 3 Summons Issued as to Captain's Finest, LLC, Carkez Fisheries, Inc., F/V Grace Ann Marie, Official Number 686466, F/V William Lee, Official Number 657021, Charles A. Maguire, Old Stone Fisheries, LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Dore, Samantha)
February 23, 2024 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Paul G. Levenson. (Phillips, Sophie)
February 23, 2024 Filing 1 COMPLAINT in Admiralty, Prayer for In Rem Arrest of Vessels, and in Personam Action Against Parties Obligated on Secured Debts against Captain's Finest, LLC, Carkez Fisheries, Inc., F/V Grace Ann Marie, Official Number 686466, Charles A. Maguire, F/V William Lee, Official Number 657021, Old Stone Fisheries, LLC Filing fee: $ 405, receipt number AMADC-10283673 (Fee Status: Filing Fee paid), filed by Webster Bank, N.A.. (Attachments: #1 Exhibit First Preferred Mortgage - F/V William Lee, #2 Exhibit $3611MM Note, #3 Exhibit $100M Note, #4 Exhibit Security Documents - $3611MM Loan, #5 Exhibit First Preferred Mortgage - F/V Grace Ann Marie, #6 Exhibit $225M Note, #7 Exhibit Security Document - $225M Loan, #8 Exhibit Guaranty of Maguire - $3611M Note, #9 Exhibit Guaranty of Maguire - $100M Note, #10 Exhibit Guaranties of Maguire and Captain's Finest - $225M Note, #11 Civil Cover Sheet Civil Cover Sheet, #12 Category Form Category Form, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons)(Burgoyne, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: Webster Bank, N.A. v. F/V William Lee, Official Number 657021 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Webster Bank, N.A.
Represented By: Daniel E. Burgoyne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: F/V William Lee, Official Number 657021
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: F/V Grace Ann Marie, Official Number 686466
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carkez Fisheries, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Old Stone Fisheries, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Captain's Finest, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles A. Maguire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Other: Michael L. Collyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?