Bautista v. F/V Papa's Girl, et al
Plaintiff: Roberto Bautista
Defendant: Papa's Girl, LLC, F/V Papa's Girl and Chester Moore
Case Number: 5:2020cv00083
Filed: March 4, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Louise Wood Flanagan
Nature of Suit: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2020 Filing 37 ANSWER to #1 Complaint, Defenses and Affirmative Defenses by F/V Papa's Girl, Papa's Girl, LLC. (Ventker, David)
April 24, 2020 Filing 36 MOTION to Strike Jury Demand filed by Papa's Girl, LLC. (Ventker, David)
April 24, 2020 Filing 35 Memorandum in Support regarding #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by F/V Papa's Girl, Papa's Girl, LLC. (Ventker, David)
April 24, 2020 Filing 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by F/V Papa's Girl, Papa's Girl, LLC. (Ventker, David)
April 24, 2020 Filing 33 Notice of Appearance filed by Marissa M. Henderson on behalf of All Defendants. (Henderson, Marissa)
April 1, 2020 Filing 32 RESPONSE in Opposition regarding #17 MOTION to Strike Plaintiff's Demand for Jury Trial, #15 MOTION to Dismiss for Failure to State a Claim , #13 Motion to Dismiss for Lack of Personal Jurisdiction filed by Roberto Bautista. (Gordon, Frank)
March 20, 2020 Filing 31 Certificate of Service filed by Roberto Bautista regarding #30 Notice of Appearance of Frank J. Gordon. (Gordon, Frank)
March 20, 2020 Filing 30 Notice of Appearance filed by Frank J. Gordon on behalf of Roberto Bautista. (Gordon, Frank)
March 6, 2020 Filing 29 REASSIGNMENT ORDER - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is reassigned to the Honorable James C. Dever III, United States District Judge, for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future documents shall reflect the revised case number of 5:20-CV-83-D. Signed by Peter A. Moore, Jr., Clerk of Court on 3/6/2020. (A copy of this Order was mailed via US mail to Michael Lorraine Donner, Sr. of Setliff Law PC, 4940 Dominion Blvd., Glen Allen, VA 23060, David Neil Ventker and Marissa Marriott Henderson of Ventker, Henderson, PLLC at 256 W. Freemason Street, Norfolk, VA 23510.) (Collins, S.)
March 5, 2020 Filing 28 Notice to Parties regarding Transfer of Case to the Eastern District of North Carolina. Counsel should read the notice in its entirety for additional information. (Rudd, D.)
March 5, 2020 Filing 27 Case transferred in from District of Virginia Eastern. Case Number 4:19-cv-00061. Transfer order and docket sheet obtained from transferring district.
March 4, 2020 Opinion or Order Filing 26 ORDER - LIFTING stay and TRANSFERING this case, Roberto Bautista v. F/V Papa's Girl, et al.. No. 4:19cv61, to the United States District Court for the Eastern District of North Carolina. Copies distributed as directed. Signed by District Judge Rebecca Beach Smith on 3/4/2020. (clou ) [Transferred from Virginia Eastern on 3/5/2020.]
March 4, 2020 Case transferred to District of Eastern District of North Carolina. Original file, certified copy of transfer order, and docket sheet sent. (clou ) [Transferred from Virginia Eastern on 3/5/2020.]
November 21, 2019 Opinion or Order Filing 25 ORDER granting #20 First MOTION to Stay Plaintiff's Deadline for Pleadings Responsive to Defendant Moore's Pending Motions. See order for details. Copies distributed as directed. Signed by District Judge Rebecca Beach Smith on 11/20/2019. (clou ) [Transferred from Virginia Eastern on 3/5/2020.]
November 20, 2019 Filing 24 MOTION HEARING held before District Judge Rebecca Beach Smith: Jody Stewart, OCR. Michael Donner, Sr. present on behalf of plaintiff. David Ventker present on behalf of defendants. Motion Hearing held on 11/20/2019 re #20 First MOTION to Stay filed by Roberto Bautista. Mr. Ventker advised the court that defendant Chester Moore accepts jurisdiction of this court. Arguments of counsel heard re the Motion to Stay. The court takes the matter under advisement. (sche) [Transferred from Virginia Eastern on 3/5/2020.]
November 8, 2019 Motion Hearing set for 11/20/2019 at 11:00 AM in Norfolk Courtroom 1 before District Judge Rebecca Beach Smith re #20 First MOTION to Stay. (sche) [Transferred from Virginia Eastern on 3/5/2020.]
September 17, 2019 Filing 23 Request for Hearing by Chester Moore re #15 MOTION to Dismiss for Failure to State a Claim , #17 MOTION to Strike Plaintiff's Demand for Jury Trial, #13 MOTION to Dismiss for Lack of Jurisdiction (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
September 13, 2019 Filing 22 REPLY to Response to Motion re #20 First MOTION to Stay Plaintiff's Deadline for Pleadings Responsive to Defendant Moore's Pending Motions filed by Roberto Bautista. (Donner, Michael) [Transferred from Virginia Eastern on 3/5/2020.]
September 12, 2019 Filing 21 Memorandum in Opposition re #20 First MOTION to Stay Plaintiff's Deadline for Pleadings Responsive to Defendant Moore's Pending Motions filed by Chester Moore. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
September 11, 2019 Filing 20 First MOTION to Stay Plaintiff's Deadline for Pleadings Responsive to Defendant Moore's Pending Motions by Roberto Bautista. (Attachments: #1 Exhibit NC Bankruptcy Adversary Complaint, #2 Exhibit NC Bankruptcy Court Recommendation and Request)(Donner, Michael) [Transferred from Virginia Eastern on 3/5/2020.]
September 10, 2019 Filing 19 SUMMONS Returned Executed as to Chester Moore served by Secretary of the Commonwealth. (Attachments: #1 Envelope) (clou) [Transferred from Virginia Eastern on 3/5/2020.]
August 28, 2019 Filing 18 Memorandum in Support re #17 MOTION to Strike Plaintiff's Demand for Jury Trial filed by Chester Moore. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
August 28, 2019 Filing 17 MOTION to Strike Plaintiff's Demand for Jury Trial by Chester Moore. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
August 28, 2019 Filing 16 Memorandum in Support re #15 MOTION to Dismiss for Failure to State a Claim filed by Chester Moore. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
August 28, 2019 Filing 15 MOTION to Dismiss for Failure to State a Claim by Chester Moore. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
August 28, 2019 Filing 14 Memorandum in Support re #13 MOTION to Dismiss for Lack of Jurisdiction filed by Chester Moore. (Attachments: #1 Exhibit A: Affidavit of Chester Moore)(Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
August 28, 2019 Filing 13 MOTION to Dismiss for Lack of Jurisdiction by Chester Moore. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
August 20, 2019 Filing 12 Summons Issued as to Chester Moore. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedures) (clou ) [Transferred from Virginia Eastern on 3/5/2020.]
August 20, 2019 Filing 11 Proposed Summons to Defendant Chester D. Moore by Roberto Bautista. (Donner, Michael) [Transferred from Virginia Eastern on 3/5/2020.]
July 5, 2019 Opinion or Order Filing 10 ORDER of Release. Signed by Clerk on 7/5/19. (Attachments: #1 Temporary Restraining Order)(afar) [Transferred from Virginia Eastern on 3/5/2020.]
June 27, 2019 Filing 9 NOTICE by Papa's Girl, LLC of Bankruptcy Case Filing (Attachments: #1 Exhibit A: Notice of Bankruptcy Case Filing)(Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
June 20, 2019 Filing 8 CLAIM Right or Interest in a Vessel Pursuant to Rule C(6) by Papa's Girl, LLC. (Ventker, David) [Transferred from Virginia Eastern on 3/5/2020.]
June 12, 2019 Filing 7 Marshal's Return of USM Process and Return Executed as to Third-Party Custodian. (afar) [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Opinion or Order Filing 6 ORDER granting #3 Motion Appointing Substitute Custodian. Signed by District Judge Rebecca Beach Smith on 6/11/19. (afar) [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Filing 5 WARRANT of Arrest issued and delivered to USM for F/V Papa's Girl (afar) [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Opinion or Order Filing 4 ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by District Judge Rebecca Beach Smith on 6/11/19. (afar) [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Filing 3 MOTION to Appoint Custodian by Roberto Bautista. (Attachments: #1 Proposed Order appointing custodian)(Donner, Michael) Modified event type on 6/11/2019 (afar). [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Filing 2 First MOTION for Issuance of Warrant in rem to arrest vessel subject to Verified Complaint by Roberto Bautista. (Attachments: #1 Proposed Order directing clerk to issue warrant, #2 Proposed Order directing Marshall to arrest vessel)(Donner, Michael) [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6683916.), filed by Roberto Bautista. (Attachments: #1 Exhibit Exhibit 1, #2 Affidavit Verification for Complaint, #3 Civil Cover Sheet)(Donner, Michael) [Transferred from Virginia Eastern on 3/5/2020.]
June 11, 2019 Initial Case Assignment to District Judge Rebecca Beach Smith and Magistrate Judge Douglas E. Miller. (afar) [Transferred from Virginia Eastern on 3/5/2020.]

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Defendant: Papa's Girl, LLC
Represented By: Marissa Marriott Henderson
Represented By: David Neil Ventker
Represented By: Marissa M. Henderson
Represented By: David N. Ventker
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Defendant: F/V Papa's Girl
Represented By: Marissa M. Henderson
Represented By: David N. Ventker
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Defendant: Chester Moore
Represented By: David Neil Ventker
Represented By: Marissa M. Henderson
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Plaintiff: Roberto Bautista
Represented By: Michael Lorraine Donner, Sr.
Represented By: Frank J. Gordon
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