Ramirez-Alonso v. M/Y The Commissioner et al
| Jose G. Ramirez-Alonso |
| M/Y THE COMMISSIONER and Michael P. Giannopulos |
| Caribbean Island Excursions Corporation and Water Time Charters LLC |
| Huntington National Bank |
| 3:2020cv01451 |
| August 31, 2020 |
| US District Court for the District of Puerto Rico |
| Bruce J McGiverin |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 55 RESPONSE in Opposition to Motion filed by Michael P. Giannopulos Re: #23 MOTION to Strike Statements of Interest at Dockets 19 and 20 Re: #20 Statement filed by Michael P. Giannopulos, #19 Claim filed by Water Time Charters LLC, Caribbean Island Excursions Corporation filed by Jose G. Ramirez-Alonso filed by Michael P. Giannopulos. (Saez-Marrero, Andres) |
| Filing 54 RESPONSE in Opposition to Motion filed by Caribbean Island Excursions Corporation, Water Time Charters LLC Re: #35 MOTION requesting Order filed by Jose G. Ramirez-Alonso filed by Caribbean Island Excursions Corporation, Water Time Charters LLC. (Font-Garcia, Giancarlo) |
| Filing 53 MEMORANDUM OF THE CLERK: By Order of Judge Francisco A. Besosa (Docket No. 52), this case has been assigned to U.S. Magistrate Judge Bruce J. McGiverin for all further proceedings, including entry of judgment. All future pleadings shall bear only the initials of the Magistrate Judge next to the case number: Civil Case No. 20-1451 (BJM). Judge Francisco A. Besosa is no longer assigned to this case. Signed by Clerk on 10/27/2020. (ft) |
Filing 52
ORDER re #41 Motion in Compliance; #42 Motion in Compliance; #46 Motion in Compliance; and #51 Consent to Proceed before Magistrate Judge: NOTED. All parties having consented, this case is referred to Magistrate Judge McGiverin for all proceedings, including the entry of judgment. Signed by Judge Francisco A. Besosa on 10/27/2020. (brc)
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| Filing 51 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by Jose G. Ramirez-Alonso. (Castaner-Padro, Alberto) |
| Filing 50 Final MOTION for Extension of Time until October 30 to file Opposition to Motion to Strike filed by Giancarlo Font-Garcia on behalf of Caribbean Island Excursions Corporation, Water Time Charters LLC Responses due by 11/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Font-Garcia, Giancarlo) |
| Filing 49 NOTICE of Appearance by Alejandro Bellver-Espinosa on behalf of Michael P. Giannopulos (Bellver-Espinosa, Alejandro) |
| Filing 48 RESPONSE in Opposition to #35 MOTION requesting Order (Expedited) Directing All Claimants to pay Plaintiff their share of Custodia Legis Expenses, MOTION for Hearing under Supplemental Admiralty Rule E(4)(f) filed by Huntington National Bank. (Attachments: #1 Exhibit Certificate of Documentation)(Blasini-Gonzalez, Jorge) Modified on 10/26/2020 to edit docket text and event(ab). |
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Filing 47
ORDER re #46 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 10/23/2020. (brc)
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| Filing 46 Motion In Compliance with Court Order as to 39 Order,, Set Deadlines, filed by Jorge F. Blasini-Gonzalez on behalf of Huntington National Bank Responses due by 11/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 39 ) (Blasini-Gonzalez, Jorge) |
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Filing 45
ORDER re #42 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 10/23/2020. (brc)
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Filing 44
ORDER re #41 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 10/23/2020. (brc)
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Filing 43
ORDER re #40 Motion for extension of time: GRANTED. Opposition to motion deadline is extended until October 29, 2020. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 10/23/2020. (brc)
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| Filing 42 Motion In Compliance with Order at Docket No. 39 filed by Andres Saez-Marrero on behalf of Michael P. Giannopulos Responses due by 11/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Saez-Marrero, Andres) |
| Filing 41 Motion In Compliance as to 39 Order,, Set Deadlines, filed by Giancarlo Font-Garcia on behalf of Caribbean Island Excursions Corporation, Water Time Charters LLC Responses due by 11/5/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 39 ) (Font-Garcia, Giancarlo) |
| Filing 40 MOTION for extension of time until October 29, 2020 to file opposition to motion to strike filed by Andres Saez-Marrero on behalf of Michael P. Giannopulos Responses due by 11/5/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Saez-Marrero, Andres) |
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Filing 39
ORDER. The parties, including the claimants, will inform the Court, no later than October 26, 2020, whether they consent to have Magistrate Judge McGiverin continue to preside over this case, to include the entry of judgment. Failure to do so will be considered implicit consent. Signed by Judge Francisco A. Besosa on 10/21/2020. (brc)
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| Filing 38 ANSWER to #1 Complaint, , COUNTERCLAIM against Jose G. Ramirez-Alonso filed by Giancarlo Font-Garcia on behalf of Caribbean Island Excursions Corporation, Water Time Charters LLC .(Font-Garcia, Giancarlo) Modified on 10/21/2020 to edit docket text (ab). |
| Filing 37 MOTION for extension of time until 10/26/2020 filed by Giancarlo Font-Garcia on behalf of Caribbean Island Excursions Corporation, Water Time Charters LLC Responses due by 11/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Font-Garcia, Giancarlo) |
| Filing 36 MOTION for Extension of Time until October 23, 2020 to file Opposition to Motion to Share Custodia Legis Expenses filed by Jorge F. Blasini-Gonzalez on behalf of Huntington National Bank Responses due by 11/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blasini-Gonzalez, Jorge) |
| Filing 35 MOTION requesting Order (Expedited) Directing All Claimants to pay Plaintiff their share of Custodia Legis Expenses filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 11/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Castaner-Padro, Alberto) Modified on 10/26/2020 to replace capital letters (ab). |
| Filing 34 MOTION for extension of time until October 22, 2020 and November 16, 2020 to respond filed by Andres Saez-Marrero on behalf of Michael P. Giannopulos Responses due by 10/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Saez-Marrero, Andres) |
| Filing 33 SUMMONS by Publication issued as to Michael P. Giannopulos. (Attachments: #1 Summons By Publication) (vdm) |
| Filing 32 MOTION for Issuance of Summons by Publication as to Michael P. Giannopulos filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 10/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons Summons by Publication)(Castaner-Padro, Alberto) |
| Filing 31 STATEMENT Verified Claim of Interest Under Supplemental Rule for Admiralty C (6) filed by Huntington National Bank. (Attachments: #1 Exhibit Huntington RV and Marine Finance Personal Loan Agreement, #2 Exhibit First Preferred Ship Mortgage) (Blasini-Gonzalez, Jorge) |
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Filing 30
ORDER granting #27 Motion for Extension of Time to File. However, the parties are strongly urged to explore early settlement. Signed by US Magistrate Judge Bruce J. McGiverin on October 14, 2020. (McGiverin, Bruce)
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Filing 29
ORDER granting #25 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on October 14, 2020. (McGiverin, Bruce)
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Filing 28
ORDER granting #18 Motion for Reconsideration. The #14 motion for service by publication is granted as requested. Signed by US Magistrate Judge Bruce J. McGiverin on October 14, 2020. (McGiverin, Bruce)
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| Filing 27 MOTION for Extension of Time until Octobe 23 to file Opposition to Motion to Strike filed by Giancarlo Font-Garcia on behalf of Caribbean Island Excursions Corporation, Water Time Charters LLC Responses due by 10/27/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Font-Garcia, Giancarlo) |
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Filing 26
ORDER REFERRING #25 MOTION for extension of time to Magistrate Judge McGiverin. Signed by Judge Francisco A. Besosa on 10/13/2020. (brc)
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| Filing 25 MOTION for extension of time until October 19, 2020 filed by Jorge F. Blasini-Gonzalez on behalf of Huntington National Bank Responses due by 10/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit First Preferred Ship Mortgage)(Blasini-Gonzalez, Jorge) |
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Filing 24
ORDER REFERRING #23 MOTION to Strike to Magistrate Judge McGiverin. Signed by Judge Francisco A. Besosa on 10/02/2020. (brc)
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| Filing 23 MOTION to Strike Statements of Interest at Dockets 19 and 20 Re: #20 Statement filed by Michael P. Giannopulos, #19 Claim filed by Water Time Charters LLC, Caribbean Island Excursions Corporation filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 10/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #20 , #19 ) (Castaner-Padro, Alberto) |
| Filing 22 NOTICE of Compliance with Local Admiralty Rule C(2) and (3) by Jose G. Ramirez-Alonso (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Castaner-Padro, Alberto) |
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Filing 21
ORDER REFERRING #18 Motion for Reconsideration, #19 Claim and #20 Statement, to Magistrate Judge McGiverin. Signed by Judge Francisco A. Besosa on 09/30/2020. (brc)
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| Filing 20 STATEMENT of Interest filed by Michael P. Giannopulos. (Attachments: #1 Exhibit Verified Statement, #2 Exhibit Buyer's Owner's declaration, #3 Exhibit Certificate of Documentation) (Saez-Marrero, Andres) |
| Filing 19 CLAIM of Interest Under Supplemental Admiralty and Maritime Claims Rule C by Caribbean Island Excursions Corporation, Water Time Charters LLC. (Font-Garcia, Giancarlo) |
| Filing 18 MOTION for Reconsideration re 17 Order on Motion for Service by Publication, filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 9/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 17 ) (Castaner-Padro, Alberto) |
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Filing 17
ORDER denying without prejudice #14 Motion for Service by Publication. The motion does not include the sworn statement required by Puerto Rico Rule of Civil Procedure 4.6(a). Signed by US Magistrate Judge Bruce J. McGiverin on September. 10, 2020. (McGiverin, Bruce)
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| Filing 16 AFFIDAVIT of Service (Execution of Warrant of Arrest of Vessel) by Jose G. Ramirez-Alonso upon M/Y The Commissioner served on 9/2/2020, answer due 9/23/2020. (Castaner-Padro, Alberto) |
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Filing 15
ORDER REFERRING #14 Motion for Service by Publication to Magistrate Judge McGiverin. Signed by Judge Francisco A. Besosa on 09/02/2020. (brc)
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| Filing 14 MOTION for Service by Publication as to Michael P. Giannopulos filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 9/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Summons)(Castaner-Padro, Alberto) |
| Filing 13 SUMMONS Issued as to Michael P. Giannopulos (Attachments: #1 Summons) (vdm) |
| NOTICE of Docket Text Modification by Deputy Clerk re: #6 Summons Issued. ***FILED IN ERROR. Wrong pdf.*** (ab) |
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Filing 12
ORDER granting #4 Emergency Motion to Appoint Process Server. Signed by US Magistrate Judge Bruce J. McGiverin on 9/1/2020. (jm)
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Filing 11
ORDER granting #3 Motion to Appoint Custodian. Signed by US Magistrate Judge Bruce J. McGiverin on 9/1/2020. (jm)
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Filing 10
ORDER: The Motion to Appoint Custodian and Emergency Motion to Appoint Process Server are REFERRED to Magistrate Bruce J. McGiverin. (Docket Nos. 3 & 4.) Signed by Judge Francisco A. Besosa on 9/1/2020.(AA)
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| Filing 9 WARRANT in rem issued (see, Order at Docket No. 8). (gr) |
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Filing 8
ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by US Magistrate Judge Bruce J. McGiverin on 9/1/2020. (jm)
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Filing 7
ORDER: The Motion for Issuance of Warrant In Rem is REFERRED to Magistrate Bruce J. McGiverin. (Docket No. 2.) Signed by Judge Francisco A. Besosa on 9/1/2020.(AA)
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| Filing 6 ***FILED IN ERROR. Wrong pdf***SUMMONS Issued as to Michael P. Giannopulos (Attachments: #1 Summons) (vdm) Modified on 9/2/2020 (ab). |
| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa. (vdm) |
| Filing 4 Emergency MOTION to Appoint Process Server filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 9/15/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Castaner-Padro, Alberto) |
| Filing 3 MOTION to Appoint Custodian filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 9/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Castaner-Padro, Alberto) |
| Filing 2 MOTION for Issuance of Warrant in rem filed by Alberto J. Castaner-Padro, III on behalf of Jose G. Ramirez-Alonso Responses due by 9/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Castaner-Padro, Alberto) |
| Filing 1 COMPLAINT In Admiralty against All Defendants ( Filing fee $400 receipt number 0104-7000552.), filed by Jose G. Ramirez-Alonso. Service due by 11/30/2020, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons)(Castaner-Padro, Alberto) |
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