Great Lakes Insurance SE v. Borchert et al
Plaintiff: Great Lakes Insurance SE
Defendant: Ham and Cheese Events d/b/a Seas the Day, South States Bank, Allison Borchert and Michael Borchert
Case Number: 3:2020cv00029
Filed: March 31, 2020
Court: US District Court for the District of Virgin Islands
Presiding Judge: Curtis V Gomez
Referring Judge: Ruth Miller
2 Judge: Robert A Molloy
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333 Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2022 Filing 34 JUDGMENT (RAM) Pursuant to Fed. R. Civ. P. 55(b)(2), Great Lakes' Motion for Default Judgment, ECF #32 , is GRANTED. It is ORDERED, ADJUDGED, AND DECREED that Great Lakes is awarded final judgment against the Defendants, declaring that as a result of the Borcherts' breaches of their express warranty and the duty of utmost good faith, the Policy was null and void at the date of its inception, and that Great Lakes may properly deny all claims against the Policy. It is further ORDERED, ADJUDGED, AND DECREED that Great Lakes has no liability under the Policy to the Borcherts, Ham & Cheese, the Bank, and to all those claiming from and under them under the Policy. The Clerk of Court shall CLOSE this case. (KMS)
January 13, 2021 Filing 33 MEMORANDUM in Support re #32 MOTION for Default Judgment as to Allison Borchert, Michael Borchert, Ham and Cheese Events d/b/a Seas the Day and South States Bank filed by Plaintiff Great Lakes Insurance SE. (Attachments: #1 Exhibit 1 - Declaration of Lisa Michelle Komives, #2 Exhibit 2 - Declaration of Beric Anthony Usher) (Komives, Lisa)
January 13, 2021 Filing 32 MOTION for Default Judgment as to Allison Borchert, Michael Borchert, Ham and Cheese Events d/b/a Seas the Day and South States Bank by Plaintiff Great Lakes Insurance SE. (Attachments: #1 Text of Proposed Order) (Komives, Lisa)
December 15, 2020 Filing 31 Clerk's ENTRY OF DEFAULT as to Ham and Cheese Events d/b/a Seas the Day. (EMK)
December 2, 2020 Filing 29 NOTICE of Appearance by Lisa Michelle Komives on behalf of Plaintiff Great Lakes Insurance SE (Komives, Lisa)
November 3, 2020 Filing 28 Second MOTION for Entry of Default by Plaintiff Great Lakes Insurance SE. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Hodges, Gregory)
September 23, 2020 Filing 27 Clerk's ENTRY OF DEFAULT as to Allison Borchert, Michael Borchert, South States Bank (EMK)
September 23, 2020 Opinion or Order Filing 26 ORDER (RM) granting #17 Motion to Withdraw as Counsel for Ham and Cheese, LLC. (AO)
September 22, 2020 Filing 25 NOTICE of Supplemental Filing in Support of Motion to Withdraw by Ham and Cheese Events d/b/a Seas the Day re #17 MOTION to Withdraw as Attorney for Ham and Cheese, LLC (Stone, A.J.)
September 22, 2020 Filing 24 NOTICE of Filing Declaration of Scott Stawski by Ham and Cheese Events d/b/a Seas the Day re #17 MOTION to Withdraw as Attorney for Ham and Cheese, LLC (Attachments: #1 Declaration of Scott Stawski) (Stone, A.J.)
August 24, 2020 Filing 23 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Motion Hearing via video conference held on 8/24/2020 re #17 MOTION to Withdraw as Attorney for Ham and Cheese, LLC filed by Ham and Cheese Events d/b/a Seas the Day. (Court Reporter FTR GOLD RECORDER.) (TRH)
August 19, 2020 Filing 22 NOTICE of Proof of Service by Ham and Cheese Events d/b/a Seas the Day re #19 Order Setting Hearing on Motion, (Attachments: #1 Declaration of Service) (Stone, A.J.)
August 19, 2020 Opinion or Order Filing 21 ORDER (RM): The Rule 16 Conference previously set for August 24, 2020 at 10:30 AM is converted to a Status Conference via videoconference before US Magistrate Judge Ruth Miller. Information for the conference will be provided by email.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
August 19, 2020 Filing 20 Response re #17 MOTION to Withdraw as Attorney for Ham and Cheese, LLC filed by Plaintiff Great Lakes Insurance SE. (Hodges, Gregory)
August 19, 2020 Opinion or Order Filing 19 ORDER setting hearing on #17 Motion to Withdraw as Attorney for Ham and Cheese, LLC for August 24, 2020 at 10:30 AM via videoconference in STT Courtroom 3 before US Magistrate Judge Ruth Miller. Information for the conference will be provided by email. (AO)
August 18, 2020 Filing 18 Affidavit in Support re #17 MOTION to Withdraw as Attorney for Ham and Cheese, LLC filed by Defendant Ham and Cheese Events d/b/a Seas the Day. (Stone, A.J.)
August 18, 2020 Filing 17 MOTION to Withdraw as Attorney for Ham and Cheese, LLC by Defendant Ham and Cheese Events d/b/a Seas the Day. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Stone, A.J.)
August 17, 2020 Filing 16 NOTICE of Service of Plaintiff Great Lakes Insurance SE's Rule 26(a)(1)(A) Initial Disclosures by Great Lakes Insurance SE (Hodges, Gregory)
August 7, 2020 Filing 15 Corporate Disclosure Statement by Great Lakes Insurance SE identifying Corporate Parent Munich Re for Great Lakes Insurance SE.. (Hodges, Gregory)
July 23, 2020 Opinion or Order Filing 14 ORDER (RM) setting Rule 16 Conference before Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS. (AO)
July 15, 2020 Filing 13 NOTICE of Appearance by A.J. Stone, III on behalf of Defendant Ham and Cheese Events d/b/a Seas the Day (Stone, A.J.)
June 26, 2020 Filing 12 MOTION for Entry of Default by Plaintiff Great Lakes Insurance SE. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Hodges, Gregory)
May 21, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by Great Lakes Insurance SE. Ham and Cheese Events d/b/a Seas the Day waiver sent on 4/1/2020, answer due 5/31/2020. (Hodges, Gregory)
May 8, 2020 Opinion or Order Filing 10 ORDER (WAL) REASSIGNING CASE. Case reassigned to Judge Robert A. Molloy for all further proceedings. District Judge Curtis V. Gomez no longer assigned to case. dated 4/27/2020 (MA)
May 6, 2020 Filing 9 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons (KAB)
May 6, 2020 Filing 8 Summons Issued as to Ham and Cheese Events d/b/a Seas the Day. (KAB)
May 6, 2020 Filing 7 NOTICE of Filing Summons issued to Ham and Cheese Events d/b/a Seas the Day by Great Lakes Insurance SE (Attachments: #1 Exhibit 1 - Summons issued to Ham and Cheese d/b/a/ Seas the Day) (Hodges, Gregory)
May 1, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by Great Lakes Insurance SE. South States Bank waiver sent on 4/1/2020, answer due 5/31/2020. (Hodges, Gregory)
May 1, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Great Lakes Insurance SE. Allison Borchert waiver sent on 4/1/2020, answer due 5/31/2020. (Hodges, Gregory)
May 1, 2020 Filing 4 WAIVER OF SERVICE Returned Executed by Great Lakes Insurance SE. Michael Borchert waiver sent on 4/1/2020, answer due 5/31/2020. (Hodges, Gregory)
April 30, 2020 NOTICE OF CORRECTED DOCKET ENTRY: Filer used wrong event. Please re-file.RE: #2 Notice (Other), #3 Notice (Other). (KAB)
April 29, 2020 Filing 3 NOTICE of Filing Defendant South State Bank's Waiver of the Service of Summons by Great Lakes Insurance SE (Attachments: #1 Exhibit A - South States Bank's Waiver of the Service of Summons) (Hodges, Gregory)
April 17, 2020 Filing 2 NOTICE of Filing Defendants Allison Borchert's and Michael Borchert's Waiver of the Service of Summons by Great Lakes Insurance SE (Attachments: #1 Exhibit A - Allison Borchert, #2 Exhibit B - Michael Borchert) (Hodges, Gregory)
March 31, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AVIDC-852563.)filed by Great Lakes Insurance SE. (Attachments: #1 Exhibit Policy Schedule, #2 Exhibit Marine Insurance Policy, #3 Exhibit Insurance Application, #4 Civil Cover Sheet) (Hodges, Gregory)

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Defendant: Ham and Cheese Events d/b/a Seas the Day
Represented By: A.J. Stone, III
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Defendant: South States Bank
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Defendant: Allison Borchert
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Defendant: Michael Borchert
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Plaintiff: Great Lakes Insurance SE
Represented By: Gregory H. Hodges
Represented By: Lisa Michelle Komives
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