Atlantic Union Bank v. Holt et al
| Atlantic Union Bank |
| Patricia R. Holt, Thunderball, her engines, tackle, equipment, and appurtenances, etc., John L. Holt, III and Thunderball |
| 3:2019cv00405 |
| May 29, 2019 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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| Document Text |
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| Filing 22 NOTICE of Appearance by Dawn Cheryl Stewart on behalf of John L. Holt, III, Patricia R. Holt (Stewart, Dawn) |
| Filing 21 STIPULATION Extending Time to File Responsive Pleadings by John L. Holt, III, Patricia R. Holt. (Stewart, Dawn) |
| Filing 20 SUMMONS Returned Executed by Atlantic Union Bank Patricia R. Holt served on 6/27/2019, answer due 7/18/2019 (Musgrave, David) |
| Filing 19 SUMMONS Returned Executed by Atlantic Union Bank John L. Holt, III served on 6/27/2019, answer due 7/18/2019 (Musgrave, David) |
| Notice of Correction re #17 Affidavit, #18 Affidavit: Clerk has notified filing attorney of proper filing procedures for service documents. Filing attorney has been instructed to refile the document using the correct docket event. (smej, ) |
| Filing 18 DISREGARD. AFFIDAVIT of Service for Patricia Holt by Atlantic Union Bank. (Musgrave, David) Modified on 7/15/2019 (smej, ). |
| Filing 17 DISREGARD. AFFIDAVIT of Service for John Holt by Atlantic Union Bank. (Musgrave, David) Modified on 7/15/2019 (smej, ). |
Filing 16
ORDER OF PUBLICATION - It is by the United States District Court for the Eastern District of Virginia: ORDERED, that Plaintiff Atlantic Union Bank shall promptly arrange to have the Richmond Times-Dispatch, a newspaper of general circulation within the Richmond Division of the United States District Court for the Eastern District of Virginia, publish the Notice of Arrest and Seizure of Vessel attached as Exhibit A. Signed by District Judge M. Hannah Lauck on 06/26/2019. (Attachments: #1 Exhibit A) (Copy placed in USM box) (smej, )
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| Filing 15 MOTION for Order of Publication by Atlantic Union Bank. (Attachments: #1 Proposed Order)(Musgrave, David) |
| Filing 14 Marshal's Return as to Thunderball - USM Form. (smej, ) |
| Filing 13 WARRANT for Arrest of Vessel "Thunderball" issued. Hand-delivered four certified copies to USM for service. (Attachments: #1 USM Form) (smej, ) |
| Filing 12 NOTICE by Atlantic Union Bank re #9 Order on Motion for Miscellaneous Relief, Warrant for Arrest (Proposed) (Musgrave, David) |
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Filing 11
ORDER APPOINTING SUBSTITUTE CUSTODIAN - It is by the United States District Court for the Eastern District of Virginia: ORDERED, that the United States Marshal for the Eastern District of Virginia, Richmond Division (the "Marshal"), is authorized and directed to surrender the possession of the Vessel to the Substitute Custodian, HNK of Virginia, Inc. d/b/a Commonwealth Boat Brokers (the "Substitute Custodian"), and that upon such surrender the Marshal be discharged from his duties and responsibilities for the safekeeping of the Vessel and held harmless from any and all claims arising whatsoever out of the substituted possession and safekeeping. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 06/03/2019. (smej, )
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Filing 10
ORDER AUTHORIZING SHIFT OF VESSEL - It is by the United States District Court for the Eastern District of Virginia: ORDERED, that the Motion is GRANTED; and is further ORDERED, that the Substitute Custodian, HNK of Virginia, Inc. d/b/a Commonwealth Boat Brokers, is authorized to move the vessel THUNDERBALL (Official No. 569771) (the "Vessel") from its present location at 102 Pembroke Lane, White Stone, Virginia and safely relocate the Vessel to Commonwealth Boat Brokers, 423 South Washington Highway, Ashland, Virginia 23005 or such location within this district as may be safe and appropriate to maintain the Vessel in safekeeping during the pendency of this action. Signed by District Judge M. Hannah Lauck on 06/03/2019. (smej, )
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Filing 9
ORDER FOR WARRANT TO ARREST - It is by the United States District Court for the Eastern District of Virginia: ORDERED, that the Clerk issue a warrant of arrest for the vessel THUNDERBALL (Official No. 569771) pursuant to Supplemental Rule C of the Federal Rules of Civil Procedure for Admiralty or Maritime Claims and Asset Forfeiture Actions. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 06/03/2019. (smej, )
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| Filing 8 Summons Issued as to John L. Holt, III, Patricia R. Holt. NOTICE TO ATTORNEY: REMOVE HEADERS and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (smej, ) |
| Initial Case Assignment to District Judge M. Hannah Lauck. (smej, ) |
| Filing 7 Proposed Summons for Patricia R. Holt by Atlantic Union Bank. (Musgrave, David) |
| Filing 6 Proposed Summons for John L. Holt, III by Atlantic Union Bank. (Musgrave, David) |
| Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by Atlantic Union Bank. (Musgrave, David) |
| Filing 4 MOTION to Appoint Substitute Custodian by Atlantic Union Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Musgrave, David) |
| Filing 3 MOTION to Shift Vessel by Atlantic Union Bank. (Attachments: #1 Proposed Order)(Musgrave, David) |
| Filing 2 MOTION for Issuance of Warrant to Arrest Pursuant to Supplemental Rule C by Atlantic Union Bank. (Attachments: #1 Proposed Order)(Musgrave, David) |
| Filing 1 Verified Complaint in Rem for Foreclosure of Preferred Ship Mortgage and For in Personam Judgment (Filing Fee: $400, Receipt Number: 0422-6664310), filed by Atlantic Union Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet) (Musgrave, David) Modified on 6/3/2019 (jtho, ). |
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