Dueitt v. United States Of America et al

Federal Civil Lawsuit North Carolina Eastern District Court, Case No. 2:16-cv-00069
District Judge Terrence W. Boyle, presiding
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District Judge Terrence W. Boyle
Last Updated July 29, 2025 at 4:37 AM EDT (8.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [A7C07DF], Plaintiff

Represented by Lipcon Margulies & Alsina

Name Phone Fax E-Mail
Space Carol Lynn Finklehoffe +1 305 373 3016 +1 305 373 6204 cfinklehoffe@lipcon.com
Space JASON ROBERT MARGULIES +1 305 373 3016 +1 305 373 6204 jmargulies@lipcon.com
Space Carlos Felipe Llinas Negret cllinas@lipcon.com

Represented by Underwood Law, LLC

Name Phone Fax E-Mail
Space Robert Ray Underwood, II +1 877 465 1350 +1 904 214 0099 robert@underwood-law.net
v.
United States Coast Guard United States Coast Guard, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jesse L Houck Jesse.L.Houck@usdoj.gov
United States of America United States of America, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jesse L Houck Jesse.L.Houck@usdoj.gov
Space Michael W Kerns +1 202 616 4020 +1 202 616 4002 michael.kerns@usdoj.gov
Attributes
Nature of Suit 340 - Personal Injury: Marine
Cause Section 28 U.S.C. § 1333 Admiralty
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (45) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 42 Filed: 10/6/2017, Entered: 10/6/2017
STIPULATION of Dismissal Joint by A7C07DF(Underwood, Robert)
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Legal Document (Payment Possibly Required) 41 Filed: 10/4/2017, Entered: 10/4/2017 Court Filing
ORDER directing parties to file a stipulation of dismissal within sixty (60) days of the date of this order, subject to the right of any party to provide notice to the Court within that time that the settlement will not be consummated. Signed by US District Judge Terrence W. Boyle on 10/4/2017. (Stouch, L.)
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Legal Document (Payment Possibly Required) 39 Filed: 6/30/2017, Entered: 6/30/2017
NOTICE of Settlement by A7C07DF(Underwood, Robert)
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Legal Document (Payment Possibly Required) 38 Filed: 5/24/2017, Entered: 5/24/2017
Witness List. (Underwood, Robert)
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Legal Document (Payment Possibly Required) 37 Filed: 12/30/2016, Entered: 12/30/2016 Court Filing
AMENDED SCHEDULING ORDER. Discovery due by 8/11/2017. Motions due by 9/5/2017 Signed by Magistrate Judge Robert T. Numbers, II on 12/30/2016. The parties are reminded to read the attached order in its entirety. (Downing, L.)
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Legal Document (Payment Possibly Required) 36 Filed: 12/20/2016, Entered: 12/20/2016
Selection of Beskind, Donald as mediator filed by A7C07DF. (Underwood, Robert)
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Legal Document (Payment Possibly Required) 35 Filed: 11/28/2016, Entered: 11/28/2016 Court Filing
SCHEDULING ORDER: Discovery due by 8/11/2017. Motions due by 9/5/2017. Signed by Magistrate Judge Robert T. Numbers, II on 11/28/2016. (Stouch, L.)
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Blank  Filed: 11/18/2016, Entered: 11/18/2016
Remark - 34 Rule 26(f) Report (joint) referred to US Magistrate Judge Robert T. Numbers for the entry of a scheduling order. (Stouch, L.)
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Legal Document (Payment Possibly Required) 34 Filed: 11/17/2016, Entered: 11/17/2016
Rule 26(f) Report (joint) filed by A7C07DF. (Underwood, Robert)
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Legal Document (Payment Possibly Required) 33 Filed: 10/18/2016, Entered: 10/18/2016
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Julie Richards Johnston, Clerk of Court on 10/18/2016. (Stouch, L.)
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Legal Document (Payment Possibly Required) 32 Filed: 10/18/2016, Entered: 10/18/2016
Notice of Appearance filed by Jesse L. Houck on behalf of United States Coast Guard. (Houck, Jesse)
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Legal Document (Payment Possibly Required) 31 Filed: 9/16/2016, Entered: 9/16/2016
ANSWER to 1 Complaint by United States of America. (Houck, Jesse)
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Legal Document (Payment Possibly Required) 30 Filed: 9/9/2016, Entered: 9/9/2016
Financial Disclosure Statement by A7C07DF(Underwood, Robert)
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Legal Document (Payment Possibly Required) 29 Filed: 9/9/2016, Entered: 9/9/2016
Notice of Appearance filed by Robert Ray Underwood, II on behalf of A7C07DF. (Underwood, Robert)
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Legal Document (Payment Possibly Required) 28 Filed: 8/31/2016, Entered: 8/31/2016
Notice to Parties Regarding Transfer of Case to the Eastern District of North Carolina. Copy sent to Michael Kerns via CM/ECF notice of electronic filing on 8/31/2016. Copy sent to Carlos Felipe Llinas Negret, Carol Lynn Finklehoffe and Jesse Houck via U.S. Mail on 8/31/2016. (Grady, B.)
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Legal Document (Payment Possibly Required) 27 Filed: 8/31/2016, Entered: 8/31/2016
Case transferred in from District of Florida Southern. Case Number 4:16-cv-10013. transfer order and docket sheet obtained from transferring district.
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Legal Document (Payment Possibly Required) 26 Filed: 8/31/2016, Entered: 8/31/2016 Court Filing
ORDER TRANSFERRING CASE TO EASTERN DISTRICT OF NORTH CAROLINA granting 12 Motion to Dismiss. Closing Case. Motions Terminated: 12 MOTION to Dismiss 1 Complaint RE: Seaman, filed by United States Of America. Signed by Senior Judge James Lawrence King on 8/31/2016. (yha) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 25 Filed: 8/23/2016, Entered: 8/23/2016 Court Filing
Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 8/23/2016 re 12 MOTION to Dismiss 1 Complaint RE: Seaman, filed by United States Of America. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov (jw) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 24 Filed: 8/22/2016, Entered: 8/22/2016 Court Filing
ORDER CHANGING TIME OR ORAL ARGUMENT, re: Defendant's motion to Dismiss reset for 8/23/2016 10:00 AM in Key West Division before Senior Judge James Lawrence King in Courtroom I, First Floor.) **TIME CHANGE ONLY** Signed by Senior Judge James Lawrence King on 8/22/2016. (jw) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 23 Filed: 8/15/2016, Entered: 8/15/2016
NOTICE of Attorney Appearance by Carol Lynn Finklehoffe on behalf of A7C07DF. Attorney Carol Lynn Finklehoffe added to party A7C07DF, Jr(pty:pla). (Finklehoffe, Carol) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 22 Filed: 8/10/2016, Entered: 8/10/2016
NOTICE of Attorney Appearance by Jesse Houck on behalf of United States Of America. Attorney Jesse Houck added to party United States Of America(pty:dft). (Houck, Jesse) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 21 Filed: 8/5/2016, Entered: 8/5/2016 Court Filing
ORDER Setting Hearing on Motion 12 MOTION to Dismiss 1 Complaint RE: Seaman, : Motion Hearing set for 8/23/2016 01:30 PM in Key West Division before Senior Judge James Lawrence King in Courtroom I, First Floor. Signed by Senior Judge James Lawrence King on 8/5/2016. (jw) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 20 Filed: 8/3/2016, Entered: 8/3/2016
NOTICE of Attorney Appearance by Jason Robert Margulies on behalf of A7C07DF(Margulies, Jason) [Transferred from Florida Southern on 8/31/2016.]
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Blank  Filed: 8/3/2016, Entered: 8/3/2016
Attorney Jason Robert Margulies representing A7C07DF (Plaintiff) Activated. (Margulies, Jason) [Transferred from Florida Southern on 8/31/2016.]
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Blank  Filed: 8/3/2016, Entered: 8/3/2016
Attorney Jason Robert Margulies terminated per 19 Notice of Substitution of Counsel. (yha) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 19 Filed: 8/2/2016, Entered: 8/2/2016
NOTICE/STIPULATION of Substitution of Counsel by Jason Robert Margulies on behalf of A7C07DF instead of prior counsel of record CARLOS FELIPE LLINAS NEGRET. (Margulies, Jason) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 18 Filed: 7/29/2016, Entered: 7/29/2016
REPLY to Response to Motion re 12 MOTION to Dismiss 1 Complaint RE: Seaman, filed by United States Of America. (Kerns, Michael) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 17 Filed: 7/19/2016, Entered: 7/19/2016
RESPONSE in Opposition re 12 MOTION to Dismiss 1 Complaint RE: Seaman, filed by A7C07DF. Replies due by 7/29/2016. (Llinas Negret, Carlos) [Transferred from Florida Southern on 8/31/2016.]
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Blank  Filed: 7/13/2016, Entered: 7/13/2016
Set/Reset Deadlines as to 12 MOTION to Dismiss 1 Complaint RE: Seaman, . Responses due by 7/19/2016 (ch1) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 16 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ORDER granting 15 Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 7/12/2016. (ch1) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 15 Filed: 7/11/2016, Entered: 7/11/2016
Unopposed MOTION for Extension of Time for extension of time re 12 MOTION to Dismiss 1 Complaint RE: Seaman, by A7C07DF. Responses due by 7/28/2016 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Llinas Negret, Carlos) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 14 Filed: 6/28/2016, Entered: 6/28/2016 Court Filing
ORDER Granting 13 Motion for Extension of Time to File Response to Motion. Re: 12 MOTION to Dismiss 1 Complaint RE: Seaman, filed by United States Of America. Responses due by 7/11/2016. Signed by Senior Judge James Lawrence King on 6/28/2016. (jw) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 13 Filed: 6/27/2016, Entered: 6/27/2016
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 12 MOTION to Dismiss 1 Complaint RE: Seaman, by A7C07DF. (Attachments: # 1 Text of Proposed Order)(Llinas Negret, Carlos) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 12 Filed: 6/10/2016, Entered: 6/10/2016
MOTION to Dismiss 1 Complaint RE: Seaman, by United States Of America. Attorney Michael W. Kerns added to party United States Of America(pty:dft). Responses due by 6/27/2016 (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Text of Proposed Order)(Kerns, Michael) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 11 Filed: 4/26/2016, Entered: 4/26/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint RE: Seaman, with a 21 day response/answer filing deadline by A7C07DF. United States Of America served on 4/11/2016, answer due 5/2/2016. (Margulies, Jason) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 10 Filed: 4/26/2016, Entered: 4/26/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint RE: Seaman, with a 21 day response/answer filing deadline by A7C07DF. United States Coast Guard served on 4/11/2016, answer due 5/2/2016. (Margulies, Jason) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 9 Filed: 4/5/2016, Entered: 4/5/2016
Summons Issued as to United States Of America. (asl) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 8 Filed: 4/4/2016, Entered: 4/4/2016
NOTICE of Filing Proposed Summons(es) by A7C07DF(Attachments: # 1 Summon(s) Summons) (Llinas Negret, Carlos) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 7 Filed: 4/1/2016, Entered: 4/1/2016
Summons Issued as to United States Coast Guard (asl) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 6 Filed: 4/1/2016, Entered: 4/1/2016
NOTICE of Attorney Appearance by Jason Robert Margulies on behalf of A7C07DF. Attorney Jason Robert Margulies added to party A7C07DF, Jr(pty:pla). (Margulies, Jason) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 5 Filed: 4/1/2016, Entered: 4/1/2016
NOTICE of Filing Proposed Summons(es) by A7C07DF(Attachments: # 1 Summon(s) Amended Summons) (Llinas Negret, Carlos) [Transferred from Florida Southern on 8/31/2016.]
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Blank 4 Filed: 3/31/2016, Entered: 4/1/2016 Court Filing
CORRECTED Judge Assignment to Senior Judge James Lawrence King (ail) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 3 Filed: 3/31/2016, Entered: 4/1/2016 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ail) [Transferred from Florida Southern on 8/31/2016.]
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Blank 2 Filed: 3/31/2016, Entered: 4/1/2016 Court Filing
Judge Assignment to Judge Marcia G. Cooke (ail) [Transferred from Florida Southern on 8/31/2016.]
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Legal Document (Payment Possibly Required) 1 Filed: 3/31/2016, Entered: 3/31/2016
Complaint RE: Seaman against All Defendants. CLERKS NOTICE: Please be advised that this Seamans Action filed pursuant to 28 USC 1916 defers prepayment of the filing fee until the termination of the case, filed by A7C07DF. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Llinas Negret, Carlos) [Transferred from Florida Southern on 8/31/2016.]
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