Yamamoto v. M/V Luta, O.N. 63570

Federal Civil Lawsuit Northern Mariana Islands District Court, Case No. 1:16-cv-00027
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Last Updated June 23, 2019 at 1:39 AM EDT (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Takahisa Yamamoto, Plaintiff

Represented by PMB

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED George L. Hasselback +1 670 235 2496 george@hasselbacklaw.com
v.
No Logo Abelina T. Mendiola, , Defendant

Represented by Theodore N Cox

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William M. Fitzgerald +1 670 234 7241 +1 670 234 7530 fitzgerald.law@gmail.com
No Logo Deron T. Mendiola, Defendant

Represented by Theodore N Cox

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William M. Fitzgerald +1 670 234 7241 +1 670 234 7530 fitzgerald.law@gmail.com
No Logo Fidel Mendiola, Jr., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joaquin Dlg. Torres +1 670 233 5506 +1 670 233 5510 torres_jack@yahoo.com
No Logo Fidel S. Mendiola, III, Defendant

Represented by Theodore N Cox

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William M. Fitzgerald +1 670 234 7241 +1 670 234 7530 fitzgerald.law@gmail.com
No Logo Luta Mermaid, LLC, Defendant

Represented by Theodore N Cox

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William M. Fitzgerald +1 670 234 7241 +1 670 234 7530 fitzgerald.law@gmail.com
No Logo M/V Luta, O.N. 63570, Defendant

Represented by Theodore N Cox

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William M. Fitzgerald +1 670 234 7241 +1 670 234 7530 fitzgerald.law@gmail.com
No Logo Robert Toelkes, Defendant
No Logo Victor Hocog, Defendant

Represented by Cunliffe & Cook

Name Phone Fax E-Mail
in personam Jeffrey Alan Moots +1 671 472 1824 +1 671 472 2422 cclaw1@teleguam.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Alan Moots +1 671 472 1824 +1 671 472 2422 cclaw1@teleguam.net
Other Parties
No Logo Henry Hart, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
No Logo Henry Heister, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
No Logo Joaquin ("Jack") Castro, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
No Logo Long Consulting, LLC, Intervenor Plaintiff

Represented by O'Connor Berman Dotts & Banes

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Guidotti +1 670 233 0777 +1 670 233 0776 dan.guidotti@mpaclaw.com
No Logo Marlon Bambalan, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
No Logo Michael Brochon, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
No Logo Michael T. Harkreader, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
No Logo Norton Lilly International, Inc., Intervenor Plaintiff

Represented by P.O. Box

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce L. Berline +1 670 233 3663 +1 670 233 5262 bruce@saipanlaw.com
No Logo Roy Allen, Intervenor Plaintiff

Represented by Law Office of Richard D. Grossman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David G. Banes +1 670 234 5684 +1 670 234 5683 davidgbanes@gmail.com
Attributes
Citation Section 28 U.S.C. § 1333
Nature of Suit 340 - Personal Injury: Marine
Timeline
  Entries (124) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 188 Filed: 7/9/2018, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 186 Filed: 6/6/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 185 Filed: 6/6/2018, Entered: None Continue
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Legal Document (Payment Possibly Required) 185 Filed: 6/5/2018, Entered: None Continue
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Legal Document (Payment Possibly Required) 180 Filed: 5/2/2018, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 178 Filed: 4/3/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 177 Filed: 4/1/2018, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 176 Filed: 2/15/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 175 Filed: 2/15/2018, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 172 Filed: 10/15/2017, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 170 Filed: 10/5/2017, Entered: None Order on Motion for Leave to Appear
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Legal Document (Payment Possibly Required) 168 Filed: 10/4/2017, Entered: None Appear
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Legal Document (Payment Possibly Required) 157 Filed: 4/18/2017, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 155 Filed: 4/12/2017, Entered: None Order Reassigning Case
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Legal Document (Payment Possibly Required) 153 Filed: 3/22/2017, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 152 Filed: 3/21/2017, Entered: None Order on Motion for Leave to Appear
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Legal Document (Payment Possibly Required) 151 Filed: 3/21/2017, Entered: None Appear
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Legal Document (Payment Possibly Required) 149 Filed: 3/20/2017, Entered: None Appear
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Legal Document (Payment Possibly Required) 148 Filed: 3/16/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 147 Filed: 3/15/2017, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 146 Filed: 3/13/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 145 Filed: 3/7/2017, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 144 Filed: 3/7/2017, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 143 Filed: 3/7/2017, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 142 Filed: 3/7/2017, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 141 Filed: 3/7/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 139 Filed: 3/5/2017, Entered: None Judgment
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Legal Document (Payment Possibly Required) 138 Filed: 3/5/2017, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 136 Filed: 3/3/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 135 Filed: 3/2/2017, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 134 Filed: 3/1/2017, Entered: None Stay
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Legal Document (Payment Possibly Required) 133 Filed: 3/1/2017, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 131 Filed: 2/21/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 128 Filed: 2/20/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 126 Filed: 2/16/2017, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 125 Filed: 2/16/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 124 Filed: 2/16/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 122 Filed: 2/14/2017, Entered: None Order to Show Cause
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Legal Document (Payment Possibly Required) 119 Filed: 2/13/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM DECISION AND ORDER Vacating Arrest of the Vessel M/V Luta, O.N. 635750. Signed by Designated Judge Frances M. Tydingco-Gatewood on 2/13/2017. (DPB)
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Legal Document (Payment Possibly Required) 112 Filed: 2/7/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 108 Filed: 2/3/2017, Entered: None Set Aside
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Legal Document (Payment Possibly Required) 106 Filed: 1/31/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 103 Filed: 1/27/2017, Entered: None Joinder
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Legal Document (Payment Possibly Required) 102 Filed: 1/27/2017, Entered: None Order on Motion to Withdraw
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Legal Document (Payment Possibly Required) 101 Filed: 1/26/2017, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 100 Filed: 1/26/2017, Entered: None Joinder
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Legal Document (Payment Possibly Required) 97 Filed: 1/24/2017, Entered: None Withdraw
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Legal Document (Payment Possibly Required) 89 Filed: 1/19/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 87 Filed: 1/19/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 85 Filed: 1/18/2017, Entered: None Order on Motion for Hearing
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Legal Document (Payment Possibly Required) 83 Filed: 1/17/2017, Entered: None Intervene
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Legal Document (Payment Possibly Required) 76 Filed: 1/17/2017, Entered: None Hearing
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Legal Document (Payment Possibly Required) 75 Filed: 1/17/2017, Entered: None Set Aside
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Legal Document (Payment Possibly Required) 71 Filed: 1/12/2017, Entered: None Default Judgment
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Legal Document (Payment Possibly Required) 70 Filed: 1/8/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 68 Filed: 1/4/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 65 Filed: 12/27/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 54 Opposition to Motion, filed by Takahisa Yamamoto. (Hasselback, George) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 12/27/2016, Entered: None Unknown Document Type
NOTICE by Norton Lilly International, Inc. Objections to Court's Order Apportioning Custodial Fees (Attachments: # 1 Affidavit Declaration of Bruce Berline in Support) (Berline, Bruce) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 12/27/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 61 Opposition to Motion, for Interlocutory Sale of the M/V Luta filed by Long Consulting, LLC. (Guidotti, Daniel) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 12/27/2016, Entered: None Unknown Document Type
NOTICE by Roy Allen, Marlon Bambalan, Michael Brochon, Joaquin ("Jack") Castro, Michael T. Harkreader, Henry Hart, Henry Heister Partial Objection to the Court's Order Apportioning Custodial Fees (Banes, David) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 61 Filed: 12/23/2016, Entered: None Unknown Document Type
OPPOSITION to Motion re 40 MOTION for Order of Sale filed by Luta Mermaid, LLC, M/V Luta, O.N. 63570, Deron T. Mendiola, Abelina T. Mendiola,, Fidel S. Mendiola, III. (Attachments: # 1 Affidavit of Abelina Mendiola) (Fitzgerald, William) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 60 Filed: 12/23/2016, Entered: None Unknown Document Type
NOTICE by Norton Lilly International, Inc. Joint Notice Re: Settlement Conference (Berline, Bruce) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 12/23/2016, Entered: None Unknown Document Type
NOTICE of Appearance by William M. Fitzgerald on behalf of M/V Luta, O.N. 63570 (Fitzgerald, William) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 12/20/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Designated Judge Frances M. Tydingco-Gatewood: Motion Hearing held on 12/20/2016 re 37 REQUEST for Order Requiring Immediate Payment for October and November, 2016 Services and Estimate for December Custody Service, filed by National Maritime Services, Inc. and 41 MOTION for Interlocutory Sale, filed by Takahisa Yamamoto. Hearing on 41 Motion for Interlocutory Sale set for 12/30/2016 10:30 AM in Courtroom 101 before Designated Judge Frances M. Tydingco-Gatewood. (Court Reporter PAG) (TPM) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 12/22/2016, Entered: None Unknown Document Type
MOTIONS(s) joined filed by Luta Mermaid, LLC, Deron T. Mendiola, Abelina T. Mendiola,, Fidel S. Mendiola, III : 36 MOTION to Dismiss First Amended Complaint and Demand for Jury Trial filed by Victor Hocog . (Fitzgerald, William) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 12/22/2016, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM DECISION and ORDER re 37 CUSTODIAN'S Notice of Charges and Request for Order Requiring Immediate Payment for October and November, 2016 Services and Estimate for December Custody Service Charges; Exhibit 1-2 filed by National Maritime Services, Inc., Motion Hearing set for 12/30/2016 10:30 AM in Courtroom 101 before Designated Judge Frances M. Tydingco-Gatewood. Signed by Designated Judge Frances M. Tydingco-Gatewood on 12/22/2016. (BTC) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 12/21/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 55 Filed: 12/21/2016, Entered: None Unknown Document Type
RESPONSE in Opposition re 47 Opposition to Motion to Dismiss First Amended Complaint filed by Victor Hocog. (Moots, Jeffrey) (Entered: 12/21/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 12/19/2016, Entered: None Unknown Document Type
OPPOSITION to Motion re 40 MOTION for Order of Sale filed by Luta Mermaid, LLC, Deron T. Mendiola, Abelina T. Mendiola,, Fidel S. Mendiola, III. (Attachments: # 1 Declaration of William M. Fitzgerald, # 2 Affidavit of Abelina Mendiola) (Fitzgerald, William) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 12/19/2016, Entered: None Unknown Document Type
NOTICE of Appearance by William M. Fitzgerald on behalf of Luta Mermaid, LLC, Deron T. Mendiola, Abelina T. Mendiola,, Fidel S. Mendiola, III (Fitzgerald, William) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 12/19/2016, Entered: None Unknown Document Type
CERTIFICATE filed by National Maritime Services, Inc. re 51 Reply to Response to Motion, CERTIFICATE OF SERVICE. (Frink, Sean) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 12/19/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re 46 Response in Opposition to Motion, REPLY OF VESSEL CUSTODIAN IN SUPPORT OF ITS MOTION REQUESTING IMMEDIATE PAYMENT FOR CUSTODY SERVICES RENDERED & FOR ESTIMATED CUSTODY SERVICES filed by National Maritime Services, Inc.. (Frink, Sean) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 50 Filed: 12/16/2016, Entered: None Unknown Document Type
ERRATA filed by Takahisa Yamamoto re 47 Opposition to Motion . (Attachments: # 1 Exhibit) (Hasselback, George) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 12/16/2016, Entered: None Unknown Document Type
MOTION for Joinder in Defendant Hocog's Motion to Dismiss The first Amended Complaint and Demand for Jury Trial Joaquin Dlg. Torres appearing for Defendant Fidel Mendiola, Jr. (Torres, Joaquin) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 12/15/2016, Entered: None Joinder
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Legal Document (Payment Possibly Required) 48 Filed: 12/16/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Joaquin Dlg. Torres on behalf of Fidel Mendiola, Jr. (Torres, Joaquin) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 47 Filed: 12/16/2016, Entered: None Unknown Document Type
OPPOSITION to Motion re 36 MOTION to Dismiss First Amended Complaint and Demand for Jury Trial filed by Takahisa Yamamoto. (Attachments: # 1 Affidavit) (Hasselback, George) (Entered: 12/16/2016)
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Legal Document (Payment Possibly Required) 46 Filed: 12/15/2016, Entered: None Unknown Document Type
RESPONSE in Opposition re 38 MOTION TO SHORTEN TIME FOR BRIEFING AND HEARING re 37 Notice (Other), CUSTODIANS NOTICE OF CHARGES AND REQUEST FOR ORDER REQUIRING IMMEDIATE PAYMENT FOR OCTOBER AND NOVEMBER, 2016 SERVICES AND ESTIMATE FOR DECEMBER CUSTODY SERVICE CHARGES,
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Legal Document (Payment Possibly Required) 45 Filed: 12/14/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Granting (1) Application for Order Shortening Time to Hear Motion for Interlocutory Sale and (2) Setting Briefing Schedule and Hearing Date. Signed by Designated Judge Frances M. Tydingco-Gatewood on 12/14/2016. (DPB) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 45 Filed: 12/13/2016, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 44 Filed: 12/14/2016, Entered: None Unknown Document Type
CERTIFICATE filed by National Maritime Services, Inc. re 38 MOTION TO SHORTEN TIME FOR BRIEFING AND HEARING re 37 Notice (Other), CUSTODIANS NOTICE OF CHARGES AND REQUEST FOR ORDER REQUIRING IMMEDIATE PAYMENT FOR OCTOBER AND NOVEMBER, 2016 SERVICES AND ESTIMATE FOR DECEMBER CUSTODY SERVICE CHARGES
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Legal Document (Payment Possibly Required) 43 Filed: 12/14/2016, Entered: None Unknown Document Type
CERTIFICATE filed by National Maritime Services, Inc. re 37 MOTION CUSTODIANS NOTICE OF CHARGES AND REQUEST FOR ORDER REQUIRING IMMEDIATE PAYMENT FOR OCTOBER AND NOVEMBER, 2016 SERVICES AND ESTIMATE FOR DECEMBER CUSTODY SERVICE CHARGES; EXHBITS 1-2. (Frink, Sean) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 12/14/2016, Entered: None Unknown Document Type
MOTION for Order shortening time George L. Hasselback appearing for Plaintiff Takahisa Yamamoto (Attachments: # 1 Affidavit) (Hasselback, George) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 12/13/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 41 Filed: 12/14/2016, Entered: None Unknown Document Type
MOTION for Order of Sale memorandum in support and exhibits thereto George L. Hasselback appearing for Plaintiff Takahisa Yamamoto (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Affidavit, # 5 Exhibit) (Hasselback, George) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 12/13/2016, Entered: None Order of Sale
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Legal Document (Payment Possibly Required) 40 Filed: 12/14/2016, Entered: None Unknown Document Type
MOTION for Order of Sale George L. Hasselback appearing for Plaintiff Takahisa Yamamoto (Hasselback, George) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 12/13/2016, Entered: None Order of Sale
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Legal Document (Payment Possibly Required) 39 Filed: 12/13/2016, Entered: 12/13/2016 Unknown Document TypeCourt Filing
ORDER Granting Motion to Shorten Time and Setting Briefing Schedule and Hearing Date re: 38 Motion to Shorten Time for Briefing Hearing and 37 NMS's Request for Order Requiring Immediate Payment for October and November 2016 Services. Signed by Designated Judge Frances M. Tydingco-Gatewood on 12/13/2016. (BTC)
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Legal Document (Payment Possibly Required) 38 Filed: 12/13/2016, Entered: None Unknown Document Type
MOTION TO SHORTEN TIME FOR BRIEFING AND HEARING re 37 Notice (Other), CUSTODIANS NOTICE OF CHARGES AND REQUEST FOR ORDER REQUIRING IMMEDIATE PAYMENT FOR OCTOBER AND NOVEMBER, 2016 SERVICES AND ESTIMATE FOR DECEMBER CUSTODY SERVICE CHARGES Sean E. Frink appearing for Custodian National Maritime Services, Inc. (Attachments: # 1 Declaration, # 2 Exhibit) (Frink, Sean) (Entered: 12/13/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 12/12/2016, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 37 Filed: 12/13/2016, Entered: None Unknown Document Type
NOTICE by National Maritime Services, Inc. CUSTODIANS NOTICE OF CHARGES AND REQUEST FOR ORDER REQUIRING IMMEDIATE PAYMENT FOR OCTOBER AND NOVEMBER, 2016 SERVICES AND ESTIMATE FOR DECEMBER CUSTODY SERVICE CHARGES; EXHBITS 1-2 (Attachments: # 1 Exhibit) (Frink, Sean) (Entered: 12/13/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 12/12/2016, Entered: 12/12/2016 Unknown Document Type
MOTION to Dismiss First Amended Complaint and Demand for Jury Trial F. Randall Cunliffe appearing for Defendant Victor Hocog (Cunliffe, F. Randall)
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Legal Document (Payment Possibly Required) 35 Filed: 12/12/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Mooting Defendant Victor Hocog's 20 Motion to Dismiss. Signed by Designated Judge Frances M. Tydingco-Gatewood on 12/12/2016. (DPB) (Entered: 12/12/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 12/11/2016, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 34 Filed: 12/8/2016, Entered: None Unknown Document Type
NOTICE by Takahisa Yamamoto (Attachments: # 1 Exhibit proof of publication of notice) (Hasselback, George) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 12/6/2016, Entered: None Unknown Document Type
PROOF OF SERVICE from the United States Marshals Service re 32 WARRANT Returned Executed (DPB) (Entered: 12/06/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 12/6/2016, Entered: None Unknown Document Type
WARRANT Returned Executed (DPB) (Entered: 12/06/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 12/6/2016, Entered: None Unknown Document Type
PROOF OF SERVICE from the United States Marshals Service re 30 Warrant Returned Executed (DPB) (Entered: 12/06/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 12/6/2016, Entered: None Unknown Document Type
WARRANT Returned Executed (DPB) (Entered: 12/06/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 12/2/2016, Entered: None Unknown Document Type
PROOF OF SERVICE from the United States Marshals Service re 28 Search Warrant Returned Executed. Served upon M/V Luta, O.N. 63570 (BTC) (Entered: 12/02/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 12/2/2016, Entered: None Unknown Document Type
WARRANT Returned Executed on 12/01/2016 (BTC). (Entered: 12/02/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 12/1/2016, Entered: None Unknown Document Type
FIrst AMENDED COMPLAINT against All Defendants with Jury Demand, filed by Takahisa Yamamoto. (Hasselback, George) (Entered: 12/01/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 11/30/2016, Entered: 11/30/2016 Unknown Document TypeCourt Filing
ORDER Authorizing Issuance of Warrant for Maritime Arrest re 19 Intervenor Complaint filed by Norton Lilly International, Inc.. Signed by Designated Judge Frances M. Tydingco-Gatewood on 11/30/2016. (BTC)
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Legal Document (Payment Possibly Required) 25 Filed: 11/30/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed by Takahisa Yamamoto. Abelina T. Mendiola, served on 11/12/2016, answer due 12/3/2016. (Hasselback, George) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 11/30/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed by Takahisa Yamamoto. Luta Mermaid, LLC served on 11/12/2016, answer due 12/3/2016. (Hasselback, George) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 11/30/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed by Takahisa Yamamoto. Fidel Mendiola, Jr. served on 11/12/2016, answer due 12/3/2016. (Hasselback, George) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document TypeCourt Filing
ORDER OF SELF RECUSAL. Judge Chief Judge Ramona V. Manglona recused. Case reassigned to Designated Judge Frances M. Tydingco-Gatewood for all further proceedings. Signed by Chief Judge Ramona V. Manglona on 11/21/2016. (Attachment(s): # 1 General Designation Order of District Judge for Service in Another District within Ninth Circuit). (DPB)
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Legal Document (Payment Possibly Required) 21 Filed: 11/17/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Jeffrey A. Moots on behalf of Victor Hocog (Moots, Jeffrey) (Entered: 11/17/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 11/17/2016, Entered: None Unknown Document Type
First MOTION to Dismiss Complaint Jeffrey A. Moots appearing for Defendant Victor Hocog (Moots, Jeffrey) (Entered: 11/17/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 11/16/2016, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 19 Filed: 11/14/2016, Entered: None Unknown Document Type
VERIFIED COMPLAINT of Intervention for Enforcement of Maritime Lien filed by Norton Lilly International, Inc., (BTC) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 11/10/2016, Entered: 11/10/2016 Unknown Document TypeCourt Filing
ORDER Authorizing Issue of Warrant for Maritime Arrest re 13 Intervenor Complaint filed by Long Consulting, LLC. Signed by Chief Judge Ramona V. Manglona on 11/10/2016. (BTC)
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Legal Document (Payment Possibly Required) 17 Filed: 11/10/2016, Entered: 11/10/2016 Unknown Document TypeCourt Filing
ORDER Granting Long Consulting LLC's Motion to Intervene re: 14 Motion to Intervene. Signed by Chief Judge Ramona V. Manglona on 11/10/2016. (BTC)
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Legal Document (Payment Possibly Required) 16 Filed: 11/10/2016, Entered: 11/10/2016 Unknown Document TypeCourt Filing
ORDER Granting Motion to Intervene and Directing the Issuance of a Warrant of Arrest re: 11 Motion to Intervene. Signed by Chief Judge Ramona V. Manglona on 11/10/2016. (BTC)
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Legal Document (Payment Possibly Required) 15 Filed: 11/8/2016, Entered: None Unknown Document Type
ERRATA filed by Roy Allen, Marlon Bambalan, Michael Brochon, Joaquin ("Jack") Castro, Michael T. Harkreader, Henry Hart, Henry Heister Notice of Errata as to Verified Complaint in Intervention. (Banes, David) (Entered: 11/08/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 11/8/2016, Entered: 11/8/2016 Unknown Document Type
NOTICE of Motion and Motion to Intervene filed by Daniel Guidotti appearing for Intervenor Plaintiff Long Consulting, LLC (BTC)
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Legal Document (Payment Possibly Required) 13 Filed: 11/8/2016, Entered: None Unknown Document Type
VERIFIED COMPLAINT in Intervention filed by Long Consulting, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (BTC) (Entered: 11/08/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 11/7/2016, Entered: 11/7/2016 Unknown Document Type
NOTICE of Motion re 11 MOTION to Intervene, 10 Intervenor Complaint David G. Banes appearing for Intervenor Plaintiffs Roy Allen, Marlon Bambalan, Michael Brochon, Joaquin ("Jack") Castro, Michael T. Harkreader, Henry Hart, Henry Heister (BTC)
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Legal Document (Payment Possibly Required) 11 Filed: 11/7/2016, Entered: 11/7/2016 Unknown Document Type
MOTION to Intervene by David G. Banes appearing for Intervenor Plaintiffs Roy Allen, Marlon Bambalan, Michael Brochon, Joaquin ("Jack") Castro, Michael T. Harkreader, Henry Hart, Henry Heister (BTC)
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Legal Document (Payment Possibly Required) 10 Filed: 11/7/2016, Entered: None Unknown Document Type
VERIFIED COMPLAINT in Intervention, filed by Marlon Bambalan, Henry Hart, Michael T. Harkreader, Michael Brochon, Henry Heister, Joaquin ("Jack") Castro, Roy Allen. (BTC) (Entered: 11/07/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 11/2/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed by Takahisa Yamamoto. Victor Hocog served on 10/28/2016, answer due 11/18/2016. (Hasselback, George) (Entered: 11/02/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 10/27/2016, Entered: None Unknown Document Type
WARRANT Returned Executed (Attachments: # 1 U.S. Marshals Service Process Receipt and Return, # 2 U.S. Marshals Service Process Receipt and Return, # 3 U.S. Marshals Service Process Receipt and Return, # 4 U.S. Marshal's Appointment of Custodian) (DPB) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 10/25/2016, Entered: None Unknown Document Type
COMPLAINT against Victor Hocog, Luta Mermaid, LLC, M/V Luta, O.N. 63570, Deron T. Mendiola, Abelina T. Mendiola,, Fidel S. Mendiola, III, Fidel Mendiola, Jr., Robert Toelkes (Filing Fee: $400.00, Receipt Number: MPX1 4289.), filed by Takahisa Yamamoto. (BTC) (Entered: 10/25/2016)
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