EFTA00788086.pdf

eaJS44 <Rev. Haul Case: 3:18-cv-00069-CVEML last tgatFiled: 09/04/18 Page 1 of 2 The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service ofpleadings or other papers as required by law, except as provided by local rules of court. This form. approved by the Judicial Conference of the United States in September 1974. is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) I. (a) PLAINTIFFS DEFENDANTS CROWN BAY MARINA. L.P. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N BARGE, a 70' transport barge and her tackle, gear, (b) County of Residence of First Listed Plaintiff King County, WaShingtOl County of Residence of First Listed Defendant St. Thomas/St. John, U.S.V. (EXCEPT IN U.S. PLAINTIFFCASES) DIN U.S. PLAINTIFF CASES ONLY) NOTE: IN LANDCONDEMNATION CASES. USE THE LOCATION OF THE LAND INVOLVED. (e) Attorney's (him Name. Address. and Telephone Number) Attorneys III Known) Law Offices of Duensing & Casner: 9800 Buccaneer Mall, Building 2. Suite 9: St. Thomas, VI 00802: (340) 774-6011 II. BASIS OF JURISDICTION (Place an X" in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIESunace an - X" in One Box for Plaintili (For Diversity Cares Only) and One Box for Defendant) OI US. Goverment S3 Federal Question PIT DEF PTT DEE Plaintiff (U.S. Government Not a Party) Citizen of This State 0 I 0 I Incorporated or Principal Place 0 4 0 4 of Business In This Slate 0 2 US. Cowin:rent J 4 Diversity Citizen of Another State 0 2 0 2 Incorporated and Principal Place 0 S 0 5 Defendant of Business In Another Slate (Indicate Citizenship of Parties an Item III) Citizen or Subject of a 0 3 0 3 Foreign Nation 06 06 Foreign Country 1 CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTF-S I 0 I II/Insurance PERSONAL INJURY PERSONAL INJURY 0 610 Agriculture 1 422 Appeal 28 USC 138 0 400 Slate Reapportionment 120 Marine 0 310 Airplane 0 362 Personal Injury • 0 620 Other Food & Drug 1 423 Withdrawal 0 4I0 Antitrust al 0 130 Miller Act 0 315 Airplane Product Med. :Malpractice 0 625 Drug Related Saltine 2s IISC 157 0 430 Banks and Banking 0 140 Negotiable Instrument Liability 0 365 Personal Injury • of Property 21 USC XIS I 0 450 Commerce 0 150 Recovery of Overpayment 0 320 Assault. Libel & Product Liability 0 630 Liquor Laws PROPER-1'1 RIGHTS 0 460 Deportation & Enforcement of Judgment Slander 0 36g Asbestos Personal 0 640 R.R. & Truck 1 S20 Copylights 0 870 Racketeer Influenced and 0 151 Medicate Act 0 330 Federal Employers' Injury Product 0 650 Airline Regs. 1 530 l'alcnt Corrupt Organizations 0 152 Recovery of Defaulted Liability Liability 0 660 Occupational .1 S4/Trademark 0 480 Consumer Credit Student Loans 0 340 Marine PERSONAL PROPERTY Safely/Health 0 490CablelSat TV (Excl. Veteran) 0 345 Marine Product 0 370 Other Fraud 0 690 Other 0 810 SCICCIIVC SCIViCC 0 153 Recovery of Overpayment Liability 0 371 Truth in Lending LABOR SOCIAL SECURITY 0 850Securities/Commodities/ of Veteran's Benefit. 0 350 Motor Vehicle 0 380Other Personal 0 710 Fair Labor Standards 0 $61 WA <B9511) Exchange 0 160Stockholders' Stith 0 35S Motor Vehicle Proven). Damage Act 08622 Black Lung (923) 0 875 Customer Challenge 0 190Other Contract Product Liability 0 385 Property Damage 0 720 Labor/Mgmt Relations 0 863 DIVVODIWW (405(g)) 12 USC 341(1 0 195 Contract Product Liability 0 360 Other Personal Product Liability 0 730 Lalxir/MgmtRegorting 0864 SSID Tide XVI 0 890 Other Statutory ACiiO113 0 IS16 Francluit Injury & Disclosure Act 0 865 RS11405(g)) 0 891 Agricultural Acts 1 REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS 0 741/Railway Labor Act FEDERAL TAX SUITS 0 892 Economic Stabilization Act 0 210 Land Condemnation 0 441 Voting 0 510 Motions to Vacate 0 790 Other Labor Litigation 0 870 tures (U.S. Plaintiff 0 893 Environmental Natters 0 220 Foreclosure 0 442 Employment Sentence 0 791 Empl. Rel. Inc. or Defendant) 0 894 Energy Allocation Act 0 230 Rent Lease & Ejectment 0 443 housing) Habeas Corpus: Security Act 0 871 IRS—Third Party 0 895 Freedom of Inlonnabon ei 240 TOM. to Land Accommodations 0 530General 26 USC 7fO9 Act 0 245 Tort Product Liability 0 444 Welfare 0 535 Death Penalty 0 900Appeal of Fee Determination 0 290 All Other Real Property 0 445 Amer. wfDisabilities • 0 540 Mandamus & Other Under Equal Access Employment 0 550Civil Rights to Justice 0 446 Amer. wfDisabilities • 0 555 Prison Condition 0 950 Constitutionality of Other Slate Statutes 0 440 Other Civil Rights V. ORIGIN Appeal to District (Place an "X in One Box Only) O c Trans erred from Judge from LD l Original O Removed from O 3 Remanded from O 4 Reinstated or anoth r district fl 6 NIultidistrict O 7 Magistrate Proceeding State C ten Appellate Court Reopened (specify) Litigation Judgment nCiT thco,s,. gill Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): VI. CAUSE OF ACTION VII. REQUESTED IN COMPLAINT: I40 Li. .t.... 2 '0301, e seq. Brief description of cause: Tortious Damage to Property and Marine Contact CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: O Yes 0 No VIII. RELATED CASE(S) (See instructions): IF ANY JUDGE DOCKET NUMBER DATE SIGNATURE OF ATTORNEY OF RECORD Digitally signed by Matthew J. Duensing 09/04/2018 Matthew J. Duensing Date: 2018.09.04 15:58:02 -04'00' FOR OFFICE USE ONI.Y RECEIPT I AMOUNT JUDGE MAGAUDGE Print Save As... Export as FDF I Retrieve FDF File Reset EFTA00788086 JS 44 RexMC (Rev Case: 3:18-cv-00069-CVG-RM Document #: 1-2 Filed: 09/04/18 Page 2 of 2 I 1101) INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44 Authority For Civil Cover Sheet The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as required by law, except as provided by local rules of court. This form. approved by the Judicial Conference of the United States in September 1974. is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently. a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed. The attorney filing a case should complete the form as follows: I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency. use only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency. identify first the agency and then the official, giving both name and title. (b) County ofResidence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases. the county of residence of the "defendant- is the location of the tract of land involved.) (c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting in this section "(see attachment)". IL Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C.P., which requires that jurisdictions be shown in pleadings. Place an "X" in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below. United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here. United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies. place an "X" in this box. Federal question. (3) This refers to suits under 28 U.S.C. 1331. where jurisdiction arises under the Constitution of the United States. an amendment to the Constitution. an act of Congress or a treaty of the United States. In cases where the U.S. is a party. the U.S. plaintiff or defendant code takes precedence. and box 1 or 2 should be marked. Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332. where parties are citizens of different states. When Box 4 is checked, the citizenship of the different parties must be checked. (See Section III below: federal question actions take precedence over diversity cases.) IIL Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this section for each principal party. IV. Nature &Suit. Place an "X" in the appropriate box. If the nature of suit cannot be determined. be sure the cause of action. in Section VI below. is sufficient to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit. select the most definitive. V. Origin. Place an "X" in one of the seven boxes. Original Proceedings. (1) Cases which originate in the United States district courts. Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C.. Section 1441. When the petition for removal is granted, check this box. Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing date. Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date. Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is checked, do not check (5) above. Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judge's decision. VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cfteJurisdktional statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service VII. Requested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23. F.R.Cv.P. Demand. In this space enter the dollar amount (in thousands of dollars) being demanded or indicate other demand such as a preliminary injunction. Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded. VIII. Related Cases This section of the JS 44 is used to reference related pending cases if any. If there are related pending cases. insert the docket numbers and the corresponding judge names for such cases. Date and Attorney Signature. Date and sign the civil cover sheet. EFTA00788087