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          "plain_text": "Case 0:23-cv-61696-AHS Document 336 Entered on FLSD Docket 06/10/2026 Page 1 of 3\n\n\n\n\n   U N IT E D S T A T E S D IS T R IC T\n   CO U RT                                                              FILED B                    D.C.\n\n   S O U T H E R N D IST R IC T O F F LO R ID A                              Jtld 12 2026\n                                                                              ANGELA E.NOBLE\n   FO R T LAU D ER D A LE D IV ISIO N                                        cLERK U.S.D1ST.CT\n                                                                            s.D.OFFLA.-FT. LAUD.\n                                                                                              .\n   STARBOARD YACHT GROU P,LLC,Plaintif/counter-Defendant,\n\n\n   U N OCTOPU SSY,JX rem ,and CONTESSA M ARIN E RESEARCH ,LLC,JX\n   personam ,Defendants/counter-plaintifs,\n   and\n   CHARLESJACOB STM TM ANN,Counter-Defendant(Pro Se).\n   Case N o.O:23-cv-61696-AH S (Hon.Anuraag H.SinghalIM ag.Jared M .\n   Strauss)\n\n\n\n   CO U N TER -D EFEN DA N T CH A R LES JA CO B\n   ST M T M A N N 'S N O T IC E O F T M N SC R IP T\n   O R D E R E D A N D P R E SE R V A T IO N O F P O ST -\n   T R IA L R IG H T S P E N D IN G T M N S C R IP T\n   R E LE A S E\n   P R O SE FILIN G - TO B E LIB E M LLY C O N ST R U E D U N D ER H M N ES F.\n   K ERN ER,4o4 U .S.519 (1972).\n\n\n   Counter-DefendantCharlesJacob Stratm ann (''CJS''),appearing pro se,hereby\n   provides notice that the certifed transcript of the Febn zary 23, 2026 bench trial\n   (DE 312)has been ordered from the officialcourtreporter,M s.Gina Rodriguez,\n   and is scheduled forrelease from restriction on June 1,2026.\n\n   1.P U R P O S E O F N O T IC E\n      1. CJS RlesthisNotice to (a)conhrm thatthe trialtranscript(DE 312,\n         Volum e 1 of1,pages 1-155)hasbeen ordered and the costincurred;(b)\n         preserve CJS'Srightto supplementpending post-trialmotionswith\n         verbatim pin-cited references to the certihed transcriptupon its release;\n         and (c)placethe Coul'tand a1lpartieson notice thatany m otion orhling\n         referencing trialtestim ony shallbe supplem ented w ith exacttranscript\n         citationsonce the transcriptbecom es available.\n\fCase 0:23-cv-61696-AHS Document 336 Entered on FLSD Docket 06/10/2026 Page 2 of 3\n\n\n\n\n   II. T R A N S C R IP T ST A T U S\n      1. CourtReporter:Gina Rodriguez (gl 'na rodrl\n                                                 -'guez@ ssd.uscourts.gov I\n         305-523-5026).\n      2. Transcript Filed:M arch 1,2026 (DE 312).\n      3. V olum e:1 of 1, 155 pages.\n      4. Redaction R equest D eadline:M arch 23,2026.\n      5. Redacted T ran script D eadline:April 1,2026.\n      6. Release ofTranscriptRestriction:June 1,2026.\n         Order Status:CJS has ordered the transcriptand paid the applicable\n         costaspal'tofCJS'Songoing litigation expenses (see CJS'SIFp-related\n         hlings in related federalproceedings).\n\n   111.P R E S E R V A T IO N O F R IG H T S\n         CJS intendstohle post-trialm otions,including butnotlimited to a\n         Verihed M otion forRelieffrom Judgm entunderFed.R.Civ.P.60(d)(3),\n         60(b)(4),and 60(b)(6)(the ''Rule 60 M otioni').The Rule 60 M otion will\n         rely in parton verbatim trialtestim ony,including butnotlim ited to (a)\n         the Court'sinquiry to CJS regarding thelocation ofCJS'Strialdocuments;\n         (b)Steven Ivankovich's testim ony concerning Seakeeperinstallations and\n         the ''Fort Lauderdale w arehouse''reference;(c)Brooke Bishop's\n         representations on the existence and scope ofw ork spreadsheets;and (d)\n         the duration and conclusion of the bench trialproceedings.\n         CJS reselwesthe right,upon release ofthe transcriptonJune 1,2026,to\n         supplem ent any pending post-trialm otion w ith exact page-and-line\n         citations to the certihed transcript,in the form ''Tr.z''(page :line).\n      3. To theextentany post-trialm otion ishled priortoJune 1,2026 with\n         placeholdercitationsorparaphrased testimony,CJS expressly reserves\n         the rightto (a)hle a Supplem entto the m otion incorporating exact\n         transcriptcitations;and (b)requestthatthe Courtconsiderthe transcript\n         asa partoftherecord in adjudicating such motion.See Fed.R.Civ.P.\n         7(b); Cobell IA N orton,240 F.3d 1081,1092 (D.C.Cir.2001)(record m ay\n         be supplem ented to ensure accurate factualbasis).\n\n   IV . R E L A T E D P R O C E E D IN G S\n      1. CJS additionally notesthatthe transcriptismaterialto (a)the appeal\n         pending before the U nited States Court ofAppeals for the Eleventh\n         Circuit No.26-10941-C (reinstated M ay 19,2026);and (b)related\n         federalproceedings,including Stratm ann v: Ivankovich, etal.,Case N o.\n         0:26-cv-61150-PAB (RICO action).The transcriptwillbe incorporated into\n         the records ofthose proceedings as appropriate.\n\n   V . C E R T IF IC A T IO N O F G O O D FA IT H\n      1. CJS providesthisNotice in good faith to (a)reduce therisk of\n         m isunderstanding regarding the basis for any placeholder citations in\n         pending orcontem plated post-trialm otions;(b)conhrm CJS'Scontinuing\n         diligence in pursuing post-trialrelief;and (c)place CM R'Scounselon\n         notice ofCJS'Sintentto supplem entwith exactcitationsupon transcript\n         release.\n\fCase 0:23-cv-61696-AHS Document 336 Entered on FLSD Docket 06/10/2026 Page 3 of 3\n\n\n\n\n   V I.R ELIEF R EQ U ESTED\n        W H EREFORE,CJS respectfully requests thatthis Court:\n   (A)ACKN OW LEDGE this Notice and place it ofrecord;\n   (B)PRESERVE CJS'Srightto supplementany post-trialm otion with exact\n   transcriptcitationsupon release ofDE 312 onJune 1,2026;and\n   (C)Grantsuch furtherreliefasthe Courtdeem sjustand equitable.\n\n\n   V E R IF IC A T IO N U N D E R 28 U .S .C .j 1746\n   1,CharlesJacob Stratmann,declareunderpenalty ofperjury underthe lawsof\n   the U nited States thatthe foregoing factualstatem ents (paragraphs 2 through\n   8,10,and 12)are true and correctto the bestofm y know ledge.\n                            A\n   Executed t is ln day of )u .-. .2026,atFortLauderdale,Florida.\n\n\n   CharlesJa ob Stratm ann Counter-Defendant,Pro Se 545 NE 17th Avenue\n   FortLauderdale,FL 33301 Telephone:(954)873-8546 Em ail:\n\n\n\n   C E R T IF IC A T E O F S E R V IC E\n   IH EREBY CERTIFY thaton the date setforth above,the foregoing w as hled\n   and served via the Court's CM /ECF system upon allcounselofrecord,\n   including:\n         Brooke L.Bishop,Esq.(Perry M aritim e Law Group,P.A.)- counselfor\n         CM R\n         Caycie B.Flitm an,Esq.(M oore & Com pany,P.A .)- counselfor CM R /\n         M /V Octopussy\n         M ichaelT.M oore,Esq.(M oore & Com pany,P.A.)- counselfor CM R /\n         M N Octopussy\n\n\n   CharlesJacob Stratm ann Counter-Defendant,Pro Se\n\f",
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(                  Page 1 j\n                                                                                             /zuzo\n                                                                                 (;Ke(.uo/zzj.        of\n                                                                                                      -ag2e\n\n\n                                                                         JJc/J,/y%\n                             ELEVEN TH CIRCU IT TR AN SCR IPT ORD ER FO RM\n                     ProvidealIrequired information and checktheapprok lk/l/lt)x es)                                                  '\n                                                                                                                                      h\n CART 1.                                                                                          FILED BY                            Dc\n                                                   Transcri t 1 form ation\n  Vithin14YJAWOftheXJiNjIV XJVIVYRI\n                                  V' e\n DistrictCottrtClerkandtheCourtOfzqppealsClerkfeJa/:\n                                                  l1Caasnet\n                                                          s/71&u\n                                                               9/CompletePJ /lf//W /j/j/jjy withth\n                                                        ,\n                                               0r                                                                     -\n\n                                                             l1thCir.R.l4U 1,202\n                                                                         .\n                                                                                  ykjp\n                                                                                 S ktj.ijt\u00eb\n                                                                                          jy\n Case Inform ation:                                                                                  .   D.OFFI..A. - F7\u00e8LAua,\n\n\n                   '1r.\n ShortCaseStyle:D?/,  e,\n                       te\n                        x z.\n                           $                      :\n                                                  .\n                                                  r\n                                                 (t.\n                                                   pv\n                                                    y'z\n                                                      c\n                                                      .(to vs                     y        ..4,   sc\n                                                                                                   zw\n D istrictCourtN o.: ' Z\n                       'YU\n                         SaC\n                           '-ObStratmann                          DateNoticeOfAppealFiled:\n                                           ,                .    1                                          '                         >\n Coul4 ofA ppealsN o     .\n                             (\n                             ffl\n                               oe'hlsj)8T.\n                                         -s@''\n                                             -'- t\n                                                 TT ty/\n Transvriptorderln/om\n                    rm\n                     zil:\n                        uit\n                          al\u00e7\n                            oen:\n                              astarboardyacht.com\n      Ohearing           oUtrnain\n                                tes\n                                  dc\n                                   Sr\n                                    ti\n                                     ap\n                                      tet\n                                        ji\n                                         ssrte\n                                         Di   quCir\n                                              ct\n                                             ri   oe\n                                                   ud\n                                                    'tff\n                                                    t  orrthaepye\n                                                       o         ahl\n                                                               out   nu\n                                                                   erp       ce\n                                                                           rls\n                                                                       rpstq\n                                                                      Dl     .\n                                                                               sf 1 a11necessarytranscriptts)alreadyonfile\n                                                                              to\n     am orderingatrans \u00ebKx \u00e9f\u00eb\u00e8crxtvexlsproceedings:\n                     Jtldgq:H011.AileenM.Hernandez\n                              HEARING DATEISI / JUDGE/M AGISTRATE / COURT REPORTER N AM EXD\n     re--frialProceedings\n   Trial\n   Sentence      - 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          "plain_text": "Case 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 1 of 10\n\n\n\n\n                                UNITED STATES DISTRICT COURT\n                                SOUTHERN DISTRICT OF FLORIDA\n                                  FORT LAUDERDALE DIVISION\n                                        IN ADMIRALTY\n   STARBOARD YACHT GROUP LLC,\n   a Florida limited liability company,\n\n           Plaintiff/Counter-Defendant,\n   v.                                                         CASE NO.: 23-CV-61696-SINGHAL\n\n   CONTESSA MARINE RESEARCH LLC,\n   a Delaware limited liability company,\n   in personam,\n           Defendant/Counter-Plaintiff,\n   v.\n   CHARLES JAKE STRATMANN,\n   individually,\n         Counter-Defendant.\n   _______________________________________________/\n\n    DEFENDANT/COUNTER-PLAINTIFF\u2019S MOTION TO STRIKE [ECF NOS. 318, 319]\n        Defendant/Counter-Plaintiff, Contessa Marine Research, LLC (\u201cCONTESSA MARINE\u201d), by\n\n   and through undersigned counsel and pursuant to the applicable rules of the Federal Rules of Civil\n\n   Procedure, this Court\u2019s Order [ECF No. 247], and this Court\u2019s inherent authority to control its\n\n   docket, hereby files its Motion to Strike [ECF Nos. 318, 319] filed by STRATMANN in his\n\n   individual capacity, pro se, and in support thereof alleges as follows:\n\n                                              OVERVIEW\n\n           Final default judgment has been entered against Starboard Yacht Group LLC\n\n   (\u201cSTARBOARD YACHT\u201d). See ECF Nos. 299, 300. As an artificial entity, STARBOARD\n\n   YACHT cannot appear in this Court without licensed counsel. See Palazzo v. Gulf Oil Corp., 764\n\n   F.2d 1381, 1385 (11th Cir. 1985). No counsel has appeared on its behalf for nearly six (6) months.\n\n   See ECF No. 247.\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 2 of 10\n\n\n\n\n              Despite this, Counter-Defendant, Charles Jake Stratmann (\u201cSTRATMANN\u201d), continues to\n\n   submit filings purportedly in his individual capacity that, in substance, seek to advance the interests\n\n   of the defaulted entity and challenge the judgment entered against it. See ECF Nos. 315, 318, 319.\n\n   This Court has already rejected this exact conduct and made clear that STRATMANN may not\n\n   file on behalf of STARBOARD YACHT. See ECF Nos. 266, 286, 299.\n\n              STRATMANN cannot circumvent well-settled law and this Court\u2019s directives by\n\n   disguising improper filings in his individual capacity. Because STARBOARD YACHT cannot\n\n   appear without counsel, and STRATMANN is not permitted to act on its behalf, his latest filings\n\n   are procedurally improper and legally defective. Accordingly, [ECF Nos. 318, 319] must be\n\n   stricken. See also ECF No. 316 (CONTESSA MARINE\u2019s Motion to Strike [ECF No. 315], Motion\n\n   to Seal [ECF No. 315], and Motion for Sanctions).\n\n                                     RELEVANT PROCEDURAL HISTORY\n\n   1. This Court repeatedly ruled that STARBOARD YACHT, as an artificial entity, must be\n\n          represented by licensed counsel in federal court. See ECF Nos. 266, 299, 300.1\n\n   2. The Court has likewise repeatedly advised STRATMANN that he cannot file pleadings or\n\n          motions on behalf of STARBOARD YACHT while appearing pro se because he is not a\n\n          licensed attorney. See id.\n\n   3. On October 2, 2025, STRATMANN\u2019s third attorney filed a Motion to withdraw from\n\n          representation of both STARBOARD YACHT and STRATMANN [ECF No. 245].\n\n   4. On October 3, 2026, the Court entered the Order [ECF No. 247] granting the withdrawal and\n\n          directing, in relevant part:\n\n              Starboard has ten (10) days from the date of this Order to retain new counsel, who\n              must file a notice of appearance within this period. Furthermore, Starboard must be\n              represented by counsel. Accordingly, its failure to comply with this Court's order\n   1\n       See Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985).\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 3 of 10\n\n\n\n\n            may result in possible sanctions. See, e.g., Compania Interamericana Export-\n            Import, S.A., v. Compania Dominicana de Aviacion, 88 F.3d 948, 951\u201352 (11th Cir.\n            1996) (upholding an entry of a default judgment as a proper sanction for a defendant\n            corporation's failure to obtain counsel).\n\n   5. The compliance deadline expired on October 13, 2025. No counsel appeared.\n\n   6. In direct response thereto, CONTESSA MARINE filed its Motion for Sanctions, to Strike\n\n       Pleadings, and For Default against STARBOARD YACHT [ECF No. 249].2\n\n   7. The Court thereafter entered its Omnibus Order [ECF No. 266] (the \u201cOmnibus Order\u201d),\n\n       dismissing with prejudice the only remaining claim of STARBOARD YACHT, directing the\n\n       Clerk to enter default against STARBOARD YACHT, and instructing CONTESSA MARINE\n\n       to move for final default judgment.3 See also ECF No. 267 (Clerk\u2019s entry of default judgment\n\n       against STARBOARD YACHT).\n\n   8. In the Omnibus Order dated January 13, 2026, the Court expressly found willful\n\n       noncompliance, delay, and disregard of this Court\u2019s directives, and made clear that\n\n       STARBOARD YACHT plays by its own rules. To the extent one\u2019s word is their bond,\n\n       [STARBOARD YACHT]\u2019s bond is worthless.\u201d ECF No. 266 (\u201cThere is no excuse for why\n\n       [Stratmann] waited three months to contact counsel. This lethargic conduct amounts to willful\n\n       contempt\u201d).\n\n   9. On February 5, 2026, during the pretrial conference, the Court again advised STRATMANN\n\n       in open court that he could not file on behalf of STARBOARD YACHT.\n\n\n\n   2\n     CONTESSA MARINE also filed a second sanctions motion, the Motion for Sanctions and to Preclude Evidence\n   against STARBOARD YACHT and STRATMANN [ECF No. 250] relating to discovery violations.\n   3\n     STRATMANN is fully aware of the Court\u2019s Orders requiring STARBOARD YACHT to obtain counsel and warned\n   that failure to timely comply would result in default. In failing to obtain counsel, STARBOARD YACHT failed to\n   appear \u201cor otherwise defend\u201d this action and thus, default was proper under Fed. R. Civ. P. 55. See, e.g., Heinbach v.\n   McDaniel, 2010 WL 11507333, at *1 (M.D. Fla. 2010) (\u201cWillfully or not, [defendant] has failed to obtain counsel\n   despite repeated extensions of time and warnings from the court. Under the circumstances, entry of a default is an\n   appropriate consequence for [defendant]\u2019s failure to comply with this court\u2019s orders and the Local Rules and its\n   inability to \u2018plead or otherwise defend\u2019 itself in this matter.\u201d) (citations omitted).\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 4 of 10\n\n\n\n\n   10. Five (5) days later, on February 10, 2026, STRATMANN nevertheless filed a pro se Motion\n\n       to Set Aside the Default [ECF No. 284] entered against STARBOARD YACHT.\n\n   11. On February 11, 2026, the Court denied that motion [ECF No. 286],4 reiterating that\n\n       STRATMANN\u2019s pro se filing on behalf of an LLC was improper and emphasizing that his\n\n       failure to obtain counsel was the reason the default would remain. The Court concluded that\n\n       STRATMANN\u2019s conduct was \u201cfar too little, far too late.\u201d\n\n   12. Consistent with the Court\u2019s directive [ECF No. 266], CONTESSA MARINE timely moved for\n\n       entry of final default judgment against STARBOARD YACHT [ECF No. 287].\n\n   13. STRATMANN again attempted to circumvent governing law by filing a pro se Opposition to\n\n       Motion for Entry of Final Default Judgment [DE 287]\u201d on behalf of STARBOARD YACHT.\n\n       See ECF No. 290.\n\n   14. Thereafter, the Court entered its Orders [ECF No. 299, 300] granting CONTESSA MARINE\u2019s\n\n       unopposed motion [ECF No. 287] and entering final default judgment against STARBOARD\n\n       YACHT in the principal amount of $5,403,414.94.\n\n   15. In the Order [ECF No. 299] granting final default judgment against STARBOARD YACHT,\n\n       the Court again reiterated its frustrations with STRATMANN\u2019s improper filings:\n\n            In an effort to circumvent the rules, Counter-Defendant Charles Jake Stratmann,\n            filed a pleading titled in part \u201cOpposition to Motion for Entry of Final Default\n            Judgment [DE 287]\u201d at [DE 290]. But, he has repeatedly been told that he may not\n            file pro se on behalf of Starboard Yacht Group, LLC. In fact, just ten days ago, on\n            February 10, 2026, he filed pro se a Motion to Set Aside Default [DE 284]. The\n            Court was quite clear in denying the Motion [DE 286] writing, \u201cStratmann fails to\n            show good cause why the entry of default should be set aside. The fact that\n            Stratmann filed this motion pro se on behalf of Starboard Yacht Group, LLC\n\n   4\n    ECF No. 286 (\u201c[t]he fact that Stratmann filed this motion pro se on behalf of Starboard Yacht Group, LLC (\u201cSYG\u201d)\n   demonstrates why the entry of default will remain. If Stratmann was serious about vacating default, he would have\n   hired counsel for SYG\u2014as required by law\u2014and had the lawyer file this motion. Instead he improperly files this\n   motion on behalf of a LLC, asking the Court to trust him, that this time\u2014after nearly five months\u2014he will finally\n   obtain counsel for SYG. This is far too little, far too late. On February 23, 2026 in open court, the Parties shall be\n   prepared to discuss what sanctions, if any, are appropriate for this litigant continuing to file motions like this.\u201d).\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 5 of 10\n\n\n\n\n          (\u201cSYG\u201d) demonstrates why the entry of default will remain. If Stratmann was\n          serious about vacating default, he would have hired counsel for SYG\u2014as required\n          by law\u2014and had the lawyer file this motion. Instead, he improperly files this\n          motion on behalf of an LLC, asking the Court to trust him, that this time\u2014after\n          nearly five months\u2014he will finally obtain counsel for SYG. This is far too little,\n          far too late.\u201d And it should be noted that Stratmann\u2019s filing came just five days after\n          he was advised in open court at the February 5, 2026 hearing that such filings are\n          not proper.\n\n   16. To date, almost six (6) months later, STARBOARD YACHT remains unrepresented in this\n\n      action. Irrespective, STRATMANN continues to proceed as though governing law does not\n\n      apply and continues to submit improper filings on its behalf. See ECF Nos. 247, 315, 318, 319.\n\n   17. This procedural history reflects not a single instance of noncompliance, but a sustained pattern\n\n      of deliberate disregard for this Court\u2019s orders and governing law.\u201d\n\n                                                ARGUMENT\n\n   18. Under the facts at hand, judgment has been entered against the artificial entity STARBOARD\n\n      YACHT [ECF Nos. 299, 300].\n\n   19. Despite this, STRATMANN\u2019s latest filings [ECF Nos. 318, 319] are yet another attempt to\n\n      proceed as though the rules do not apply to him and to delay the inevitable consequences of\n\n      his own misconduct. See Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985).\n\n   20. It is well settled that a limited liability company cannot appear pro se, and its failure to secure\n\n      counsel renders it incapable of prosecuting or defending an action. See id.\n\n   21. No counsel has appeared for STARBOARD YACHT in almost six (6) months.\n\n   22. Yet, STRATMANN continues to file documents on STARBOARD YACHT\u2019s behalf as though\n\n      governing law is optional. See ECF Nos. 247, 315, 318, 319.\n\n   23. Although styled as filings in STRATMANN\u2019s individual capacity, the substance of\n\n      STRATMANN\u2019s submissions makes clear that STRATMANN seeks to advance the interests\n\n      of the unrepresented and defaulted entity, STARBOARD YACHT. See ECF No. 318, 319.\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 6 of 10\n\n\n\n\n   24. Accordingly, [ECF Nos. 318, 319] are facially defective as they attempt to challenge and/or\n\n      alter the judgment entered against STARBOARD YACHT, an entity that cannot appear without\n\n      counsel. See ECF Nos. 299, 300.\n\n   25. STRATMANN admits that STARBOARD YACHT cannot defend itself; however, this reality\n\n      is entirely of STRATMANN\u2019s own making in refusing to retain counsel in this action.\n\n   26. STRATMANN\u2019s refusal to obtain counsel is not due to inability.\n\n   27. In fact, STARBOARD has retained counsel for STARBOARD YACHT in other cases currently\n\n      pending, after default judgment was entered it. See EXs. Bluewater Reel Estate LLC v.\n\n      Starboard Yacht Group, LLC, Case No. COSO25053444 (Fla. 17th Cir. 2025) (attorney\n\n      appearance on behalf of STARBOARD YACHT); see also Hayes v. Starboard Yacht Group\n\n      LLC, Case No. CACE25012408 (Fla. 17th Cir. 2025) (attorney appearance on behalf of\n\n      STARBOARD YACHT).\n\n   28. As this Court has already observed, STRATMANN could have retained counsel rather than\n\n      continue filing improper pro se submissions, including the \u201cMotion to Alter or Amend\n\n      Judgment Pursuant to Federal Rule of Civil Procedure 59(e)\u201d [ECF No. 318]. See ECF Nos.\n\n      266, 286, 299.\n\n   29. Under these circumstances, STRATMANN is \u201csingularly to blame\u201d for STARBOARD\n\n      YACHT\u2019s failure to defend and obtain counsel. See High Country Broad. Co., Inc., 3 F.3d at\n\n      1245.\n\n   30. The default entered against STARBOARD YACHT is therefore the direct and foreseeable\n\n      consequence of STRATMANN\u2019s deliberate refusal to comply with governing law and this\n\n      Court\u2019s orders, despite his ability to do so.\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 7 of 10\n\n\n\n\n   31. Separately, contrary to STRATMANN\u2019s assertions, on March 13, 2026, this Court denied\n\n       STRATMANN\u2019s characterization of any \u201cConflict\u201d herein. See ECF No. 313 (Order denying\n\n       STRATMANN\u2019s \u201cMotion in Limine to Disqualify Akerman LLP and Stay Related Foreclosure\n\n       Proceedings Due To Irreconcilable Conflict of Interest;\u201d see also Seacoast National Bank v.\n\n       M/V SLOW UR ROLL II, Case No. 26-60289, DE 30 (S.D. Fla. March 2, 2026) (Dimitrouleas,\n\n       J.) (Order denying STRATMANN\u2019s Motion to Disqualify Counsel Akerman LLP and striking\n\n       STRATMANN\u2019s improper filings). 5\n\n   32. Unable to proceed on behalf of STARBOARD YACHT, STRATMANN repeatedly attempts to\n\n       circumvent that prohibition by disguising improper filings in his \u201cindividual capacity,\u201d while\n\n       substantively advancing the same arguments on behalf of the defaulted entity. This tactic is a\n\n       continuation of conduct that this Court has repeatedly rejected. See ECF Nos. 266, 286, 299.\n\n   33. Accordingly, STRATMANN\u2019s filings [ECF Nos. 318, 319] must be stricken because they are\n\n       procedurally improper, legally defective, and a transparent attempt to circumvent this Court\u2019s\n\n       orders. See id.\n\n                                          MEMORANDUM OF LAW\n\n       Under the facts at hand, judgment has been entered against the artificial entity STARBOARD\n\n   YACHT [ECF Nos. 299, 300].\n\n       It is well settled that a company is an artificial entity that can act only through agents, cannot\n\n   appear pro se, and must be represented by licensed counsel in federal courts. Palazzo v. Gulf Oil\n\n   Corp., 764 F.2d 1381, 1385 (11th Cir. 1985), cert. denied, 474 U.S. 1058 (1986); Luma v. Dib\n\n\n\n   5\n     Further highlighting STRATMANN\u2019s intentional disregard, he again continues to refer to the same materials that\n   this Court expressly rejected. See ECF Nos. 302-305. The Court rejected STRATMANN\u2019s attempt to introduce those\n   materials, explaining that they were untimely and did not constitute newly discovered evidence. Trial Tr. 16:1\u201315.\n   This same material, the Court expressly rejected on the morning of trial, is the same \u201cevidence\u201d STRATMANN\n   attempts to improperly inject into the record via his latest improper filings [ECF Nos. 315, 318].\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 8 of 10\n\n\n\n\n   Funding, Inc., No. ELH-20-2504, 2022 WL 181156, at *10 (D. Md. 2022); Jacobs v. Patent Enf\u2019t\n\n   Fund, Inc., 230 F.3d 565, 569 (2d Cir. 2000) (denying motion to intervene by corporate officer\n\n   where intervention \u201ceven though formally on his own behalf, is in effect an effort to enable\n\n   [defendant] to appear without counsel, undermining the longstanding rule that a corporation may\n\n   appear in federal court only through its lawyer.\u201d);\n\n       At its most basic level, here STRATMANN, who is not a licensed attorney, cannot represent\n\n   the artificial entity STARBOARD YACHT. Despite being titled in his individual capacity,\n\n   STRATMANN\u2019s filings [ECF No. 318, 319] are nothing more than a deliberate attempt to\n\n   circumvent governing law and advance the interests of the defaulted and unrepresented entity,\n\n   STARBOARD YACHT. See ECF No. 299, fn. 1.6\n\n       STRATMANN has admitted that STARBOARD YACHT cannot defend itself, but that\n\n   circumstance is entirely self-inflicted. See ECF Nos. 266, 299, 300. STRATMANN\u2019s refusal to\n\n   retain counsel, despite repeated warnings, has naturally resulted in a final default judgment against\n\n   STARBOARD YACHT. See id.; see also Lopez v. Devito, 2022 WL 1214888, at 2 (11th Cir. 2022)\n\n   (affirming dismissal with prejudice where party exhibited a clear pattern of delay and refusal to\n\n   comply with court orders despite repeated warnings.).\n\n            Relevant to the facts at hand, Federal courts possess inherent authority to manage their\n\n   dockets and to strike improper filings in order to ensure the orderly and expeditious disposition of\n\n   cases. See Nat'l Viatical, Inc. v. Universal Settlements Int'l, Inc., File No. 1:11-CV-1226 (W.D.\n\n\n   6\n     Order, ECF 299, at n. 1 (\u201cIn an effort to circumvent the rules, [Stratmann] filed a pleading . . .But, he has repeatedly\n   been told that he may not file pro se on behalf of [STARBOARD YACHT]. The fact that Stratmann filed this motion\n   pro se on behalf of [STARBOARD YACHT] demonstrates why the entry of default will remain. If Stratmann was\n   serious about vacating default, he would have hired counsel for [STARBOARD YACHT]\u2014as required by law\u2014 and\n   had the lawyer file this motion. Instead, he improperly files this motion on behalf of an LLC, asking the Court to trust\n   him, that this time\u2014after nearly five months\u2014he will finally obtain counsel for [STARBOARD YACHT]. This is far\n   too little, far too late. And it should be noted that Stratmann\u2019s filing came just five days after he was advised in open\n   court at the February 5, 2026, hearing that such filings are not proper. While pro se litigants are afforded latitude, the\n   rules still apply to them\u201d).\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 9 of 10\n\n\n\n\n   Mich. Aug 27, 2012); Williams v. Florida Health Sciences Center, Inc., 2007 WL 641328, at *3\n\n   (M.D. Fla. 2007); Luma v. Dib Funding, Inc., 2022 WL 181156, at *10 (D. Md. Jan. 19, 2022).\n\n          Federal courts likewise possess both inherent authority and express authority under the\n\n   Federal Rules of Civil Procedure to sanction parties that fail to comply with court orders or\n\n   prosecute their claims. See Chambers v. NASCO, Inc., 501 U.S. 32, 44 (1991); Vivere Adventures,\n\n   Ltd. v. Starboard Yacht Group, LLC, 0:25-cv-61065-WPD, DE 36 (S.D. Fla. January 14, 2026)\n\n   (Dimitrouleas, J.) (order striking improper filings and granting final default judgment against\n\n   Starboard Yacht Group LLC) (emphasis added).\n\n          Accordingly, CONTESSA MARINE respectfully requests that this Court exercise its\n\n   inherent authority and strike STRATMANN\u2019s improper and legally defective filings [ECF No.\n\n   315, 318, 319].\n\n          WHEREFORE,          Defendant/Counter-Plaintiff,     Contessa   Marine     Research   LLC,\n\n   respectfully requests that this Honorable Court enter Order/(s):\n\n   (1) DENYING and STRIKING [ECF No. 318] \u201cCounter-Defendant, Charles Jacob Stratmann\u2019s\n\n      Motion to Alter or Amend Judgment Pursuant to Federal Rule of Civil Procedure 59(e);\u201d\n\n   (2) STRIKING [ECF NO. 319] \u201cNOTICE OF APPEAL;\u201d\n\n   (3) GRANTING Contessa Marine Research LLC\u2019s Motion to Strike [ECF No. 315], Motion to\n\n      Seal [ECF No. 315], and Motion for Sanctions Against Counter-Defendant Charles Jake\n\n      Stratmann\u201d [ECF No. 317];\n\n   (4) SEALING [ECF No. 315] pending this Court\u2019s determination of [ECF No. 317];\n\n   (5) ADOPTING Contessa Marine Research LLC\u2019s Proposed Findings of Fact and Conclusions\n\n      of Law [ECF No. 314]; and\n\n   (6) For any and all other further relief that this Honorable Court deems just and proper.\n\fCase 0:23-cv-61696-AHS Document 321 Entered on FLSD Docket 03/25/2026 Page 10 of 10\n\n\n\n\n                                        Respectfully submitted on this 25th day of March 2026,\n\n                                                       By: /s/ Brooke L. Bishop\n                                                       Brooke L. Bishop\n                                                       Florida Bar No.: 1058437\n                                                       brooke.bishop@maritimeattorneys.com\n\n                                                       James H. Perry, II\n                                                       Florida Bar No.: 991491\n                                                       perry@maritimeattorneys.com\n\n                                                       PERRY MARITIME LAW GROUP, P.A.\n                                                       1650 SE 17th Street, Suite 200\n                                                       Fort Lauderdale, FL 33316\n                                                       Telephone: 954-500-1000\n                                                       Facsimile: 954-500-2000\n                                                       Counsel for CONTESSA\n                                                       MARINE RESEARCH LLC\n\n                                   CERTIFICATE OF SERVICE\n\n          WE HEREBY CERTIFY that a true and correct copy of the foregoing has been\n\n   electronically filed with this Court\u2019s CM/ECF docketing system this 25th day of March 2026, and\n\n   that it is being served via CM/ECF on the counsel of record shown on the Service List.\n\n                                                               /s/ Brooke L. Bishop\n                                                                   Brooke L. Bishop\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 299 Entered on FLSD Docket 02/20/2026 Page 1 of 5\n\n\n\n\n                                UNITED STATES DISTRICT COURT\n                                SOUTHERN DISTRICT OF FLORIDA\n\n                                 CASE NO. 23-61696-CIV-SINGHAL\n\n  STARBOARD YACHT GROUP LLC,\n\n                  Plaintiff/Counter-Defendant,\n\n  vs.\n\n  CONTESSA MARINE RESEARCH, LLC,\n\n                  Defendant/Counter-Plaintiff,\n\n  vs.\n\n  CHARLES JAKE STRATMANN,\n\n             Counter-Defendant.\n  ______________________________________/\n\n                                                   ORDER\n\n          THIS CASE is about an accounting for work done (or not done).\n\n  Defendant/Counter-Plaintiff Contessa Marine Research, LLC (\u201cContessa\u201d) hired\n\n  Starboard Yacht Group LLC (\u201cSYG\u201d) to manage repairs on Contessa\u2019s boat. Contessa\n\n  paid SYG millions of dollars, but SYG had little to show for it. The Clerk of Court entered\n\n  default against SYG because SYG went months without obtaining counsel, as required\n\n  by law as an LLC. See (DE [266]). Contessa moved for final default judgment. (DE [287]).\n\n  The motion is unopposed. 1 Having considered the motion and the record, the Court grants\n\n  final default judgment.\n\n\n  1 In an effort to circumvent the rules, Counter-Defendant Charles Jake Stratmann, filed a pleading titled in\n\n  part \u201cOpposition to Motion for Entry of Final Default Judgment [DE 287]\u201d at [DE 290]. But, he has repeatedly\n  been told that he may not file pro se on behalf of Starboard Yacht Group, LLC. In fact, just ten days ago,\n  on February 10, 2026, he filed pro se a Motion to Set Aside Default [DE 284]. The Court was quite clear in\n  denying the Motion [DE 286] writing, \u201cStratmann fails to show good cause why the entry of default should\n  be set aside. The fact that Stratmann filed this motion pro se on behalf of Starboard Yacht Group, LLC\n  (\u201cSYG\u201d) demonstrates why the entry of default will remain. If Stratmann was serious about vacating default,\n\fCase 0:23-cv-61696-AHS Document 299 Entered on FLSD Docket 02/20/2026 Page 2 of 5\n\n\n\n\n      I.       LEGAL STANDARDS\n\n           Courts are authorized to enter a default judgment against a defendant who fails to\n\n  defend a lawsuit. Fed. R. Civ. P. 55(b)(2); Naval Logistics, Inc. v. M/V PETRUS, 753 F.\n\n  Supp. 3d 1298, 1307 (S.D. Fla. 2024) Upon entry of a default, the defendant admits the\n\n  plaintiff\u2019s well-pleaded allegations of fact. Lary v. Trinity Physician Financial & Ins.\n\n  Services, 780 F.3d 1101, 1106 (11th Cir. 2015) (quoting Nishimatsu Constr. Co. v.\n\n  Houston Nat\u2019l Bank, 515 F.2d 1200, 1206 (5th Cir. 1975)).\n\n           \u201cA defendant\u2019s default alone does not warrant the entry of a default judgment.\u201d Id.\n\n  (citing Nishimatsu, 515 F.2d at 1206 (\u201c[A] default is not treated as an absolute confession\n\n  by the defendant of his liability and of the plaintiff\u2019s right to recover.\u201d)). \u201cEntry of default\n\n  judgment is only warranted when there is a sufficient basis in the pleadings for the\n\n  judgment entered.\u201d Surtain v. Hamlin Terrace Foundation, 789 F.3d 1239, 1245 (11th Cir.\n\n  2015) (quotation omitted). A default judgment may only be entered where the complaint\n\n  is sufficient to withstand a motion to dismiss. Id. \u201cConceptually, then, a motion for default\n\n  judgment is like a reverse motion to dismiss for failure to state a claim.\u201d Id.\n\n           Further, the court may not enter a judgment of default awarding cash damages\n\n  without a hearing \u201cunless the amount claimed is a liquidated sum or one capable of\n\n  mathematical calculation.\u201d Anheuser Busch, Inc. v. Philpot, 317 F.3d 1264, 1266 (11th\n\n  Cir. 2003) (quoting Adolph Coors Co. v. Movement Against Racism and the Klan, 777\n\n  F.2d 1538, 1543-44 (11th Cir. 1985)); Fed. R. Civ. P. 55(b)(2).\n\n\n  he would have hired counsel for SYG\u2014as required by law\u2014and had the lawyer file this motion. Instead, he\n  improperly files this motion on behalf of an LLC, asking the Court to trust him, that this time\u2014after nearly\n  five months\u2014he will finally obtain counsel for SYG. This is far too little, far too late.\u201d And it should be noted\n  that Stratmann\u2019s filing came just five days after he was advised in open court at the February 5, 2026\n  hearing that such filings are not proper. While pro se litigants are afforded latitude, the rules still apply to\n  them. The Motion currently before the Court is therefore unopposed.\n\n\n                                                         2\n\fCase 0:23-cv-61696-AHS Document 299 Entered on FLSD Docket 02/20/2026 Page 3 of 5\n\n\n\n\n     II.      DISCUSSION\n\n                  A. Factual Findings\n\n           The Counterclaim and unopposed Pre-Trial Stipulation allege the following facts\n\n  which are deemed admitted by Plaintiff/Counter-Defendant\u2019s default and lack of\n\n  opposition:\n\n                  1.      Contessa hired SYG as a project manager to refit Contessa\u2019s boat.\n\n           (Counterclaim (DE [31] \u00b6 10)).\n\n                  2.      Contessa wired SYG over four million dollars for repairs, but SYG\n\n           can account for less than one and one-half million dollars. Id. at \u00b6 8.\n\n                  3.      On top of that, Contessa paid SYG $786,175.53 to purchase three\n\n           Seakeeper stabilizer units. (Stipulation (DE [269] \u00b6 4(n)). SYG failed to deliver the\n\n           units. Id. \u00b6 4(o).\n\n                  4.      Contessa funded SYG $1,825,000.00 to purchase a new engine, but\n\n           SYG only paid the supplier $638,750. Id. \u00b6 4(u)-(x). Contessa had to pay the\n\n           remaining $1,016,242.50 directly to the supplier, on top of the funds already paid\n\n           to SYG. Id.\n\n                  5.      Contessa funded SYG to purchase jets, but SYG only paid the\n\n           supplier $148,500.00. Id. \u00b6 4(z)-(aa). Contessa had to pay the supplier directly the\n\n           remaining $346,500.00, on top of what Contessa had already paid SYG. Id.\n\n                  6.      Contessa funded SYG to pay for docking services, but SYG paid via\n\n           credit card and then initiated chargebacks. Id. \u00b6 4(bb)-(dd). SYG never refunded\n\n           Contessa. Id. Those chargebacks totaled $226,502.19. (DE [287] at 8).\n\n\n\n\n                                                 3\n\fCase 0:23-cv-61696-AHS Document 299 Entered on FLSD Docket 02/20/2026 Page 4 of 5\n\n\n\n\n                   B. Legal Conclusions\n\n             Contessa brought multiple claims against SYG, including unjust enrichment. 2 \u201cA\n\n  claim for unjust enrichment has three elements: (1) the plaintiff has conferred a benefit\n\n  on the defendant; (2) the defendant voluntarily accepted and retained that benefit; and\n\n  (3) the circumstances are such that it would be inequitable for the defendants to retain it\n\n  without paying the value thereof.\u201d Virgilio v. Ryland Grp., Inc., 680 F.3d 1329, 1337 (11th\n\n  Cir. 2012). All three elements are met here. Contessa paid SYG millions of dollars for\n\n  services never rendered, SYG kept those funds, and it would be inequitable for SYG to\n\n  retain funds when it never performed the contracted services. Contessa has met its\n\n  burden.\n\n             Contessa is entitled to a monetary judgment, because the amount is capable of\n\n  mathematical determination. As with all default judgments, the Court independently\n\n  calculates the amount owed based on the well-plead unopposed figures.\n\n      III.      CONCLUSION\n\n             Based on the foregoing, it is ORDERED AND ADJUDGED that Contessa\u2019s Motion\n\n  (DE [287]) is GRANTED against Plaintiff/Counter-Defendant SYG. A Final Judgment will\n\n  be entered by separate order in favor of Contessa and against SYG in the principal\n\n  amount of $5,403,414.94, 3 plus pre-judgment interest through February 11, 2026, in the\n\n\n\n  2 Because Contessa is entitled to its requested damages under the unjust enrichment claim, the Court does\n\n  not need to determine if the other claims are met.\n  3 This number is less than what Contessa requested because it does not include the $362,072.20 that\n\n  Contessa seeks to obtain from SYG for returning and selling the Seakeeper stabilization units. The Court\n  is already ordering SYG to return the $786,174.43 plus interest that Contessa paid SYG to obtain the\n  Seakeeper units. The return of those funds will make Contessa whole regarding those units. That is the\n  amount that Contessa lost. Contessa is not entitled to those funds and the funds SYG received for returning\n  the units it purchased. That would result in a windfall for Contessa. A separate issue\u2014not for this Court\u2014\n  is whether anyone should be charged with First Degree Grand Theft for the $362,072.20. See Florida\n  Statute \u00a7 812.014(2).\n\n                                                       4\n\fCase 0:23-cv-61696-AHS Document 299 Entered on FLSD Docket 02/20/2026 Page 5 of 5\n\n\n\n\n  amount of $1,121,368.24, plus pre-judgment interest thereafter through the date of\n\n  judgment in the per-diem amount of $1,254.19, plus costs, and post-judgment interest\n\n  thereafter.\n\n         DONE AND ORDERED in Chambers, Fort Lauderdale, Florida, this 20th day of\n\n  February 2026.\n\n\n\n\n  Copies furnished counsel via CM/ECF\n  and via Postal Service to:\n\n  Charles Jake Stratmann\n  545 NE 17th Ave\n  Fort Lauderdale, FL 33001\n\n  Copies also to be provided to those present in open Court on February 23, 2026.\n\n\n\n\n                                            5\n\f",
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      "description": "ORDER: Accordingly, it is hereby ORDERED AND ADJUDGED that Counter-Defendant Stratmann's Motion (DE 284 ) is DENIED. Signed by Judge Raag Singhal on 2/11/2026. See attached document for full details. (wce) (Entered: 02/11/2026)",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 1 of 7\n\n\n\n\n                        U N ITED STA T ES D ISTR IC T C O U R T\n                        SOPTHERN DISTRICT OF FLORIDA\n                              C ase N o.0:23-cv-61696-A H S\n\n    STA R BO A R D YA CH T G R O U P,LLC ,                     FILED BY                      D C,\n                                                                                              .\n\n         Plaintiff/counter-D efendant,\n                                            V.                      FEp 12 2026\n    M /V O C TO PU SSY ,her engines,tackle,                          ANGELA E.Noal-E\n                                                                    CLERK tJ.s.Dlsl cT.\n    apparel,and furniture,in rem ,etaI.,                           s.D.ofzFlm .-r'T.LAtJo,\n         D efendants/counter-plaintiffs.\n                                                      /\n\n           C O UN TER -D EFEN D A N T C H A R LES JA C O B STR ATM A NN 'S\n                  M O TIO N T O SET A SID E EN TR Y O F D EFA U LT\n                   A G A IN ST STAR RO AR D YA CH T G R O U P LLC\n                        PURSUANT TO FED.R.CIV.P.55(c)\n\n                                   IN TR O DU C TIO N\n\n    Counter-D efendantCharles Jacob Stratm ann,appearing pro se,respectfully m oves\n\n    this Courtto set aside the entry of default against Starboard Y acht G roup LLC\n\n    (&:SYG'')pursuanttoFed.R.Civ.P.55(c).AsSYG'Ssolemanaging memberand\n    individual counter-defendant w hose defensive pleadings survive this Court's\n\n    January 13,2026 Order(DE 266 at7-8),Stratmann'sinterests are inextricably\n    linked to the defaultentered againstSY G .\n\n          The Eleventh Circuitm aintainsa tistrong policy ofdeterm ining caseson their\n\n    m erits''and appliesa l\u00fbliberal''standard forsetting aside entriesofdefault.Compania\n\n    Interam ericana Export-lmport,S.A.v.Compania D om inicana deA viacion,88 F.3d\n\fCase 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 2 of 7\n\n\n\n\n    948,951(11th Cir.1996).As setforth below,good cause existsbecause SYG'S\n    default resulted from inability to obtain counsel- not w illful disregard- sY G\n\n    presents m eritoriousdefensesthisCourthas already identified,and Contessa suffers\n                                             '\n          s\n    nopreludicefrom adjudicationonthemerits.\n          Stratm ann filesthism otion prom ptly aRerthe February 5,2026 FinalPretrial\n\n    Conference(DE 283)clarifiedthescopeofthedefault'simpacton SYG'Sabilityto\n    participate in the bench trial.\n\n\n              1.SY G 'S D EFA U LT W A S N O T W ILLFU L O R CU LPA BLE\n\n    U nder Compania Interam ericana,Gtgood cause'' is a \u00e7lm utable standard, varying\n\n    from situation to situation.''88 F.3d at951.The entry-of-default standard is \u00e7\u00e7less\n\n    rigorous''thantheexcusable-neglectstandardfordefaultjudgments.EEOC v.M ike\n    SmithPontiacGM C,Inc.,896F.2d 524,528(11th Cir.1990).Violations\u00e7\u00e7caused\n    by simple negligence,misunderstanding,orinability to comply willnotjustify a\n    Rule 37 default.''Chudasama v.M azda M otor Corp.,123 F.3d 1353,1373 (11th\n    Cir.1997).\n          sy G 's defaultresulted solely from its inability to appearthrough counselin\n\n    federalcourt:\n\n          @ SYG'Sthen-counsel,SALG,withdrew onM arch 7,2025(DE 193).\n          @ SY G 'S second counsel,Phillip H utchinson,filed his M otion to W ithdraw\n\n          on September30,2025(DE 242).\n\fCase 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 3 of 7\n\n\n\n\n             This Court denied SY G 'S M otion for Referral to V olunteer A ttorney\n\n          Program onJanuary29,2026(DE 279).\n          . An LLC cannotappearpro sein federalcourt.Palazzo v.GulfoilCorp.,\n          764F.2d 1381,1385(11thCir.1985).\n                                                       /\n\n          D espite this procedural im possibility, Stratm ann individually took every\n\n    available step to advance SY G 'S interests:he produced 14,686 files on N ovem ber\n\n    18-19,2025 (before the Show Cause Order atDE 253);Bates-stamped 20,232\n    documents (SYG-000001 through SYG-015191,plus supplementalseries SYG-\n    100001through SYG-104685);expended over$100,000 in discovery compliance\n    (DE 233Tr.at26);appeared attheFinalPretrialConferenceon February 5,2026\n    (DE 283); and filed an en3ergency reSPOnSe at DE 270.This is not culpa\u00e0le\n    conduct- itisdocum ented good faith in th\u00e7 face ofa strucm rallegalbanier.\n\n          Notably,SYG paid the $10,000 in sanctionsimposed by DE 161 in fulland\n\n    on time on January 17,2025 (Transaction Reference No.2025011700414494).\n    Tim ely paym ent of court-ordered sanctions is am ong the strongest indicators of\n\n    good-faith com pliance w ith thisCourt's orders.\n\n\n                  II.SY G PRE SEN TS M ER IT O R IO U S D EFEN SE S\n\n    The m eritorious-defenserequirem entdem andsonly a tthintofa suggestion''thatthe\n\n    defensem ay havem erit.Compania Interam ericana,88 F.3d at951.H ere,thisCourt\n\n    itselfhasidentified the deficiency in Contessa'sdam ages claim :\n\fCase 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 4 of 7\n\n\n\n\n          \u00ea'How Contessareached thisamountf;J,027,994.721 isuncleark om\n          Count1.''D E 266 atn.5.\n\n          SY G 'Sm eritorious defenses include'\n                                              .\n\n          First, SY G 'S CFO Brian K enny prepared a lsl-page forensic accounting\n\n    (ECF 230-1)reconciling everydollarofthe$4,504,641.18receivedfrom Contessa.\n    This accounting identifies specific repair orders,vendor invoices,em ployee labor\n\n    charges,and bank records foreach expenditure.\n\n          Second,Contessa'sownPretrialStipulation(DE 269,filedJanuary23,2026)\n    listsover 15,000 SY G B ates-num bered docum entsastrialexhibits- authenticating\n\n    SY G 'S production and acknow ledging receipt of the very docum ents Contessa\n\n    elsew here claim sw ere neverproduced.\n\n          Third, SY G m aintains afsrm ative claim s for $5,390,332 in unpaid work\n\n    perform ed on M /V O ctopussy,supported by 85+ repairorders,vendorinvoices,and\n\n    contemporaneousprojectrecordsproducedindiscovery.\n\n                    111.C O N TESSA SU FFER S N O PR EJUD IC E\n\n    Setting asidethe defaultdoesnotprejudiceContessa.TrialissetforFebruary 23,\n    2026.A 11discovery hasbeen produced and Bates-stam ped.SY G 'Sdocum entsarein\n\n    Contessa's possession- as contirm ed by D E 269.Contessa also has independent\n\n    access to the financial data at issue through its project manager Aaron\n    Leatherwood'srecords,itsaccountantB etty M artin ofZom m :G roup,and 903 pages\n\fCase 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 5 of 7\n\n\n\n\n    ofBank ofAmerica recordsobtained by subpoena.See Stratmann Decl.!! 30-35.\n    The only consequence ofgranting thism otion isthatthe case proceedsto resolution\n\n    on itsmerits,which isprecisely theoutcometheEleventh Circuitfavors.See Gulf\n    CoastFans,Inc.v.M idwestElectronicsImporters,Inc.,740F.2d 1499,1510(11th\n    Cir.1984)(\u00e7dlW jhereapartyhasbeentimelythoughcombative,thedefaultingparty\n    actspromptly to setasidethe default,and theotherparty isnotprejudiced by the\n    grantingofthemotion,thengoodcausehasbeen shown.'').\n          M oreover,Contessa cannotclaim prejudice from losing a defaultthatwas\n    enteredasaresultofSYG'Sstructuralinabilityto retain counsel.Eil-flheentry ofa\n    defaultjudgmentisseenasanextremesanction,notfavoredbythecourts.''BettyK\n    Agencies,Ltd.v.M/VM ONADA,432 F.3d 1333,1338 (11th Cir.2005)(requiring\n    specific finding thatlessersanctionsw ould notsuffice before im posing term inating\n\n    sanctionsinadmiraltycase).\n\n                              IV.RELIEF REOUESTED\n\n    Forthe foregoing remsons,Counter-D efendant Stratm ann respectfully requeststhat\n\n    this Court:\n\n       1. Setaside the entry of defaultagainstStarboard Y achtG roup LLC entered in\n\n          D E 266;\n\n       2. Perm itSY G to participate in the bench trialscheduled forFebruary 23,2026;\n\fCase 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 6 of 7\n\n\n\n\n       3. ln the alternative,ifthis Courtdeterm inesthat SY G cannotparticipate in the\n\n          Februaly 23 trialwithoutcounsel,grantalimited continuanceofthirty (30)\n          daysforSY G to obtain counsel,w ith statusreportsto the Courtevery fourteen\n\n          (14)days.Stratmann willnotseek furtherextensionsonthisbasisifSYG is\n          unable to obtain counselw ithin the period setby this Court;and\n\n       4.GrantsuchotherreliefasthisCourtdeemsjustandproper.\n\n          Stratm ann acknow ledges the structural tension presented by this m otion:\n\n    SY G 'S defaultresulted from its inability to appearw ithoutcounsel,yetthis m otion\n\n    asksthe Courtto restore SY G 'Sability to participate.Stratm ann respectfully subm its\n\n    thatthistension supports,ratherthan defeats,them otion.The alternative- allow ing\n\n    a defaultto stand perm anently becausethe defaulting party cannotretain counselto\n\n    challenge it- w ould convert a procedural banier into an irrebuttable sanction,\n\n    contrary to theEleventh Circuit'sstrong preference formeritsadjudication.The\n    alternative relief requested above provides a practicalpath:a lim ited w indow to\n\n    obtain counsel,w ith a desned endpointthatprevents delay.\n\n\n\n                           CERTIFICATE O F CONFERRAL\n\n    Pursuantto LocalRule7.1(a)(3),theundersigned certifiesthatheconferred with\n    opposing counselby em ailon January 30,2026,and again on February 10,2026,\n\fCase 0:23-cv-61696-AHS Document 284 Entered on FLSD Docket 02/11/2026 Page 7 of 7\n\n\n\n\n    regarding the m atters at issue in this case.Opposipg counsel did not respond or\n\n    indicate consentto the reliefrequested herein.\n\n\n    D ated:February 10,2026\n\n    R espectfully subm itted,\n\n\n    CH AR LES JA C O B STR ATM A N N\n    Counter-D efendant,Pro Se\n    M anaging M em ber,Starboard Y achtG roup LLC\n    545 N E 17th A ve\n    FortLauderdale,FL 33301\n    Email:(954)873-8546\n    Email:jake@ starboardyacht.com\n\n                                C ERT IFICA TE O F SER V ICE\n                                                      l\n\n    lHEREBY CER TIFY thaton February 10,2026,lelectronically filed the foregoing\n\n    docu     nt w ith the Clerk of C ourt using CM /ECF,w hich w ill send a notice of\n\n    elect nic ti 7 g to al ounselofrecord.\n\n\n\n    C      es Jacob Stratm ann,Pro Se\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 1 of 13\n\n\n\n\n                                     EX H IBIT IN D EX\n\n           ExhibifA : D E 193 - O rderGranting SAIwG 'SM otion to W ithdraw asCounsel\n\n           (M arch 7,2025)\n           EihibitB : D E 242 - Phillip H utchinson's M otion to W ithdraw as Counsel\n\n           (September30,2025)\n           Exhibit C :    D E 279 - O rder D enying M otion for Referral to V olunteer\n       '\n           AttorneyProgram (January29,2026)\n           ExhibitD: TransactionConfirmation- $10,000SanctionsPayment(DE 161),\n           Januaqy17,2025(TxnRef.2025011700414494)\n           ExhibitE: Production Transm ittalEm ailw ith 51* -256 H ash V erilcation -\n\n           November18-19,2025SupplementalProduction(14,686filej)\n           ExhibitF: M edicalDocumentationofADHD Diagnosis(forincamerareview\n           uponCourt'srequest)\n\n     N ote:Exhibits A ,B ,and C are docum ents already on this Court's docketand are\n\n      attached for the Court's convenience.Exhibit F is available for in cam era review\n\n      upon requestand is notfiled publicly to protectm edicalprivacy.\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 2 of 13\n   Case 0:23-cv-61696-AHS Dodument193 Entered on FLSD Docket03/20/2025 Page 1 of3\n\n\n\n                            IN THE UNITED STATES DISTRICT COURT\n                              SO UTH ER N D ISTRICT O F FLO RIDA\n                                         IN ADM IRALW\n\n                                   CASE NO.0:23-CV-61696-AHS\n\n        STARBOARD YACHT GRO UP LLC,\n              Plaintis,\n\n        VS.\n\n        M/V OCTOPUSSY,a 1988 Heesenbuilt143-:.m otoryacht,\n        Registry No.JM P15060 herengines,tackle,boats,gear,\n        Seakeepers,\u00e0ppudenances,etc.in rem ,and\n        CONTESSA MARINE RESEARCH LLC,in personam\n\n              Defendants,\n\n\n        S HM LM C ,LLC ,d/b/a Lauderdale M arine\n\n              Center,Intervening Plaintiff,\n\n        VS.\n\n        M/V OCTO PUSSY,a 1988 Heesen built143-:.m otoryacht,\n        Jam aica Registry No.JM P15060 herengines,tackle,boats,\n        gear,Seakeepers,appurtenances,etc.in rem ,$400,000 held as\n       security in escrow\n       forthe release ofthe M/V OCTOPUSSY,in rem and pursuant\n       to Rule B,and CONTESSA MARINE RESEARCH LLC,fn personam\n              Defendants,\n                                                                     /   .\n\n\n\n\n        SHM LM C ,LLC,d/b/a Lauderdale M arine\n\n              Center,C ross-plaintil,\n\n       VS.\n\n       STARBOARD YACHT GRO UP LLC,\n\n              C ross-Defendant.\n                                                                     /\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 3 of 13\n   Case 0:23-cv-61696-AHS Document193 Entered On PLSD Docket03/20/2025 Page2 of3\n\n\n                        O R DER G RA NTING W ITH DRAW A L O F C O U NS EL\n\n             THIS CAUSE has come before this Courton Southern Atlantic Law Group,PLLC'S\n\n      (''SALG''I Motion to W ithdraw as Counsel of Record for Plaintiff/cross-Defendant\n      Starboard YachtGroup LLC (1'SYG')(the ''Motion'')(DE (184)). No objections to the\n      Motion were filed by the appropriate deadline.The Coud has considered the Motion and\n\n      is otherw ise fully advised in the prem ises.\n\n             The Courtnotes thatSYG is an adificialentity thatis notperm itted to appearpro\n\n      se;therefore,i\n                   tm ustbe represented by Iicensed counselataIItim es. See e.g.,Pa/azzo\n\n      v.GulfOiICorp.,764 F.2d 1381,1385 (11thCir.1985).Thisrule appliesevenwherethe\n      personseekingto representthe corporation is i\n                                                  tspresidentand majorstockholder.Id.\n             Accordingly,itis hereby O RD ER ED A N D A DJUDG ED that:\n\n             1. SA LG 'S M otion to W ithdraw as CounselofRecord forSYG is G RA NTED.\n\n             2. Lydia S.Zbrzeznj,Esq.,Nicholas T.Zbrzeznj,Esq.,and SALG are hereby\n                withdrawn as counsel from this case effective upon filing a Notice of\n\n                Com pliance thatthis O rder has been provided to SYG . The C lerk is directed\n\n                to remove Lydia S.Zbrzeznj,Esq.,NicholasT.Zbrzeznj,Esq.,and SALG from\n                this case.\n\n             3. SYG hasthirty(30)daysfrom thedate ofthisOrderto retainnew counsel,who\n                m ustfile a notice ofappearance w ithin this period.\n\n             4. Furtherm ore,SYG m ust be represented by counsel,accordingly,its failure to\n\n                com ply with this Coud's orderm ay resultin sanctions. See,e.g.Compania\n\n                Interam ericana Sxpor/-/m porl,S.A., v.Com pania D om inicana de Aviacion,88\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 4 of 13\n   Case 0:23-cv-61696-AHS Docum ent193 Entered On FLSD Docket03/20/2025 Page 3 of3\n\n\n\n               F.3d948,951-52 (11thCir.1996)(upholdinganentryofadefaultjudgmentas\n               a propersanctionforadefendantcorporation'sfailuretoobtaincounsel).\n            5. SYG shallbe served atthe follow ing address untilitretains new counsel:\n\n                                  Starboard YachtG roup,LLC\n                                    c/o C harles J.Stratm ann\n                                           850 NE 3 St\n                                            Suite 208\n                                     Dania Beach,FL 33004\n\n\n            DO NE A N D O R DERED in C ham bers,Fort Lauderdale,Florida,this 20th day of\n      M arch 2025.                                                             N\n                                                   :\n                                                   '.\n                                                        ..\n                                                             .\n                                                                 ).\n                                                                 '    ..   .       .\n                                                                                   '   .,.ez\n                                                                                       .'\n\n\n\n                                               RM G U\n                                                    SINGH\n                                               UNITED STATES DISTRICT JUDGE\n\n      Copies furnished counselvia C M /EC F\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 5 of 13\n   Case 0:23-cv-61696-AHS Document242 Entered on FLSD Docket09/18/2025 Page 1 of4\n\n\n\n                             IN Tlv UNITED STATES D ISTRICT COURT\n                                 SOU THERN DISTRICT OF FLORIDA\n                                         IN ADM IR ALTY\n\n                                     CA SE N O .0:23-CV -6l696-AH S\n\n\n\n      STARBOARD YA CHT GROU P LLC\n      aFloridaLim ited EiabilityCompany,\n             Plaintiff/counter-D efendant,\n\n      VS.\n\n      CON TESSA M A RIN E RESEARCH ,LLC,a\n      Delaware Lim ited Liability Com pany,inpersonam ,\n\n             Defendant/counter-plaintiff,\n\n\n\n      CHARLES JAKE STRATM AN N ,individually\n\n             Counter-D efendant.\n\n\n                              M O TIO N TO W ITH DM W A S C OU NSEL\n\n             COM ES N OW M ichaelT.M oore,Esq.,Caycie Flitm an,Esq.,and M oore and Com pany,\n\n      P.A.,(hereinaftercollectivelyreferredtoasGtMooreandCo''),andfilethisMotiontoW ithdraw\n      asCounselofRecordforDefendant/cross-plaintiff,ContessaMarineResearchLLC (Edcontessa'')\n      in the above-styled action,and in supportthereofstate asfollow s:\n\n             1.M oore and Co w ere retained by Contessa and entered an appearance in the above-\n\n      captioned A ction on oraboutSeptem ber l1,2023.\n\n             2.Rule4-1.16(b)oftheRulesRegulatingtheFloridaBar,whichgovenzswithdrawalof\n      counsel,provides'\n                      .\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 6 of 13\n   Case 0:23-cv-61696-A HS Docum ent242 Entered on FLSD Docket09/18/2025 Page 2 of4\n\n\n\n                    (b)WhenW ithdrawalIsAllowed.Exceptasstatedinsubdivision(c),a\n                    lawyerm ay w ithdraw from representing a clientif:                            '\n\n                    (1) withdrawalcanbeaccomplishedwithoutmaterialadverseeffecton\n                        the interests ofthe client;\n\n                    (2) the clientinsists upon taking action that the lawyer considers\n                        repugnant,ilnprudent,orwith w hich the law yerhas a fundam ental\n                        disagreem ent;\n\n                        the client fails substalztially to fulfill an obligation to the law yer\n                        regarding the lawyer's services and has been given reasonable\n                        warning that the lawyer w ill.w ithdraw unless the obligation is\n                        fulfilled;\n\n                    (4) therepresentationwillresultinanunreasonablefinancialburdenon\n                        the lawyerorhasbeen rendered unreasonably difficultby the client;\n                        or\n\n                    (5) othergoodcauseforwitlzdrawalexists.\n             3.lrreconcilabledifferenceshaverecentlyarisenbetweenM ooreandCoandContessathat\n\n      preventM oore and Co from being able to fairly and etlzically representContessa.Thisbasis for\n\n      withdrawalisrecognized ass\u00f9fficientunderRule4-1.16(b),asadditionaldisclosurescouldbe\n      detrim entalto the clientand furtherprotected by attorney-clientprivilege.Horan v.Oconnor,833\n\n      so 2d 193\u0153la.4th ocA 2002);Alonsov Alonso,2022 wt-3699351(s.D.Fla.20022).stated\n                                                 .\n\n\n\n\n      differently, ethical and professional considerations hinder undersigned counsel from further\n\n      elaborating on the m eritsofthisM otion,in orderto protectContessa'srights and interests,so that\n\n      Contessa's case could m ove forward to eventualresolution.See Horan v.O '\n                                                                              C onnor,832 So.2d\n\n      193,194(F1a.4thDCA 2002);Young v.State,189So.3d956,962(F1a.2dDCA 2016).\n             4.Additionally,M oore and Co's continued representation w illresultin an unreasonable\n\n      financialburden on it.\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 7 of 13\n   Case 0:23-cv-61696-A HS Docum ent242 Entered on FLSD Docket09/18/2025 Page 3 of4\n\n\n\n             5.The brevity of this M otion is to enjure protection of inform ation protected by the\n\n      attorney-clientprivilege and to com ply w ith ethicalobligations including,butnotlim itid to,the\n\n      broad confidentiality provided forunderRule 4-16 ofthe RulesRegulating the Florida Bar.\n\n             6.U pon withdrawal, Contessa w ill need a reasonable opportunity and tim e to obtain\n\n      substitutecounsel.Therefore,Contessashouldbegiventhirty(30)daystoretainnew counsel,and\n      allpending discovery and proceedingsshould be stayed during such tim e.\n\n             7.Contessa's m ailing addressisasfollow s:\n\n                Contessa M arine Research LLC\n                Registered A gent:Corporate CreationsN etwork lnc.\n                3411 Silverside Road,TatnallBuilding,Suite 104\n                W ilm ington,D E 19810\n\n                An addition addresson record forContessa M arineResearch LLC\n                Contessa M arine Research LLC\n                1441 BrickellAve\n                Suite 1400\n                M iam i,FL 33131\n\n             8.Contessa M arine Researclz, LLC is a Delaware lim ited liability colnpany w ith its\n\n      registered agentlocated atthe above address.Anotheroperationaladdress disclosed isprovided\n\n      above.\n\n             9.Forthe foregoing reasons,good cause existsforthe granting ofthisM otion.\n\n             10.ThisM otion isGledin goodfaith,forthereasonshighlighted herein,and notfordilatory\n\n      PUITOSCS.\n             W H EREFORE,M oore and Com pany P.A,M ichaelT.M oore,Esq.,and Caycie Flitm an\n\n      Esq.,l'espectfully requestthatthis Courtgrantthis M otion to W ithdraw as Contessa's Counsel,\n\n      allowingtheirimmediatewithdrawalfrom t\u00e0iscauseand awardingthem any otherfurtherrelief\n      asisjustandproper.\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 8 of 13\n   Case0:23-cv-61696-AHS Document279 Enteredon FLSD Docket01/29/2026 Page 1if2\n\n\n                               UN ITED STATES DISTRICT CO URT\n                               SO UTH ER N D ISTRICT O F FLO RIDA\n\n                                CASE NO .23-61696-CIV-SINGHAL\n\n      STAR BOA RD YAC HT G RO U P LLC,\n\n                   Plainti@/counter-Defendant,\n\n      VS.\n\n      CO NTESSA MARINE RESEARCH,LLC,\n\n                   Defendant/counter-plaintiff,\n\n      VS.\n\n      CHARLES JAKE STRATMANN,\n                   C ounter-Defendant.\n                                                      /\n                                              O RDER\n\n            THIS CAUSE is before the Courtupon Counter-DefendantStratmann's Motionfor\n\n      Referralto VolunteerAttorney Program.(DE (275)).Itiswithin the Coud's discretion to\n      m ake a referraltothe program .Plaintiffhas notfiled in form apauperisand does notallege\n\n      that he is indigent. Referralto the Volunteer Attorney Program is usually reserved for\n\n      individuals w ho are indigentpriorto Iitigation,notthose w ho have Iitigated untilit costs\n\n      toomuch.Se\u00e8 (DeclarationofCharlesJacob Stratmann(DE (277))).Insteadoffilingthis\n      M otion m onths ago,C ounter-Defendantnow m oves w hen trialis setto stad in fourweeks.\n\n      Referralwould notbe appropriate atthis tim e. Accordingly,itis hereby\n\n            ORDERED AND ADJUDG ED that Counter-Defendant's Moti\n                                                              on (DE (275)) is\n      DENIED.\n\n            DO NE AND ORDERED in Chambers,FortLauderdale,Florida,this 29th day of\n     Janual 2026.                                                       N\n                                                                              .    J\n                                                      RM G SINGH\n                                                      UNITED STATES DISTRICT JUDGE\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 9 of 13\n   Case 0:23-cv-61696-AHS Docum ent279 Entered on FLSD Docket01/29/2026 Page 2 of2\n\n\n\n      C opy furnished counselby C M /EC F and\n      by US M ailto:\n\n      Charles Jake Stratm ann\n      850 NE Third StreetSuise 208\n      Dania,FL 33004\n\f    Case 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 10 of\n                                          13\n\n                                    *                                                Your checking account\n    BAN K OFAM ERICA +V\n    STARBQARDYACHTGROUPLLC I Account#229020740671 IJanuary1,2025toJanuary31,2025\n\n\n    W ithdraw als and other debits -continued\n    Date       Description   '                                                                                     Amount\n    01/15/25   KAPITUS      DES: ACHPMT 1D:82653021 INDN:STARBOARD YACHT GROUP CO                                -2,944.00\n               1D:1814344006 CCD\n'   01/15/25   ONDECK CAPITALZO DES:31269 ID: XXXXXXXXX INDN:STARBOARD YACHT GROUP CO                            -1,713.25\n               ID:XXXXXXXXXC CCD\n    01/15/25   KAPITUS        DES: ACHPMT 1D:82653021 INDN:STARBOARD YACHT GROUP C0                              -1,\n                                                                                                                   472.\n                                                                                                                      00\n               11\n                3:1814344006 CCD '\n    01/17/25   Online Banking transferto CHK 0174 Confirmation/l4713447823                                      -6,800.00\n    01/17/25   W IRE TYPE:W IRE OUT DATE1 25O117 TIME:1234 ET TRN:2025011700414494 SERVICE                     -10,000.00\n               REF:OI1663 BNF:M OORE & COMPANY 1D:1000202580 BNF BK:     GROVE BAN K & TRUST\n               1D:066004600 PMT DE1:   531562502 CONTESSA MARINE\n    01/17/25   Vitalcap Fund DES:PREAUTHPMT 1D:1821751 INDN:STARBOARD YACHT GROUP C0                             -3,906.\n                                                                                                                       25\n               1D:1472239040 CCD\n    01/17/25   CAPITAL0NE     DES:ONLINEPMTIDWZNGN6UBMTD6LIM INDN:\n                                                                 CHARLESJSTRATMANN                               -1,535.00\n               C0 1D:9279744391 CCD\n    01/17/25   SEACOAST NTL BK DES:LOAN PYMT ID:42204000846326 INDN:STARBOARD YACHT GROUP                        -1,\n                                                                                                                   093.\n                                                                                                                      28\n               CO ID:l067005158 CCD\n    01/17/25   Online scheduled paymenttoCSL 1321 Confirmation//3411797959                                         -776.18\n    01/17/2S   KlA MOTORS FINANCE BillPayment                                                                      -350.00\n    01/21/25   FOXFUNDINGGROUPL DES:    ACHPAYMENT ID: W 007 INDN: STARBOARD YACHT GROUP CO                      -6,964.30\n               ID:XXXXXXXXXC CCD\n    01/21/25   CAPITAL0NE     DES:MOBILEPMT IDWZNWBVMAHDZSWVIINDN:\n                                                                 CHARLESJSTRATMANN                                 -400.\n                                                                                                                       00\n               CO 1D:9279744380 CCD\n    01/21/25   COMCAST 8495753 DES:    XXXXXXXXX ID:1720842 INDN:STARBOARD YACHT *GROUP C0                         -325.73\n               1D:0000213249 PPD\n    01/22/25   OVERDRAFT PROTECTION T0 000000000229020700174                                                     -4,902.47\n    01/22/25   Online Banking transferto CHK 5816 Confirmation# 1757914098                                       -1,000.00\n    01/22/25   KAPITUS        DES: ACHPMT 1D:82653021 INDN:STARBOARD YACHT GROUP C0                              -2,944.00\n               1D:1814344006 CCD\n    01/22/25   ONDECK CAPITALZO DES:31417 ID:      XXXXXXXXX INDN:  STARBOARD YACHT GROUP CO                     -1,681.40\n               ID:XXXXXXXXXC CCD\n    01/22/25   KAPI TUS        DES: ACHPMT 1D:82653021 INDN:STARBOARD YACHT GROUP C0                             -1,\n                                                                                                                   472.00\n               1D21814344005 CCD\n    01/22/25   CHRYSLER CAPI   TALAUTO LEASE BillPaym ent                                                          -650.00\n    01/22/25   FL COMBINED LIFE DES:PREM DEBI   T 1D:\n                                                    04F1-0000825858 INDN:CHARLES STRATMANN       C0                 -16.68\n               19:4592876465 PPD\n    01/23/25   W IRE TYPE: W IRE OUT DATE:250123 TIME:0658 ET TRN:2025012300295070 SERVICE                       -1,200.00\n               REF:004927 BNF:STARBOARD YACHT GROUP LLC 1D:     95400019758 BNF BK:LOCALITY BANK\n               lD;067017052 PMT DET:  53220702 6\n    01/23/25   W IRE TYPE:W IRE 0UT DATE:250123 TlME:0727 ET 1RN:2025012300311719 SERVICE                        -3,101.60\n               REF:005239 BNRCHRISTOPHER EUGENE 1D:7058061000152656 BNF BK:CI      TIBANK,N.A.\n               ID:O31100209 PMT DET:  532243208 SOFT WARE SMB\n    01/23/25   Onl ine scheduled paymentto CSL9899 Confirmation//3463512082                                      -1,581.70\n    01/23/25   CAPITAL0NE     DES:ONLINEPMT ID:420YA4G4U9XT84U INDN:\n                                                                   CHARLESJSTRATMANN C0                            -750.00\n               1D:9279744391CCD\n    01/24/25   Vitalcap Fund DES:PREAUTHPMT ID:1831765 INDN:   STARBOARD YACHT GROUP C0                          -3,906.25\n               1D:1472239040 CCD\n    01/24/25   Online scheduled paymenttoCSL9073 Confirmation//0972273788                                          -849.90\n                                                                                                      continucdon thenextpage\n\n\n                                                                                                      Page 7 of22\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 11 of\n                                      13\n\n\n\n\n       EX H IBIT B:N O V EM BER 19,2025 EM A IL TO O PPO SIN G C O U N SEL\n\n                               E m ailT ransm ission R ecord\n\n           From :JakeStratmann <jake@ starboardyacht.com>\n           To:caycie.flitman@ akerman.com,lydimzaideman@ akerman.com\n           Subjeqt:ContessaYachtsv.SYG (0:23-cv-61696)-Supplemental\n     D iscovery Production D elivered\n\n           D ate:N ovem ber 19,2025\n\n           M ethod:Em ail+ U SB H and D elivery\n\n\n                                        EM A IL BO DY\n\n           D ear Counsel'\n                        .\n\n           Pursuantto the Court's discovery orders and ourongoing obligationsunder\n\n     FederalRule ofCivilProcedure 26,please find attached and hand-delivered the\n\n     supplementaldiscovery production forStarboardYachiGroup LLC in theabove-\n\n     referenced m atter.\n\n           Production D etails:\n\n              *D ate:N ovem ber 19,2025\n\n              *M ethod:U SB hand-delivery to A kerm an LLP offices+ em ail\n\n           transm ission\n\n              .A ddress:350 E LasO 1asBlvd,Suite 1600,FortLauderdale,FL 33301\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 12 of\n                                      13\n\n\n\n\n              *Package:SY G CourtReady Fm A L N ovl8 2025.z1p\n                                            -\n\n\n\n\n              @ SH A -256 H ash:\n\n           A 3862C0C68C86E8 5A 6111828A 7CD4ED 07D D 86E9C3E63FE882E9D 74\n\n           19E53E721A\n\n           C ontents:\n\n              *Com plete discovery production responsive to D E 233 discovery orders\n\n              *3,996Bates-stampeddocuments(SYG-000001through SYG-010690)\n              @ Six required folders as specitied in discovery requests\n\n              @QC v\u00e2lidation reportsand chain ofcustody documentation\n\n           Thisproduction represents SY G 'Sgood faith com pliance w ith al1\n\n     outstanding discovery obligations.Please confirm receiptand letm e know ifyou\n\n     require any clarification oradditionalinform ation.\n\n           Thank you foryourattention to thism atter.\n\n           Respectfully,\n\n           Jake Stratm ann\n\n           CEO ,Starboard Y achtG roup LLC\n\n           Pro Se D efendant\n\n           jake@ starboardyacht.com\n           (954)873-8546\n\fCase 0:23-cv-61696-AHS Document 284-1 Entered on FLSD Docket 02/11/2026 Page 13 of\n                                      13\n\n\n\n\n                              D ELIV ERY CO N FIR M AT IO N\n\n          U SB H an#-Delivered:N ovem ber19,2025 at4:30 PM\n\n          R ecipient:Receptionist,A kerm an LLP\n\n             Tracking:Physicaldelivery confirm ed by office sign-in 1og\n\n             Em ailSent:N ovem ber 19,2025 at4:45 PM\n\n             Connrm ation:Read receiptrequested and received\n\n\n                            A TTA CH M EN T V ER IFICA TIO N\n\n             The attached ZIP file contains:\n\n               *CoverLetterto Judge Singhal\n\n                *Com plete Bates-stam ped docum entproduction\n\n               .QC Reportsand validation\n\n               .Certificate of Service\n\n               . 51G -256 integrity verification\n\n          N ote:Fullproduction pa\u00e7kage available upon request.CM R hasdesignated\n\n     thesedocumentsfortrialuse(DE 269-1)butnow claimsthey ''donotexist''(DE\n     270).\n\n\n\n\n                                               3\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 284-2 Entered on FLSD Docket 02/11/2026 Page 1 of 4\n\n\n\n\n                        UM TED STA TE S D ISTR ICT C O U R T\n                        SO U TH ER N D ISTR ICT O F FL O R IDA\n\n                              C aseN o.0:23-cv-61696-A H S\n\n     STAR B OA R D Y A C H T G R O U P,LLC ,\n         Plaintiff/counter-D efendant,\n                                            V.\n     M /V O CTO PU SSY ,her engines,tackle,\n     apparel,and furniture,in rem ,etal.,\n          D efendants/counter-plaintiffs.\n\n\n\n                IPROPOSEDIORDER ON COUNTER-DEFENDANT'S\n                  M O T IO N T O SET A SID E EN TR Y O F DE FA U LT\n\n     TI-HS CA U SE cam e before the Court on Counter-D efendant Charles Jacob\n\n     Stratm ann's M otion to SetA side Entry ofD efaultA gainstStarboard Y achtG roup\n\n     LLC PursuanttoFed.R.Civ.P.55(c)(DE            ),andtheCourthavingconsidered\n     the m otion, the D eclaration of Charles Jacob Stratm ann Eled in support, any\n\n     response,and the record in this case,itishereby\n\n     O RD ER ED AN D A D JUD G ED as follow s:\n\n\n           O PTIO N A :D EFA U LT SE T A SID E :LIM ITED CO N TINU A N CE.\n\n     Theentry ofdefaultagainstStarboardYachtGroup LLC (DE 266)isSET ASIDE\n     PursuanttoFed.R.Civ.P.\u00e05(c).Thebench trialcurrently scheduledforFebruary\n\n     23,2026isCONTINUED foraperiod ofthirty (30)daystoallow StarboardYacht\n     Group LLC to obtain counsel.Counter-D efendantStratm ann shallfile statusreports\n\fCase 0:23-cv-61696-AHS Document 284-2 Entered on FLSD Docket 02/11/2026 Page 2 of 4\n\n\n\n\n     every fourteen (14) days regarding efforts to secure representation.If Starboard\n     Y achtGroup LLC hasnotobtained counselw ithin the continuanceperiod,the Court\n\n     w illaddress furtherscheduling atthattim e.\n\n\n           O PTIO N B :D EFA ULT SET A SID E :TR IA L PR O C EED S.\n\n     Theentry ofdefaultagainstStarboardYachtGroupLLC (DE 266)isSET ASIDE\n     pursuantto Fed.R.Civ.P.55(c).The bench trialshallproceed asscheduled on\n     February 23, 2026.Counter-D efendant Charles Jacob Stratm ann m ay participate\n\n     individually on issues com m on to both Stratm ann's and Starboard Y acht Group\n\n     LLC 'S defenses,consistentw ith the Court'spreservation ofStratm ann's individual\n\n     pleadings(DE 266at7-8).\n\n           O PTIO N C :M O TIO N DEN IED .\n\n     Themotion isDENIED.Theentry ofdefaultagainstStarboardYachtGrou? LLC\n     shallrem ain in effect.\n\n\n           O PTIO N D :O TH ER .\n\fCase 0:23-cv-61696-AHS Document 284-2 Entered on FLSD Docket 02/11/2026 Page 3 of 4\n\n\n\n\n     CONDITIONS (ifapplicable):\n\n                  Starboard YachtGroup LLC shallobtain counseland file a notice \u00f4f\n\n           appearance w ithin        days.\n\n                  Starboard Y acht Group LLC shall file responsive pleadings w ithin\n\n                  days ofthe date ofthis Order.\n\n                   Starboard Y acht Group LLC shall com ply w ith a1l outstanding\n\n           discovery obligationsw ithin       days.\n\n                                                                                O ther:\n\n\n\n\n     N othing in this Order shallbe construed as w aiving the requirem entthatStarboard\n\n     Y achtGroup LLC be repres\u00e8nted by counselin federalcourt.\n\n\n     D ON E AN D O RDERED in Cham bers atFortLauderdale,Florida,this               day\n\n     of                     ,2026.\n\fCase 0:23-cv-61696-AHS Document 284-2 Entered on FLSD Docket 02/11/2026 Page 4 of 4\n\n\n\n\n                              H O N .R AA G SIN G H A L\n                         IJM TED STA TES D ISTRICT JU DG E\n\n\n     Copiesto:\n     A 11counselofrecord via CM /ECF\n     CharlesJacob Stratm aim,Pro Se\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 1 of 11\n\n\n\n\n                         UN ITED STA TES D ISTR ICT C O U R T\n                         SO U TH ER N D ISTR IC T O F FLO R IDA\n\n                               C ase N o.0:23-cv-61696-A H S\n\n     STAR B OA R D Y A C H T G R O U P,LLC ,\n         Plaintiff/counter.D efendant,\n                                                                 FILED BY                D.C,\n                                                V.\n     M /V O CTO PU SSY ,her engines,taclde,\n     apparel,and furniture,in rem ,etal.,                             FE8 12 2026\n                                                                       ANGELA E,NOBLE\n          D efendants/counter-plaintiffs.                             cLEF1K U.S.D1sT.c'E\n                                                                     s.D.OF FL.A.-FT.LAUD.\n\n\n\n\n               D ECLA M TIO N O F CH AR LE S JA C O B STM TG NN\n          IN SUPPO R T O F M O TIO N TO SET A SID E EN TR Y O F D EFA ULT\n\n     1,CharlesJacob Stratmann,declareunderpenalty ofpeijury pursuantto28U.S.C.\n     j 1746thatthefollowingistrueandcorrect:\n\n                                            Q\n                      A .Identitv.Standine.and PersonalExposure\n\n          1am a counter-defendantin the above-captioned action.1am over 18 yearsof\n\n           age and com petentto testify to the m attersstated herein based on m y personal\n\n           know ledge.\n\n     2.   1 am the sole m anaging m em ber and only m em ber ofStarboard Y achtG roup\n\n           LLC (:\u00e7SYG''),a Florida limited liability company engaged in marine refit\n           servicesand m arine equipm entdistribution.SY G isa single-m em berLLC .\n\n          lhave personally guaranteed in excess of$7 m illion in businessobligations\n\n           incurred by SY G in connection w ith its operations,including .\n                                                                         the vesselretit\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 2 of 11\n\n\n\n\n           w ork atissue in this case.A dverse rulings entered against SY G directly and\n\n           im m ediately expose m e to personaltinancialliability dn those guarantees.\n\n     4. Follow ing the events giving rise to thislitigation,those guaranteed obligations\n\n           entered default,triggering cascading creditor actions against m e personally,\n\n           including m erchantcash advance defaults,vendorcollection actions,and asset\n\n           recovery proceedings.\n\n     5. Theentry ofdef\u00e9ultagainstSYG materially prejudices.my individualdefense\n           in this action bicause Contessa will seek to use the default to establish\n\n           liability,dam ages,and intentagainjtm e personally through issue preclusion\n\n           and collateralestoppel- despite m y continued participation as an individual\n\n           partywhosedefensivepleadingsremain on tile(DE 266at7-8).Thedefault\n           entered against SY G thus operates as a de facto case-dispositive sanction\n\n           againstm e individually.\n\n\n            B.C ounselW ithdraw aland Inabilitv to O btain R epresentation\n\n     6.     SY G w as initially represented in this action by V alcourt and A ssociates\n\n           (M atthew Valcourt),followedbySALG,LLC (E1SAI-G''),withattorneyLydia\n           Zbrzeznjaslead counsel.SYG cooperated fully with counselthroughoutthe\n           representation.\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 3 of 11\n\n\n\n\n     7. 0 n M arch 7,2025,this Courtgranted SA LG 'SM otion to W ithdraw asCounsel\n\n           (DE 193).A copyofDE 193isattachedhereto asExhibitA.\n     8.     Follow ing SA LG 'S w ithdraw al,I retained attorney Phillip H utchinson to\n\n           represent SY G .M T.H utchinson entered an appearance and signed discovery\n\n           responseson SY G 'Sbehalf,including aproduction served on July 3,2025.By\n\n           thatdate,SYG had already expended over$100,000 in discovery compliance\n\n           costsin this case.\n\n     9.    On Septem ber 3\n                         , 0,2025,M r.H utchinson filed his M otion to W ithdraw as\n\n           Counsel(DE 242).A copy ofDE 242 isattached hereto asExhibitB.SYG\n           hasbeen w ithoutcounselsince approxim ately O ctober2025.\n\n     10.   Since M r.H utchinson's w ithdraw al,1 have contacted overa dozen m aritim e\n\n           and com m ercial litigation firm s in South Florida and beyond seeking\n\n           replacem entcounselfor SY G .Each hasdeclined due to the com plexity ofthe\n\n           case,the num ber of related proceedings,conflicts of interestw ith opposing\n\n           parties,orSY G 'S inability to pay retainersgiven its financial\u00e7ondition.   .\n\n\n\n\n           O n January 29,2026,1 filed a M otion forR eferralto the V olunteerAttorney\n\n           Program (DE 275), seeking court assistance in obtaining pro bono\n           representation for SY G .This Courtdenied that m otion on the sam e date,\n\n           reasoning that the program is \u00e7lusually reserved for individuals w ho are\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 4 of 11\n\n\n\n\n           indigent prior to litigation, not those w ho have litigated until it costs too\n\n           m uch.''D E 279.A copy ofD E 279 is attached hereto asExhibitC .\n\n     12. A lim ited liability com pany cannotappearpro se in federalcourt.Palazzo v.\n\n           Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985).This creates a\n           procedural im possibility:SY G cannot defend itself w ithout counsel,and it\n\n           cannotobtain counsel.SY G 'Sdefaultw asthereforethedirectand unavoidable\n                                                                         j\n           consequence of this inability to retain counsel- not the product of w illful\n\n           disregard ordeliberate litigation strategy.\n\n\n                                C .D ocum ented D isabilitv\n\n     13.      1 have been diagnosed w ith A ttention D eficit Hyperactivity D isorder\n\n           (<:AD11D'')by a licensed medicalprofessional.ADI'ID isrecognized as a\n           disabilit undertheAmericanswith DisabilitiesAct,42 U.S.C.j 12101et\n           Seq.\n\n     14.    M y condition affects executive function,including the ability to organize,\n\n           prioritize, and sequence com plex m ulti-track tasks under tim e pressure.\n\n           Duringtheperiodbetweencounsel'swithdrawal(October:\n                                                            ,025)andtheentry\n                                                            2\n           ofdefault(January 2026),lwassimultaneously managing litigation across\n           m ultiple active cases w hile experiencing cascading financial defaults.This\n\n           com bination of docum ented cognitive lim itation, loss of counsel, and\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 5 of 11\n\n\n\n\n          extr:ordinary case volum e contributed to specisc procedural delays,\n\n          includingtheuntimelyfilingofSYG'SresponsetotheShow CauseOrder(DE\n          253) and the pretrialstipulation and scheduling deadlines.The Omnibus\n          Order.\n\n     15. For exam ple,entry ofdefaultagainstSY G w as ordered on January 13,2026\n\n          (DE 266),ten daysbeforethe JointPretrialStipulation deadline ofJanuary\n          23,2026 (DE 218).Asa defaulted corporateparty withoutcounsel,SYG'S\n          participation in ajointpretrialstipulation was,atminimum,procedurally\n          am biguous- a question thatw ould norm ally be resolved by counsel.W hen\n\n          opposing counsel em ailed their unilateral filing on January 23, 1 prepared\n\n          responsive m aterialsin good faith butdid notfile them ,given the unresolved\n\n          procedural uncertainty of w hether a defaulted party could or should\n\n          participate. Contessa itself recognized this structural reality by filing\n\n          unilaterally ratherthanjointly.Istate thisnotasan excusebutasrelevant\n          contextforthis Court'sconsideration ofthe w illfulnessprong underthe good\n\n          cause analysis.l respectfully offer to subm it m edicaldocum entation for in\n\n          cam era review upon thisC ourt'srequest.\n\n\n                             D .Tim eliness ofThisM otion\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 6 of 11\n\n\n\n\n     16. The O m nibusO rder entering defaultagainst SY G w as issued on January 13,\n\n          2026(DE 266).Followingentryofdefault,1took immediatestepstoaddress\n          the Court'sconcems:Ifiled an Emergency Response (DE 270)on January\n           26,2026;aM otion in Limine(DE 276)on January 29,2026;aDeclaration\n           (DE 277)on January 29,2026;aNotice ofActive CriminalInvestigations\n           (DE 281)on January 30,2026;and appearedpersonally attheFinalPretrial\n           ConferenceonFebruary5,2026(DE 283).\n     17. IfilethismotionpromptlyuponidentifyingthatRule55(c)providesthecorrect\n           proceduralvehicle forrelief- a determ ination 1w as unable to m ake w ithout\n\n           legalresearch thatmy priorfilingsdidnotaddress.Nodefaultjudgmenthas\n           been entered, and the bench trial has not yet com m enced.This m otion is\n\n           tim ely.\n\n                              1\n\n                      E.FinancialC ollapse and R elated Proceedinas\n\n     18. A s a directresultofthe eventsunderlying this litigation,SY G experienced a\n\n           com plete financialcollapset beginning in late 2024 and accelerating through\n                                     .-.\n\n\n\n           2025.\n\n     19. O n January 31,2025,SY G 'SSeakeeperdealership w asterm inated,elim inating\n\n           approxim ately 60% ofSY G 'Sannualrevenue.On the sam e date,Safe H arbor\n\n           M arinas initiated enforcem ent proceedings. These sim ultaneous events\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 7 of 11\n\n\n\n\n           triggered the defaultof SY G 'S guaranteed obligations.I am unable to retain\n\n           counsel because the financial resources that would have funded legal\n           representation w ere destroyed by these coordinated actions.\n\n     20. On January 30,2026,\n                       /\n                            1 filed a N otice ofA ctive Crim inallnvestigationsw ith\n\n           thisCourt(DE 281).1incorporatethatfiling by reference and respectfully\n           decline to elaborate furtherin thisD eclaration.\n                                                          '\n\n\n                          F.G ood-Faith D iscoverv Com pliance\n\n             Throughout this litigation, SY G has dem onstrated consistent good-faith\n\n           com pliance w ith discovery obligationsand courtorders'\n                                                                 .\n\n     22.    Sanctions com pliance: SYG tim ely paid the $10,000 m onetary sanction\n\n           im posed by D E 161 on Januaqy 17, 2025 (Transaction Reference No.\n\n           2025011700414494).SYG compliedwithinthedeadlinesetbytheCourt.A\n           copy ofthe transaction confirm ation isattached hereto as ExhibitD .\n\n     23. D ocum entproduction:O n N ovem ber 18-19,2025- beforethisCourtissued\n\n           its Show Cause Order (DE 253,dated December 16,2025)- 1 produced\n           14,686 filesto opposing counselvia electronic delivery.Thisproduction w as\n\n           51G -256 hash verified for integrity.A copy of the production transm ittal\n\n           em ailw ith hash verification is attached hereto as ExhibitE .\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 8 of 11\n\n\n\n\n     24. Batesnum bering:ln total,SY G hasBates-stam ped 20,232 docum entsacross\n\n          two series:the primary series (SYG-000Q01through SYG-015191)and a\n          supplementalseries(SYG-100001through SYG-104685).\n     25. Forensic accounting:SY G 'SCFO Brian K enny prepared a lsl-page forensic\n\n          accounting reconciliation (ECF 230-1) accounting for $4,504,641.18 in\n          disputed transactions,reconciled to specific invoiceso paym ents,and dates.\n\n          PriorcounselrepresentedattheAugust20,2025 hearing (DE 233)thatthis\n          reconciliation accounted forthe fundsitto the dollar.''\n\n     26. Courtappearances:lhave appeared atevery hearing and conference in this\n\n          case, either personally or through counsel, including the Final Pretrial\n\n          ConferenceonFebruary5,2026(DE 283).SYG hasexpendedover$100,000\n          in discovery com pliance costs,as stated on the record atthe A ugust20,2025\n\n          hearing(DE 233Tr.at26).thaveneverfailedtoappearwhendirectedbythis\n          Court.\n\n\n                 G .C ontessa's Contradictorv R ecord R epresentations\n\n     27. On January 23,2026,Contessafiled itsPretrialStipulation (DE 269).That\n          filing lists over 15,000 SY G B ates-num bered docum ents as Contessa's\n\n          proposedtrialexhibits,assigningexhibitnumbersandprovidingdescriptions\n          foreach(DE 269-1).\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 9 of 11\n\n\n\n\n     28.   By designating SY G 'S B ates-stam ped docum ents as trialexhibits,Contessa\n\n           necessarily authenticated SY G 'Sproduction and represented to thisCourtthat\n\n           itpossesses,has review ed,and intends to use the docum ents SY G produced\n\n           in discovery.\n\n     29. Three days later,on January 26,2026,Contessa filed a Renew ed M otion for\n\n           Terminating Sanctions(DE 270)representing thatStratmann had failed to\n           producediscovet .Thesetwo filings,subm itted threedaysapartby thesam e\n           counsel, are irreconcilable.The docum entary record- specifically DE 269\n\n           and its exhibitlist resolves the contradiction.\n\n\n                   H .C ontessa'sIndependentA ccessto FinancialD ata\n\n     30. Separate from SY G 'Sproduction,Contessa haspossessed independentaccess\n\n           to the financialdata atissue in thiscase through m ultiple channelsthroughout\n\n           this litigation'\n                          .\n\n           Leatherwood records:On July 5-9,2023,AaronEeatherwood- contessa's\n\n           projectmanageraboardM /V Octopussy- transmitted SYG financialrecords\n           directlytoM oore& Company,Contessa'sthen-counsel(documentsbearing\n           ContessaproductionnumbersCON 007276throughCON 007345).\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 10 of 11\n\n\n\n\n     32. Brnk ofAmericarecords:Contessaobtained 903pagesofSYG'SBank of\n           A m erica accountstatem ents through subpoena in Septem ber2024,reiecting\n\n           SY G 'Sfinancialtransactions during the relevantperiod.\n\n     33.    Zom m a G roup records: Contessa's accountant Betty M artin of Zom m a\n\n           Group has m aintained com plete financialrecords relating to the O ctopussy\n\n           refitsince atleastSeptem ber2023.\n\n     34.     Shared platform access: D uring the business relationship, both parties\n\n           m aintained shared access to a Sharepointplatform containing financialand\n\n           operationaldata.C ontes\u00e9a's accessto this data w asnotcontingenton SY G 'S\n\n           discovery production.\n\n     35.    Forensic exam ination blocked:\n                                      /\n                                          A t the A ugust 20,2025 hearing before\n                                        z\n\n\n\n           M agistrate Judge Valle (DE 233), SYG proposed a neutral forensic\n           accounting exam ination to resolve the facm al dispute over Enancial\n\n           reconciliation.Contessa opposed the exnm ination.The one neutralprocess\n\n           tha\n             'twouldhaveobjectivelyverifiedSYG'Slsl-pageaccountingwasblocked\n           by the party claim ing that accounting w as inadequate.Contessa therefore\n\n           suffersnoinformationalprejudicefrom setting asideSYG'Sdefault.\n\n     Ideclare underpenalty ofperjury underthe lawsoftheUnited StatesofAmerica\n     thatthe foregoing istrue and correct.\n\fCase 0:23-cv-61696-AHS Document 285 Entered on FLSD Docket 02/11/2026 Page 11 of 11\n\n\n\n\n     Executed on February 10,2026\n     FortLa derdale,Florida\n\n\n\n     C    R    S JA C O B STR ATM AN N\n     Counter- efendant,Pro Se\n     545 N E 17th A ve\n     FortLauderdale,FL 33301\n     (954)873-8546\n     jake@ starboardyacht.com\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 1 of 8\n\n\n                            UNITED STATES DISTRICT COURT\n                            SOUTHERN DISTRICT OF FLORIDA\n\n                             CASE NO. 23-61696-CIV-SINGHAL\n\n  STARBOARD YACHT GROUP LLC,\n\n        Plaintiff/Counter-Defendant,\n\n  vs.\n\n  CONTESSA MARINE RESEARCH LLC,\n\n       Defendant/Counter-Plaintiff,\n  __________________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n        Intervening Plaintiff,\n  vs.\n\n  CONTESSA MARINE RESEARCH LLC,\n\n  Defendant,\n  ________________________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n        Cross-Plaintiff,\n\n  vs.\n\n  STARBOARD YACHT GROUP LLC,\n\n       Cross-Defendant.\n  ______________________________________/\n\n                                    OMNIBUS ORDER\n\n        Before this Court is a \u201cscarecrow of a suit\u201d that could be described as, \u201cin course\n\n  of time, [having] become so complicated that no man alive knows what it means. The\n\n  parties to it understand it least, but it has been observed that no two Chancery lawyers\n\n  can talk about it for five minutes without coming to a total disagreement as to all the\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 2 of 8\n\n\n  premises. . . . Scores of persons have deliriously found themselves made parties . . .\n\n  without knowing how or why; whole families have inherited legendary hatreds with the\n\n  suit.\u201d 1 Although this case has not proceeded for as long as the legendary Jarndyce and\n\n  Jarndyce, nor does it have as many parties, this case is about as complicated. And like\n\n  Jarndyce and Jarndyce, the parties are now litigating about side-issues far removed from\n\n  the original cause of the suit. 2\n\n          On September 24, 2025, this Court ordered Starboard Yacht Group LLC (\u201cSYG\u201d)\n\n  to pay SHM LMC, LLC within 30 days the outstanding $119,233.55 required under the\n\n  parties\u2019 settlement agreement. (DE [244]). This Court explained that if SYG did not pay\n\n  on time, this Court would order final judgment against SYG. On October 2, 2025, SYG\u2019s\n\n  counsel withdrew from representing both SYG and Charles Jake Stratmann, SYG \u2018s\n\n  managing member, see (DE [25]). (DE [245]). On October 3, 2025, this Court granted\n\n  SYG 10 days to obtain new counsel. (DE [247]). On November 5, 2025\n\n  Defendant/Counter-Plaintiff Contessa Marine Research LLC (\u201cContessa\u201d) filed a Motion\n\n  for Sanctions, to Strike Pleadings, and for Default (the \u201cFirst Sanctions Motion\u201d) (DE [249])\n\n  and a Motion for Sanctions and to Preclude Evidence (the \u201cSecond Sanctions Motion\u201d)\n\n  (DE [250]). Contessa\u2019s First Sanctions Motion seeks sanctions against SYG for its failure\n\n  to obtain counsel and an order striking SYG\u2019s complaint and granting Contessa\u2019s\n\n  counterclaim against SYG. Contessa\u2019s Second Sanctions Motion requests this Court\n\n  strike all SYG\u2019s pleadings and Stratmann\u2019s defensive pleadings due to both parties\u2019\n\n  discovery violations. On November 6, 2025, Intervening Plaintiff SHM LMC, LLC, d/b/a/\n\n  Lauderdale Marine Center (\u201cSHM LMC\u201d), filed a Motion for Entry of Judgment Against\n\n  Starboard Yacht Group, LLC (the \u201cMotion for Judgment\u201d) (DE [251]). SHM LMC\u2019s Motion\n\n\n  1 Charles Dickens, Bleak House (Bradbury and Evans, 1853) (describing Jarndyce v. Jarndyce).\n  2 See also, Valentin v. RMRP Real LLC, et al., No. 20-62263 (S.D.F.L. Nov. 24, 2025).\n\n                                                     2\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 3 of 8\n\n\n  for Judgment seeks a final judgment against SYG for the outstanding $119,233.55, as\n\n  well as an order dismissing SYG\u2019s claims against SHM LMC. On December 16, 2023,\n\n  Magistrate Judge Alicia O. Valle ordered SYG and Stratmann to respond to Contessa\u2019s\n\n  Second Sanctions Motion by December 23, 2025 or show cause why the motion should\n\n  not be granted. (Show Cause Order (DE [253])).\n\n          On January 9, 2026, Stratmann responded to Contessa\u2019s First and Second\n\n  Sanctions Motions and the Show Cause Order. See (DE [254], [255], [256]). 3 Stratmann\n\n  spends much of his responses attempting to explain why SYG has not obtained counsel\n\n  yet and arguing that Contessa has also failed to comply with discovery orders. Stratmann\n\n  asks for more time for SYG to obtain counsel. Stratmann also states that he attempted to\n\n  respond to Contessa\u2019s motions two months ago by emailing his responses to the Court.\n\n  (DE [258]). He claims he only learned last week that he must conventionally file his\n\n  responses. In light of those circumstances, Stratmann filed an Emergency Motion to\n\n  Accept Late Filing Pursuant to Excusable Neglect (the \u201cMotion to Accept\u201d) (DE [260]) and\n\n  an Emergency Motion for Global Stay of All Proceedings Pending Retention of Counsel\n\n  (the \u201cMotion for Stay\u201d) (DE [263]). 4 Before proceeding further, Mr. Stratmann must stop\n\n  labeling motions as \u201cemergency motions\u201d when the alleged emergency is self-inflicted.\n\n  Any motions filed as \u201cemergency\u201d without good cause will be struck automatically.\n\n     I.      DISCUSSION\n\n          We start with SHM LMC\u2019s Judgment Motion (DE [251]) and Contessa\u2019s First\n\n  Sanctions Motion (DE [249]), both of which seek judgment against SYG and dismissal of\n\n\n\n\n  3 Stratmann filed an additional response to the Second Sanctions Motion and the Show Cause Order on\n\n  January 12, 2026. But since Stratmann already responded to the Motion and order, the Court will not\n  consider his additional responses. A party is only entitled to file one response per motion.\n  4 Stratmann previously filed an Emergency Motion to Accept Late-Filed Response and Excuse Delay (DE\n\n  [257]). The Motion to Accept (DE [260]) moots that motion.\n                                                  3\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 4 of 8\n\n\n  SYG\u2019s claims against them. On September 24, 2025, this Court ordered that if \u201cStarboard\n\n  Yacht Group does not pay SHM LMC the remaining $119,233.55 balance within 30 days,\n\n  this Court will enter a Final Judgment awarding SHM LMC $119,233.55 against Starboard\n\n  Yacht Group.\u201d (DE [244]). It is now more than 80 days past the 30-day deadline and\n\n  rather than taking advantage of the extra time and paying its court ordered debt, SYG sat\n\n  on its hands and did nothing. To date, SYG has not paid SHM LMC, so final judgment is\n\n  appropriate.\n\n          Contessa seeks default on Count I of its counterclaim (DE [31]) with a default final\n\n  judgment of $3,027,994.72, 5 plus prejudgment interest and taxable costs. (DE [249]).\n\n  Default judgment, even when the entity previously responded to the lawsuit, is appropriate\n\n  when a business entity is no longer represented by counsel and fails to obtain new\n\n  counsel. See Naval Logistics, Inc. v. M/V PETRUS, 753 F. Supp. 3d 1298, 1307 (S.D.\n\n  Fla. 2024) (\u201cAs a business entity is unable to represent itself without counsel in federal\n\n  court, its failure to obtain counsel is a sufficient basis for a plaintiff to move for default.\u201d);\n\n  Atlas Conglomerate of Ridiculous Proportions LLC v. NFT Techs., Inc., 2025 WL\n\n  1927605, at *1-2 (S.D. Fla. July 14, 2025); Camela Navigation, Inc. v. Parlay Shipping &\n\n  Trading, LLC, 2017 WL 7796154, at *1 (S.D. Fla. May 23, 2017). Accordingly, because\n\n  SYG failed to comply with this Court\u2019s order that it obtain counsel and disregarded the\n\n  Court\u2019s order to show cause warning SYG that it still needed to obtain counsel, this Court\n\n  grants default against SYG. Final default judgment is not appropriate yet, but Contessa\n\n  is directed to move for final default judgment after default has been entered.\n\n\n  5 How Contessa reached this amount is unclear from Count I. Other claims in the counterclaim list this\n\n  amount as the difference between what Contessa paid and what SYG and Stratmann could account for.\n  But in Count I, Contessa seeks \u201call damages including but not limited to, interest and costs, attorney\u2019s fees,\n  special and consequential damages including cost of delay and damages caused by the delay, loss of\n  reputation, loss revenue from chartering, cost for transporting the vessel to Dubai, and for such other and\n  further relief as this Court deems just, equitable and proper.\u201d (DE [31] p. 15). Contessa does not explain\n  how the damages sought in Count I amount to the $3,027,994.72 requested.\n                                                        4\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 5 of 8\n\n\n          Moreover, dismissal of SYG\u2019s claims against both SHM LMC and Contessa is\n\n  appropriate because SYG has failed to prosecute its case. See Fed. R. Civ. Pro. 41(b);\n\n  Betty K Agencies, Ltd. v. M/V MONADA, 432 F.3d 1333, 1337 (11th Cir. 2005). Not only\n\n  is dismissal appropriate, but also dismissal with prejudice is necessary here. Dismissal\n\n  with prejudice as a sanction is only permitted \u201cwhen: (1) a party engages in a clear pattern\n\n  of delay or willful contempt (contumacious conduct); and (2) the district court specifically\n\n  finds that lesser sanctions would not suffice.\u201d World Thrust Films, Inc. v. Int'l Fam. Ent.,\n\n  Inc., 41 F.3d 1454, 1456 (11th Cir. 1995). For the first factor, SYG has had three months\n\n  to comply with this Court\u2019s order and obtain counsel. In Stratman\u2019s Declaration (DE [258]),\n\n  he includes a section labeled \u201cEfforts to Obtain Counsel.\u201d According to this section,\n\n  Stratmann did not reach out to an attorney to represent SYG in this matter until January\n\n  8, 2026. Id. There is no excuse for why he waited three months to contact counsel. This\n\n  lethargic conduct amounts to willful contempt. The Court also warned him in the Show\n\n  Cause Order that SYG still needed to obtain counsel. (DE [253]). Because SYG has not\n\n  obtained counsel for over three months, despite the Court\u2019s warnings, SYG engaged in\n\n  willful contempt. 6\n\n          For the second World Thrust Films factor, this Court determines that sanctions less\n\n  than dismissal would not suffice. SYG has demonstrated it is unwilling to comply with its\n\n  commitments and this Court\u2019s orders in its suits against both SHM LMC and Contessa.\n\n  A few weeks after SYG entered into a settlement agreement with SHM LMC, SYG\n\n  requested to amend the settlement and fulfill its obligations at a later date. (DE [244]).\n\n\n\n  6 Obtaining counsel goes like this. The client understands it has a big problem and makes an appointment\n  with a lawyer. The client explains the situation, asks if the lawyer can help, and if so, how much it will cost.\n  This discussion does not take the serious client months, weeks or days. Imagine, for example, that the\n  client is accused of a crime punishable by death. That client does not fail to hire a lawyer (if he can afford\n  one) for months\u2014after a court order\u2014for the simple reason that he has a significant interest in his case.\n  Here, the actions of SYG suggest strongly that its interest is simply avoidance and delay.\n                                                         5\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 6 of 8\n\n\n  SHM LMC agreed. But for months, SYG still refused to fulfill its obligations and pay SHM\n\n  LMC the agreed upon amount, even after SHM LMC made multiple offers to\n\n  accommodate an extended payment schedule. Finally, SHM LMC requested this Court\n\n  to enforce the settlement agreement, and this Court ordered SYG to pay by October 24,\n\n  2025. Id. Instead, SYG has done nothing. After SYG\u2019s counsel withdrew, this Court\n\n  ordered SYG to obtain new counsel by October 13, 2025. SYG let that deadline go by.\n\n  On December 16, 2023, the Court noted that SYG still had not complied with the Court\u2019s\n\n  order to obtain counsel, and the Court ordered SYG and Stratmann to show cause by\n\n  December 23, 2025 why Contessa\u2019s Second Sanctions Motion should not be granted.\n\n  (DE [253]). Despite this prompting to obtain counsel and the order to respond, SYG did\n\n  nothing. 7 SYG has ignored this Court\u2019s orders to pay and this Court\u2019s deadlines on\n\n  numerous occasions. This Court has zero confidence that SYG would respond to any\n\n  other sanctions. Indeed, SYG plays by its own rules. To the extent one\u2019s word is their\n\n  bond, SYG\u2019s bond is worthless. So, dismissal with prejudice is necessary.\n\n          Having granted judgment against SYG and dismissed SYG\u2019s suits, we turn to\n\n  Contessa\u2019s Second Sanctions Motion (DE [250]). Because we grant default against SYG\n\n  and dismissal of SYG\u2019s claims against Contessa, Contessa\u2019s request for sanctions\n\n  against SYG for discovery violations is moot. But Contessa also seeks sanctions against\n\n  Stratmann for his alleged failure to comply with discovery orders. Contessa does not\n\n  detail what discovery orders Stratmann has violated or what discovery he still must turn\n\n  over. Accordingly, this Court sees no need to sanction him at this time. This Court does\n\n  warn Stratmann that he must be more responsive in the future. But even that warning is\n\n\n\n  7 Although the Order to Show Cause (DE [253]) ordered SYG and Stratmann to respond to Contessa\u2019s\n\n  Second Motion for Sanctions (DE [250]) for discovery violations, the Order still put SYG on notice that it\n  needed to obtain counsel.\n                                                      6\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 7 of 8\n\n\n  likely meaningless as Stratman couldn\u2019t be any less responsive than he has been.\n\n  Although he claims that he thought he properly filed his responses to Contessa\u2019s First\n\n  and Second Sanctions Motions, the Court\u2019s December 16, 2025 Show Cause Order (DE\n\n  [253]) would have notified Stratmann that his responses had not been received. He does\n\n  not explain why he did not file his responses immediately after that Order. This Court\n\n  expects and demands better moving forward.\n\n           Finally, we address Stratman\u2019s Motion to Accept (DE [260]) and Motion for Stay\n\n  (DE [263]). Stratmann has done far too little far too late. For the reasons discussed\n\n  above, he has had months to obtain counsel for SYG. He has ignored this Court\u2019s\n\n  warnings. See (DE [253]). He cannot ignore multiple orders and then request more time\n\n  to obtain counsel.     The evidence he presents for his attempts to obtain counsel\n\n  demonstrate lethargy and sloth. The Court will not reward this conduct.\n\n     II.      CONCLUSION\n\n           Accordingly, it is hereby ORDERED AND ADJUDGED as follows:\n\n           1. SHM LMC\u2019s Motion for Judgment (DE [251]) is GRANTED. SHM LMC is\n\n              granted a final judgment for $119,233.55, plus interest. Final judgment will be\n\n              issued by separate order per Federal Rule of Civil Procedure 58. SYG\u2019s claims\n\n              against SHM LMC are DISMISSED WITH PREJUDICE.\n\n           2. Contessa\u2019s First Sanctions Motion (DE [249]) is GRANTED IN PART AND\n\n              DENIED IN PART. The Clerk of Court shall ENTER DEFAULT against SYG.\n\n              Contessa shall file a motion for default final judgment by February 11, 2026,\n\n              including a breakdown of all damages sought, with affidavits to support all\n\n              damages.    SYG\u2019s    claims   against   Contessa    are   DISMISSED      WITH\n\n              PREJUDICE.\n\n\n                                               7\n\fCase 0:23-cv-61696-AHS Document 266 Entered on FLSD Docket 01/13/2026 Page 8 of 8\n\n\n        3. Contessa\u2019s Second Sanctions Motion (DE [250]) is DENIED\n\n        4. Stratmann\u2019s Motion to Accept (DE [260]) is DENIED.\n\n        5. 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          "plain_text": "Case 0:23-cv-61696-AHS Document 247 Entered on FLSD Docket 10/03/2025 Page 1 of 3\n\n\n                              UNITED STATES DISTRICT COURT\n                              SOUTHERN DISTRICT OF FLORIDA\n\n                               CASE NO. 23-61696-CIV-SINGHAL\n\n  STARBOARD YACHT GROUP LLC,\n\n                Plaintiff/Counter-Defendant,\n\n  vs.\n\n  CONTESSA MARINE RESEARCH, LLC,\n\n                Defendant/Counter-Plaintiff,\n\n  vs.\n\n  CHARLES JAKE STRATHMANN,\n\n             Counter-Defendant.\n  ______________________________________/\n                                            ORDER\n\n         THIS CAUSE is before the Court on Phillip H. Hutchinson, Esq.\u2019s and Hutchinson\n\n  Law Firm PLLC\u2019s (collectively referred to as \u201cHutchinson\u201d) Motion to Withdraw as Counsel\n\n  for Plaintiff Starboard Yacht Group LLC and Counter-Defendant Charles Jake Strathmann\n\n  (the \u201cMotion\u201d) (DE [245]).\n\n         The Court notes that Starboard Yacht Group LLC (\u201cStarboard\u201d), as an LLC, is an\n\n  artificial entity that is not permitted to appear pro se; therefore, it must be represented by\n\n  licensed counsel at all times. See e.g., Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385\n\n  (11th Cir. 1985). Strathmann, as an individual, may proceed pro se if he wishes.\n\n         Accordingly, it is hereby ORDERED AND ADJUDGED that:\n\n         1. Hutchinson\u2019s Motion to Withdraw as Counsel is GRANTED.\n\n         2. Phillip H. Hutchinson, Esq. and Hutchinson Law Firm PLLC are hereby\n\n            withdrawn as counsel from this case. The Clerk is directed to remove them\n\n            from this case.\n\fCase 0:23-cv-61696-AHS Document 247 Entered on FLSD Docket 10/03/2025 Page 2 of 3\n\n\n          3. Starboard has ten (10) days from the date of this Order to retain new counsel,\n\n              who must file a notice of appearance within this period.\n\n          4. Furthermore, Starboard must be represented by counsel.                           Accordingly, its\n\n              failure to comply with this Court\u2019s order may result in possible sanctions. See,\n\n              e.g. Compania Interamericana Export-Import, S.A., v. Compania Dominicana\n\n              de Aviacion, 88 F.3d 948, 951\u201352 (11th Cir. 1996) (upholding an entry of a\n\n              default judgment as a proper sanction for a defendant corporation\u2019s failure to\n\n              obtain counsel).\n\n          5. Starboard shall be served at the following address until it retains new counsel:\n\n                                     Starboard Yacht Group, LLC\n                                 Registered Agent: Matthew J. Valcourt\n                                          850 NE Third Street\n                                              Suite 208\n                                           Dania, FL 33004\n\n          6. Strathmann shall be served at the following address until or unless he retains\n\n              new counsel:\n\n                                                   Charles Strathmann\n                                                   850 NE Third Street\n                                                        Suite 208\n                                                    Dania, FL 33004\n\n          7. Hutchinson\u2019s request for a stay of discovery and proceedings is DENIED. 1\n\n\n\n\n  1 Starboard, Strathmann, and Contessa have all changed counsel within the past two weeks.            Hutchinson\n  represented Starboard and Strathmann for just over four months. Due to this turnover, this Court iterates\n  to the parties the warning it gave the attorneys recently. If this litigation continues meandering and droning\n  on, the case is in danger of reaching the unhappy result of Jarndyce and Jarndyce, which consumed itself\n  in costs and provided relief to no one because there was nothing left. To avoid this ill fate, the Court expects\n  counsel and the parties to follow the current deadlines.\n                                                         2\n\fCase 0:23-cv-61696-AHS Document 247 Entered on FLSD Docket 10/03/2025 Page 3 of 3\n\n\n        ORDERED AND ADJUDGED that the Motion (DE [245]) is GRANTED in part and\n\n  DENIED in part.\n\n        DONE AND ORDERED in Chambers, Fort Lauderdale, Florida, this 3rd day of\n\n  October 2025.\n\n\n\n\n  Copies furnished counsel via CM/ECF\n\n\n\n\n                                        3\n\f",
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      "description": "ORDER: Granting in Part and Denying in Part 245 . Phillip H. Hutchinson, Esq. and Hutchinson Law Firm PLLC are hereby withdrawn as counsel from this case. The Clerk is directed to remove them from this case. Starboard has ten (10) days from the date of this Order to retain new counsel, who must file a notice of appearance within this period. Attorney Phillip H. Hutchinson representing Starboard Yacht Group LLC (Plaintiff) and Starboard Yacht Group LLC (Custodian) and Stratmann, Charles Jake (Counter Defendant); and Starboard Yacht Group LLC (Counter Defendant); and Starboard Yacht Group LLC (Counter Claimant); and Starboard Yacht Group LLC (Counter Claimant); and Stratmann, Charles Jake (Counter Defendant); terminated. Signed by Judge Raag Singhal on 10/3/2025. See attached document for full details. (wce) (Entered: 10/03/2025)",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 245 Entered on FLSD Docket 10/02/2025 Page 1 of 3\n\n\n\n\n                             UNITED STATES DISTRICT COURT\n                             SOUTHERN DISTRICT OF FLORIDA\n                                     IN ADMIRALTY\n\n                                  CASE NO. 0:23-CV-61696-AHS\n\n     STARBOARD YACHT GROUP LLC,\n\n             Plaintiff,\n     v.\n\n\n     M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht,\n     Registry No. JMP15060, her engines, tackle, boats, gear,\n     Seakeepers, appurtenances, etc. in rem, and\n     CONTESSA MARINE RESEARCH LLC, in personam,\n\n             Defendants/Counter-Plaintiff,\n     v.\n\n     CHARLES JAKE STRATHMANN\n     ________________________________________________________\n\n          MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF STARBOARD\n           YACHT GROUP LLC AND COUNTER-DEFENDANT CHARLES JAKE\n                                     STRATHMANN\n            Undersigned counsel respectfully moves this Court, pursuant to Local Rule\n     11.1(d)(3), Federal Rule of Civil Procedure 7(b), and the applicable Florida Rules of\n     Professional Conduct, for entry of an Order permitting withdrawal of Phillip H.\n     Hutchinson, Esq and Hutchinson Law Firm PLLC as counsel of record for Plaintiff\n     Starboard Yacht Group LLC (\u201cStarboard\u201d) and Counter-Defendant Jake Strathman\n     (\u201cStrathman\u201d), and in support states:\n                 1. Hutchinson Law Firm and Phillip Hutchinson were retained by Starboard\n     and Strathman and substituted in as counsel on May 29, 2025.\n                 2. Irreconcilable differences have arisen between undersigned counsel and\n     these clients such that continued representation is no longer possible.\n                 3. As to Starboard Yacht Group LLC: undersigned counsel has advised the\n     corporate plaintiff that it cannot proceed pro se and must retain substitute counsel admitted\n     to practice before this Court.\n\fCase 0:23-cv-61696-AHS Document 245 Entered on FLSD Docket 10/02/2025 Page 2 of 3\n\n\n\n\n                  4. As to Jake Strathman: undersigned counsel has advised Mr. Strathman of\n     his right either to retain new counsel or to proceed pro se in this matter.\n                  5. Trial is currently set for February 23, 2026, and discovery and dispositive\n     motion deadlines have not yet expired, affording both Starboard and Mr. Strathman time\n     to secure new counsel or otherwise prepare without undue prejudice.\n                  6. Rule 4-1.16(b) of the Rules Regulating the Florida Bar, governs withdrawal\n     of counsel under the circumstances of this case. Professional considerations necessitate\n     undersigned counsel to seek withdrawal as counsel as irreconcilable differences have arisen\n     between Hutchinson Law Firm, on the one hand, and Starboard and Stratham on the other\n     hand. Rule 4-1.16(b) provide the basis for the withdrawal.\n                  7. Pursuant to Local Rule 11.1(d)(3), undersigned counsel has provided\n     written notice of this Motion to Starboard and Strathman, including a summary of\n     upcoming deadlines and obligations.\n                  8. Starboard\u2019s mailing address is as follows:\n                     Starboard Yacht Group, LLC\n                     Registered Agent: Matthew J. Valcourt\n                     850 NE Third Street\n                     Suite 208\n                     Dania, FL 33004\n                     Charles Strathmann\n                     850 NE Third Street\n                     Suite 208\n                     Dania, FL 33004\n                  9. The content of this motion has been presented in abbreviated fashion to\n     ensure protection of any information falling within the ambient of the attorney-client\n     privilege and to comply with all ethical obligations, including but not limited to, the rule\n     of confidentiality encompassed by Rule 4-16 of the Rules Regulating the Florida Bar.\n                  10. Upon withdrawal, Starboard will need a minimum of thirty (30) days to\n     retain new counsel, and all pending discovery and proceedings should be stayed during\n     such time.\n                  11. This Motion will also been served on Defendants at the address provided by\n     their previous counsel.\n\fCase 0:23-cv-61696-AHS Document 245 Entered on FLSD Docket 10/02/2025 Page 3 of 3\n\n\n\n\n                 12. This Motion is filed in good faith, for the reasons highlighted herein, and\n     not for a dilatory purpose.\n              WHEREFORE, undersigned counsel respectfully requests that the Court enter an\n     Order:\n              (a) granting this Motion to withdraw;\n              (b) permitting withdrawal as counsel of record for Plaintiff Starboard Yacht Group\n     LLC and Counter-Defendant Charles Jake Strathmann;\n              (c) directing Starboard Yacht Group LLC to obtain substitute counsel within thirty\n     (30) days; and\n              (d) granting such other and further relief as the Court deems just and proper.\n\n\n                                                      Respectfully submitted,\n                                                      Hutchinson Law Firm, PLLC\n                                                      8461 Lake Worth Road, Suite 491\n                                                      Lake Worth, FL 33467-2474\n                                                      Telephone: 561.850.5960\n                                                      phillip@hutchlawfirm.com\n                                                      themis@hutchlawfirm.com\n\n                                                      s/ Phillip H. Hutchinson\n                                                      Phillip H. Hutchinson, Esq.\n                                                      Florida Bar No. 0137170\n\n                             CERTIFICATE OF SERVICE\n              I HEREBY CERTIFY that on ________, I electronically filed the foregoing with\n     the Clerk of Court using CM/ECF, which will serve notice on all counsel of record. I further\n     certify that a true and correct copy of the foregoing has been served via electronic mail to:\n     Starboard Yacht Group LLC\n     850 NE Third Street\n     Suite 208\n     Dania, FL 33004\n     Jake Strathman\n     850 NE Third Street\n     Suite 208\n     Dania, FL 33004\n                                                      s/ Phillip H. Hutchinson\n                                                      Phillip H. Hutchinson, Esq.\n                                                      Florida Bar No. 0137170\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 1 of 10\n\n\n\n\n                              IN THE UNITED STATES DISTRICT COURT\n                                  SOUTHERN DISTRICT OF FLORIDA\n\n                                         IN ADMIRALTY\n\n                                    CASE NO. 0:23-CV-61696-AHS\n\n   STARBOARD YACHT GROUP LLC,\n\n            Plaintiff\n\n   vs.\n\n   M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht,\n   Registry No. JMP15060 her engines, tackle, boats, gear,\n   Seakeepers, appurtenances, etc. in rem, and\n   CONTESSA MARINE RESEARCH LLC, in personam\n\n         Defendants\n   ______________________________________________________/\n\n   SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n            Intervening Plaintiff\n\n   vs.\n\n   M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht, Jamaica\n   Registry No. JMP15060 her engines, tackle, boats, gear, Seakeepers,\n   appurtenances, etc. in rem, $400,000 held as security in escrow\n   for the release of the M/V OCTOPUSSY, in rem, and CONTESSA\n   MARINE RESEARCH LLC,\n\n         Defendants\n   ______________________________________________________/\n\n   SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n            Cross-Plaintiff\n\n   vs.\n\n   STARBOARD YACHT GROUP LLC,\n\n         Cross-Defendant.\n   ______________________________________________________/\n\n\n\n   82434841;2\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 2 of 10\n\n\n\n\n               INTERVENING PLAINTIFF SHM LMC, LLC, d/b/a LAUDERDALE\n             MARINE CENTER\u2019S RENEWED MOTION TO ENFORCE SETTLEMENT\n                 AGREEMENT AGAINST STARBOARD YACHT GROUP, LLC\n\n              Intervening Plaintiff SHM LMC, LLC d/b/a Lauderdale Marine Center (\u201cSHM LMC\u201d),\n\n   pursuant to Fed. R. Civ. P. 7(b) and S.D. Fla. L.R. 7, hereby files this Renewed Motion to Enforce\n\n   the Confidential Settlement Agreement and Mutual Full and Final General Release of All Claims\n\n   (the \u201cSettlement Agreement\u201d)1 against Starboard Yacht Group, LLC (\u201cSYG\u201d).\n\n                                                     OVERVIEW\n\n              SHM LMC made multiple efforts to get SYG to pay the remaining $119,233.55 settlement\n\n   amount, including alternative proposed payment plans, to no avail. As recently as August 20,\n\n   2025, SYG advised SHM LMC that it does not have the funds to fulfill its settlement obligation.\n\n   When asked to confer one last time on September 4, 2025, Contessa and SYG state they have \"no\n\n   position\" on this Motion.2 Since the Settlement Agreement contains confidential terms, a copy of\n\n   the Agreement and emails exchanged between SHM LMC\u2019s counsel and SYG\u2019s counsel regarding\n\n   SHM LMC\u2019s demands for payment will be provided to the Court by email for in-camera review.\n\n   SHM LMC requests the Court to enter an Order compelling SYG to pay SHM LMC the\n\n   $119,233.55 settlement balance within 30 days. If SYG fails to pay the balance within that time,\n\n   SHM LMC moves the Court to award it a final judgment against SYG in the amount of\n\n   $119,233.55 so that SHM LMC can collect the amount due under the Settlement Agreement.\n\n\n\n\n   1\n    A copy of the Settlement Agreement will be provided to the Court for in camera review so as not to violate the\n   confidentiality agreement contained therein.\n   2\n       Emails from SYG's counsel and Contessa\u2019s counsel are attached as Exhibit 1.\n\n                                                             2\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 3 of 10\n\n\n\n\n                                          FACTUAL BACKGROUND\n\n           On March 29, 2024, SHM LMC filed its Complaint in Intervention against SYG, as well\n\n   as Defendants M/V OCTOPUSSY (the \u201cVessel\u201d) and Contessa Marine Research, LLC\n\n   (\u201cContessa\u201d) for recovery of $238,483.55, which represented the value of goods and services\n\n   provided to Defendants by SHM LMC that had been wrongfully charged-back by SYG through\n\n   four credit card chargebacks. On June 19, 2024, SHM LMC filed an Amended Complaint in\n\n   Intervention and Cross-Claim against the same parties.\n\n           On or about January 31, 2025, SYG and SHM LMC finalized the terms of the Settlement\n\n   Agreement. SYG agreed to repay the $238,483.55 to SHM LMC, release its claims against SHM\n\n   LMC, and dismiss its counter-claims against SHM LMC. Conversely, SHM LMC agreed to\n\n   dismiss its claims against SYG and to, upon receipt of payment of the settlement proceeds, release\n\n   its claims against SYG and rescind a no-trespass letter issued against SYG and its CEO, Jake\n\n   Stratmann, regarding access to SHM LMC\u2019s facility.3 The Settlement Agreement was signed by\n\n   Mr. Stratmann in his capacity as CEO of SYG on February 3, 2025, and countersigned by SHM\n\n   LMC on February 6, 2025. A copy of the Settlement Agreement will be sent to the Court by email\n\n   for in-camera review.\n\n           On February 21, 2025 SYG requested that SHM LMC amend the Settlement Agreement\n\n   by accepting a 50% down-payment, and then another 50% payment in 90 days. SHM LMC agreed\n\n   to this amendment on February 22, 2025, as a concession to Starboard who was claiming liquidity\n\n\n   3\n     SHM LMC previously evicted Starboard from the Marina for non-payment in a Complaint for Eviction in the County\n   Court in and for Broward County, Florida, Case No. COCE-24-017512 (the \u201cEviction Case\u201d). In the Eviction Case,\n   SHM LMC and Starboard filed a Joint Motion for Entry of Stipulated Final Judgment for Possession, pursuant to a\n   settlement that the stipulated judgment would be held in abeyance and Starboard could serve out the remainder of its\n   tenancy/lease. If Starboard did not vacate the leasehold then the judgment would be executed. Starboard vacated the\n   Office at the end of its lease end term and thus the Judgment was moot. Thereafter, SHM LMC served Starboard and\n   its CEO, Jake Stratmann, with a No-Trespass letter providing notice that they were no longer tenants at SHM LMC,\n   were no longer members in good standing, and had no right to access or conduct business on the SHM LMC premises.\n\n\n                                                            3\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 4 of 10\n\n\n\n\n   issues. On February 25, 2025, SHM LMC received a wire transfer for $100,000 on behalf of SYG.\n\n   On February 27, 2025, SHM LMC received a wire transfer for $19,250 on behalf of SYG. Upon\n\n   receipt of these payments, SHM LMC temporarily lifted the no-trespass letter against SYG,\n\n   pending the final payment as agreed. These payments left a remaining balance due to SHM LMC\n\n   of $119,233.55. A copy of the emails exchanged between counsel for SHM LMC and SYG will\n\n   be provided to the Court by email for in-camera review.\n\n          On March 7, 2025 SHM LMC filed its Notice of Settlement with SYG and Motion to\n\n   Voluntarily Dismiss SHM LMC\u2019s Claim Against Defendant, Contessa Marine Research LLC, on\n\n   a Without Prejudice Basis Pursuant to Federal Rule of Civil Procedure 41(A)(2). (DE [187]).\n\n   Therein SHM LMC clarified that it had received only 50% of the settlement funds and that, per\n\n   the terms of the Settlement Agreement, SHM LMC\u2019s release of claims against SYG was not\n\n   effective until SHM LMC received full payment of settlement funds. Id at \u00b6\u00b62, 3. Furthermore,\n\n   SHM LMC requested this Honorable Court \u201cto retain jurisdiction to enforce the terms of the\n\n   Settlement Agreement, including, but not limited to, SYG\u2019s settlement payment obligation.\u201d Id at\n\n   \u00b69.\n\n          On March 12, 2025 this Honorable Court signed its Order of Dismissal (DE [191]). The\n\n   Court\u2019s Order specified that: \u201cThe Court retains jurisdiction to enforce the terms of the Settlement\n\n   Agreement between SYG and SHM LMC.\u201d Id.\n\n          On May 20, 2025, SHM LMC reached out to SYG to confirm the status of the remaining\n\n   payment. Counsel for SYG indicated they would be checking with their client. On May 21, 2025,\n\n   SHM LMC had still not received payment and again reached out to SYG. Receiving no reply by\n\n   the end of the day, SHM LMC was forced to reinstate the no-trespass letter against SYG and Mr.\n\n   Stratmann, pending receipt of the remaining settlement funds. Later in the evening on May 21,\n\n\n\n                                                    4\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 5 of 10\n\n\n\n\n   205, Mr. Stratmann responded, requesting a \u201cshort grace period\u201d to allow SYG to obtain funding\n\n   to pay the remaining settlement funds and stating \u201cwe [SYG] are not abandoning this obligation,\n\n   nor are we acting in bad faith. We remain fully committed to completing the remaining payment\n\n   and resolving the matter in a manner that protects both parties\u2019 interests and restores goodwill.\u201d\n\n   (emphasis in the original). A copy of this email exchange is included with the emails being\n\n   submitted to the Court for in-camera review.\n\n          The following morning (May 23, 2025) SHM LMC responded, offering Starboard the\n\n   opportunity to cure by making a $50,000 payment on the outstanding balance by the end of the\n\n   following day and extending the remaining obligation to pay until June 30, 2025. Starboard would\n\n   not agree, and did not pay.\n\n          Multiple conversations followed, and on May 30, 2025 SHM LMC offered Starboard and\n\n   even bigger concession of paying $8,000 per week against the remaining balance of $119,233.55\n\n   until it was paid off. If Starboard agreed to this proposal and timely made the payments, SHM\n\n   LMC would lift the no-trespass letter against Starboard. Starboard did not agree, and again would\n\n   not pay. As of the date of this filing, Starboard has made no further payment toward the balance\n\n   of the $119,233.55 owed to SHM LMC under the Settlement Agreement.\n\n          On August 20, 2025, SHM LMC\u2019s counsel communicated with SYG\u2019s counsel about\n\n   whether SYG would pay the balance owed. SYG responded it did not have the funds to fulfill the\n\n   Settlement Agreement. SHM LMC has been damaged by SYG\u2019s failure to timely pay the\n\n   settlement funds as agreed and was forced to retain the services of the undersigned to pursue this\n\n   Motion to Enforce the Settlement Agreement against SYG.\n\n\n\n\n                                                   5\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 6 of 10\n\n\n\n\n                                  ARGUMENT AND AUTHORITY\n\n          This Honorable Court has jurisdiction to enforce the Settlement Agreement. Where a\n\n   federal court retains jurisdiction to enforce the terms of a settlement agreement, the Court has\n\n   jurisdiction to enter an order of enforcement. Kokkonen v. Guardian Life Ins. Co. of America, 511\n\n   U.S. 375, 381 (1994) (noting \u201cif the parties wish to provide for the court\u2019s enforcement of a\n\n   dismissal-producing settlement agreement, they can seek to do so.\u201d).\n\n          Here, this Honorable Court was timely requested to retain jurisdiction, and it did so by the\n\n   terms of its Order of Dismissal (DE [191]): \u201cThe Court retains jurisdiction to enforce the terms of\n\n   the Settlement Agreement between SYG and SHM LMC.\u201d See Am. Disability Ass\u2019n, Inc. v.\n\n   Chmielarz, 289 F.3d 1315, 1320 (11th Cir. 2002); Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d\n\n   1272 (11th Cir. 2012). Thus, Starboard\u2019s breach of the Settlement Agreement is the equivalent of\n\n   a violation of the Court\u2019s Order \u2013 because this Court specifically retained jurisdiction to enforce.\n\n   Kokkonen, 511 U.S. at 381; Chmielarz, 289 F.3d at 1320.\n\n          A motion to enforce a settlement agreement essentially is an action to specifically enforce\n\n   a contract. Adams v. John-Manville Corp., 876 F.2d 702, 709 (9th Cir. 1989); see also Blum v.\n\n   Morgan Guaranty Trust Co. of New York, 709 F.2d 1463, 1467 (11th Cir. 1983). The Settlement\n\n   Agreement is an unambiguous contract, and the construction and enforcement thereof by the Court\n\n   are governed by the principles of general contract law. Waters v. International Precious Metal\n\n   Corp., 237 F.3d 1273, 1277 (11th Cir. 2001); Schwartz v. Florida Board of Regents, 807 F.2d 901,\n\n   905 (11th Cir .1987); Wong v. Bailey, 752 F.2d 691 (11th Cir. 1985); Blum, 709 F.2d at 1467.\n\n   Construction of a settlement agreement is a question of law for the court. Eaton v. Courtaulds of\n\n   North America, Inc., 578 F.2d 87, 90-91 (5th Cir. 1978). Principles governing general contract law\n\n\n\n\n                                                    6\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 7 of 10\n\n\n\n\n   apply to interpret settlement agreements. Resnick v. Uccello Immobilien GMBH, Inc., 277 F.3d\n\n   1347, 1350 (11th Cir. 2000).\n\n            Because the enforcement of settlement agreements is governed by general contract law,\n\n   \u201cFlorida courts uniformly require that the proponent demonstrate the existence of a valid\n\n   agreement by a preponderance of the evidence, which is the standard of proof applied in other\n\n   contract cases.\u201d Id. In order to determine if a final settlement has been reached, this Court uses an\n\n   objective test to determine whether a contract is enforceable.4 And, in that vein, the terms of the\n\n   settlement agreement itself provide best evidence of the parties\u2019 intent. Key v. Allstate Ins. Co., 90\n\n   F.3d 1546, 1549 (11th Cir. 1996). Moreover, the terms of the settlement agreement \u201care to be given\n\n   their plain and ordinary meaning, and it is not for the court to add or subtract any language from\n\n   the face of a clearly worded agreement.\u201d Schwartz, 807 F.2d at 905 (also noting, \u201cNor is the court\n\n   to add to a settlement terms that were not contemplated by the parties\u201d).\n\n            Here, SHM LMC and SYG negotiated very specific terms over the course of days to\n\n   complete the Settlement Agreement. Thereafter, due to SYG\u2019s continued difficulty in locating\n\n   funds, SHM LMC agreed to SYG\u2019s requests for multiple payments of the settlement funds.\n\n   Moreover, within these conversations and negotiations, SYG affirmatively repeated its\n\n   understanding that it was obligated to pay the remaining settlement funds: \u201cwe are not abandoning\n\n   this obligation, nor are we acting in bad faith. We remain fully committed to completing the\n\n   remaining payment and resolving the matter in a manner that protects both parties\u2019 interests and\n\n\n\n\n   4\n     Id. at 501: Reed By and Through Reed v. U.S., 717 F.Supp. 1511,1515 (S.D. Fla. 1988). Specifically, the making of\n   a contract depends not on the agreement of two minds in one intention but \u201con the agreement of two sets of external\n   signs - not on the parties having meant the same thing but on their having said the same thing.\u201d Samra, 355 F.Supp.\n   2d at 501. Thus, a showing of mutual assent on this objective standard is \u201cnecessary with respect to the essential terms\n   of the contract\u201d Id. at 501; Spiegel v. H. Allen Holmes, Inc., 834 So.2d 295, 297 (Fla. App. 2002)(\u201cuncertainty as to\n   an agreement as to nonessential or small items will not preclude a finding of an enforceable settlement.\u201d)).\n\n                                                              7\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 8 of 10\n\n\n\n\n   restores goodwill.\u201d See the emails submitted to the Court for in-camera review. Despite those\n\n   statements, SYG still did not pay.\n\n          Courts generally favor settlement agreements and will enforce whenever possible, since it\n\n   is in the best interest of the forums and the parties that there be an end to litigation. Samra, at 500.\n\n          Based on the negotiated and fully executed Settlement Agreement, as amended by the\n\n   parties and per the terms of the Court\u2019s Order of Dismissal retaining jurisdiction to enforce the\n\n   settlement between SHM LMC and SYG, the Court should grant this Motion. SHM LMC has\n\n   established that the parties mutually assented to the terms of the Settlement Agreement and the\n\n   Court properly retained jurisdiction to enforce this agreement.\n\n          Certificate of Good Faith Conferral: SHM LMC\u2019s counsel discussed the relief sought in\n\n   this motion with SYG\u2019s counsel. On August 20, 2025, SYG\u2019s counsel sent an email attached\n\n   hereto as Exhibit \u201c1\u201d stating SYG cannot pay the final installment of the settlement to SHM LMC.\n\n   On September 4, 2025, Contessa\u2019s and SYG\u2019s counsel advised they have no position regarding his\n\n   motion. See Exhibit \u201c1\u201d.\n\n                                             CONCLUSION\n\n          WHEREFORE, Intervening Plaintiff, SHM LMC, LLC d/b/a Lauderdale Marine Center,\n\n   requests this Court to enter an Order:\n\n          a. Declaring Starboard Yacht Group, LLC has breached the Confidential Settlement\n\n   Agreement and Mutual Full and Final General Release of All Claims;\n\n          b. Requiring Starboard Yacht Group, LLC to pay SHM LMC the remaining $119,233.55\n\n   settlement amount within 30 days;\n\n\n\n\n                                                      8\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 9 of 10\n\n\n\n\n          c. Provide that if Starboard Yacht Group, LLC fails to pay SHM LMC the $119,233.55\n\n   balance within 30 days the Court will enter a Final Judgment awarding SHM LMC the sum of\n\n   $119,233.55 against Starboard Yacht Group, LLC;\n\n          d. Provide that SHM LMC may file a motion to recover reasonable attorneys\u2019 fees\n\n   pursuant to \u00b6 18 of the Settlement Agreement and Local Rule 7.3; and,\n\n          e. Provide such other relief this Court deems just and proper.\n\n          DATED: September 5, 2025\n\n                                                   Respectfully submitted,\n\n                                                   By:/s/ Farris J. Martin III\n                                                      FARRIS J. MARTIN, III\n                                                      Florida Bar No. 879916\n                                                      JAMES W. STROUP\n                                                      Florida Bar No. 842117\n                                                      STROUP & MARTIN, P.A.\n                                                      119 Southeast 12th Street\n                                                      Fort Lauderdale, Florida 33316\n                                                      Telephone: (954) 462-8808\n                                                      E-mail: fmartin@strouplaw.com\n                                                      E-mail: jstroup@strouplaw.com\n\n                                                      JAMES E. ROGERS\n                                                      Texas Bar No. 24051265\n                                                      james.rogers@akerman.com\n                                                      Sean M. Cichowski\n                                                      Texas Bar No. 24062188\n                                                      Admitted Pro Hac Vice\n                                                      sean.cichowski@akerman.com\n                                                      AKERMAN LLP\n                                                      1300 Post Oak Blvd. Suite 2300\n                                                      Houston, TX 77056\n                                                      (713) 623-0887\n\n                                                   Attorneys for Intervening Plaintiff, SHM LMC,\n                                                   LLC d/b/a Lauderdale Marine Center\n\n\n\n\n                                                  9\n\fCase 0:23-cv-61696-AHS Document 241 Entered on FLSD Docket 09/05/2025 Page 10 of 10\n\n\n\n\n                                 CERTIFICATE OF SERVICE\n\n          WE HEREBY CERTIFY that a true and correct copy of the foregoing has been\n\n   electronically filed with this Court\u2019s CM/ECF docketing system this 5th day of September, 2025\n\n   and is being served via CM/ECF to counsel on the Service List shown below.\n\n                                              By:/s/ Farris J. Martin III\n                                                      FARRIS J. MARTIN, III\n                                                      Florida Bar No. 879916\n\n                                         SERVICE LIST\n\n   Phillip Hutchison, Esq.\n   HUTCHINSON LEGAL PLLC\n   8461 Lake Worth Road, Suite 491\n   Lake Worth, FL 33467-2474\n   Email: phillip@hutchlawfirm.com\n\n   Michael T. Moore, Esq.\n   Caycie Flitman, Esq.\n   Moore & Company, P.A.\n   255 Aragon Avenue, 3rd Floor\n   Coral Gables, FL 33134\n   Email: michael@moore-and-co.com\n   Email: cflitman@moore-and-co.com\n   Counsel for Defendants, M/V Octopussy, in rem\n   and Contessa Marine Research, LLC\n\n\n\n\n                                                10\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 241-1 Entered on FLSD Docket 09/05/2025 Page 1 of 4\n\nEXHIBIT \u201c1\u201d\n\fCase 0:23-cv-61696-AHS Document 241-1 Entered on FLSD Docket 09/05/2025 Page 2 of 4\n\nFrom: Phillip Hutchinson <ph:illip@hutchlawfirm.com>\n\nSent: Thursday, September \u00a2., 2025 4:05 PM\n\nTo: james.rogers@akermaii.com; CFlitman@moore-and-co.com\n\nCc: James W. Stroup; Farris J. Martin; sean.cichowski@akerman.com;\nmartha.saenz@akerman.com; SMallet@moore-and-co.com\n\nSubject: Re: SYG v. Octopussy: Order Requiring Conference\n\n| have no position with respect to your forthcoming motion.\n\nFrom: james.rogers@akerman.com <james.rogers@akerman.com>\n\nSent: Thursday, September 4, 2025 3:55 PM\n\nTo: CFlitman@moore-and-co.com <CFlitman@moore-and-co.com>; Phillip Hutchinson <phillip@hutchlawfirm.com>\nCc: jstroup@strouplaw.com <jstroup@strouplaw.com>; fmartin@strouplaw.com <fmartin@strouplaw.com>;\nsean.cichowski@akerman.com <sean.cichowski@akerman.com>; martha.saenz@akerman.com\n<martha.saenz@akerman.com>; SMallet@moore-and-co.com <SMallet@moore-and-co.com>\n\nSubject: RE: SYG v. Octopussy: Order Requiring Conference\n\nThank you, Ms. Flitman.\n\nMr. Hutchinson, please advise and thanks again.\nCheers,\n\nJames Rogers\n\nPartner\n\nAkerman LLP | 1300 Post Oak Boulevard, Suite 2300 | Houston, TX 77056\nD: 713 968 3861\n\njames.rogers@akerman.com\n\nFrom: Caycie Flitman <CFlitman@moore-and-co.com>\n\nSent: Wednesday, September 3, 2025 1:53 PM\n\nTo: Rogers, James (Ptnr-Hou) <james.rogers@akerman.com>; phillip@hutchlawfirm.com\n\nCc: jstroup@strouplaw.com; fmartin@strouplaw.com; Cichowski, Sean (Ptnr-Hou) <sean.cichowski@akerman.com>;\nSaenz, Martha (LAA-Hou) <martha.saenz@akerman.com>; Susan Mallet <SMallet@moore-and-co.com>\n\nSubject: RE: SYG v. Octopussy: Order Requiring Conference\n\n[External to Akerman]\n\nMr. Rogers,\nThank you for your message. The parties have already met and conferred in person pursuant to the Court\u2019s\n\nOrder; there was no need for LMC\u2019s participation in that meeting.\nWith respect to your forthcoming motion, Contessa takes no position on the Motion to Enforce the Settlement\n\nAgreement as it does not involve Contessa.\nBest,\nCaycie\n\fCase 0:23-cv-61696-AHS Document 241-1 Entered on FLSD Docket 09/05/2025 Page 3 of 4\n\nCaycie Flitman\n\nAttorney\n\n255 Aragon Avenue\n\nThird Floor\n\nCoral Gables, FL 33134\nTelephone: (786) 221-0600\n\nFacsimile: (786) 221-0601\n\nTHE INFORMATION CONTAINED IN THIS E-MAIL MESSAGE IS PRIVILEGED AND CONFIDENTIAL AND IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL(S) NAMED\nABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR THE EMPLOYER OR AGENT RESPONSIBLE FOR DELIVERY OF THIS MESSAGE TO THE\nINTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, COPYING, OR OTHER USE OF THIS COMMUNICATION IS NEITHER\nINTENDED NOR PERMISSIBLE. IF YOU HAVE RECEIVED THIS E-MAIL MESSAGE IN ERROR, PLEASE IMMEDIATELY NOTIFY US AT THE ABOVE TELEPHONE NUMBER OR\nSEND US AN E-MAIL MESSAGE TO: info@moore-and-co.com AND KINDLY DELETE THIS MESSAGE.\n\nFrom: james.rogers@akerman.com <james.rogers@akerman.com>\n\nSent: Wednesday, September 3, 2025 2:48 PM\n\nTo: phillip @hutchlawfirm.com; Caycie Flitman <CFlitman@moore-and-co.com>\n\nCc: jstroup@strouplaw.com; fmartin@strouplaw.com; sean.cichowski@akerman.com; martha.saenz@akerman.com\nSubject: SYG v. Octopussy: Order Requiring Conference\n\nMs. Flitman & Mr. Hutchinson,\n\nGood afternoon. We are in receipt of the Court\u2019s Order ordering counsel to confer. We are no longer actually parties to\nthis case given our settlement and subsequent dismissal, and we therefore don\u2019t have any position on the Motion for\nExtension or current discovery disputes. That said, we are happy to attend and participate in your conference to the\nextent you all would like. Please let us know, and if so please let us know when and where you all intend to meet.\n\nTo that end, we intend to refile our Motion to Enforce the Settlement Agreement. We conferred with SYG on that issue\ntwice more since the Court\u2019s Order and understand they are opposed, but please let us know if either of you would like\nto discuss that before we refile.\n\nMany thanks,\n\nJames Rogers\n\nPartner\nAkerman LLP | 1300 Post Oak Boulevard, Suite 2300 | Houston, TX 77056\n\nD: 713 968 3861\njames.rogers@akerman.com\n\nvCard | Profile\n\fCase 0:23-cv-61696-AHS Document 241-1 Entered on FLSD Docket 09/05/2025 Page 4 of 4\n\nFrom: Phillip Hutchinson <phillip@hutchlawfirm.com>\n\nDate: August 20, 2025 at 3:29:44 PM CDT\n\nTo: \"Rogers, James (Ptnr-Hou)\" <james.rogers@akerman.com>\nSubject: Re: Are you joining our call?\n\n[External to Akerman]\n\n| have to head to another meeting that | am late for. If you are interested | can give you an\nupdate as to the case. We are running into all sorts of deadline issues, so... Not sure how\nthe District Judge is going to view any changes to the parties and schedule. This is a lot of\nspaghetti to untangle.\n\nBut the short answer is my client does not have the funds to fulfill the settlement as of this\ncorrespondence.\n\nFrom: james.rogers@akerman.com <james.rogers@akerman.com>\nSent: Wednesday, August 20, 2025 4:02 PM\n\nTo: Phillip Hutchinson <phillip@hutchlawfirm.com>\n\nSubject: Are you joining our call?\n\nThanks!\n\nJames Rogers\n\nPartner\nAkerman LLP | 1300 Post Oak Boulevard, Suite 2300 | Houston, TX 77056\n\nD: 713 968 3861\njames.rogers@akerman.com\n\nvCard | Profile\n\nCONFIDENTIALITY NOTE: The information contained in this transmission may be privileged and confidential, and is intended only for the\nuse of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any\ndissemination, distribution or copying of this communication is strictly prohibited. If you have received this transmission in error, please\nimmediately reply to the sender that you have received this communication in error and then delete it. Thank you.\n",
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      "description": "Renewed MOTION to Enforce Settlement Agreement and for Entry of a Final Judgment in the event Starboard Yacht Group, LLC fails to pay the balance due for the settlement re 187 Notice of Settlement, 190 Stipulation of Dismissal by SHM LMC, LLC d/b/a Lauderdale Marine Center,. (Attachments: # 1 Exhibit 1)(Martin, Farris) (Entered: 09/05/2025)",
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      "description": "PAPERLESS ORDER granting, in part, and denying, in part, Plaintiff/Cross-Defendant Starboard Yacht Group LLC's (\"SYG\") Motions for Extension of Time to Respond to Defendants' Motion to Dismiss SYG's In Rem Claim for Failure to Post Counter Security and Request for Immediate Release of Security [DE (134)] and for Extension of Time to Respond to Intervenor Plaintiff SHM LMC LLC's Renewed Motion for Order Directing the Court Clerk to Issue a Supplemental Warrant of Arrest In Rem of Defendant, Contessa Marine Research's Substitute Security Currently Held in Trust by Moore & Company [DE (135)]. As per Rule 7.1(a)(3)(B), counsel for the moving party shall certify that they have \"made reasonable efforts to confer with all parties or non-parties who may be affected by the relief sought in the motion, which efforts shall be identified with specificity in the statement (including the date, time, and manner of each effort), but has been unable to do so.\" Moreover, as this Court has previously stated: \"A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle 'pending the Court's disposition of the motion,' parties essentially grant their own motion. The Court will not condone this.\" Compere v. Nusret Miami, LLC, 2020 WL 2844888, *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Here, these Motions were filed at 10:37 PM and 10:39 PM on the night before the deadline, and SYG has not sufficiently advised as to their conferral with Defendants' counsel. Therefore, the Court will grant Plaintiff SYG an extension until 5 PM on Monday, August 26 to respond to the outstanding Motions. Signed by Judge Raag Singhal on 8/22/2024. (nni) (Entered: 08/22/2024)",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 1 of 9\n\n\n\n\n                             IN THE UNITED STATES DISTRICT COURT\n                                 SOUTHERN DISTRICT OF FLORIDA\n\n                                        IN ADMIRALTY\n\n                                   CASE NO. 0:23-CV-61696-AHS\n\n  STARBOARD YACHT GROUP LLC,\n\n           Plaintiff\n\n  vs.\n\n  M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht,\n  Registry No. JMP15060 her engines, tackle, boats, gear,\n  Seakeepers, appurtenances, etc. in rem, and\n  CONTESSA MARINE RESEARCH LLC, in personam\n\n        Defendants\n  ______________________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n           Intervening Plaintiff\n\n  vs.\n\n  M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht, Jamaica\n  Registry No. JMP15060 her engines, tackle, boats, gear, Seakeepers,\n  appurtenances, etc. in rem, $400,000 held as security in escrow\n  for the release of the M/V OCTOPUSSY, in rem, and CONTESSA\n  MARINE RESEARCH LLC,\n\n        Defendants\n  ______________________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n           Cross-Plaintiff\n\n  vs.\n\n  STARBOARD YACHT GROUP LLC,\n\n        Cross-Defendant.\n  ______________________________________________________/\n\n\n\n  82434841;1\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 2 of 9\n\n\n\n\n                INTERVENING PLAINTIFF SHM LMC, LLC, d/b/a LAUDERDALE\n                  MARINE CENTER\u2019S MOTION TO ENFORCE SETTLEMENT\n                  AGREEMENT AGAINST STARBOARD YACHT GROUP, LLC\n\n           Intervening Plaintiff SHM LMC, LLC d/b/a Lauderdale Marine Center (\u201cSHM LMC\u201d),\n\n  pursuant to Fed. R. Civ. P. 7(b) and S.D. Fla. L.R. 7, hereby files this Motion to Enforce the\n\n  Confidential Settlement Agreement and Mutual Full and Final General Release of All Claims (the\n\n  \u201cSettlement Agreement\u201d) 1 against Starboard Yacht Group, LLC (\u201cStarboard\u201d).\n\n           1.      On March 29, 2024, Plaintiff SHM LMC filed its Complaint in Intervention against\n\n  Starboard, as well as Defendants M/V OCTOPUSSY (the \u201cVessel\u201d) and Contessa Marine\n\n  Research, LLC (\u201cContessa\u201d) for recovery of $238,483.55, which represented the value of goods\n\n  and services provided to Defendants by SHM LMC that had been wrongfully charged-back by\n\n  Starboard through four credit card chargebacks. On June 19, 2024, SHM LMC filed an Amended\n\n  Complaint in Intervention and Cross-Claim against the same parties.\n\n           2.      On or about January 31, 2025, Starboard and SHM LMC finalized the terms of the\n\n  Settlement Agreement and Starboard agreed to repay the $238,483.55 to SHM LMC, release its\n\n  claims against SHM LMC, and dismiss its counter-claims against SHM LMC. Conversely, SHM\n\n  LMC agreed to dismiss its claims against Starboard and to, upon receipt of payment of the\n\n  settlement proceeds, release its claims against Starboard and rescind a no-trespass letter issued\n\n  against Starboard and its CEO, Jake Stratmann, regarding access to the Marina. 2 The Settlement\n\n\n  1\n   A copy of the Settlement Agreement will be provided to the Court for in camera review so as not to violate the\n  confidentiality agreement contained therein.\n  2\n    SHM LMC previously evicted Starboard from the Marina for non-payment in a Complaint for Eviction in the County\n  Court in and for Broward County, Florida, Case No. COCE-24-017512 (the \u201cEviction Case\u201d). In the Eviction Case,\n  SHM LMC and Starboard filed a Joint Motion for Entry of Stipulated Final Judgment for Possession, pursuant to a\n  settlement that the stipulated judgment would be held in abeyance and Starboard could serve out the remainder of its\n  tenancy/lease. If Starboard did not vacate the leasehold then the judgment would be executed. Starboard vacated the\n  Office at the end of its lease end term and thus the Judgment was moot. Thereafter, SHM LMC served Starboard and\n  its CEO, Jake Stratmann, with a No-Trespass letter providing notice that they were no longer tenants at SHM LMC,\n  were no longer members in good standing, and had no right to access or conduct business on the SHM LMC premises.\n\n\n\n  82434841;1                                         Page 2 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 3 of 9\n\n\n\n\n  Agreement was signed by Mr. Stratmann in his capacity as CEO of Starboard on February 3, 2025,\n\n  and countersigned by SHM LMC on February 6, 2025.\n\n           3.    On February 21, 2025 Starboard requested that SHM LMC amend the Settlement\n\n  Agreement by accepting a 50% down-payment, and then another 50% payment in 90 days. SHM\n\n  LMC agreed to this amendment on February 22, 2025, as a concession to Starboard who was\n\n  claiming liquidity issues. On February 25, 2025, SHM LMC received a wire transfer for $100,000\n\n  on behalf of Starboard. On February 27, 2025, SHM LMC received a wire transfer for $19,250\n\n  on behalf of Starboard. Upon receipt of these payments, SHM LMC temporarily lifted the no-\n\n  trespass letter against Starboard, pending the final payment as agreed. These payments left a\n\n  remaining balance due to SHM LMC of $119,233.55.\n\n           4.    On March 7, 2025 SHM LMC filed its Notice of Settlement with Cross-\n\n  Defendant/Counter-Plaintiff, Starboard Yacht Group, LLC (\u201cSYG\u201d) and Motion to Voluntarily\n\n  Dismiss SHM LMC\u2019s Claim Against Defendant, Contessa Marine Research LLC, on a Without\n\n  Prejudice Basis Pursuant to Federal Rule of Civil Procedure 41(A)(2). (DE [187]). Therein SHM\n\n  LMC clarified that it had received only 50% of the settlement funds and that, per the terms of the\n\n  Settlement Agreement, SHM LMC\u2019s release of claims against Starboard was not effective until\n\n  SHM LMC received full payment of settlement funds. Id at \u00b6\u00b62, 3. Furthermore, SHM LMC\n\n  requested this Honorable Court \u201cto retain jurisdiction to enforce the terms of the Settlement\n\n  Agreement, including, but not limited to, SYG\u2019s settlement payment obligation.\u201d Id at \u00b69.\n\n           5.    On March 12, 2025 this Honorable Court signed its Order of Dismissal (DE [191]).\n\n  The Court\u2019s Order specified that \u201cThe Court retains jurisdiction to enforce the terms of the\n\n  Settlement Agreement between SYG and SHM LMC.\u201d Id.\n\n\n\n\n  82434841;1                                 Page 3 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 4 of 9\n\n\n\n\n           6.    On May 20, 2025, SHM LMC reached out to Starboard to confirm the status of the\n\n  remaining payment. Counsel for Starboard indicated they would be checking with their client. On\n\n  May 21, 2025, SHM LMC had still not received payment and again reached out to Starboard.\n\n  Receiving no reply by the end of the day, SHM LMC was forced to reinstate the no-trespass letter\n\n  against Starboard and Mr. Stratmann, pending receipt of the remaining settlement funds. Later in\n\n  the evening on May 21, 205, Mr. Stratmann responded, requesting a \u201cshort grace period\u201d to allow\n\n  Starboard to obtain funding to pay the remaining settlement funds and stating \u201cwe [Starboard] are\n\n  not abandoning this obligation, nor are we acting in bad faith. We remain fully committed to\n\n  completing the remaining payment and resolving the matter in a manner that protects both parties\u2019\n\n  interests and restores goodwill.\u201d (emphasis in the original).\n\n           7.    The following morning (May 23, 2025) SHM LMC responded, offering Starboard\n\n  the opportunity to cure by making a $50,000 payment on the outstanding balance by the end of the\n\n  following day and extending the remaining obligation to pay until June 30, 2025. Starboard would\n\n  not agree, and did not pay.\n\n           8.    Multiple conversations followed, and on May 30, 2025 SHM LMC offered\n\n  Starboard and even bigger concession of paying $8,000 per week against the remaining balance of\n\n  $119,233.55 until it was paid off. If Starboard agreed to this proposal and timely made the\n\n  payments, SHM LMC would lift the no-trespass letter against Starboard. Starboard did not agree,\n\n  and again would not pay. As of the date of this filing, Starboard has made no further payment\n\n  toward the balance of the $119,233.55 owed to SHM LMC under the Settlement Agreement.\n\n           9.    This Motion is being filed to enforce the Settlement Agreement. As of May 22,\n\n  2025, Starboard has been in violation of the Settlement Agreement and refuses to pay the\n\n  remaining balance due of $119,233.55.\n\n\n\n\n  82434841;1                                  Page 4 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 5 of 9\n\n\n\n\n           10.   SHM LMC has been damaged by Starboard\u2019s failure to timely pay the settlement\n\n  funds as agreed to, and was forced to retain the services of the undersigned to pursue this Motion\n\n  to Enforce the Settlement Agreement against Starboard.\n\n                                 ARGUMENT AND AUTHORITY\n\n           11.   This Honorable Court has jurisdiction to enforce the Settlement Agreement. Where\n\n  a federal court retains jurisdiction to enforce the terms of a settlement agreement, the Court has\n\n  jurisdiction to enter an order of enforcement. Kokkonen v. Guardian Life Ins. Co. of America, 511\n\n  U.S. 375, 381 (1994) (noting \u201cif the parties wish to provide for the court\u2019s enforcement of a\n\n  dismissal-producing settlement agreement, they can seek to do so.\u201d).\n\n           12.   Here, this Honorable Court was timely requested to retain jurisdiction, and it did so\n\n  by the terms of its Order of Dismissal (DE [191]): \u201cThe Court retains jurisdiction to enforce the\n\n  terms of the Settlement Agreement between SYG and SHM LMC.\u201d See Am. Disability Ass\u2019n, Inc.\n\n  v. Chmielarz, 289 F.3d 1315, 1320 (11th Cir. 2002); Anago Franchising, Inc. v. Shaz, LLC, 677\n\n  F.3d 1272 (11th Cir. 2012). Thus, Starboard\u2019s breach of the Settlement Agreement is the equivalent\n\n  of a violation of the Court\u2019s Order \u2013 because this Court specifically retained jurisdiction to enforce.\n\n  Kokkonen, 511 U.S. at 381; Chmielarz, 289 F.3d at 1320.\n\n           13.   A motion to enforce a settlement agreement essentially is an action to specifically\n\n  enforce a contract. Adams v. John-Manville Corp., 876 F.2d 702, 709 (9th Cir. 1989); see also\n\n  Blum v. Morgan Guaranty Trust Co. of New York, 709 F.2d 1463, 1467 (11th Cir. 1983). The\n\n  Settlement Agreement is an unambiguous contract, and the construction and enforcement thereof\n\n  by the Court are governed by the principles of general contract law. Waters v. International\n\n  Precious Metal Corp., 237 F.3d 1273, 1277 (11th Cir. 2001); Schwartz v. Florida Board of\n\n  Regents, 807 F.2d 901, 905 (11th Cir .1987); Wong v. Bailey, 752 F.2d 691 (11th Cir. 1985); Blum,\n\n\n\n\n  82434841;1                                   Page 5 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 6 of 9\n\n\n\n\n  709 F.2d at 1467. Construction of a settlement agreement is a question of law for the court. Eaton\n\n  v. Courtaulds of North America, Inc., 578 F.2d 87, 90-91 (5th Cir. 1978). Principles governing\n\n  general contract law apply to interpret settlement agreements. Resnick v. Uccello Immobilien\n\n  GMBH, Inc., 277 F.3d 1347, 1350 (11th Cir. 2000).\n\n           14.      Because the enforcement of settlement agreements is governed by general contract\n\n  law, \u201cFlorida courts uniformly require that the proponent demonstrate the existence of a valid\n\n  agreement by a preponderance of the evidence, which is the standard of proof applied in other\n\n  contract cases.\u201d Id. In order to determine if a final settlement has been reached, this Court uses an\n\n  objective test to determine whether a contract is enforceable. 3 And, in that vein, the terms of the\n\n  settlement agreement itself provide best evidence of the parties\u2019 intent. Key v. Allstate Ins. Co., 90\n\n  F.3d 1546, 1549 (11th Cir. 1996). Moreover, the terms of the settlement agreement \u201care to be given\n\n  their plain and ordinary meaning, and it is not for the court to add or subtract any language from\n\n  the face of a clearly worded agreement.\u201d Schwartz, 807 F.2d at 905 (also noting, \u201cNor is the court\n\n  to add to a settlement terms that were not contemplated by the parties\u201d).\n\n           15.      Here, SHM LMC and Starboard negotiated very specific terms over the course of\n\n  days to complete the Settlement Agreement. Thereafter, due to Starboard\u2019s continued difficulty\n\n  in locating funds, SHM LMC agreed to Starboard\u2019s requests for multiple payments of the\n\n  settlement funds. Moreover, within these conversations and negotiations, Starboard affirmatively\n\n  repeated its understanding that it was obligated to pay the remaining settlement funds; \u201cwe are\n\n  not abandoning this obligation, nor are we acting in bad faith. We remain fully committed to\n\n\n\n  3\n    Id. at 501: Reed By and Through Reed v. U.S., 717 F.Supp. 1511,1515 (S.D. Fla. 1988). Specifically, the making of\n  a contract depends not on the agreement of two minds in one intention but \u201con the agreement of two sets of external\n  signs - not on the parties having meant the same thing but on their having said the same thing.\u201d Samra, 355 F.Supp.\n  2d at 501. Thus, a showing of mutual assent on this objective standard is \u201cnecessary with respect to the essential terms\n  of the contract\u201d Id. at 501; Spiegel v. H. Allen Holmes, Inc., 834 So.2d 295, 297 (Fla. App. 2002)(\u201cuncertainty as to\n  an agreement as to nonessential or small items will not preclude a finding of an enforceable settlement.\u201d)).\n\n\n  82434841;1                                           Page 6 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 7 of 9\n\n\n\n\n  completing the remaining payment and resolving the matter in a manner that protects both parties\u2019\n\n  interests and restores goodwill.\u201d Despite those statements, Starboard still did not pay.\n\n            16.   Courts generally favor settlement agreements and will enforce whenever possible,\n\n  since it is in the best interest of the forums and the parties that there be an end to litigation. Samra,\n\n  at 500.\n\n            17.   Based on the negotiated and fully executed Settlement Agreement, as amended by\n\n  the parties and per the terms of the Court\u2019s Order of Dismissal retaining jurisdiction to enforce the\n\n  terms of the settlement between SHM LMC and Starboard, the Court should grant this Motion.\n\n  SHM LMC has established that the parties mutually assented to the terms of the Settlement\n\n  Agreement and the Court properly retained jurisdiction to enforce this agreement.\n\n            WHEREFORE, Intervening Plaintiff SHM LMC, respectfully requests this Court enter an\n\n  Order:\n\n            a.    Declaring Starboard Yacht Group, LLC is in violation of the Confidential\n\n                  Settlement Agreement and Mutual Full and Final General Release of All Claims;\n\n            b.    Requiring Starboard Yacht Group, LLC to pay the remaining balance of the\n\n                  settlement funds totaling $119,233.55;\n\n            c.    Requiring Starboard Yacht Group, LLC to pay Plaintiff\u2019s reasonable attorneys\u2019 fee,\n\n                  costs and other expenses incurred and as a result of filing this Motion to enforce\n\n                  Settlement Agreement; and,\n\n            d.    For such other relief this Court deems just and proper.\n\n\n            DATED: July 25th, 2025\n\n\n\n\n  82434841;1                                    Page 7 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 8 of 9\n\n\n\n\n                                                  Respectfully submitted,\n\n                                                  By:/s/ Farris J. Martin III\n                                                     FARRIS J. MARTIN, III\n                                                     Florida Bar No. 879916\n                                                     JAMES W. STROUP\n                                                     Florida Bar No. 842117\n                                                     STROUP & MARTIN, P.A.\n                                                     119 Southeast 12th Street\n                                                     Fort Lauderdale, Florida 33316\n                                                     Telephone: (954) 462-8808\n                                                     E-mail: fmartin@strouplaw.com\n                                                     E-mail: jstroup@strouplaw.com\n\n                                                      JAMES E. ROGERS\n                                                      Texas Bar No. 24051265\n                                                      james.rogers@akerman.com\n                                                      Sean M. Cichowski\n                                                      Texas Bar No. 24062188\n                                                      Admitted Pro Hac Vice\n                                                      sean.cichowski@akerman.com\n                                                      AKERMAN LLP\n                                                      1300 Post Oak Blvd. Suite 2300\n                                                      Houston, TX 77056\n                                                      (713) 623-0887\n\n                                                  Attorneys for Intervening Plaintiff, SHM LMC,\n                                                  LLC d/b/a Lauderdale Marine Center\n\n\n\n\n                                 CERTIFICATE OF SERVICE\n\n           WE HEREBY CERTIFY that a true and correct copy of the foregoing has been\n\n  electronically filed with this Court\u2019s CM/ECF docketing system this 25th day of July, 2025 and is\n\n  being served via CM/ECF to counsel on the Service List shown below.\n\n                                              By:/s/ Farris J. Martin III\n                                                      FARRIS J. MARTIN, III\n                                                      Florida Bar No. 879916\n\n\n\n\n  82434841;1                                Page 8 of 9\n\fCase 0:23-cv-61696-AHS Document 227 Entered on FLSD Docket 07/25/2025 Page 9 of 9\n\n\n\n\n                                           SERVICE LIST\n\n  Matthew J. Valcourt, Esq.\n  Valcourt and Associates LLC\n  850 NE Third Street, Suite 208\n  Dania, FL. 33004\n  Tel: (305) 763-2891\n  Email: mvalcourt@valcourtlaw.com\n  Counsel for Plaintiff/Cross-Defendant,\n  Starboard Yacht Group, LLC\n\n  Michael T. Moore, Esq.\n  Caycie Flitman, Esq.\n  Moore & Company, P.A.\n  255 Aragon Avenue, 3rd Floor\n  Coral Gables, FL 33134\n  Email: michael@moore-and-co.com\n  Email: cflitman@moore-and-co.com\n  Counsel for Defendants, M/V Octopussy, in rem\n  and Contessa Marine Research, LLC\n\n\n\n\n  82434841;1                                 Page 9 of 9\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 1 of 28\n\n\n\n\n                          IN THE UNITED STATES DISTRICT COURT\n                             SOUTHERN DISTRICT OF FLORIDA\n                                   FORT LAUDERDALE\n                                       DIVISION IN\n                                      ADMIRALTY\n\n                                 CASE NO: 23-CV-61696-SINGHAL\n\n   STARBOARD YACHT GROUP LLC\n   A Florida Limited Liability Company,\n\n\n          Plaintiff/Counter\n\n   Defendant,\n\n          v.\n\n   CONTESSA MARINE RESEARCH\n   LLC a Delaware limited liability Company,\n   in personam,\n\n          Defendant/Counter-Plaintiff,\n\n          v.\n\n   CHARLES JAKE STRATMANN, individually\n\n          Counter-Defendant.\n                                                        /\n\n                                         COUNTERCLAIM\n\n          Counter-Plaintiff CONTESSA MARINE RESEARCH LLC (\u201cCounter-Plaintiff\u201d or\n\n   \u201cContessa\u201d) by and through undersigned counsel, hereby files the following counterclaim against\n\n   STARBOARD YACHT GROUP LLC (\u201cSYG\u201d), and CHARLES JAKE STRATMANN\n\n   individually (\u201cMr. Stratmann\u201d \u201cor \u201cStratmann\u201d) (collectively \u201cCounter-Defendants\u201d), pursuant\n\n   to Fed, R. Civ. P. 13. In support, Counter-Plaintiff states the following:\n\n                              PARTIES JURISDICTION AND VENUE\n\n          1.      This is an action for breach of contract, unjust enrichment, conversion, fraud\n\n                                                    1\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 2 of 28\n\n\n\n\n   and negligent misrepresentation.\n\n           2.      This court has jurisdiction because this is a compulsory counterclaim under Fed. R.\n\n   Civ. P. 13 because it arises out the same transaction or occurrence that is the subject matter of Starboard\n\n   Yacht Group\u2019s claim.\n\n           3.      This Court has supplemental jurisdiction pursuant to 28 U.S.C. \u00a71367(a) because\n\n   the asserted counter claims are so related to the claims in the Verified Complaint within this\n\n   Court\u2019s original jurisdiction that they form part of the same case or controversy under Article III\n\n   of the United States Constitution.\n\n           4.      At all times material hereto, Starboard Yacht Group LLC (\u201cSYG\u201d) is and was a\n\n   Florida Limited Liability Company that maintains its principal place of business at 850 NE Third\n\n   Street Suits 208, Dania Florida 33004 and was hired as project manager for M/Y Octopussy for\n\n   the refit.\n\n           5.      Charles Jake Stratmann (\u201cMr. Stratmann\u201d), is the manager and principal of\n\n   Starboard Yacht Group. Mr. Stratmann is a U.S. citizen and resident of the State of Florida.\n\n           6.     Contessa Marine Research LLC is a Delaware limited liability company.\n\n           7.      The vessel, M/V Octopussy (\u201cVessel\u201d or \u201cOctopussy\u201d) is a Jamaican Flagged\n\n   (Registry No: JMP15060), 143 Foot 1988 Heesen built motor yacht.\n\n           8.      Venue is proper in the Southern District of Florida because Counter-Defendants\n\n   engage in substantial activity in this district, including vessel repair and all alleged services and\n\n   \u201cnecessaries\u201d were provided to Octopussy in this district and the Octopussy was located in this\n\n   district at the time the causes of action accrued.\n\n           9.      All conditions precedent to bringing this counterclaim have occurred, been\n\n   performed, waived and/or are excused.\n\n\n                                                        2\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 3 of 28\n\n\n\n\n                                   GENERAL ALLEGATIONS\n\n           10.   On or about May 24, 2022, Contessa hired SYG to act as project manager for the\n\n   refit of Octopussy. Octopussy is a 1988 Heesen built motor yacht.\n\n           11.   The refit scope was to do critical systems only for safe operation. SYG did not\n\n   have authority to refurbish all systems and bring this more than 30 years old yacht to \u201clike new\n\n   condition.\u201d\n\n           12.   Contessa and SYG agreed that the terms of the Project Management Agreement\n\n   were that:\n\n                 a. Contessa would pay SYG a project management fee only in the amount\n\n                     of $3,000.00 per week in exchange for SYG carrying out its duties as project manager\n\n                     with respect to the refit project. See Exhibit 1.\n\n                 b. SYG was required to keep accounting records and perform the work\n\n                     on an open book basis.\n\n                 c. SYG was required to complete a project refit budget, not to exceed $4\n\n                     million dollars.\n\n                 d. SYG was required to complete a scope of work and priorities list.\n\n                 e. SYG was required to organize all third-party vendor contracts and pricing\n\n                     and review with Contessa weekly\n\n                 f. SYG was required to negotiate best pricing on all needed parts and materials\n\n                     to keep costs in line with the budget.\n\n                 g. All scopes of work required authorization and approval from Contessa.\n\n                 h. The project was to be completed within 12 to 14 months therefore by July\n\n                     2023.\n\n\n                                                      3\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 4 of 28\n\n\n\n\n                   i. Payment of a project management fee only was agreed to because SYG had\n\n                      never undertaken a project of this size and scope, and this was in return for\n\n                      Contessa giving SYG this opportunity which was of great value for SYG\u2019s\n\n                      business.\n\n             13.   As project manager, SYG\u2019s responsibilities further included: creating a scope of\n\n   work, creating a budget, creating a build schedule, selecting vendors, create an estimate for time\n\n   and necessary components and activities, identifying potential vendors, soliciting bids for products\n\n   and services from potential vendors, selecting the best quote from potential vendors,\n\n   recommending the best quote to Contessa by submitting quotes and proposals, and coordinating with\n\n   contractors and vendors for the procurement, delivery, receipt, and installation of purchased\n\n   components and services.\n\n             14.   SYG, through Jake Stratmann, would send emails requesting funding.\n\n             15.   Contessa would send wires for a dollar amount and not for particular\n\n   invoices. A summary of the wires and the wires are attached hereto as Exhibit 2.\n\n             16.   This was accepted by Contessa because it trusted that SYG, through Mr.\n\n   Stratmann, was requesting amounts due and properly applying the funds as directed and as\n\n   agreed.\n\n             17.   In fact, Mr. Stratmann made numerous statements, stating that he and SYG can\n\n   be trusted and were functioning honestly and in Contessa\u2019s best interests.\n\n                   a. On May 24, 2022, Mr. Stratmann emailed Mr. Ivankovich \u201cWanted to show\n\n                      some transparency as we are starting the PM [project manager] role onboard\n\n                      Octopussy\u2026look forward to having more visibility and working with your\n\n                      team by bringing more assets, value and accountability.\u201d See Exhibit 1.\n\n                                                   4\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 5 of 28\n\n\n\n\n                  b. On May 25, 2022, Mr. Stratmann emailed Frank Mulder, stating \u201cI am writing\n\n                     representing the best interest of Octopussy and the current owner...\u201d See email\n\n                     dated May 25, 2022 attached as Exhibit 3 (relevant portion is highlighted).\n\n                  c. On March 1, 2023, Mr. Stratmann emails Mr. Ivankovich, \u201cTruth is the Right\n\n                     answer is our 1st core value!\u201d See Exhibit 4.\n\n                  d. On March 1, 2023 Mr. Stratmann emails Mr. Ivankovich, \u201cSYG makes\n\n                     decisions on our core values (\u201cTruth is the right answer, show you care, Give\n\n                     it your all, willing to learn, think forward.) What we do is use innovative\n\n                     technology better than new for the ultimate boating experience.\u201d See Exhibit\n\n                     4.\n\n                  e. On March 1, 2023 Mr. Stratmann emails Mr. Ivankovich, \u201cWe make things\n\n                     happen and find ways to do so efficiently to reduce costs.\u201d See Exhibit 4.\n\n          18.     Between April 8, 2022 and March 31, 2023, Contessa wired SYG a total\n\n   amount of $4,504,641.18. A copy of the payments made by Contessa to SYG is attached as\n\n   Exhibit 2.\n\n          19.     By March 1, 2023, with no real budget created by SYG, no design plan, and no\n\n   build schedule, SYG had received $3,504,640.42 from Contessa Marine. See Exhibit 2.\n\n          20.     On March 31, 2023, SYG received an additional One Million Dollars from\n\n   Contessa. See Exhibit 2.\n\n          21.     The wires made by Contessa between February 2023 through and including the\n\n   last wire of $1,000,000.00 on March 31, 2023, zeroed out any balance plus a $100,000.00\n\n   surplus according to SYG\u2019s own accounting.\n\n          22.     To date, no more than $1,498,067.24 can be accounted for by SYG or Mr.\n\n\n                                                  5\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 6 of 28\n\n\n\n\n   Stratmann.\n\n          23.     Upon information and belief, Contessa overpaid SYG by at least $2.3 million for\n\n   the Octopussy refit project.\n\n          24.     On or about March 23, 2023, Mr. Ivankovich ordered that SYG stop all work on\n\n   his projects, including the Octopussy refit, in order to conduct an audit to account for the monies\n\n   paid to SYG.\n\n          25.     Thereafter, upon information and belief, SYG created a series of internal invoices,\n\n   which it calls Repair Orders, to account for Contessa\u2019s money.\n\n          26.     The repair orders created by SYG contain false statements for the amounts due\n\n   from Contessa because, inter alia, the invoices charge for labor, services, and parts that were\n\n   never authorized and/or not performed or purchased, false labor charges, double billing for labor\n\n   and a 10% markup that was never authorized.\n\n          27.     The repair orders contain terms that were never disclosed or agreed to including\n\n   that David J. Brenan will direct and review compliance with the Florida Yacht Refit Sales Tax 1\n\n   M cap regulations.\n\n          28.     A majority of the invoices referenced in Exhibit A of the Verified Complaint were\n\n   entered on the same day, June 10, 2022, which is before work referenced in the particular repair\n\n   order was even done or the third party vendor was hired.\n\n          29.     None of the invoices contain a labor breakdown or any detail to substantiate the\n\n   amounts claimed.\n\n          30.     SYG even double billed for labor. For example, SYG employee David Erb billed\n\n   for \u201cremove all Kamewa\u201d on the same dates (1) January 5, 2023 and (2) February 15, 2023, for\n\n   two different repair orders: 40590 and 40539. Also on January 5, 2023, while David Erb billed\n\n\n                                                   6\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 7 of 28\n\n\n\n\n   for \u201cRemove all Kamewa equipment\u201d in Repair Order 40539 per the \u201clabor record,\u201d SYG also\n\n   billed David Erb for \u201ccut and rig main\u201d in RO 40590 on the same date and same time. A copy of\n\n   Repair Orders 40539 and 40590 with corresponding timesheets are attached as Composite\n\n   Exhibit 5 with the referenced entries highlighted.\n\n             31.   The Repair Orders created by SYG were not delivered to Contessa.\n\n             32.   SYG and Mr. Stratmann included terms in the repair orders which it knows are not\n\n   true and which were not agreed to.\n\n                     COUNT I BREACH OF CONTRACT (AGAINST SYG)\n\n             33.   Contessa realleges and reasserts paragraphs 1 through 32 as if fully set forth\n\n   herein.\n\n             34.   This is action for breach of contract.\n\n             35.   On or about May 24, 2022, Contessa and SYG entered into an agreement whereby\n\n   SYG was to act as project manager for the refit of OCTOPUSSY (\u201cProject Management\n\n   Agreement\u201d).\n\n             36.   The terms of the Project Management Agreement were that:\n\n                   a. Contessa would pay SYG a project management fee only in the amount\n\n                      of $3,000.00 per week in exchange for SYG carrying out its duties as project manager;\n\n                      See Exhibit 1.\n\n                   b. The refit budget was not to exceed $4 million dollars;\n\n                   c. SYG was required to keep accounting records and perform the work on an\n\n                      open book basis;\n\n\n                   d. SYG was required to complete a scope of work and priorities list;\n\n                   e. SYG was required to organize all third-party vendor contracts and pricing\n\n\n                                                     7\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 8 of 28\n\n\n\n\n                      and review with Contessa weekly;\n\n                  f. SYG was required to negotiate best pricing on all parts and materials to keep\n\n                      costs in line with the budget;\n\n                  g. All scopes of work required authorization and approval from Contessa;\n\n                  h. The project was to be completed within 12 to 14 months therefore by July\n\n                      2023.\n\n          37.     Implied in the Project Management Agreement was that SYG was to perform its\n\n   duties as project manger in accordance with standard project manager standards within the\n\n   maritime industry and in good faith.\n\n          38.     In addition to the weekly project management fee, Contessa would fund the\n\n   scopes of work and equipment purchased from Third party Vendors and subcontractors.\n\n          39.     The work, equipment and materials supplied by Third party vendors and\n\n   contractors were subject to competitive bidding by SYG and approval by Contessa.\n\n          40.     SYG was required to be accountable and transparent with fund requests and\n\n   spending of Contessa\u2019s monies.\n\n          41.     SYG materially breached the Project Management Agreement by its action and\n\n   inactions, including, without limitation:\n\n                  a. Failing to obtain Contessa\u2019s authorization and approval on subcontracted work\n\n                      and third-party vendor contracts;\n\n                  b. Making payment of invoices, whether to itself or a third party, marked up\n\n                      above cost; it other words, charging a 10% markup or a cost-plus fee that was not\n\n                      agreed to;\n\n                  c. Appropriating monies for third party vendors for itself, in a manner\n\n                      inconsistent with the Project Management Agreement;\n                                                   8\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 9 of 28\n\n\n\n\n              d. Charging for labor not performed by SYG;\n\n              e. Double billing for labor allegedly performed by SYG employees, and\n\n                 without authorization;\n\n              f. Failing to adhere to standard project management standards;\n\n              g. Failing to invoice bi-weekly as agreed;\n\n              h. Failing to account for payment to third party vendors and contractors;\n\n              i. Failing to account for the $4,504,641.18 received from Contessa;\n\n              j. Failing to obtain approval and authorization for invoiced work;\n\n              k. Failing to complete the design phase of the project;\n\n              l. Failing to create a build schedule and budget;\n\n              m. Billing and/or accepting payment for work not performed;\n\n              n. Billing and/or accepting payment for work not authorized;\n\n              o. Billing and/or demanding payment that was not then due;\n\n              p. Failing to act in good faith including submitting budgets with miscalculations\n\n                 and paying itself;\n\n              q. Not paying third party vendors with monies allocated for the refit project;\n\n              r. Failing to complete the project on time causing increased and additional costs\n\n                 due to delays caused by SYG. The delays caused by SYG could have been\n\n                 avoided had SYG not breached the Project Management Agreement;\n\n              s. Wrongfully and fraudulently invoicing and collecting payment on invoices for\n\n                 labor, materials and other amounts for work not performed and materials not\n\n                 ordered;\n\n              t. Failing to pay third party vendors and subcontractors;\n\n\n                                              9\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 10 of 28\n\n\n\n\n                     u. Failing to properly perform work so that the work needs to be redone;\n\n                     v. Failing to fully, properly and timely perform its work in accordance with the\n\n                        customary and industry standards and the Project Management Agreement;\n\n                     w. Failing to properly carry out the dismantling of Octopussy by not having any\n\n                        plans or drawings for the reconstruction, despite repeated requests for such\n\n                        drawings and documentation, thereby causing damage that needs to be\n\n                        assessed and is approximated to be in the millions of United States Dollars;\n\n          42.        As a direct and proximate cause of SYG\u2019s material breaches of the Project\n\n   Management Agreement, Contessa has been damaged.\n\n          43.        Contessa was further required to pay amounts incurred by SYG, for which SYG\n\n   received monies from Contessa to pay these amounts, directly to third party vendors and\n\n   subcontractors.\n\n          WHEREFORE, Contessa demands judgment against SYG for all damages including but\n\n   not limited to, interest and costs, attorney\u2019s fees, special and consequential damages including cost\n\n   of delay and damages caused by the delay, loss of reputation, loss revenue from chartering, cost\n\n   for transporting the vessel to Dubai, and for such other and further relief as this Court deems just,\n\n   equitable and proper.\n\n           COUNT II UNJUST ENRICHMENT (PLED IN THE ALTERNATIVE\n                               AGAINST SYG)\n\n          44.        Contessa realleges and incorporates the allegations contained in Paragraphs 1\n\n   through 11 and Paragraphs 13 through 32 as if fully set forth herein.\n\n          45.        This is an action for unjust enrichment.\n\n          46.        At all times material hereto, Contessa paid to SYG $4,504,641.18 which was\n\n   for payment to third party vendors and subcontractors. See Exhibit 2.\n\n                                                      10\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 11 of 28\n\n\n\n\n             47.   SYG has knowledge of the benefit of the $4,504,641.18. conferred by Contessa as\n\n   the monies were requested by SYG and received by SYG. See Exhibit 2.\n\n             48.   SYG voluntarily accepted and retained the benefit of $4,504,641.18 conferred\n\n   by Contessa.\n\n             49.   To date, SYG is only able to account for at most $1,476,646.46 of the\n\n   $4,504,641.18 that it received from Contessa.         Accordingly, SYG received and is not\n\n   able to account for $3,027,994.72, which is a benefit to SYG.\n\n             50.   The circumstances are such that it would be inequitable for SYG to retain the\n\n   benefits conferred upon it by Contessa without paying the value thereof to Contessa.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n                            COUNT III CONVERSION (AS TO SYG)\n\n             51.   Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth\n\n   herein.\n\n             52.   This is an action for conversion against SYG.\n\n             53.   Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n             54.   A copy of the wire payments from Contessa to SYG amounting $4,504,641.18 are\n\n   attached as Exhibit 2.\n\n             55.   Contessa made the wire payments amounting to $4,504,641.18 at the request of\n\n   SYG, the project manager, including for the Octopussy refit project.\n\n             56.   The purpose of the $4,504,641.18 wired by Contessa to SYG as project manager\n\n   was for SYG to properly allocate the funds to third party vendors and subcontractors. SYG was\n\n\n                                                    11\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 12 of 28\n\n\n\n\n   not authorized to allocate the monies to itself.\n\n             57.    SYG wrongfully converted the monies when it applied the monies in a manner\n\n   inconsistent with its purpose and for which it was not authorized. SYG\u2019s wrongful application of\n\n   the monies included payments to itself.\n\n             58.    To date, SYG is not able to account for $3,027,994.72 thereby depriving Contessa\n\n   of its right to possess its money.\n\n             59.    SYG was obligated to account for the $4,504,641.18 and make authorized\n\n   payment to third party vendors and or subcontractors for approved work.\n\n             60.    Contessa has not demanded return of the monies since doing so would be futile\n\n   because on September 1, 2023, SYG filed this lawsuit claiming it is owed an additional\n\n   $2,219,616.48.\n\n             61.    Contessa has suffered damages due to SYG\u2019s conduct, such as but not limited to,\n\n   being deprived of $3,027,994.72.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n             COUNT IV CONVERSION (AGAISNT CHARLES JAKE STRATMANN)\n\n             62.    Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth\n   herein.\n\n             63.    This is an action for conversion against Mr. Stratmann individually.\n\n\n             64.    Between April 8, 2022, and March 31, 2023, Contessa paid SYG $4,504,641.18.\n\n   See Exhibit 2.\n\n             65.    Stratmann has been unable to account for these funds.\n\n\n                                                      12\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 13 of 28\n\n\n\n\n            66.   Stratmann had been actively responsible for the accounting of the monies and\n\n   payment of the monies, and exercised control over the monies.\n\n            67.   Had Stratmann been acting in a true corporate capacity, Stratmann would have\n\n   been able to account for the $4,504,641.18. Stratmann has been unwilling to and has failed to\n\n   provide evidence of what happened to the $4,504,641.18. Stratmann has been unwilling to and\n\n   has failed to produce source documents to Contessa despite repeated requests for source\n\n   documents. Stratman has produced what appear to be personal charges that are not identified to\n\n   any refit project including expenses incurred by Stratmann not linked to any legitimate business\n\n   purpose.\n\n            68.   Contessa made the wire payments amounting to $4,504,641.18 at the request of\n\n   Stratmann.\n\n            69.   The original business purpose of the $4,504,641.18 wired by Contessa to SYG\n\n   was to pay vendors and subcontractors. Neither SYG nor Stratmann has accounted for these\n\n   funds.\n\n            70.   Stratmann wrongfully converted the monies when he applied the monies in a\n\n   manner inconsistent with its purpose and for which it was not authorized.\n\n            71.   On information and belief, Stratmann participated in and committed a conversion\n\n   of the funds originally intended for a legitimate business purpose.\n\n            72.   Stratmann is obligated to account for the $4,504,641.18.\n\n            73.   To date, Stratmann has been unwilling to account for the funds thereby depriving\n\n   Contessa of its right to possess its money and purchased equipment.\n\n            74.   Contessa has not demanded return of the monies since doing so would be futile\n\n   because on September 1, 2023, this lawsuit was filed, and Stratmann executed a verified\n\n   complaint claiming an additional $2,219,616.48 in payment is owed.\n\n                                                   13\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 14 of 28\n\n\n\n\n             75.   As part of this lawsuit, Stratmann fabricated and thereafter produced invoices that\n\n   are fraudulent and were created for purposes of the litigation, and contain terms and items not\n\n   agreed to by Contessa.\n\n             76.   Contessa has suffered damages due to Stratmann\u2019s conduct, such as but not limited\n\n   to, being deprived of $3,027,994.72.\n\n             WHEREFORE, Contessa demands judgment against Charles Jake Stratmann for all\n\n   damages, including but not limited to interest and costs and for such other relief as this Court\n\n   deems just, equitable and proper.\n\n               COUNT V FRAUD AS TO CHARLES JAKE STRATMANN INDIVIDUALLY\n\n             77.   Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth\n\n   herein.\n\n             78.   This is an action for fraud.\n\n             79.   Stratmann, who should have acted as the manager, principal, and CEO of SYG,\n\n   instead acted in his own self-interest.\n\n             80.   Instead of accounting for the missing funds, Stratmann made false statements\n\n   concerning the material facts of amounts owed by Contessa including making requests for\n\n   funding and stating that amounts were due for the Octopussy refit that he knew were false while\n\n   refusing to act in a businesslike manner by accounting for the missing funds.\n\n             81.   The amounts either missing or otherwise unaccounted for by Stratmann as well as\n\n   the fraudulent claims posited by Stratmann were not supported by any invoices or other\n\n   documents or backup. Stratmann has also produced what appear to be personal charges that are\n\n   not identified to any refit project including expenses incurred by Stratmann not linked to any\n\n   legitimate business purpose.\n\n             82.   Stratmann fabricated spreadsheets with incorrect and unsupported figures. For\n\n                                                   14\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 15 of 28\n\n\n\n\n   example, on March 1, 2023, Stratmann sent an email to Mr. Ivankovich requesting and\n\n   representing that $1,494,780.35 was required for funding. The total was false. Upon information\n\n   and belief, this mistake was intentional.\n\n            83.   Stratmann knew that the representations for amounts due were false and\n\n   intended that the representations that certain sums of monies were due be relied on by Contessa\n\n   and in fact were relied on by Contessa.\n\n            84.   Between April 8, 2022, and March 31, 2023, Contessa wired SYG\n\n   $4,504,641.18. Exhibit 2.\n\n            85.   To date, Stratmann has not accounted for the funds received.\n\n            86.   As a result, Contessa was damaged by the false representations that monies were\n\n   due, which it relied on as evidenced by the wires, because Stratmann is not able to account for the\n\n   funds.\n\n            87.   As a result of Stratmann\u2019s false statements of material facts, Contessa overfunded\n\n   the refit project by at least $2.3 million. Stratmann even represented to Mr. Ivankovich that\n\n   $942,500.00 was applied to payment for the engines and $532,500.00 was due. This was false.\n\n            88.   Further, on or around April 26, 2022, Stratmann falsely advised Contessa that\n\n   Contessa immediately needed to purchase three (3) Seakeeper units. The units were not needed\n\n   at the time requested and the prices quoted to Contessa were inflated. Stratmann knew this\n\n   representation was false.\n\n            89.   Stratmann, with the trust of Contessa, intended to induce Contessa to rely on his\n\n   representation that he knew to be false regarding the necessity and urgency to purchase the\n\n   Seakeeper units.\n\n            90.   Contessa relied on the statement and did in fact purchase the Seakeeper units.\n\n   To date, the Seakeeper units have not been installed as there was never even a design plan\n\n                                                   15\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 16 of 28\n\n\n\n\n   completed by SYG. Now the Seakeeper units are outdated models.\n\n             91.   And, in any event, Contessa paid all monies due to SYG for the Seakeeper units\n\n   and received no Seakeeper units. Stratmann sold two of the Seakeeper units purchased by\n\n   Contessa to a third party for $362,072.20. Upon information and belief, Stratmann used the third\n\n   Seakeeper unit purchased by Contessa, but never received by Contessa, as collateral for a loan.\n\n             92.   Contessa was injured as a result of relying on the false statements of material facts\n\n   because it ordered and purchased the Seakeeper units that are now old outdated models, are no\n\n   longer needed or of no use, and were sold by Stratmann and/or not delivered to Contessa.\n\n             WHEREFORE, Contessa demands judgment against Charles Jake Stratmann for all\n\n   damages, including but not limited to interest and costs and for such other relief as this Court\n\n   deems just, equitable and proper.\n\n\n                                 COUNT VI FRAUD AS TO SYG\n\n             93.   Contessa reasserts and realleges Paragraphs 1 thought 32 as if fully set forth\n   herein.\n\n             94.   SYG, as project manager, made false statements concerning the material fact of\n\n   amounts owed by Contessa.\n\n             95.   SYG, through Jake Stratmann, made false statements concerning the material fact\n\n   of amounts owed by Contessa including making requests for funding stating that amounts were\n\n   due for the Octopussy refit and otherwise from Contessa that it knew was false.\n\n             96.   The amounts requested by SYG were not supported by invoices or other backup.\n\n             97.   SYG falsely claims in its Verified Complaint, through Mr. Stratmann, that it\n\n   provided materials and labor to repair the vessel, parts and machinery and dockage in the total\n\n   amount of $5,922,825.60 of which $2,219,616.48 remains due and owing.\n\n\n\n                                                    16\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 17 of 28\n\n\n\n\n           98.     This is a false statement of material fact which SYG is not able to back up or\n\n   substantiate so that it knows it is false.\n\n           99.     While project manager, SYG also sent spreadsheets with incorrect and\n\n   unsupported figures. For example, on March 1, 2023, SYG sent an email to Mr. Ivankovich\n\n   requesting and representing that $1,494,780.35 was required for funding.\n\n           100.    In fact, there was an error in the formula used by SYG so that the total was\n\n   significantly inflated. A copy of the email is attached as Exhibit 4. Upon information and belief,\n\n   this mistake was intentional.\n\n           101.    SYG intended that the false statements that certain sums of monies were due be\n\n   relied on by Contessa and in fact were relied on by Contessa.\n\n           102.    Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n           103.    To date, SYG can only account for $1,476,646.46.\n\n           104.    As a result, Contessa was damaged by the false statements that monies were due,\n\n   which it relied on, because SYG is not able to account for $3,027,994.72.\n\n           105.    As a result of the false statements, Contessa overfunded the refit project by at\n\n   least $2.3 million.\n\n           106.    Further, on or around April 26, 2022, SYG, through Jake Stratmann, made a false\n\n   statement concerning the material fact that Contessa immediately needed to purchase three (3)\n\n   Seakeepers stabilizers for Octopussy costing approximately $983,729.30 but that could be\n\n   discounted to approximately $803,400.00, even though there was no design plan for the vessel or\n\n   build schedule. SYG knew this representation was false.\n\n           107.    SYG was a Seakeeper Dealer and even held itself out as the 2021 Seakeeper dealer\n\n   of the year and is therefore incentivized to sell Seakeepers.\n\n\n                                                    17\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 18 of 28\n\n\n\n\n             108.   SYG, as project manager and with the trust of Contessa, intended to induce\n\n   Contessa to rely on its representation regarding the necessity and urgency to purchase the\n\n   Seakeepers.\n\n             109.   Contessa relied on the statement and did in fact purchase the Seakeepers. To date,\n\n   the Seakeepers have not been installed as there was never even a design plan completed by SYG.\n\n   Now the Seakeepers are outdated models and not needed.\n\n             110. Contessa was injured as a result of relying on the representation because it\n\n   ordered and purchased the Seakeepers that are now old, outdated models, and, with no design\n\n   plan, not of any use and no longer needed.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n                COUNT VII NEGLIGENT MISREPRESENTATION AS TO SYG\n\n             111.   Contessa reasserts and realleges Paragraphs 1 thought 32 as if fully set forth\n\n   herein.\n\n             112.   SYG, in the course of its business and employment as project manager for\n\n   Contessa and Octopussy, made misrepresentations concerning the material fact of amounts owed\n\n   by Contessa.\n\n             113.   SYG, through Jake Stratmann, made requests for funding for the Octopussy Refit\n\n   and otherwise from Contessa which it knew was a misrepresentation, made the misrepresentation\n\n   without knowledge of its truth or falsity or should have known the representation was false.\n\n             114.   SYG was negligent in making the statement because it should have known the\n\n   representation was false.\n\n\n                                                    18\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 19 of 28\n\n\n\n\n           115.     The amounts requested by SYG were not supported by invoices or other backup.\n\n           116.     SYG misrepresents in its Verified Complaint, through Mr. Stratmann, that it\n\n   provided materials and labor to repair the vessel, parts and machinery and dockage in the total\n\n   amount of $5,922,825.60 of which $2,219,616.48 remains due and owing.\n\n           117.     This is a misrepresentation of material fact which SYG is not able to back up or\n\n   substantiate.\n\n           118.     While project manager, SYG sent spreadsheets with incorrect and unsupported\n\n   figures. For example, on March 1, 2023, SYG, through Mr. Stratmann, sent an email to Mr.\n\n   Ivankovich requesting and representing that $1,494,780.35 was required for funding.\n\n           119.     In fact, there was an error in the formula used by SYG so that the total was\n\n   significantly inflated. A copy of the email is attached as Exhibit 4.\n\n           120.     SYG intended to induce Contessa to rely on the misrepresentation that certain\n\n   sums of monies were due.\n\n           121.     Contessa in fact relied on the misrepresentation that the requested sums of\n\n   monies were due.\n\n           122.     Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n           123.     To date, SYG can only account for $1,476,646.46.\n\n           124.     As a result, Contessa was injured by the misrepresentation that monies were due,\n\n   which it justifiably relied on, because SYG is not able to account for $3,027,994.72.\n\n           125.     As a result of the misrepresentations, Contessa overfunded the refit project by at\n\n   least $2.3 million.\n\n           126.     Further, on or around April 26, 2022, SYG, through Jake Stratmann, made\n\n   misrepresentations concerning the material fact that Contessa immediately needed to purchase\n\n\n\n                                                    19\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 20 of 28\n\n\n\n\n   three (3) Seakeepers stabilizers for Octopussy costing approximately $983,729.30 but that could\n\n   be discounted to approximately $803,400.00, even though there was no design plan for the vessel\n\n   or build schedule. SYG was a Seakeeper Dealer and even held itself out as Seakeeper dealer of\n\n   the year and is therefore and otherwise incentivized to sell Seakeepers. SYG should have known\n\n   that its representations that Contessa needed Seakeepers for Octopussy and/or immediately needed\n\n   to purchase these Seakeepers were false, made the misrepresentation without knowledge of its\n\n   truth or falsity or should have known the representations were false.\n\n             127.   SYG was negligent in making these statements because it should have known the\n\n   representations were false.\n\n             128.   SYG, as project manager and with the trust of Contessa, intended to induce\n\n   Contessa to rely on its representation regarding the necessity and urgency to purchase the\n\n   Seakeepers\n\n             129.   Contessa justifiably relied on the statements and did in fact purchase the\n\n   Seakeepers. To date, the Seakeepers have not been installed as there was never even a design plan\n\n   completed by SYG. Now the Seakeepers are outdated models and not needed.\n\n             130.   Contessa     was   injured   as    a   result   of   justifiably   relying   upon   the\n\n   misrepresentation because it ordered and purchased the Seakeepers that are now old, outdated models,\n\n   and, with no design plan, not of any use and are not needed.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n         COUNT VIII NEGLIGENT MISREPRESENTATION AS TO CHARLES JAKE\n                          STRATMANN INDIVIDUALLY\n\n             131.   Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth\n\n\n                                                      20\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 21 of 28\n\n\n\n\n   herein.\n\n             132.   Stratmann, who should have acted as the manager, principal, and CEO of SYG,\n\n   instead acted in his own self-interest.\n\n             133.   Instead of accounting for the missing funds, Stratmann made requests for funding\n\n   stating amounts were owed by Contessa including making requests for funding and claiming that\n\n   amounts were due for the Octopussy refit and otherwise from Contessa which he knew was a\n\n   misrepresentation, made the representation without knowledge of its truth or falsity or should\n\n   have known the representation was\n\n      false.\n\n             134.   The amounts requested by Stratmann were not supported by documents, invoices\n\n   or backup. Rather, Stratmann sent self created and fabricated spreadsheets with incorrect and\n\n   unsupported figures.\n\n             135.   For example, on March 1, 2023, Stratmann sent an email to Mr. Ivankovich\n\n   requesting and representing that $1,494,780.35 was required for funding. The total was false. A\n\n   copy of the email is attached as Exhibit 4. Stratmann represented to Mr. Ivankovich that\n\n   $942,500.00 was applied to payment for the engines and $532,500.00 was due. This was false.\n\n             136.   Stratmann intended to induce Contessa to rely on the misrepresentations that\n\n   certain sums of monies were due.\n\n             137.   Between April 8, 2022, and March 31, 2023, Contessa wired SYG\n\n   $4,504,641.18. See Exhibit 2.\n\n             138.   To date, Stratmann has not accounted for the funds received.\n\n             139.   As a result, Contessa was injured by the misrepresentation that monies were due,\n\n   which it justifiably relied on as evidenced by the wires because Stratmann is not able to account\n\n   for the funds received.\n\n                                                    21\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 22 of 28\n\n\n\n\n           140.   As a result of Stratmann\u2019s misrepresentations, Contessa overfunded the refit\n\n   project by at least $2.3 million.\n\n           141.   Further, on or around April 26, 2022, Jake Stratmann falsely advised Contessa\n\n   that Contessa immediately needed to purchase three (3) Seakeeper units. The units were not\n\n   needed at the time requested and the prices quoted to Contessa were inflated.\n\n           142.   Stratmann should have known that his representations that the necessity and\n\n   urgency to purchase the Seakeeper units for Octopussy were false and that the price was inflated,\n\n   and Stratmann made the misrepresentations without knowledge of its truth or falsity or should\n\n   have known that the representations were false.\n\n           143.   Mr. Stratmann was negligent in making these statements because he should have\n\n   known the representations were false.\n\n          144.    Mr. Stratmann intended to induce Contessa to rely on his representations\n\n   regarding the necessity and urgency to purchase the Seakeeper units.\n\n           145.   Contessa justifiably relied on the statements and did in fact purchase the\n\n   Seakeeper units. To date, the Seakepper units have not been installed as there was never a design\n\n   plan completed by SYG. Now the Seakeeper units are outdated models.\n\n           146.   Contessa was injured as a result of justifiably relying upon the misrepresentation\n\n   because it ordered and purchased the Seakeepers that are now old, outdated models, and no\n\n   longer needed or of no use.\n\n           147.   And, in any event, Contessa paid all monies due to SYG for the Seakeepers\n\n   units and received no Seakeeper units.\n\n           148.   Stratmann sold two of the Seakeeper units purchased by Contessa to a third\n\n   party for $362,072.20.Upon information and belief, Stratmann used the third Seakeeper unit\n\n   purchased by Contessa, but never received by Contessa, as collateral for a loan.\n\n                                                     22\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 23 of 28\n\n\n\n\n             WHEREFORE, Contessa demands judgment against Charles Jake Stratmann for all\n\n   damages, including but not limited to interest and costs and for such other relief as this Court\n\n   deems just, equitable and proper.\n\n                    COUNT IX BREACH OF FIDUCIARY DUTY AS TO SYG\n\n             149.   Contessa reasserts and realleges paragraphs 1 through 32 as if fully set forth\n\n   herein.\n\n             150.   At all times material hereto, SYG and Mr. Stratmann owed a fiduciary duty to\n\n   Contessa.\n\n             151.   On or about May 24, 2022, Contessa hired SYG to act as project manager for the\n\n   refit project.\n\n             152.   At all relevant times, Mr. Stratmann acted as the manager, principal and CEO of\n\n   SYG.\n\n             153.   As project manager, SYG and Mr. Stratmann shared a relationship whereby\n\n   Contessa reposed trust and confidence in SYG and Mr. Stratmann and thus SYG and Mr.\n\n   Stratmann owed a fiduciary duty to Contessa.\n\n             154.   Mr. Stratmann further asked for Contessa\u2019s trust and confidence which trust was\n\n   reposed by Contessa and accepted by Mr. Stratmann and SYG.\n\n             155.   From the beginning of the relationship, SYG and Mr. Stratmann represented to\n\n   Contessa, specifically to Mr. Ivanovich, that SYG and Mr. Stratmann can be trusted. SYG and Mr.\n\n   Stratmann further undertook such trust and confidence and assumed a duty to advise, counsel and\n\n   protect Contessa.\n\n             156.   SYG and Mr. Stratmann knowingly breached their fiduciary duty to Contessa.\n\n             157.   SYG\u2019s and Mr. Stratmann\u2019s breaches of the fiduciary duty it owed to Contessa,\n\n\n\n                                                   23\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 24 of 28\n\n\n\n\n   separate and apart from its breaches of the Project Management Agreement, include but are not\n\n   limited to:\n\n                 a.   Failing to act in the best interest of Contessa;\n\n                 b.   Creating false invoices;\n\n                 c.   Claiming amounts due that are not in fact due, charging for labor that was not\n\n                      performed, and charging for parts and equipment that were not purchased;\n\n                 d.   Billing for work and labor that was never performed;\n\n                 e.   Requiring funding resulting in an overpayment;\n\n                 f.   Failing to account for monies received from Contessa;\n\n                 g.   Charging a 10% markup that was not agreed to;\n\n                 h.   Converting Contessa\u2019 funds for its own use and in an unauthorized manner;\n\n                 i.   Failing to obtain authorization to perform work;\n\n                 j.   Performing unauthorized work and labor;\n\n                 k.   Entering into agreements to purchase materials, parts and supplies without\n\n                      authorization;\n\n                 l.   Exceeding the agreed budget;\n\n                 m.   Applying Contessa\u2019s funds to pay itself without authorization;\n\n                 n.   Failing to seek bids from other dealers and suppliers of Seakeepers in order to\n\n                      get the best price;\n\n                 o.   Exploiting its position to financially benefit by, including but not limited to,\n\n                      purchasing equipment such as air conditioners which it then leased to\n\n                      Contessa at an inflated cost instead of suggesting that the system be bought\n\n                      and owned by Contessa;\n\n\n                                                    24\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 25 of 28\n\n\n\n\n                    p.      Failing to negotiate best pricing on all needed parts and materials to keep\n\n                            costs in line with the budgets in order to financially benefit;\n\n                    q.      Failing to act in good faith including submitting budgets with miscalculations\n\n                            and paying itself when it was not permitted;\n\n                    r.      Exploiting Contessa for its financial benefit and gain;\n\n                    s.      Failing to properly estimate and disclose the cost of systems and works in\n\n                            order to financially benefit by performing the work that it knew would not be\n\n                            approved had the true cost been disclosed;\n\n             158.        SYG\u2019S and Mr. Stratmann\u2019s breaches directly and proximately caused Contessa\n\n   to suffer damages.\n\n             159.        SYG\u2019S and Mr. Stratmann\u2019s breaches also caused Contessa to suffer special\n\n   damages in the form of having to pay third party vendors that SYG and Mr. Stratmann should\n\n   have paid.\n\n             WHEREFORE, Contessa demands judgment against Charles Jake Stratmann and SYG\n\n   for all damages including special damages plus cost interest and such other relief which this Court\n\n   deems just and proper.\n\n     COUNT X BREACH OF FIDUCIARY DUTY AS TO CHARLES JAKE STRATMANN\n\n             160.        Contessa reasserts and realleges paragraphs 1 through 32 as if fully set forth\n\n   herein.\n\n             161.        At all times material hereto, Stratmann owed a fiduciary duty to Contessa.\n\n             162.        On or about May 24, 2022, Contessa hired SYG to act as project manager for the\n\n   refit project.\n\n             163.        Stratmann, who should have acted as the manager, principal, and CEO of SYG,\n\n\n                                                          25\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 26 of 28\n\n\n\n\n   instead acted in his own self-interest.\n\n          164.       Stratmann shared a relationship whereby Contessa reposed trust and confidence in\n\n   Stratmann and thus Stratmann owed a fiduciary duty to Contessa.\n\n          165.       Stratmann further asked for Contessa\u2019s trust and confidence which trust was\n\n   reposed by Contessa and accepted by Stratmann.\n\n          166.       From the beginning of the relationship, Stratmann represented to Contessa,\n\n   specifically to Mr. Ivankovich, that Stratmann can be trusted. Stratmann further undertook such\n\n   trust and confidence and assumed a duty to advise, counsel and protect Contessa.\n\n          167.       Stratmann knowingly breached his fiduciary duty to Contessa.\n\n          168.        Stratmann\u2019s breaches of the fiduciary duty it owed to Contessa, include but are\n\n   not limited to:\n\n                 a.      Failing to act in the best interest of Contessa;\n\n                 b.      Creating false invoices;\n\n                 c.      Fabricating \u201crepair orders\u201d and labor records;\n\n                 d.      Claiming amounts due that are not in fact due, charging for labor that was\n\n                         not performed, and charging for parts and equipment that were not\n\n                         purchased;\n\n                 e.      Billing for work and labor that was never performed;\n\n                 f.      Requiring funding resulting in an overpayment;\n\n                 g.      Being unwilling to account for the money received from Contessa;\n\n                 h.      Charging a 10% markup that was not agreed to;\n\n                 i.      Converting Contessa\u2019 funds for his own use and in an unauthorized manner;\n\n                 j.      Converting equipment purchased and belonging to Contessa for his own use\n\n                         and upon information and belief as collateral for a loan;\n\n                                                      26\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 27 of 28\n\n\n\n\n                  k.      Failing to obtain authorization to perform work;\n\n                  l.      Failing to account for the funds he received from Contessa;\n\n                  m.      Performing unauthorized work and labor;\n\n                  n.      Entering into agreements to purchase materials, parts and supplies without\n                          authorization;\n\n                  o.      Exceeding the agreed budget;\n\n                  p.      Applying Contessa\u2019s funds to pay himself without authorization;\n\n                  q.      Failing to seek bids from other dealers and suppliers of Seakeeper units in\n\n                          order to get the best price;\n\n                 r.      Exploiting his position to financially benefit by, including but not limited to,\n\n                         purchasing equipment such as air conditioners which it then leased to Contessa\n\n                         at an inflated cost instead of suggesting that the system be bought and owned\n\n                         by Contessa;\n\n                 s.      Failing to negotiate best pricing on all needed parts and materials to keep costs\n\n                         in line with the budgets in order to financially benefit;\n\n                 t.      Failing to act in good faith including submitting budgets with miscalculations\n\n                         and paying itself when it was not permitted;\n\n                 u.      Exploiting Contessa for his financial benefit and gain;\n\n                 v.      Failing to properly estimate and disclose the cost of systems and works in\n\n                         order to financially benefit by performing the work that he knew would not be\n\n                         approved had the true cost been disclosed;\n\n          169.        Stratmann\u2019s breaches directly and proximately caused Contessa to suffer damages.\n\n          170.        Stratmann\u2019s breaches also caused Contessa to suffer special damages in the form of\n\n   having to pay third party vendors that Stratmann should have paid.\n\n\n\n                                                         27\n\fCase 0:23-cv-61696-AHS Document 197 Entered on FLSD Docket 05/09/2025 Page 28 of 28\n\n\n\n\n           WHEREFORE, Contessa demands judgment against Charles Jake Stratmann for all\n\n   damages including special damages plus cost interest and such other relief which this Court\n\n   deems just and proper.\n\n                                   DEMAND FOR JURY TRIAL\n\n           Counter-Plaintiff demands a jury trial on all issues triable by jury.\n\n       Dated: May 9, 2025                              Respectfully submitted,\n\n                                                       Moore & Company, P.A.\n                                                       255 Aragon Avenue, 3rd\n                                                       Floor Coral Gables, FL 33134\n                                                       Telephone: 786-221-0600\n                                                       Facsimile 786-2201-0601\n                                                       cflitman@moore-and-co.com\n                                                       michael@moore-and-co.com\n                                                       Counsel for Defendants/Counter-Plaintiff\n                                                       Contessa Marine Research LLC\n\n                                                       s/Caycie Flitman\n                                                       Caycie Flitman, Esq.\n                                                       Florida Bar No. 55826\n                                                       Michael T. More, Esq.\n                                                       Florida Bar No. 207845\n\n\n\n                                     CERTIFICATE OF SERVICE\n\n           I HEREBY CERTIFY that on this 9th day of May 2025, a true and correct copy of the\n\n   foregoing document was filed with the Court\u2019s electronic system CM/ECF, which will send a\n\n   notice of electronic filling to all counsel or parties of record.\n\n                                                       s/Caycie Flitman\n                                                       Caycie Flitman, Esq.\n                                                       Florida Bar No. 55826\n\n\n\n\n                                                      28\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 197-1 Entered on FLSD Docket 05/09/2025 Page 1 of 4\n\nFrom: Jake Stratmann jake@starboardyacht.com @\nSubject: FW: Recommendations and Requirements for tasking to a PM position on MY Octopussy\nDate: May 24, 2022 at 5:30 PM\nTo: Joe Seinitz jseinitz@ yahoo.com\nCe: Steven IVANKOVICH sivankovic@me.com, Jeff Vrana Jeff@starboardyacht.com, Theresa Theresa@starboardyacht.com\n\nJoe and Steve,\nHope this email finds you both doing well.\n\nWanted to show some transparency as we are starting the PM Role onboard Octopussy. Below\nis the email from Jeff and attached his recommendations for PM success which | agree with and is\nwell written.\n\n\u2019ve also copied Theresa who will generate an invoice for payment as discussed at 3,000 per week\nand billed bi-weekly or in 2 week increments to avoid excessive paperwork and payments.\n\nLook forward to having more visibility and working with your team by bringing more assets,\nvalue, and accountability.\n\nPlease review and let me know if you have any feedback, questions, or comments.\n\nRespectfully,\nRespectfully,\n\nJake Stratmann\nCEO\n\ntarboard\n\nYACHT GROUP .\n\n7 Ne\notal a dae\n\nrae Cd\n\nStarboard Yacht Group\n\n850 N.E. Third Street Suite 208\nDania Beach, Florida, 33004\nJake @StarboardYacht.com\nOffice: (954) 376-5400\n\nMobile: (954) 873-8546\n\nFax: (954) 920-6255\n\n\fCase 0:23-cv-61696-AHS Document 197-1 Entered on FLSD Docket 05/09/2025 Page 2 of 4\n\nwww.StarboardYacht.com\n\nWe make boats better than new by transforming your boating experience from ordinary to\nextraordinary! Ask us about our extraordinary services and products!\n\n=e SEAKEEPER\nDEALER HUMPHREE\u00ae\n\not= pagel) M Bi =)\n\nSFLIR\n\nCpUDS DALE Martine CEnrgg\n\n(Fischer Panda.) \\ \\4) 227s 3e\n\n5\n\nAUTOM TED CONTRACTS\nLUMITEC\n\nFrom: Jeff Vrana <Jeff@starboardyacht.com>\n\nSent: Tuesday, May 24, 2022 4:03 PM\n\nTo: Jake Stratmann <jake@starboardyacht.com>\n\nSubject: Recommendations and Requirements for tasking to a PM position on MY Octopussy\n\nHi Jake\n\nHere is my tried and true normal working requirements for this handover PM\nposition to be successful.\n\nThese responsibility\u2019s and requirements for a yachts refit period project\nmanagement position will allow ownership, and all staff to at any time to\ndownload and see progress and have operational input daily and during\nweekly planning meetings.\n\nThank you for considering me for this role on a vessel of this pedigree and\nyachting prestige.\n\nRegards\n\nJeff Vrana\nSenior Engineer\nUSCG Chief Engineer Steam/Diesel/Gas Turbin.\n\fCase 0:23-cv-61696-AHS Document 197-1 Entered on FLSD Docket 05/09/2025 Page 3 of 4\n\net Gas\nOlaaa stan Asal 3\n\n- <=\n\nStarboard Yacht Group\n\n850 N.E. Third Street Suite 208\nDania Beach, Florida, 33004\njJeff@StarboardYacht.com\nOffice: (954) 376-5400\nMobile: (954) 558-7436\n\nFax: (954) 920-6255\nwww.StarboardYacht.com\n\nWe make boats better than new by transforming your boating experience from ordinary to\nextraordinary! Ask us about our extraordinary services and products!\n\n& SEAKEEPER\nDEALER HUMPHREE*\n\nt=) Year>) a=)\n\nSFLIR\n\n<puDs AOALE MARING Senne,\n\ni Fischer Panda\u2019. [Me\n\n@\n\nLUMITEC\n\nAUT CM TED CONTRACIO\u00ae\n\nPaLf Vee\n\fCase 0:23-cv-61696-AHS Document 197-1 Entered on FLSD Docket 05/09/2025 Page 4 of 4\n\nJell Vidlld Fivi\nTaskin...y..docx\n",
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Member FDIC                           \u00a92023 JPMorgan Chase & Co.                             Equal Housing Opportunity \ue605\n\n\n  https://secure09ea.chase.com/web/auth/dashboard#/dashboard/wires/activity/allActivity;filter=PAYEE_NAME                              Page 1 of 1\n\fCase 0:23-cv-61696-AHS Document 197-2 Entered on FLSD Docket 05/09/2025 Page 3 of 3\n\n\n\n\n     From S'fel\n\n      External Wire Transfer\n      From Account Name                                   Contessa Marine Research LLC\n      From Account Number                                                           -8848\n      Bank Name                                                         Bank of America\n      Routing Number                                                          026009593\n      Account Name                                               Starboard Yacht Group\n      Account Number                                                                 0671\n      Account Address                                     850 N.E. Third Street Suite 208\n                                                            Dania Beach, Florida, 33004\n\n      Amount                                                                 827,699.42\n      Note                                                              Invoice Payment\n\n      External Wire Transfer\n      From Account Name                                   Contessa Marine Research LLC\n      From Account Number                                                           8848\n      Bank Name                                                         Bank of America\n      Routing Number                                                          026009593\n      Account Name                                               Starboard Yacht Group\n      Account Number                                                                0671\n      Account Address                                     850 N.E. Third Street Suite 208\n                                                            Dania Beach, Florida, 33004\n\n      Amount                                                                 150,000.00\n      Note                                                              Invoice Payment\n\n\n\n\n     Mar 31, 2023 From Chase Account Number     3681\n\n     DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: STARBOARD YACHT GROUP IMAD:\n     0331B1QGC08C053005 TRN: 3608323090ES 03/31\n     Outgoing wire transfer $1,000,000.00\n\n     Jan 18, 2023   From Chase Account Number    6357\n\n     ONLINE DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: STARBOARD YACHT GROUP\n     DANIA BEACH FL 33004 US IMAD: 0118B1QGC08C003442 TRN: 3111113018ES 01/18\n     Outgoing wire transfer $500,000.00\n\n     Jan 11, 2023   From Chase Account Number    6357\n\n     ONLINE DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: STARBOARD YACHT GROUP\n     DANIA BEACH FL 33004 US IMAD: 0111B1QGC07C011265 TRN: 3172523011ES 01/11\n     Outgoing wire transfer $300,000.00\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 1 of 12\n\nRepair Order\n\nYACHT GROt Internal Invoice\nDoc Number: 40539\n850 NE 3rd St, Suite 208 Service Writer:\nDania Beach, FL 33004 Date Printed: 08/11/2023\nDate In: 06/10/2022\nPhone: (954)376-5400\nContessa Marine Research, LLC Customer Information |\n382 NE 191st Street, Suite 98646 Cell Phone: 561-313-4922\nUnit 2022 Hessen Octopussy Color: Keyboard:\nVIN/HIN/Serial No: Stock #:lvankovich - Octopussy Odom/Hrs:0\nRemove all Kamewa Equipment and hydraulic rams to hull and prep for engine removal\nDescription:Removed ali Kamewa intermediate shafts and shaft flanges. Then removed three Hydrolic power packs and piping. Then removed the HP\nflanges and all kamewa flange connection bolts. We then jaking bolts and all thread to remove the jet tubes\nAME was contracted to remove seized SKF Hydraulic coupling with Hydraulic torque wrench.AME Ref Inv 12044 WORK COMPLETED: \u00b0*\nof Prepared for job * Attended vessel * Released SKF coupling (Hydraulic) using SKF pneumatic pump (Port, starboard, and center\ncouplings).\nParts Subtotal $3,544.43\nLabor\n[Description _]\nLabor Subtotal $18,010.00\nSublet\n[Description I\nAME'Ref Inv'12044. WORK COMPLETED\nM/Y \u201cOCTOPUSSY\" 143' Heesen 1988 - Release SKF Shaft Couplings .\nSublet Subtotal $1,172.49\nShop Supplies $400.00\nWC Fees 3% $540.30\nJob Subtotal $23,667.22\nApprove: 4 Decline: O\nAll Jobs Subtotal: $23,667.22\nTax: $0.00\nTotal: $0.00\nLess Deposits: $0.00\nTotal Due: $0.00\n\nPage 1 of 1 40539\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 2 of 12\n\nCase 0\n\nsre DPT Oe-Be-\u00a5O Ce Le 65 LO Oued] eee\nfc0z/02/e4 ZZO0Z/OZIZL BAIS \u2018YDAOYUBAL BMOWEY [|B SAOWSY \u2018OZV. 6eSOr \u201csey Ulpjuely\nouljnedg] sec\n\u20ac \u20ac (00:21 2ZOz/OZ/CL 00:60 220c/OZ/Z+ BADIS \u2018YOIAOYURAY auiBug wey []@ BAOWey \u201cELV 6ESOr \u201cSeni ulpyuely\nbrPOL-00:%0 928\u00b080:00:80 Be\n00\u00b0F \u20ac202/L2/Z0 \u20acZO7/L2/Z0 6eS0r qi3 WW plaeg\njeee see zzoz/oz/z1 ezozsozizs DABS \u201cYSAOYUBAY Juswdinbs emawey [je eAOWeY 6ES0P Jaujed! ezz\nsee Sze Zcoretiel eeozevizt SATIS \u201cYOIAOYUEAT Juswdinby emsuley [je anowey 6\u00a3S0P wauyedi] ezz\nshy ore Zeoe/6lizt ezozietie2l BAIS \u2018YOIAOAUEA] juowdinby emawey jje aAowesy 6eSOP yaujediy Zee\nHe OO6L/O/L Hh b MAID/ OAS FWD ADO} NV] 6ESOP Jawyed|| est\n62\n\u20ac \u00a3 00:24 2207/02/21 00:60 2207/02/21 BAIS \u2018YAO UeA| aulbug uley [je BAowaY 6b Y 6Esoy Jsaujed|\nGat\nege'e See 00:21 220Z/02/Z1 :LE:80 220Z/02/ZL BABIS \u2018YOIAOXULA} emauley ||B SAOWSY \u2018OC. 6eS0b sauujed) a\nSoe sce 'o:B0 ZZOZ/GL/ZL -\u00a30\u00b0L0 2202/64/21 BABYS \u2018YOIAOHULA| emowey [je sAOWAY \u2018O7V- 6\u00a2S0b Jauyjed|\n921\nSev Srv \u2018QE:Zb SZOC/EL/ZL 60:80 Z2Z0Z/61/Z1 BAaIS \u2018YDIAOYUBA] BMOWUE)| [|B BAOWSY \u2018OZV. 6cSoy Jaujed)\nSZt\ng 8 (00:70 ZZ0Z/61/Z1 00:80 ZZ0Z/6L/Z1 BARS \u2018YOIAOYUBA| sulbug uleyj [Je aAowWsaY \u2018ELV 6ESOP jawed)\nes te ezozigieb zz0ziget BAAS \u201cYIAoxuen| juaudinbs emowey [je oAoway 6CS0P Jepmop] 89)\na0'8 (o0'8 Ze0z/sizt zeoesiet BABS \u201cYDIAOYUEA| juaudinby emowey [je eaowsy 6ES0r JepMop] _Z9t\nSzt\n82'S 62'S :40:2O 2Z0Z/9L/Z1 02:80 ZZ0Z/9L/ZL BATS \u2018YIIAOYUPA] LLY\" paAouw Joge| pue pajasueo, 6eS0P JapMo]y =\n?\nSoZ S92 \u20189E:\u20ac0 ZZOT/SL/ZL 25:20 Z2Z0Z/SL/ZL BAAS \u201cYIAOYULAL Lb\" paaow Joqe| pue pajeoueo, 6eSOr JOpMO)} =\n\u20ac\nSoZ 9S'Z \u201cLbbO 2Z0T/PLIZL \"86:80 Zz0z/vL/zt| | energ \u2018yoIAoyUeA| Liv\" paaow soge| pue pajaques,| \u2014_|eesor J9pMO)y a\nZtes \u20ac7S \u20180:20 cZ0C/S90/Z1 -4$:80 ZZ0Z/90/ZL BAAIS \u2018YOIAOULAY emawey [2 BAOWSY \u201cOV, 6eSOPr J8PMO}} a\ny\n8 8 00:40 ZZ0Z/SO/ZE (00:80 2202/SO0/ZL BARS \u201cYSIAOHULA] emMawey IE SAOWSY \u201cOZV. 6ESOv JOPMO}}\n[P** asc zzoz/sizb 2zoz/giet BARS \u201cYOINOAUBA| jwawdinby emewey (je aAouway 6ESOP Bysooen] Zbb\nott\n\u20acgs'e sce \u20189Z:2L S2O7/9O/ZE \u201c\u00a3G\u00b080 2ZOZ/90/Z1 BADIS \u201cYOIAOWULAY BMIWEY [Je BAQWEY \u2018OZV, 6ESOpv eB}SOORN\nP\nvoneana remy aul, 9 ayeq pua awl) g aeq ues | jewen sewoysng api. aor # OU SWeN YOOL\n\u20ac\nz\nGQSALOATSS HSNO Yivd3awy YOd SYNOH YOSVI IWLOL \u2018\nd N [wfad x prd 1 [Hf 5 [4 3 a 3 v\n\nyodey oy sed polheg Assndoys0\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 3 of 12\n\nCase 0\n\n5\n\n5\n\nOctopussy Pay. .\u00ab per RO Report\n\nA Cc Do E F G ! K N {0 P\n4 Tech Name RO # Job Title Customer Name Start Date & Time End Date & Time Actual] Durition\nDiego 40539 protection Ivankovich, Steve 07/01/2022 12:30: 07/01/2022 01:30: 8.00 8.00\n392_ |Valenzuel\n438 _fderb 40539 Remove all Kamewa Equipment lvankovich, Steve 1/2/2023 8:00 1/2/2023 4:00: 8.00 8.00)\n439 Iderb 40539 Remove all Kamewa Equipment ivankovich, Steve 1/3/2023 8:00 1/3/2023 4:00 8.00. 8.00\n440 [derb 40539 Remove afl Kamewa Equipment Ivankovich, Steve 1/4/2023 8:00 1/4/2023 4:00 8.00 8.00\n442__|derb 40\u00a739| _\u00a2|Remove all Kamewa Equipment Ivankovich, Steve 4/5/2023 8:46 15/2033\" 11259 3.21 3.22\n443 |derb 40538 Remove all K Equipment Ivankovich, Steve 1/5/2023 42:30 45/2033\"4:30 4.00) 4.00\n445 fderb 40539 Remove all Kamewa Equipment Wvankovich, Steve 1/6/2023 8:03 1/6/2023 11:56 3.89) 3.88\n448 __|derb 40539 Remove ail Kamewa Equipment \\vankovich, Steve 1/9/2023 8:21 1/9/2023 11:49 3.47 3.47\n449 |derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 1/9/2023 12:36 1/9/2023 4:23 3.79 3.78)\n450 _|derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 1/10/2023 10:51 1/10/2023 11:51 0.99 1.00\n451 |derb 40539 Remove all Kamewa Equipment jlvankovich, Steve 1/10/2023 12:46 1/10/2023 4:21 3.59 3.58\n452 |dertb 40539 Remove all Kamewa Equipment Wankovich, Steve 1/14/2023 8:10 1411/2023 8:46 0.61 0.60\n454 |derb 40539 Remove all Kamewa Equip \\t Ivankovich, Steve 1/13/2023 10:14 1/13/2023 11:58 1.72 1,73)\n456 Iderb 40539 Remove all K Equip t fvankovich, Steve 1/17/2023 8:12 1/17/2023 11:50 3.63, 3.63\n458 _|derb 40539) Remove all Kamewa Equipment Wankovich, Steve 4/18/2023'4:19 4148/202354719}: 3.00 3.00)\n459 Iderb 40539 Remove all Kamewa Equip t Ivankovich, Steve 1/26/2023 8:05 1/26/2023 12:04 3.99 3.98)\n460 _|derb 40539 Remove all Kamewa Equipment ivankovich, Steve 2/2/2023 8:42 2/2/2023 11:55 3.21 3.22\n461 fderb 40539 Remove all Kamewa Equipment lvankovich, Steve 2/2/2023 12:36 2/2/2023 4:23 3.79) 3.78\n462__|derb 40539 Remove afl Kamewa Equipment \\vankovich, Steve 2/7/2023 8:13 2/7/2023 11:55 3.70 3.70\n463 [derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 2/7/2023 12:28 2/7/2023 4:30 4.00 4.03\n464 _ |derb 40539 Remove all Kamewa Equipment \\vankovich, Steve 2/10/2023 8:18 2/10/2023 12:08 3.84 3.83\n465 __|derb 40839 Remove all Kamewa Equipment \\vankovich, Steve 2/10/2023 12:32 2/10/2023 4:03 3.51 3,52)\n466__|derb 40539 Remove all Kamewa Equipment Wankovich, Steve 2148/2023 8123 2/15/2023 9\u00b046 41.37 1.37\n468 |derb 40539] [Remove all'Kamewa Equipment Ivankovich, Steve 2/22/2023'8:30, -2/22/2023'11'58 3.48 3.48)\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 4 of 12\n\nCase 0\n\n)\n\n)\n\nOctopussy Payruit per RO Report\n\nA Cc E F G 1 K N P\nTech Name RO# Job Title Customer Name Start Date & Time End Date & Time Actual\n7 Hours Duration\n469_{derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 2/22/2023'12:34 2122/2023'4:(7 3.75 3.75\n471 |derb -40539) Remove all Kamewa Equipment lvankovich, Steve 2/23/2023:12:33 2/23/2023 2:22 1.82) 1.82)\n477 __|derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 2/28/2023 10:54 2/28/2023 12:00 1.15 1,15\n478 |derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 2/28/2023 12:33 2128/2023 5:22 4.83 4.83]\n479 __|derb 40539 Remove ail Kamewa Equipment llvankovich, Steve 3/1/2023 9:10 3/1/2023 12:06 2.93 2.93\n480 _|derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 3/1/2023 12:34 3/1/2023 4:19 3.75 3.75\n481 {derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 3/2/2023 8:12 3/2/2023 12:00 3.80 3.80\n482 |derb 40539 Remove all K Equip t Ivankovich, Steve 3/2/2023 12:30 3/2/2023 4:11 3.68 3.68)\n483 __|derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 3/6/2023 8:23 3/6/2023 12:18 3.94 3.91\n484 __|derb 40539 Remove all Kamewa Equip ul lvankovich, Steve 3/6/2023 1:03 3/6/2023 4:37 3.56 3.56\n485 |derb 40539 Remove all K Equip jt ivankovich, Steve 3/7/2023 9:19 3/7/2023 12:04 2.75 2.75)\n486 _|derb 40539 Remove all Kamewa Equipment ilvankovich, Steve 3/7/2023 12:35 3/7/2023 4:45 4.17 4.17\n487 |derb 40539 R all K Equip rt vankovich, Steve 3/8/2023 8:09 3/8/2023 12:30 4.34 4.34\n488 Iderb 40539 Remove ali Kamewa Equipment Ivankovich, Steve 3/8/2023 1:01 3/8/2023 4:22 3.34 3.34\n489 [derb 40539 R all K Equip it Wankovich, Steve 3/9/2023 8:24 3/9/2023 11:58 3.55 3.55\n490 __|derb 40539 Remove all Kamewa Equipment Ivankovich, Steve 3/9/2023 12:30 3/9/2023 4:46 4.27 4.27\n491__|derb 40539 Remove all Kamewa Equip t Ivankovich, Steve 3/10/2023 8:16 3/10/2023 11:59 3.71 3.71\n492 Iderb 40539 Remove all Kamewa Equipment Ivankovich, Steve 3/10/2023 12:30 3/10/2023 4:24 3.90 3.90\nDavid M Erb 40539 *A20. Remove all Kamewa ivankovich, Steve 01/02/2023 01/02/2023 8\n497 08:00:00.000 04:00:00.000 8\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/03/2023 01/03/2023 8 |\n498 08:00:00.000 04:00:00.000 8\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/04/2023 01/04/2023 8\n499 08:00:00.000 04:00:00.000 8\nDavid M Erb 40539! *A20. Remove all Kamewa Ivankovich, Steve 01/09/2023 01/09/2023 3.95)\n500 08:03:21,154 12:00:21,154 3.95\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/09/2023 01/09/2023 3.992\n501 12:30:23.880 04:29:55.559 3.992)\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/02/2023 08:00: 01/02/2023 04:00: 8 8\n$12\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 5 of 12\n\nCase 0\n\nOctopussy Payrun per RO Report\n\nA c E 6 { K N P\n4 Tech Name RO# Job Title Customer Name Start Date & Time End Date & Time pctual Duration\nDavid M Erb 40539 \u201cA20. Remove all Kamewa Ivankovich, Steve 01/03/2023 08:00: 01/03/2023 04:00: 8 8\nas David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/04/2023 08:00: 01/04/2023 04:00: 8 8}\nas David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/05/2023 08:46: 01/05/2023 11:59: 3.21 3.217\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/05/2023 12:30: 01/05/2023 04:30: 4 4\n= David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/06/2023 08:03: 01/06/2023 11:56: 3.89 3.883\nsu David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/09/2023 08:21: 01/09/2023 11:49: 3.47 3.467\na David M Erb 40539 *A20. Remove all Kamewa lvankovich, Steve 01/09/2023 12:36: 01/09/2023 04:23: 3.79 3.783\na David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/10/2023 10:51: 01/10/2023 11:51: 0.99 1\nsm David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/10/2023 12:46: 01/10/2023 04:21: 3.59 3.583\n= David M Erb 40539 *A20. Remove all Kamewa lvankovich, Steve 01/11/2023 08:10: 01/11/2023 08:46: 0.61 0.6\nom David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/13/2023 10:14: 01/13/2023 11:58: 1.72 1.733\n=a David M Erb 40539 *A20. Remove all Kamewa lvankovich, Steve 01/17/2023 08:12: 01/17/2023 11:50: 3.63) 3.633\n= David M Erb 40539 *A20. Remove all Kamewa vankovich, Steve 01/26/2023 08:05: 01/26/2023 12:04: 3.99) 3.983\n\u201c8 David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/02/2023 08:42: 02/02/2023 11:55: 3.21 3.217\naa David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/02/2023 12:36: 02/02/2023 04:23: 3.79 3.783\na2 David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/07/2023 08:13: 02/07/2023 11:55: 3.7, 3.7\na David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/07/2023 12:28: 02/07/2023 04:30: 4 4.033\n=a David M Erb 40539 *A20. Remove all Kamewa \\vankovich, Steve 02/10/2023 08:18: 02/10/2023 12:08: 3.84) 3.833\n= David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/10/2023 12:32: 02/10/2023 04:03: 3.514 3.517]\n= David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/15/2023 08:23: 02/15/2023 09:46: 1.37 1.374\na David M Erb 40539 16 Assist in removal of the carpets Ivankovich, Steve 02/20/2023 08:22: 02/20/2023 12:13: 3.84 3.843\n= David M Erb 40539) I6 Assist in removal of the carpets Ivankovich, Steve 02/20/2023 12:34: 02/21/2023 02:38: 26.06 26.059\ns David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/22/2023 08:30: 02/22/2023 11:59: 3.48) 3.483\nss David M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/22/2023 12:31: 02/22/2023 04:17: 3.75 3.752\n\n536\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 6 of 12\n\nCase 0\n\n)\n\n)\n\nOctopussy Payrut per RO Report\n\nA c E F G 1 K N lo P\nTech Name RO # Job Title Customer Name] | Start Date & Time End Date & Time Actual\n4 Hours Duration\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/23/2023 12:33: 02/23/2023 02:22: 1.82 1.817\n537\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/28/2023 10:51: 02/28/2023 12:00: 1.15 1.147\n538\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/28/2023 12:33: 02/28/2023 05:22: 4,83 4.831\n539\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/01/2023 09:10: 03/01/2023 12:06: 2.93 2.93\n540\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/01/2023 12:34: 03/01/2023 04:19: 3.75 3.75\n544\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/02/2023 08:12: 03/02/2023 12:00: 3.8 3.803\n542\nDavid M Erb 40539 *A20. Remove all Kamewa Ilvankovich, Steve 03/02/2023 12:30: 03/02/2023 04:11: 3.68 3.682\n543\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/06/2023 08:23: 03/06/2023 12:18: 3.91 3.91\n544\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/06/2023 01:03: 03/06/2023 04:37: 3.56 3.557\n545\nDavid M Erb 40539 *A20. Remove all Kamewa ivankovich, Steve 03/07/2023 09:19: 03/07/2023 12:04: 2.75 2.747\n546\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/07/2023 12:35: 03/07/2023 04:45: 4.17 4.169\n547\nDavid M Erb 40539 *A20. Remove all Kamewa tvankovich, Steve 03/08/2023 08:09: 03/08/2023 12:30: 4.34 4,344\n548\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/08/2023 01:01: 03/08/2023 04:22: 3.34 3.342\n549\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 03/09/2023 08:24: 03/09/2023 11:58: 3.55) 3.551\n550\nDavid M Erb 40539 *A20, Remove all Kamewa Ivankovich, Steve 03/09/2023 12:30: 03/09/2023 04:46: 4.27 4.269\n581\nDavid M Erb 40539 *A20. Remove all Kamewa Ilvankovich, Steve 03/10/2023 08:16: 03/10/2023 11:59: 3.71 3.707\n552\nDavid M Erb 40539 *A20. Remove all Kamewa lvankovich, Steve 03/10/2023 12:30: 03/10/2023 04:24: 3.9 3.903\n553\nDavid M Erb 40539 *A20, Remove all Kamewa tvankovich, Steve 01/10/2023 01/10/2023\n554 08:00:01.125 11:58:48.288 3.98\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/10/2023 01/10/2023\n555 04:33:10.174 04:33:38.974 4,00\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/11/2023 01/11/2023\n556 08:00:03,701 03:45:03.701 7.75)\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/12/2023 01/12/2023\n557 08:06:24.507 11:59:49,225 3.89)\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/12/2023 01/12/2023\n558 12:32:28.168 04:26:00.907 3.892\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/13/2023 01/13/2023\n559 08:01:24.635 12:01:01.959 3.994\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/13/2023 01/13/2023\n560 42:31:59,709 04:42:29,698 4.175)\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 7 of 12\n\nCase 0\n\n5\n\nOctopussy Payruil per RO Report\n\nA c E F G 1 K N \u00b0 P\nTech Name RO # Job Title Customer Name| | Start Date & Time End Date & Time Atal\n4 Hours Duration\n\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/17/2023 01/17/2023\n\n561 08:03:53,753 11:55:04,438 3.853\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/17/2023 01/17/2023\n\n562 12:34:44.172 04:31:50.890 3.952\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/18/2023 01/18/2023\n\n563 08:05:38,891 12:10:38.579 4.083\nDavid M Erb 40539 *A20. Remove all Kamewa lvankovich, Steve 01/19/2023 01/19/2023\n\n564 08:05:48.179 42:02:12.150 3.94\nDavid M Erb 40539 *A20. Remove all Kamewa Ilvankovich, Steve 01/19/2023 01/19/2023\n\n565 04:24:07.028 04:24:29.196 4.00\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/20/2023 01/20/2023\n\n566 08:05:11,357 11:56:02,756 3.848)\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/23/2023 01/23/2023\n\n567 08:02:50.208 11:58:23,414 3.926\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/23/2023 01/23/2023\n\n568 04:23:03,296 04:23:26.457 4.00)\nDavid M Erb 40539 *A20. Remove all Kamewa lvankovich, Steve 01/24/2023 01/24/2023\n\n569 07:45:18,756 04:00:40.701 8,256]\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/25/2023 01/25/2023 \u2018acal\n\n570 09:30:58.887 04:00:40,566 6.495)\nDavid M Erb 40539 *A20, Remove all Kamewa Ivankovich, Steve 01/26/2023 01/26/2023\n\n571 08:30:19,154 04:31:53,180 8.026\nDavid M Erb 40539 *A20. Remove all Kamewa ivankovich, Steve 01/27/2023 01/27/2023\n\n572 08:03:30.135 03:50:33,533 7.784\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/30/2023 01/30/2023\n\n573 08:08:23.074 04:01:29,369 7.885\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 01/31/2023 01/31/2023\n\n574 08:05:11.423 04:00:26.636 7.921\nDavid M Erb 40539 *A20. Remove all Kamewa ivankovich, Steve 02/01/2023 02/01/2023\n\n575 08:09:27.598 04:00:48.551 7.856)\nDavid M Erb 40539; *A20. Remove all Kamewa Ivankovich, Steve 02/02/2023 02/02/2023\n\n576 08:00:14.053 04:00:34,103 8.006\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/06/2023 02/06/2023 ad\n\n577 08:06:25.512 04:00:25,512 7.9\nDavid M Erb 40539 *A20. Remove ail Kamewa ivankovich, Steve 02/07/2023 02/07/2023\n\n578 08:04:50,885 03:45:27.179 7.677\nDavid M Erb 40539 *A20. Remove all Kamewa Ivankovich, Steve 02/10/2023 02/10/2023\n\n579 08:03:29.878 03:36:08.689 7.544\nDavid M Erb 40539 *A20. Remove all Kamewa 01/02/2023 01/02/2023 8\n\n580 08:00:00,000 04:00:00.000\nDavid M Erb 40539 *A20. Remove all Kamewa 01/03/2023 01/03/2023 8\n\n581 08:00:00.000 04:00:00,000\nDavid M Erb 40539 *A20. Remove all Kamewa 01/04/2023 01/04/2023 8\n\n582 08:00:00.000 04:00:00.000\nDavid M Erb 40539 *A20. Remove all Kamewa 01/09/2023 01/09/2023 3.95\n\n583 08:03:21.154 12:00:21.154\nDavid M Erb 40539 *A20. Remove ail Kamewa 01/09/2023 01/09/2023 3.992\n\n584 42:30:23,880 04:29:55,559\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 8 of 12\n\nCase 0\n\nj\n\n)\n\nOctopussy Payruu per RO Report\n\nA B Cc E F G ! K N Lo P\nTech Name RO # Job Title Customer Name Start Date & Time End Date & Time Actual! stionl\n4 Hours Duration\nDavid M Erb 40539 *A20. Remove all Kamewa 01/10/2023 01/10/2023 3.98\n585 08:00:01.125 11:58:48.288\nDavid M Erb 40539 \u201cA20. Remove all Kamewa 01/10/2023 01/10/2023 0.008\n586 04:33:10.174 04:33:38.974\nDavid M Erb 40539 *A20. Remove all Kamewa 01/11/2023 01/11/2023 7.75)\n587 08:00:03.701 03:45:03,701\nDavid M Erb 40539 *A20. Remove all Kamewa 01/17/2023 01/17/2023 3.853\n588 08:03:53.753 11:55:04.438\nDavid M Erb 40539 *A20. Remove all Kamewa 01/17/2023 01/17/2023 3.952\n589 12:34:44.172 04:31:50,890\nDavid M Erb 40539) *A20. Remove all Kamewa 01/26/2023 01/26/2023 8.026\n590 08:30: 19.154 04:31:53.180\nDavid M Erb 40539 *A20. Remove all Kamewa 02/02/2023 02/02/2023 8.006\n591 08:00:14.053 04:00:34.103\nDavid M Erb 40539 *A20. Remove all Kamewa 02/07/2023 02/07/2023 7.677\n592 08:04:50,885 03:45:27.179\nDavid M Erb 40539 *A20. Remove all Kamewa 02/10/2023 02/10/2023 7.544\n593 08:03:29,878 03:36:08.689\nDavid M Erb 40539) *A20. Remove all Kamewa 02/15/2023 02/15/2023 7.633\n594 08:22:22.435 04:00:22.435\nDavid M Erb 40539 *A20. Remove all Kamewa 02/20/2023 02/20/2023 7.726\n595 08:04:58,244 03:48:33.746\nDavid M Erb 40539 *A20. Remove ali Kamewa 02/22/2023 02/22/2023 7.667;\n596 08:05:37,552 03:45:37.451\nDavid M Erb 40539 *A20. Remove all Kamewa 02/23/2023 02/23/2023 6.833\n597 09:10:39,576 04:00:39.576\nDavid M Erb 40539 *A20. Remove all Kamewa 03/01/2023 03/01/2023 7.139\n598 08:52:14.423 04:00:34.340\nDavid M Erb 40539: *A20. Remove all Kamewa 03/02/2023 03/02/2023 7.713\n599 08:02:58,995 03:45:46.819\nDavid M Erb 40539) *A20. Remove all Kamewa 03/06/2023 03/06/2023 8.036\n600 08:11:44,392 04:13:52.527\nDavid M Erb 40533 *A20. Remove all Kamewa 03/07/2023 03/07/2023 8.199\n601 07:59:20.047 04:11:16.787\nDavid M Erb 40539 *A20. Remove all Kamewa 03/08/2023 03/08/2023 7.875\n602 08:07:56.281 04:00:26.254\nDavid M Erb 40539, *A20. Remove all Kamewa 03/09/2023 03/09/2023 8.198)\n603 08:10:48.771 04:22:40.145\nDavid M Erb 40590 40539 *A20. Remove all Kamewa 01/05/2023 12:33:40.144 01/05/2023 04:30:23.732\n604 3.945]\nDavid M Erb 40539 *A20. Remove all Kamewa 01/08/2023 08:02:34.194 01/06/2023 12:01:24.859\n605 3.981\nDavid M Erb 40539 *A20. Remove all Kamewa 01/06/2023 12:34:22.977 01/06/2023 04:27:14.010\n606 3.881\n\n\fCase 0:23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 9 of 12\n\nRepair Order\n\nInternal Invoice\nDoc Number: 40590\n\n850 NE 3rd St, Suite 208 Service Writer:\n\nDania Beach, FL 33004 Date Printed: 08/24/2023\nDate In: 06/10/2022\n\nPhone: (954)376-5400 ate In: 06/10)\n\nContessa Marine Research, LLC\n\nCustomer Information |\n382 NE 191st Street, Suite 98646 Cell Phone: 561-313-4922\nMiami. Florida 33179 Email: yachtserviceintl\\@gmail.com\n\u2019\nUnit 2022 Hessen Octopussy Color: Keyboard:\nVIN/HIN/Serial No: Stock #:lvankovich - Octopussy Odom/Hrs:0\n\nRedesign and Reposition Exhaust System -Remove Existing Exhaust\n\nDescription: Waiting on engine room Final design (Bas) then we will Quote the exhaust. Removed old exhaust to prep for engine removal and transom\nhull removal. Ro closed out\n\nRemoved Old exhaust system out of the vessel to gain access to the kamewa intermediate bearing and prepare for better access to\n( remove the gears and main engines.\n\n4 Resolution:Joe approved SYG's Time & Material proposal to remove the equipment. SYG and the crew removed equipment and procured/provided\ntools and materials as needed.\n\n| Recommend: 'n preparation for the new engine room design based on equipment selection, it was recommended that the exhaust start to be removed. |\n\nLabor\n{Oescription |\nRemoval of all engine room equipment\nRemove engine room equipment\nCut free and rig main\nRemoval of all main engine\nRemoval of all main engine\nRemoval of all engine room\n\nLabor Subtotal $23,480.00\n\nShop Supplies $400.00\n\nWC Fees 3% $704.40\n\nJob Subtotal $24,584.40\nApprove: 4) Decline: 0\n\nAll Jobs Subtotal: $24,584.40\n\nTax: $0.00\n\nTotal: $0.00\n\nLess Deposits: $0.00\n\nTotal Due: $0.00\n\na\n\nPage 1 of 1 40590\n\n\f23-cv-61696-AHS Document 197-5 Entered on FLSD Docket 05/09/2025 Page 10 of\n\nCase 0\n\n12\n\noom\n\nOctopussy Payrun per RO Report\n\nA I c E G THI 1 pat K [ctu] N Lo] P\n1 1 TOTAL LABOR HOURS FOR REPAIR ORDER SELECTED 207.59\n2 \u00e9\n3\nTech Name RO# Job Title Customer Name| | Start Date & Time End Date & Time Actual\n4 Hours Duration\nIpalmer 40590 Ai9. Remove all Main Engine Ivankovich, Steve 12/19/2022 12/19/2022 8.00\n205 8,00\nIpalmer 40590 A19. Remove all Main Engine Ilvankovich, Steve 12/20/2022 12/20/2022 3.00)\n206 3.00\nFranklin Arias- 40590 A19. Remove all Main Engine Ivankovich, Steve 12/20/2022 07:53:37.393] 42/20/2022 04:38:36.144\n362 [Paulino 8.75)\ndritz 40590 P44: Removal of all engine room \\vankovich, Steve 12/13/2022 12/13/2022 8.00\n394 8.00)\n441 _|[derb 40590 Redesign and Reposition Exhaust \\Wvankovich, Steve 1/5/2023 8:45 1/5/2023 8:45 0,00 0.00\n444 Iderb 40590 Redesign and Reposition Exhaust Ivankovich. Steve 1/5/2023 12:34 1/5/2023 4:20 3.76 3.77\n447 __ }derb 40590 Redesign and Reposition Exh lvankovich, Steve 1/6/2023 12:35 1/6/2023 4:03 3.47 3.47)\n453 _Iderb 40590 Redesign and Reposition Exhaust Wvankovich, Steve 1/13/2023 10:10 1/13/2023 10:10 0.00 0.00\n455 _|derb 40590 Redesign and Reposition Exhaust \\vankovich, Steve 1/13/2023 12:37 1/13/2023 4:28 3.84 3.85\n457__|derb 40590 Redesign and Reposition Exhaust Ivankovich, Steve 1/18/2023 12:43 1/18/2023 1:17 0.58 0.57\n|David M Erb 40590 R14: Cut free and Rig main lvankovich, Steve 01/05/2023 08:45: 01/05/2023 08:45: 0 0\n607\nDavid M Erb 40590) R14: Cut free and Rig main Ivankovich, Steve 01/05/2023 12:34: 01/05/2023 04:20: 3.76 3.767\n608\nDavid M Erb 40590) R14: Cut free and Rig main Ivankovich, Steve 01/06/2023 12:35: 01/06/2023 04:03: 3.47 3.467\n609\nDavid M Erb 40590 R14: Cut free and Rig main Ilvankovich, Steve 01/13/2023 10:10: 01/13/2023 10:10: 0 0\n610\nDavid M Erb 40590 R14: Cut free and Rig main Ivankovich, Steve 01/13/2023 12:37: 01/13/2023 04:28: 3.84) 3.85\n614\nDavid M Erb 40590 R14: Cut free and Rig main Ivankovich, Steve 01/18/2023 12:43: 01/18/2023 01:17: 0.58 0.567\n612\nDavid M Erb 40590) *A20. 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          "plain_text": "Case 0:23-cv-61696-AHS Document 176 Entered on FLSD Docket 02/12/2025 Page 1 of 5\n\n\n\n\n                             UNITED STATES DISTRICT COURT\n                             SOUTHERN DISTRICT OF FLORIDA\n\n                           CASE NO.: 23-61696-CIV-SINGHAL/VALLE\n\n  STARBOARD YACHT GROUP LLC,\n\n        Plaintiff,\n\n  v.\n\n  M/V OCTOPUSSY a 1988 Heesen built 143-ft\n  motor yacht, Registry No: JMP15060 her engines,\n  tackle, boats, gear, Seakeepers, appurtenances\n  etc., in rem, and CONTESSA MARINE\n  RESEARCH LLC, a Delaware limited liability\n  Company, in personam,\n\n       Defendants.\n  __________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n        Intervening Plaintiff,\n\n  v.\n\n  M/V OCTOPUSSY a 1988 Heesen built 143-ft\n  motor yacht, Registry No: JMP15060 her engines,\n  tackle, boats, gear, Seakeepers, appurtenances\n  etc., in rem, and Contessa Marine Research LLC\n  a Delaware limited liability Company, in personam,\n\n       Defendants.\n  __________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n        Cross-Plaintiff,\n\n  v.\n\n  STARBOARD YACHT GROUP LLC,\n\n       Defendant.\n  __________________________________________/\n\n                                            1\n\fCase 0:23-cv-61696-AHS Document 176 Entered on FLSD Docket 02/12/2025 Page 2 of 5\n\n\n\n\n                                           ORDER\n\n         THIS CAUSE comes before the Court on two (2) Motions: Defendants Contessa\n\n  Marine Research LLC (\u201cContessa\u201d) and M/V Octopussy\u2019s (the \u201cVessel\u201d) (\u201cDefendants,\u201d\n\n  collectively) Motion to Dismiss Plaintiff Starboard Yacht Group LLC\u2019s (\u201cSYG\u201d) In Rem\n\n  Claim for Failure to Post Counter-Security and Request for Immediate Release of Security\n\n  (the \u201cMotion to Dismiss and Request for Release\u201d) (DE [127]) and Intervenor Plaintiff\n\n  SHM LMC, LLC\u2019s (\u201cLMC\u201d) Renewed Motion for Order Directing the Court Clerk to Issue\n\n  a Supplemental Warrant of Arrest In Rem of Defendant Contessa Marine Research\u2019s\n\n  Substitute Security Currently Held in Trust by Moore & Company (the \u201cMotion for Order\n\n  Directing the Court Clerk\u201d) (DE [128]). Defendants\u2019 Motion to Dismiss and Request for\n\n  Release was filed on August 8, 2024. SYG filed its Response in Opposition (DE [140])\n\n  on August 26, 2024, and the Defendants rebutted with their Reply to SYG\u2019s Response in\n\n  Opposition (DE [145]) on September 3, 2024. And after the Motion for Order Directing\n\n  the Court Clerk was also filed on August 8, 2024, Defendants and Plaintiff filed their\n\n  Responses on August 22, 2024 and August 26, 2024, respectively. See (DE [138], DE\n\n  [139]). LMC submitted its Reply in Support of its Motion for Order Directing the Court\n\n  Clerk and in Response to Defendants\u2019 and SYG\u2019s Responses (DE [144]) on August 29,\n\n  2024. Both motions are ripe for adjudication. The Court has reviewed all appropriate\n\n  materials and is fully advised in the premises.\n\n                                        DISCUSSION\n\n              LMC\u2019s Motion for Order Directing the Court Clerk (DE [128])\n\n         LMC advises that it \u201cmaintains a valid lien because it was never fully paid\u201d for\n\n  materials and services for the Vessel\u2014considering the credit card chargebacks. (DE\n\n\n\n                                              2\n\fCase 0:23-cv-61696-AHS Document 176 Entered on FLSD Docket 02/12/2025 Page 3 of 5\n\n\n\n\n  [128] at p. 2-3). It argues that its Amended Verified Intervening Complaint \u201calleges\n\n  sufficient facts to support the issuance of a supplemental warrant of arrest in rem for the\n\n  substitute security (res) that stands in place of M/Y Octopussy.\u201d Id. at p. 3. Hence, with\n\n  its Motion for Order Directing the Court Clerk, LMC seeks a \u201csupplemental warrant of\n\n  arrest before the Court rules\u201d on Defendants\u2019 Motion to Dismiss and Request for Release\n\n  (DE [127]). (DE [128] at p. 3). Defendants reject this position, insisting that LMC does\n\n  not have a \u201cmaritime lien because [it] was paid in full and any lien that it ever had was\n\n  extinguished.\u201d (DE [138] at p. 2). As Defendants\u2019 argument follows, without a maritime\n\n  lien, LMC would have no in rem claim against the Vessel. Id.\n\n         LMC\u2019s motion references the Amended Verified Intervening Complaint (DE [94]),\n\n  and Defendants\u2019 Response incorporates details set forth in their Motion to Dismiss LMC\u2019s\n\n  Amended Verified Intervening Complaint (DE [114]). Here, there is considerable overlap\n\n  between arguments LMC and Defendants presented in their briefing for that Motion to\n\n  Dismiss and the immediate Motion for Order Directing the Court Clerk. By now, the Court\n\n  has ruled on Defendants\u2019 Motion to Dismiss LMC\u2019s Amended Verified Intervening\n\n  Complaint, having found that \u201cthe maritime lien ceased to exist upon payment\u2026\u201d (DE\n\n  [174] at p. 4). There is no need for the Court to repeat itself. Consistent with its recent\n\n  Order (DE [174]), the Court denies LMC\u2019s Motion for Order Directing the Court Clerk.\n\n          Defendants\u2019 Motion to Dismiss and Request for Release (DE [127])\n\n         By way of their Motion to Dismiss and Request for Release, Defendants request\n\n  release of $400,000.00 in security posted by Contessa to secure SYG\u2019s in rem claim.\n\n  Defendants charge SYG with failing to post the required $400,000.00 in counter-security\n\n  on or before August 7, 2024\u2014and despite multiple opportunities and extensions. See\n\n\n                                              3\n\fCase 0:23-cv-61696-AHS Document 176 Entered on FLSD Docket 02/12/2025 Page 4 of 5\n\n\n\n\n  (DE [127] at p. 2-4; DE [93]). Moreover, Defendants claim that SYG has failed to comply\n\n  with the Court\u2019s requirement for status reports should there be delays in posting the\n\n  counter-security. (DE [127] at p. 8-9). For this reason, Contessa requests that \u201cthe\n\n  $400,000.00 security be immediately released . . ., and that SYG\u2019s claim in rem against\n\n  the Vessel for foreclosure of maritime lien be dismissed pursuant to Supplemental Rule\n\n  E(7) of the Admiralty and Maritime Rules and Fed.R.Civ.P 41(b).\u201d Id. at p. 9.\n\n        In its Response, SYG does not push back on Defendants\u2019 arguments. Rather,\n\n  SYG concedes it \u201cdid not successfully post $400,000.00 in countersecurity by August 7,\n\n  2024.\u201d (DE [140] at \u00b6 12). Then, SYG asks that \u201cdismissal be without prejudice,\u201d should\n\n  the Court grant Defendants\u2019 Motion to Dismiss and Request for Release. Id. at \u00b6 13.\n\n  What the Court finds striking is what SYG does not provide in its Response: an\n\n  explanation for why it has not posted the $400,000.00 in countersecurity, a request for an\n\n  extension, or any reasoning for why the Court should not grant Defendants\u2019 Motion to\n\n  Dismiss and Request for Release. Based on SYG\u2019s inadequate filing, the Court sees no\n\n  path forward but to grant Defendants\u2019 Motion to Dismiss and Request for Release.\n\n        Accordingly, it is hereby ORDERED AND ADJUDGED that:\n\n        1.     Intervenor Plaintiff LMC\u2019s Renewed Motion for Order Directing the Court\n\n  Clerk to Issue a Supplemental Warrant of Arrest In Rem of Defendant Contessa Marine\n\n  Research\u2019s Substitute Security Currently Held in Trust By Moore & Company (DE [128])\n\n  is DENIED.\n\n        2.     Defendants Contessa and M/V Octopussy\u2019s Motion to Dismiss SYG\u2019s In\n\n  Rem Claim for Failure to Post Counter-Security and Request for Immediate Release of\n\n  Security (DE [127]) is GRANTED.\n\n\n                                              4\n\fCase 0:23-cv-61696-AHS Document 176 Entered on FLSD Docket 02/12/2025 Page 5 of 5\n\n\n\n\n           a. SYG\u2019s claim in rem against the Vessel is DISMISSED with prejudice.\n\n           b. Contessa\u2019s $400,000.00 security SHALL be released.\n\n        DONE AND ORDERED in Chambers, Fort Lauderdale, Florida, this 11th day of\n\n  February 2025.\n\n\n\n  Copies furnished counsel via CM/ECF\n\n\n\n\n                                          5\n\f",
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The Parties hereby file this Mediation Report in accordance with [DE 52] and this\n\n  Court\u2019s Order entered at [DE 102].\n\n         2.       Pursuant to this Court\u2019s Scheduling Order entered at [DE 81] mediation must be\n\n  completed, and the Parties must file a mediation report by August 1, 2024.\n\n         3.       The mediation Scheduled for June 26, 2024 had to be rescheduled due to scheduling\n\n  conflicts of the Parties and is rescheduled for July 24, 2024 at 2:00 p.m., with mediator Michael\n\n  P. Essington.\n\n  Dated: July 5, 2024                              Respectfully submitted,\n\n   s/Matthew J. Valcourt                            s/Caycie Flitman\n   Florida Bar No. 0088791                          Florida Bar No. 55826\n   VALCOURT AND ASSOCIATES LLC                      Michael T. Moore\n   850 NE Third Street Ste 208                      Florida Bar No. 207845\n   Dania FL 33004                                   MOORE & COMPANY, P.A.\n   Telephone: (305) 763-2891                        255 Aragon Avenue, Third Floor\n   mvalcourt@valcourtlaw.com                        Coral Gables, Florida 33134\n   Attorney for Starboard Yacht Group LLC and       Telephone: (786) 221-0600\n   Charles Stratmann                                michael@moore-and-co.com\n                                                    cflitman@moore-and-co.com\n                                                    Attorneys for vessel M/V OCTOPUSSY and\n                                                    Contessa Marine Research LLC\n\n   s/Lydia S.Zbrzeznj                               s/ Farris J. Martin III\n   Florida Bar No. 98181                            Florida Bar No. 879916\n   Nicholas T. Zbrzeznj                             James W. Stroup\n   Florida Bar No. 98180                            Florida Bar No. 842117\n   SOUTHERN ATLANTIC LAW GROUP,                     STROUP & MARTIN, P.A.\n   PLLC                                             119 Southeast 12th Street\n   290 First Street S.                              Fort Lauderdale, Florida 33316\n   Winter Haven, Florida 33880                      Telephone: (954) 462-8808\n   Telephone: (863) 656-6672                        fmartin@strouplaw.com\n   lydia@southernatlanticlaw.com                    jstroup@strouplaw.com\n   nick@southernatlanticlaw.com                     Attorneys for SHM LMC\n   pleadings@southernatlanticlaw.com\n   mark@southernatlanticlaw.com\n   kara@southernatlanticlaw.com\n   Attorneys/Co-counsel for Starboard Yacht\n   Group LLC\n\fCase 0:23-cv-61696-AHS Document 106 Entered on FLSD Docket 07/05/2024 Page 3 of 3\n\n\n                                   CERTIFICATE OF SERVICE\n\n     We hereby certify that on July 5, 2024, the foregoing document was electronically filed with\n\n  the Clerk of the Court using CM/ECF. 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          "plain_text": "Case 0:23-cv-61696-AHS Document 70 Entered on FLSD Docket 04/30/2024 Page 1 of 6\n\n\n\n                           IN THE UNITED STATES DISTRICT COURT\n                               SOUTHERN DISTRICT OF FLORIDA\n                                       CIVIL DIVISION\n                                      \u201cIN ADMIRALTY\u201d\n\n\n  STARBOARD YACHT GROUP LLC                              CASE NO: 0:23-cv-61696-AHS\n  A Florida Limited Liability Company,\n\n         Plaintiff,\n\n  vs.\n\n  M/V OCTOPUSSY a 1988 Heesen built\n  143-ft motor yacht, Registry No: JMP15060\n  her engines, tackle, boats, gear, Seakeepers,\n  appurtenances etc., in rem, and Contessa Marine\n  Research LLC a Delaware limited liability\n  Company, in personam,\n\n        Defendants.\n  _______________________________________/\n            PLAINTIFF STARBOARD YACHT GROUP LLC\u2019S RESPONSE TO ORDER\n                                     TO SHOW CAUSE\n\n          COMES NOW, Plaintiff Starboard Yacht Group LLC, by and through undersigned counsel,\n\n  and pursuant to this Court\u2019s sua sponte demand to show cause (DE 69) as follows:\n\n\n         Starboard Yacht Group sued defendant vessel and Contessa Marine Research LLC for\n\n  maritime necessaries for work performed on the famous Motor Yacht \u201cOCTOPUSSY\u201d of James\n\n  Bond movie fame. (DE 1) Contessa Marine commissioned a major refit and redesign of the vessel\n\n  including adding new propulsion engines, gears, and adding Seakeepers and other stabilization\n\n  options. (DE 1) Starboard Yacht Group initiated the work, purchased materials and expended labor\n\n  for the projects authorized by Contessa Marine to its extreme detriment because Contessa refused\n\n  to pay for goods and services, leaving Starboard is a difficult financial position. (DE 1) Starboard\n\n  arrested the vessel as a means of partial security for its claims.\n\n\n                                                    1\n\fCase 0:23-cv-61696-AHS Document 70 Entered on FLSD Docket 04/30/2024 Page 2 of 6\n\n\n\n  Contessa Marine sought and obtained countersecurity in the amount of $400,000 which was to be\n\n  posted a mere 30-days after the revised order. (DE 59) Starboard Yacht Group immediately sought\n\n  to obtain the $400,000.00 in security through Locality Bank and pledging some of its assets\n\n  including its demonstration vessels consisting of a 33-Ft Everglades vessel and a 28-foot foot\n\n  Pursuit vessel. The two vessels have should be appraised at over $1,000,000. A copy of the term\n\n  sheet is attached as Exhibit A. Starboard Yacht anticipated that the Small Business Loan\n\n  underwriting process would be completed by the 30-day deadline, but the underwriters\n\n  unexpectedly requested appraisals of the two vessels, which was completed last week. Starboard\n\n  anticipates getting security in place within the next 28-35 days.\n\n         The vessels are insured for $1,000,000 as part of Starboard Yacht\u2019s dealer inventory. See\n\n  Exhibit B Insurance Binder. Starboard Yacht did not move for an extension as it anticipated that\n\n  it would have the funds to post into the Court or into its counsel\u2019s IOTA Account in time.\n\n  Additionally, Starboard and its counsel anticipated that the in rem action would merely be stayed\n\n  until it could post the security. Supplemental Rule E(7) Security on Counterclaim. States:\n\n         (a) When a person who has given security for damages in the original action asserts\n         a counterclaim that arises from the transaction or occurrence that is the subject of\n         the original action, a plaintiff for whose benefit the security has been given must\n         give security for damages demanded in the counterclaim unless the court, for cause\n         shown, directs otherwise. Proceedings on the original claim must be stayed until\n         this security is given, unless the court directs otherwise. Supp Rule E(7)(a)\n         Emphasis supplied)\n\n\n  In this Court\u2019s Order (DE 53) and clarification Order (DE 59) nothing in the order indicates\n\n  dismissal of the in rem claim for failing to meet the 30-day deadline. Rule E(7)(a) states clearly\n\n  that the claim \u201cmust be stayed\u2026unless the Court directed otherwise.\u201d The Court did not order\n\n  dismissal for failing to comply in time. Starboard Yacht has acted with dispatch and sought the\n\n  funding to post the $400,000.00 and is fully confident it can post security as soon as the\n\n                                                   2\n\fCase 0:23-cv-61696-AHS Document 70 Entered on FLSD Docket 04/30/2024 Page 3 of 6\n\n\n\n  underwriting process is complete. As the Court can appreciate, the current lending underwriting\n\n  standards have been constricted and require more work with the current interest rates and market\n\n  constriction. While Contessa Marine has sought dismissal of Starboard Yachts in rem claim with\n\n  prejudice in its recent motion, DE 57, that issue is not yet ripe, and the Court by the Show Cause\n\n  Order is apparently shortening that process as responses to that Motion are due on May 7, 2024.\n\n         Fundamental fairness is required to provide an additional 28-35 days to secure the funding\n\n  for Counter Security. By way of example, if Contessa did not post security after arrest, it would\n\n  generally have 120 days to post security to avoid an interlocutory sale under Rule E(9)(a)(i). This\n\n  is an important public policy issue as Ft. Lauderdale and its marine repair companies will be\n\n  devastated if they cannot arrest vessels for unpaid bills and secure their claims and have a\n\n  reasonable time to post counter security. Starboard Yacht decided to seek the $400,000.00 in lieu\n\n  of filing an appeal to further move this cause to conclusion.\n\n         The vessel and its appurtenances have been transported to Dubai and are without the reach\n\n  of this Court so dismissing the in rem claim without prejudice will be fatal to the security and\n\n  collection process of legitimate claims by Starboard Yacht and any recent claims intervenor LMC-\n\n  Safe Harbor. Although countersecurity determinations are vouchsafed to the district court's\n\n  discretion, the court's inquiry must be guided by several considerations. First, the court should be\n\n  reluctant to order countersecurity if the plaintiff does not, by the posting of countersecurity, seek\n\n  to release its property from the counterplaintiff's custody. See Expert Diesel, Inc. v. The Yacht\n\n  \u201cFishin' Fool\u201d, 627 F.Supp. 432, 433 (S.D.Fla.1986), cited with approval in Goudy & Stephens,\n\n  Inc. v. Cable Marine, Inc., 665 F.Supp. 67, 71 (D.Me.1987); see also 7 A J. Moore, Moore's\n\n  Federal Practice E\u2013738 (2d ed. 1983) (\u201cCompelling the posting of any security by a party who has\n\n  no property whose release he is attempting to secure is contrary to our judicial system.\u201d) (emphasis\n\n\n                                                   3\n\fCase 0:23-cv-61696-AHS Document 70 Entered on FLSD Docket 04/30/2024 Page 4 of 6\n\n\n\n  original). Second, the court should determine whether the counterplaintiff could initially have\n\n  brought its claim in rem or quasi in rem. Additionally, the court should consider, if applicable, the\n\n  plaintiff's financial ability to post countersecurity, see Titan Nav., Inc. v. Timsco, Inc., 808 F.2d\n\n  400, 403 (5th Cir. 1987) (citing Beaumont, 8 F.2d at 601), and the extent to which the counterclaim\n\n  may be deemed frivolous. See Titan, 808 F.2d at 404; see also Moore, supra at E\u2013756 n. 95 (listing\n\n  other factors germane to countersecurity determination) as cited in Afram Lines Intern., Inc. v. M/V\n\n  Capetan Yiannis, 905 F.2d 347, 349\u201350 (11th Cir. 1990)\n\n          The rule never contemplated, ... that, where the parties to the original libel had established\n\n  their rights and obtained security, this should be lost to them, because of their inability, arising\n\n  from insolvency or other good reason, to procure a bond to respond to a large claim asserted in the\n\n  cross-libel, and that as a result their libel should be dismissed. This would not only be unjust but\n\n  would in effect be negative and nullify the provision of the rule giving the trial court full discretion\n\n  to act upon the very subject involved. The Beaumont, 8 F.2d 599 at 601 (4th Cir.1925).\n\n          Plaintiff Starboard Yacht Group maintains that the Counterclaims are frivolous, and this\n\n  Court has conducted no inquiry as to the basis or justification of the alleged counterclaims. The\n\n  Court has made no findings that plaintiff by the posting of countersecurity, seeks to release its\n\n  property from the counterplaintiff's custody as required by the Afram case cited by this Court in\n\n  its Order. The countersecurity motion was sought to punish Plaintiff from bringing this action,\n\n  further disadvantaging Starboard Yacht and has no basis in law or in fact.\n\n          Another factor to extend the in rem claim is that the intervenor parties have also laid claim\n\n  to the security res (DE 61), and it should not be released until those issues have been resolved by\n\n  this Court. Specifically, LMC has requested the following relief:\n\n          (A) That the Court order the Clerk of Court to issue a process of attachment\n          and garnishment of the $400,000 substitute security held in Moore and Co. P.A.\u2019s trust\n\n                                                     4\n\fCase 0:23-cv-61696-AHS Document 70 Entered on FLSD Docket 04/30/2024 Page 5 of 6\n\n\n\n         account which is currently Defendant, Contessa\u2019s, property located within the Southern\n         of Florida and direct the U.S. Marshals Service to serve the process of attachment\n         and garnishment on Moore and Co. P.A. Case 0:23-cv-61696-AHS Document 61\n         Entered on FLSD Docket 03/29/2024 Page 15\n\n\n         Contessa Marine has moved to dismiss LMC\u2019s claims as to Rule C or Rule B attachments\n\n  sought. (DE 68) The response to that Motion to Dismiss is not due until May 10, 2024 and the\n\n  Reply brief is not due until May 17, 2024 based on the Federal Rules of Civil Procedure. LMC\n\n  is seeking an order to attach or have a Rule C warrant issued. Given these various deadlines and\n\n  actions against the $400,000.00 in security, it is fair and equitable to merely stay the in rem claims\n\n  of Starboard Yacht until such time as these unripe issues are resolved by motion and leave the\n\n  $400,000.00 in place until such time as Starboard Yacht Group posts the Ordered $400,000.00 in\n\n  Counter security. Defendant alleges missing funds as per some magical audit (DE 57) but does not\n\n  file the audit or its audit reports with the Court to justify its countersecurity. The case cited by\n\n  defendant in its motion to dismiss (DE 57 pg 4) Yacht Basin, Inc. v. M/V GRAY MIST II, 1989\n\n  WL 71851375, at *1 (S.D. Fla. Oct. 18, 1989) the Court allowed 3 months to post security before\n\n  dismissal.\n\n         In summary, Starboard Yacht Group disagrees that Contessa has qualified for\n\n  countersecurity and while it does pose a financial hardship, Starboard Yacht merely needs a few\n\n  more weeks to post security. No party will be prejudiced as in rem claims can be stayed and\n\n  because there are several pending motions, and responses and replies due directly related to the\n\n  security at issue. Starboard Yacht seeks only a slight grace period to post security or in the\n\n  alternative to stay the in rem action until such time as it can post security up to and including time\n\n  that would be afforded to Defendants in any interlocutory sale.\n\n\n\n\n                                                    5\n\fCase 0:23-cv-61696-AHS Document 70 Entered on FLSD Docket 04/30/2024 Page 6 of 6\n\n\n\n  WHEREFORE, having responded to this Court\u2019s Order to Show Cause, and Starboard Yacht\n\n  having diligently seeking funds to post security, request that this Court at a minimum allow another\n\n  28 days to post security and allow it to respond to the Motion to Dismiss (DE 57) Pending and for\n\n  all other relief that is proper and just.\n\n\n           Respectfully submitted this 30th day of April, 2024.\n\n\n                                         s/Matthew J. Valcourt\n                                         Matthew J. Valcourt\n                                         Fla. Bar No. 0088791\n                                         Valcourt and Associates LLC\n                                         850 NE Third Street, Suite 208\n                                         Dania, FL 33004\n                                         Telephone: (305) 763-2891\n                                         Facsimile: (305) 470-7484\n                                         Email: mvalcourt@valcourtlaw.com\n                                         Attorneys for Plaintiff, Starboard Yacht Group LLC\n\n\n\n\n                                     CERTIFICATE OF SERVICE\n\n  I hereby certify that on April 30, 2024, the foregoing document was electronically filed with the\n  Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this\n  day on all counsel of record either via transmission of Notices of Electronic Filing generated by\n  CM/ECF or in some other authorized manner for those counsel or parties who are not authorized\n  to receive electronically Notices of Electronic Filing.\n\n\n                                                  s/ Matthew J. Valcourt\n                                                  Matthew J. Valcourt\n\n\n\n\n                                                     6\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 1 of 8\n\n\n\n                                1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n                                                                                    EXHIBIT A\n\n                                    SBA Pre-Qualification and\n                                     Non-Binding Term Sheet\n                                 PRIVILEGED AND CONFIDENTIAL\n\nMarch 21, 2024\n\nCharles J. Stratmann\nStarboard Yacht Group, LLC\n850 NE 3rd St. Ste 208\nDania, FL 33004\n\n\nDear Charles J. Stratmann:\n\nThis proposal outlines the general terms under which Locality Bank (the \u201cBank\u201d) may be willing to extend\ncredit to your business. This SBA Pre-Qualification Letter and Non-Binding Term Sheet is for discussion\npurposes only and is not a commitment to lend nor does it purport to summarize all of the terms,\nconditions, covenants, representations, warranties, and events of default that may be contained in\ndocuments required to originate the financing for an SBA 7(a) loan. The terms outlined herein are non-\nbinding and would be further subject to a full financial review of a complete financial package, standard\ncredit underwriting, and final approval by the Bank, and also subject to a 75% Guarantee Authorization\nfrom the SBA, and any other terms and conditions that the SBA 7(a) Program may require.\n\nBorrower(s):          Starboard Yacht Group, LLC\n\nLoan Amount:          $990,000 Bank SBA 7(a) Term Loan\n\nLoan Purpose:         Provide financing for debt refinance, machinery & equipment, and working\n                      capital.\n\n                      Please see Addendum 1 for an estimate of financing and loan closing soft costs.\n\nMaturity:             120 months from the date of the Note.\n\nInterest Rate:        Wall Street Journal Prime Rate (currently 8.50) plus 2.75%, floating. The interest\n                      rate will be adjusted on a calendar quarterly basis during the life of the loan.\n                      Interest will be calculated on a 365-day basis. If the Loan were to close today,\n                      the interest rate would be 11.25% and monthly payments would be $ 13,744.07.\n\nRepayment:            1 month(s) interest only followed by principal and interest to be amortized over\n                      119 months.\n\n                      The payment amount will be adjusted no less frequently than annually to amortize\n                      principal over the remaining term of the Loan. The required monthly payment\n                      dates on the Loan will be determined by the Bank. The bank will apply each\n                      installment payment first to pay interest accrued to the day the Bank receives the\n                      payment, then to bring principal current, then to pay any late fees, and will apply\n                      any remaining balance to reduce principal.\n\n\n\n                                    (Phone) 954-799-0900 (Fax) 954-799-0901\n                                            www.localitybank.com\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 2 of 8\n\n\n\n                            1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\n\n                  Loan payments shall be set up on auto-debit.\n\nPrepayment:       N/A\n\n                  SBA 7(a) loans with a term of less than 15 years are not subject to a prepayment\n                  penalty.\n\n                  The SBA collects a subsidy recoupment fee on Loans with a maturity of 15 years\n                  or more if the prepayment is 25% or more of the outstanding principal balance in\n                  any calendar year within the first three years after first disbursement of the Loan.\n                  The Bank does not share in this fee. If the Borrower elects to prepay this Loan\n                  within:\n                          \u2022 Year 1, a 5% prepayment will be charged\n                          \u2022 Year 2, a 3% prepayment will be charged\n                          \u2022 Year 3, a 1% prepayment will be charged\n\n                  Notice Requirements (all SBA term loans): Borrower may prepay 20 percent\n                  or less of the unpaid principal balance at any time without notice. If Borrower\n                  prepays more than 20 percent and the Loan has been sold on the secondary\n                  market, Borrower must:\n\n                  a) Give Lender written notice;\n                  b) Pay all accrued interest; and\n                  c) If the prepayment is received less than 21 days from the date Lender receives\n                     the notice, pay an amount equal to 21 days' interest from the date lender\n                     receives the notice, less any interest accrued during the 21 days and paid\n                     under subparagraph b., above.\n\n                  If Borrower does not prepay within 30 days from the date Lender receives the\n                  notice, Borrower must give Lender a new notice.\n\nSBA Fee:          $0\n\nCollateral:       1st priority security interest in all of the Borrower's Inventory, Accounts, Furniture,\n                  Fixtures, Equipment, Instruments, Documents, Chattel Paper and Other Rights\n                  to Payment, General Intangibles, Government Payments and Programs and\n                  additions and accessions thereto, replacements, substitutions, whether now\n                  owned by the Borrower or hereafter acquired or created, wherever located at\n                  subject property all proceeds and products thereof, including insurance\n                  proceeds.\n\n                  1st priority security interest in any equipment, vehicles, or other fixed assets of a\n                  value of $5,000 or more with a lien able serial number, including insurance\n                  proceeds.\n\n                  As assignment of term life insurance on the life of Charles J. Stratmann will be\n                  required in the amount of $500,000 for a term of 10 years.\n\n\n\n\n                                                                                                       2\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 3 of 8\n\n\n\n                             1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\n\nGuarantors:         The Bank will require guarantees for this Loan. These guarantees will apply to\n                    any individual or entity with 20% or more interest in the borrowing entity. These\n                    guarantees will be further documented by separate guaranty agreements that will\n                    be executed by the Guarantor(s). The guarantees unconditional and will be joint\n                    and several with Borrower and all other Guarantors, if any.\n                           \u2022 Charles J. Stratmann\n                           \u2022 Starboard Tech and Research, Inc.\n\nEquity Injection:   Minimum of 0% of total project costs\n                    $ 0 based on project cost as outlined in Addendum 1.\n\nOTHER TERMS AND CONDITIONS:\n\nExpiration:         This proposal will expire 10 days from the date of this letter unless extended in\n                    writing.\n\nApplication:        A formal application and an additional needs list of items necessary to support\n                    the complete underwriting of the loan request will be required.\n\nApprovals:          Approval by the Small Business Administration (SBA) of a loan guarantee of at\n                    least 75%. Approval by Locality Bank.\n\nTax Verification:   Verification of Borrower and/or Seller IRS tax transcripts against the financial\n                    information provided submitted in support of the SBA loan.\n\nLeased Location(s): Term: The remaining lease term, including any options to renew, must meet or\n                    exceed the proposed SBA loan term.\n\n                    Landlord\u2019s Lien Waiver: If any Collateral is maintained in a leased premises, a\n                    Landlord\u2019s Lien Waiver and Consent Form will likely be required prior to closing,\n                    or upon the Bank\u2019s request at any time during the life of the Loan. The form must\n                    be on the Bank\u2019s form, and executed by the Bank and the Property Owner, and\n                    granting the Bank full access to view and/or obtain the Collateral pledged to this\n                    Loan that is housed in leased premises.\n\nAppraisal(s):       Commercial Appraisal: Receipt and satisfactory review of bank-ordered\n                    commercial real estate appraisal(s) required prior to loan closing.\n\n                    Residential Appraisal: Receipt and satisfactory review of bank-ordered\n                    residential real estate appraisal(s) required prior to loan closing.\n\n                    Business Valuation: Receipt and satisfactory review of bank-ordered equipment\n                    valuation required prior to loan closing.\n\n                    Equipment Valuation: Receipt and satisfactory review of bank-ordered business\n                    valuation required prior to loan closing.\n\n\n\n\n                                                                                                    3\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 4 of 8\n\n\n\n                             1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\nEnvironmental(s):   N/A\n\nPurchase(s):        N/A\n\nOperating Account: Primary Operating Account and Treasury Management Services to be with\n                   Locality Bank for the life of the loan.\n\nDebt Subordination: Subordination of loans from shareholders or persons/companies related to or\n                    owned by shareholders.\n\nInsurances:         General Liability Insurance: General Liability Insurance policy with a minimum\n                    per-occurrence limit of $1,000,000, and Locality Bank named as Additional\n                    Insured.\n\n                    Worker\u2019s Compensation Insurance: Worker\u2019s Compensation Insurance in an\n                    amount meeting state law requirement(s).\n\n                    Commercial Property Insurance: Borrower to maintain hazard/windstorm,\n                    liability, and flood insurance (if applicable) acceptable to the Bank on any\n                    commercial real estate property that is collateral to the Note(s) on the subject\n                    property and provide proof of continued coverage on an annual basis. Amount of\n                    coverage should be the lesser of full replacement cost or the loan amount, and\n                    Locality Bank named as Mortgagee.\n\n                    Business Personal Property Insurance: Borrower to maintain hazard/windstorm\n                    and flood insurance (if applicable) acceptable to the Bank on business personal\n                    property being pledged as collateral to the Note(s) and provide proof of continued\n                    coverage on an annual basis. Amount of coverage should be the lesser of full\n                    replacement cost or the loan amount, with Locality Bank named as Lender\u2019s Loss\n                    Payable.\n\n                    Life Insurance: The Bank may opt to secure the Loan additionally by a first priority\n                    assignment of insurance upon the life of the Guarantor(s) in an amount not less\n                    than any deemed collateral shortage. The policy shall not be borrowed against\n                    or otherwise cashed in. All premiums shall be paid when due by the Borrower or\n                    Policy Owner. Any delay or lapse in payment of policy premiums that could\n                    jeopardize the value of the policy must be reported immediately to the Bank by\n                    the Borrower or Policy Owner.\n\n                    Other Insurance: Additional insurance may be required based on the collateral,\n                    location of the collateral, or industry.\n\nPre-filing UCC:     The Bank may, at its discretion, file one or more UCC\u20101\u2019s prior to the Closing\n                    Date to ensure the Bank\u2019s priority interest in the collateral required by the Bank\n                    or the SBA to secure the payment of the principal, interest, and all other amounts\n                    due with regard to the Loan made by the Bank to Borrower and/or any entity that\n                    Borrower may form in connection with the Loan. If this Loan does not close for\n                    any reason, the Bank will file a UCC\u20103 terminating its interests.\n\n\n\n\n                                                                                                      4\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 5 of 8\n\n\n\n                              1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\n\nLoan Documents:      The closing of said loan will require the execution of all loan documents, including\n                     but not limited to a promissory note, loan agreement, guaranty agreement(s),\n                     security agreement(s), UCC Financing Statement(s), titled equipment, as\n                     applicable, and such other documents, and assurances as Lender may require.\n                     All such documents and assurances are herein referred to as the \u201cLoan\n                     Documents.\u201d\n\nFinancial Reporting: Standard financial statement reporting and documentation as may be reasonably\n                     requested by the Bank concerning the Borrower, Guarantor(s) and any related\n                     entities will be required for as long as the Loan shall be outstanding. At a\n                     minimum, annual business tax returns, annual personal tax returns, and personal\n                     financial statements will be required.\n\nOwnership:           No material change in ownership of the Borrower or the Borrower\u2019s property may\n                     take place during the term of the Loan unless approved in writing by the Bank.\n\nAdditional Debt:     Additional Indebtedness to be approved by Bank.\n\nClosing:             Provided the request is formally approved, the closing will be scheduled no later\n                     than twenty (20) business days after approval of the SBA guarantee and receipt\n                     of all third-party reports, insurance binders, collateral assignments, and all other\n                     terms required by Lender or the SBA.\n\n\nFees & Deposits:     Fees: Borrower shall pay all costs and expenses incurred in connection with the\n                     Loan, which may include an SBA Guarantee Fee, Bank Packaging Fee of the\n                     lesser of 1% of the Amount Financed or $2,500. These costs will be financed into\n                     the loan.\n\n                     Expense Deposit: Borrower will pay an expense deposit at the time this proposal\n                     is accepted. The expense deposit will be refunded if the loan is not approved, or\n                     the applicant withdraws the application, less any third-party verification expenses\n                     incurred. If the client withdraws the application post bank communication of\n                     credit approval, the Bank will retain the expense deposit.\n\n                         Select if Deposit will be refunded or Credited as Equity Injection at Closing.\n\n                     Third-party reports and expenses: This deposit will be used for lender\u2019s\n                     expenses, including costs of the loan packaging, appraisal(s), business\n                     evaluations, environmental assessments, lender\u2019s attorney\u2019s fees, UCC\n                     searches, credit reports, surveys, etc.\n\n                     Other Closing Costs: Remaining closing costs for fees, costs and out-of-pocket\n                     expenses relating to the closing including, without limitation, SBA Guarantee\n                     fees, transfer and recording fees, title insurance, lender\u2019s attorneys fee,\n                     environmental fees, and etc. will be paid at closing.\n\n\n\n\n                                                                                                          5\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 6 of 8\n\n\n\n                               1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\n\nThird-Party\nEngagement:           Please indicate your third-party processing preference by checking one of\n                      the two options below:\n\n                      _____Expedited Processing: By selecting this option, Borrower agrees to allow\n                      the lender to engage third-party reports prior to the loan approval decision. Third\n                      party-reports to be ordered include, but are not limited to, appraisal(s), business\n                      valuations, environmental assessments, surveys, etc. Borrower acknowledges\n                      that if the loan application is not approved, the deposit will be utilized to pay the\n                      third-party vendor costs incurred by the Bank. Any remaining unused balance of\n                      the Deposit will be returned to the Borrower.\n\n                      _____Standard Processing: By selecting this option, Borrower understands\n                      that third-party report engagement will occur after the loan approval\n                      decision. Third party-reports to be ordered include, but are not limited to,\n                      appraisal(s), business valuations, environmental assessments, surveys,\n                      etc. Borrower will be required to pay an additional third-party report expense\n                      deposit at the time of loan commitment. Any remaining unused balance of the\n                      Deposit will be returned to the Borrower.\n\n\nPlease indicate your acceptance of these terms and conditions by signing below within 10 days of the\ndate of this letter. Upon signing, return the executed copy via email along with a wire for the expense\ndeposit in the amount of $10,000 for expedited processing or $5,000 for standard processing to:\n\nWire Instructions:    Locality Bank, 1400 S. Andrews Avenue, Fort Lauderdale, Florida 33316\n                      Routing Number: 067017052\n                      Account Number: 95400000212\n                      Account Name: Locality Bank \u2013 Loan Operations\n                      For further credit to: Starboard Yacht Group, LLC\n                      Contact Number (if required): 954-799-0900\n\nShould you have any questions, concerns, or if you require any clarification, please do not hesitate to\ncontact me directly at 954-993-3168 or mburke@localitybank.com.\n\nYours very truly,\n\nMichael Burke\nMichael Burke\nSVP SBA Lender\n\n\n\n\n                                                                                                         6\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 7 of 8\n\n\n\n                              1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\nAcknowledged and accepted on _______________________.\n                                    Date\n\nBORROWER (S):\nStarboard Yacht Group, LLC\n\n\nBy:\nCharles J. Stratmann , President\n\n\nGUARANTOR(S):\n\nBy:\nCharles J. Stratmann\n\nBy:\nStarboard Tech and Research, Inc.\n\n\n\n\n                                                                                  7\n\fCase 0:23-cv-61696-AHS Document 70-1 Entered on FLSD Docket 04/30/2024 Page 8 of 8\n\n\n\n                                  1400 S. Andrews Avenue, Fort Lauderdale, FL 33316\n\n\n\n\n                                                 ADDENDUM 1\n\n                   ESTIMATE OF FINANCING AND LOAN CLOSING SOFT COSTS\n\n Uses                                                              Source of Funds\n\n\n Purpose                      SBA Loan 1            SBA Loan 2       Equity Injection   Other Funds   Total Project\n Machinery/Equipment Purchase      $150,000                     $0                 $0              $0       $150,000\n Refinance Debt                    $622,000                     $0                 $0              $0       $622,000\n Working Capital                   $200,000                     $0                 $0              $0       $200,000\n SBA Guaranty Fee                        $0                     $0                 $0              $0             $0\n Closing Costs                      $18,000                     $0                 $0              $0        $18,000\n Total                             $990,000                     $0                 $0              $0       $990,000\n % of Total Project                100.00%                  0.00%              0.00%           0.00%        100.00%\n\n\n                                           Working Capital Detail\n                               Advertising & Marketing                      $150,000\n                               Staffing                                      $50,000\n                               Total Working Capital Budget:                $200,000\n\n\n                              Estimated Working Capital and Closing Costs - LOAN 1\n\n Packaging Fee                                                                                                $2,500\n Credit Report (Personal)                                                                                        $25\n Credit Report (Business)                                                                                       $120\n Property Condition Report                                                                                        $0\n Site Visit                                                                                                     $150\n Construction Fee (2% of Construction Contract)                                                                   $0\n Attorney Fees                                                                                                $5,000\n Doc Stamps - Florida Only (Yes/No)                                                                               $0\n PRE Transfer Tax - New York only (Yes/No)                                                                        $0\n Mortgage/Transfer Tax                                                                                            $0\n UCC, Judgment & Bankruptcy Searches (Individual)                                                             $1,350\n Escrow, Title, Transfer & Recording Fees                                                                     $5,000\n Rolling Stock > $10,000 (Transfer Only)                                                                          $0\n Survey                                                                                                           $0\n Miscellaneous/Working Capital                                                                                $3,900\n TOTAL WORKING CAPITAL AND CLOSING COSTS                                                                     $18,045\n\n\n*All fees and costs are estimates.\n\n\n\n\n                                                                                                                   8\n\f",
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      "description": "PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 9/5/2023. (jgr) (Entered: 09/05/2023)",
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      "description": "NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses).Parties are encouraged to seek extensions of time in a timely fashion. \"A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this.\" Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement \"shall be filed and served jointly by counsel for all parties to the settlement.\" A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 9/5/2023. (jgr) (Entered: 09/05/2023)",
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      "description": "Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) (Entered: 09/05/2023)",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 1 of 22\n\n\n\n\n                             IN THE UNITED STATES DISTRICT COURT\n                                 SOUTHERN DISTRICT OF FLORIDA\n\n                                         IN ADMIRALTY\n\n                                   CASE NO. 0:23-CV-61696-AHS\n\n  STARBOARD YACHT GROUP LLC,\n\n           Plaintiff\n\n  vs.\n\n  M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht,\n  Registry No. JMP15060 her engines, tackle, boats, gear,\n  Seakeepers, appurtenances, etc. in rem, and\n  CONTESSA MARINE RESEARCH LLC, in personam\n\n       Defendants\n  ______________________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n           Intervening Plaintiff\n\n  vs.\n\n  M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht, Jamaica\n  Registry No. JMP15060 her engines, tackle, boats, gear, Seakeepers,\n  appurtenances, etc. in rem, $400,000 held as securityin escrow\n  for the release of the M/V OCTOPUSSY, in rem and pursuant\n  to Rule B, and CONTESSA MARINE RESEARCH LLC, in personam\n\n       Defendants\n  ______________________________________________________/\n\n  SHM LMC, LLC, d/b/a Lauderdale Marine Center,\n\n           Cross-Plaintiff\n\n  vs.\n\n  STARBOARD YACHT GROUP LLC,\n\n       Cross-Defendant.\n  ______________________________________________________/\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 2 of 22\n\n\n\n\n    SHM LMC LLC\u2019S VERIFIED COMPLAINT IN INTERVENTION AND CROSS-CLAIM\n\n           Intervening Plaintiff, SHM LMC, LLC d/b/a Lauderdale Marine Center, hereby\n\n  intervenes as of right pursuant to S.D. Fla. Local Admiralty Rule E(2)(a) and sues: (1) the\n\n  Defendant M/V OCTOPUSSY, a 1988 Heesen built 143-ft. motor yacht, Jamaica Registry\n\n  No. JMP15060 her cables, engines, machinery, anchors, chains, apparel, furniture,\n\n  fittings, tools, pumps, equipment, fixtures, supplies, and all other appurtenances,\n\n  accessories, additions, improvements, and replacements now or hereinafter belonging\n\n  thereto, whether or not removed therefrom, all of which shall be deemed to be included\n\n  in the term \u201cVessel\u201d herein, etc., including that certain $400,000 held as security in escrow\n\n  for the release of the M/V OCTOPUSSY pursuant to the Joint Stipulation Consent for\n\n  Security and Release of Vessel [ECF. 23] and the Court\u2019s Order Releasing the M/V\n\n  OCTOPUSSY [ECF. 24] in rem pursuant to Rule C of the Supplemental Admiralty Rules,\n\n  (2) alternatively, that certain $400,000 held as security in escrow for the release of the\n\n  M/V OCTOPUSSY pursuant to Rule B of the Supplemental Admiralty Rules, (3) Contessa\n\n  Marine Research, LLC, and (4) Starboard Yacht Group, LLC, and alleges:\n\n                       Nature of the Action and Background Facts\n\n           1.    Intervening Plaintiff, SHM LMC, LLC d/b/a Lauderdale Marine Center\n\n  (hereinafter \u201cLMC\u201d), brings a maritime lien foreclosure action under Title 46 U.S.C.\n\n  \u00a7 31342 to collect money owed for necessaries provided to the in rem Defendant, M/V\n\n  OCTOPUSSY (the \u201cVessel\u201d) to the benefit of its owner, Contessa Marine Research, LLC\n\n  (\u201cContessa\u201d), and for breach of contract against Defendant, Contessa, and Cross\u2013\n\n  Defendant, Starboard Yacht Group, LLC (\u201cSYG\u201d), the disclosed agent for the owner of\n\n  the Vessel.\n\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 3 of 22\n\n\n\n\n           2.   LMC operates the 65 acre Safe Harbor Lauderdale Marine Center in Ft.\n\n  Lauderdale, Florida, the largest yacht building and repair facility in the country, providing\n\n  boat handling, dockage, dry storage, utilities, and other services to recreational boats and\n\n  yachts.\n\n           3.   At all material times, Steven Ivankovich is the Sole Owner and Manager of\n\n  Contessa with actual or apparent authority to procure necessaries for M/V OCTOPUSSY.\n\n           4.   At all material times, Mr. Ivankovich is the beneficial owner of M/V\n\n  OCTOPUSSY.\n\n           5.   At all material times, Contessa used Diana Sidek as its actual or apparent\n\n  agent to procure necessaries for M/V OCTOPUSSY.\n\n           6.   At all material times, Contessa also used Joe Seinitz as one of its local\n\n  agents who is authorized to procure necessaries for M/V OCTOPUSSY.\n\n           7.   At all times material, in rem Defendant, M/V OCTOPUSSY is a Jamaican-\n\n  Registered (JMP 15060) 1988 Heesen built motor yacht with a builder\u2019s number of 7038\n\n  and MMSI number of 339904000.\n\n           8.   On April 27, 2022, Mr. Ivankovich, in his capacity as Sole Owner and\n\n  Manager of Contessa, entered into a Boat Handling, Dockage, & Storage Agreement with\n\n  LMC to procure wet/dry dockage, utilities and other necessaries for M/V OCTOPUSSY.\n\n  A copy of the signed Boat Handling, Dockage & Storage Agreement (\u201cBoat Handling\n\n  Agreement\u201d) is attached hereto as Exhibit 1.\n\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 4 of 22\n\n\n\n\n           9.     Mr. Ivankovich also personally guaranteed Contessa and the Vessel\u2019s\n\n  performance obligations under the Agreement.                    See sentence directly above Mr.\n\n  Ivankovich\u2019s signature on page 1 of Exhibit 1.1\n\n           10.    Boat handling, dockage, and utilities (water, electricity) provided to the\n\n  Vessel are deemed \u201cnecessaries\u201d under the general maritime law and 46 U.S.C. \u00a7 31342.\n\n           11.    M/V OCTOPUSSY arrived at LMC\u2019s yard on April 27, 2022 and started\n\n  receiving necessaries.\n\n           12.    After Contessa entered into the Boat Handling Agreement with LMC, on\n\n  June 10, 2022, Jake Stratmann, the Manager of SYG, sent an email to Jessenya Burrell,\n\n  LMC\u2019s account representative, that directed LMC to send the OCTOPUSSY bills to SYG\n\n  so the owner, Contessa, could take advantage of SYG\u2019s 2022 Resale Certificate and\n\n  receive the benefit of a state sales tax cap on OCTOPUSSY\u2019s refit in Florida. A copy of\n\n  SYG\u2019s June 10, 2022 email is attached hereto as Exhibit 2.\n\n           13.    SYG\u2019s June 10, 2022 email to LMC was copied to Contessa\u2019s local agent,\n\n  Joe Seinitz. See Exhibit 2.\n\n           14.    Defendant, Contessa, did not object to or countermand SYG\u2019s June 10,\n\n  2022 email instruction that directed LMC to send its OCTOPUSSY invoices to SYG for\n\n  handling and payment.\n\n           15.    Put simply, Defendant, Contessa, gave actual or apparent authority to SYG\n\n  to serve as its payment agent concerning repairs and refitting the Vessel at LMC\u2019s facility.\n\n  See Exhibit 2. This agreement therefore made both Defendant Contessa and Cross-\n\n\n\n  1\n    LMC reserves the right to amend its Verified Intervening Complaint to assert a cause of action against Mr.\n  Ivankovich under his personal guarantee. LMC is not bringing Mr. Ivankovich into this action at this time\n  because it wants to allow Contessa an opportunity to resolve the matter before doing so.\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 5 of 22\n\n\n\n\n  Defendant SYG liable to LMC for the boat handling, dockage, and utilities (water,\n\n  electricity) provided to the Vessel.\n\n           16.   On October 18, 2022, SYG issued check #9180 in the amount of\n\n  $45,303.00 payable to LMC to pay part of the balance owed for necessaries provided to\n\n  the Vessel.\n\n           17.   SYG\u2019s check #9180 was returned to LMC because SYG did not have\n\n  sufficient funds in its account. A copy of SYG\u2019s NSF check #9180 is attached hereto as\n\n  Exhibit 3.\n\n           18.   On October 21, 2022, SYG issued check #9186 in the amount of\n\n  $45,303.00 to LMC as a payment on the Vessel\u2019s account. This check was paid by SYG\u2019s\n\n  bank.\n\n           19.   On October 21, 2022, SYG issued check #9187 in the amount of\n\n  $88,899.40 payable to LMC to pay part of the balance owed for necessaries provided to\n\n  the Vessel.\n\n           20.   SYG\u2019s check #9187 was returned to LMC because SYG did not have\n\n  sufficient funds in its account. A copy of SYG\u2019s NSF check #9187 is attached hereto as\n\n  Exhibit 4.\n\n           21.   On October 25, 2022, SYG issued check #9195 in the amount of\n\n  $88,899.40 as a payment on the Vessel\u2019s account. This check was paid by SYG\u2019s bank.\n\n           22.   On December 28, 2022, SYG used an American Express credit card to pay\n\n  $53,935.00 to LMC as a payment on the Vessel\u2019s account. SYG\u2019s credit card payment\n\n  made on behalf of Contessa and the Vessel was for the necessaries described in the\n\n  Statement and Invoices attached hereto as Exhibit 5.\n\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 6 of 22\n\n\n\n\n           23.   On January 17, 2023, SYG used a Bank of America credit card to pay\n\n  $52,857.36 to LMC as a payment on the Vessel\u2019s account. SYG\u2019s credit card payment\n\n  made on behalf of Contessa and the Vessel was for the necessaries described in the\n\n  Statement and Invoices attached hereto as Exhibit 6.\n\n           24.   On March 16, 2023, SYG used an American Express credit card to pay\n\n  $59,282.04 to LMC as a payment on the Vessel\u2019s account. SYG\u2019s credit card payment\n\n  made on behalf of Contessa and the Vessel was for the necessaries described in the\n\n  Statement and Invoices attached hereto as Exhibit 7.\n\n           25.   On May 1, 2023, SYG used a Bank of America credit card to pay $60,427.79\n\n  to LMC as a payment on the Vessel\u2019s account. SYG\u2019s credit card payment made on\n\n  behalf of Contessa and the Vessel was for the necessaries described in the Statement\n\n  and Invoices attached hereto as Exhibit 8.\n\n           26.   During SYG\u2019s tenure as Contessa\u2019s payment agent, the Vessel\u2019s account\n\n  was in arrears most of the time. LMC therefore notified SYG and Contessa that the\n\n  Vessel\u2019s account had to be brought current and a $350,000.00 deposit provided to LMC\n\n  if the Vessel intended to stay at its facility.\n\n           27.   Contessa hired a different agent to correct the tardy payment issue.\n\n           28.   Contessa paid LMC $241,000.00 on June 22, 2023 to bring the Vessel\u2019s\n\n  account current and LMC agreed to drop its demand for a $350,000.00 security deposit.\n\n           29.   On August 1, 2023, Contessa paid LMC $90,982.26 to LMC for the Vessel\u2019s\n\n  necessaries.\n\n           30.   On August 29, 2023, Contessa paid LMC $54,093.00 for the Vessel\u2019s\n\n  necessaries.\n\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 7 of 22\n\n\n\n\n           31.   On September 1, 2023, SYG filed its Verified Complaint against Contessa\n\n  and the M/V OCTOPUSSY to foreclose on an alleged maritime lien for necessaries and\n\n  for breach of maritime contract. [ECF 1].\n\n           32.   On September 6, 2023, M/V OCTOPUSSY was arrested by the U.S.\n\n  Marshal pursuant to a Warrant of Arrest In Rem issued by the Court Clerk. [See ECF 15,\n\n  Marshal\u2019s Process Receipt and Return].\n\n           33.   LMC communicated with Contessa\u2019s agent regarding whether LMC would\n\n  be paid the balance owed for the Vessel\u2019s necessaries and Contessa assured LMC that\n\n  it would be paid for its services.\n\n           34.   On September 13, 2023 SYG and Contessa filed a Joint Stipulation\n\n  Consent for Security and Release of Vessel pursuant to Admiralty Rule E(5)(c), whereby\n\n  the Defendants agreed to post security in the amount of $400,000 in lieu of arrest and\n\n  hold the funds in the IOTA account of Moore and Co. P.A. to release of the Vessel from\n\n  arrest. [See ECF 23].\n\n           35.   On September 15, 2023 the Court entered an Order releasing M/V\n\n  OCTOPUSSY from arrest and confirming the Court\u2019s jurisdiction over the $400,000\n\n  substitute security escrowed in Moore and Co. P.A.\u2019s trust account. [ECF. 24].\n\n           36.   On September 20, 2023, Contessa paid LMC $70,622.01 and on\n\n  September 21, 2023, Contessa paid LMC $22,495.22, which brought the Vessel\u2019s\n\n  account current.\n\n           37.   M/V OCTOPUSSY departed LMC\u2019s facility on September 22, 2024.\n\n           38.   LMC did not intervene in this action in September 2023 because it did not\n\n  have cause to do so. However, as described below, LMC is now compelled to file this\n\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 8 of 22\n\n\n\n\n  Verified Intervening Complaint to recover damages for necessaries provided to the\n\n  Vessel.\n\n           39.   On November 20, 2023 and November 21, 2023, SYG initiated\n\n  chargebacks of the $59,282.04 and $53,935.00 American Express credit card payments.\n\n  LMC\u2019s manager and account representative in Fort Lauderdale, did not receive notice of\n\n  these chargebacks until after the response period passed and American Express allowed\n\n  the chargebacks. LMC was not able to oppose the American Express chargebacks and\n\n  the funds went back to Contessa\u2019s agent, SYG.\n\n           40.   On December 6, 2023, SYG initiated chargebacks of the $52,857.36 and\n\n  $60,427.79 Bank of America credit card payments by alleging LMC did not deliver the\n\n  services. LMC\u2019s manager and account representative in Fort Lauderdale received notice\n\n  of the requested chargebacks and filed an opposing response that showed the services\n\n  were in fact delivered. Bank of America reversed the chargebacks and put the funds back\n\n  into LMC\u2019s account.\n\n           41.   On January 12, 2024, SYG initiated second chargebacks of the $52,857.36\n\n  and $60,427.79 Bank of America credit card payments by alleging LMC did not deliver\n\n  the services. LMC filed an opposing response to SYG\u2019s second attempted chargebacks.\n\n  Bank of America reversed the chargebacks a second time and put the funds back into\n\n  LMC\u2019s account.\n\n           42.   On March 6, 2024, SYG initiated third chargebacks of the $52,857.36 and\n\n  $60,427.79 Bank of America credit card payments by alleging LMC did not deliver the\n\n  services. Pursuant to Bank of America\u2019s chargeback procedures, BOA withdrew the\n\n  amount of the requested chargebacks from LMC\u2019s account until it determines whether to\n\n\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 9 of 22\n\n\n\n\n  allow or reverse the chargebacks. If Bank of America reverses the chargebacks for the\n\n  third time, it will deposit the funds back in LMC\u2019s account. As of now, LMC does not have\n\n  the funds and it is suing to recover them in the event Bank of America does not reverse\n\n  the chargebacks.\n\n           43.   All of the chargebacks are factually meritless and have caused damages\n\n  to LMC.\n\n           44.   As a result of the fraudulent or improper chargebacks, LMC has sustained\n\n  $226,502.19 in damages (e.g. the amount of the chargebacks) plus $11,356.36 of late\n\n  fees for unpaid necessaries provided to M/V OCTOPUSSY.\n\n           45.   LMC has a preferred maritime lien for $238,483.55 against M/V\n\n  OCTOPUSSY concerning the necessaries LMC provided to the Vessel and LMC\u2019s lien\n\n  takes priority over any other claim against the $400,000 substitute security escrowed in\n\n  Moore and Co. P.A.\u2019s trust account, as SYG issued credit card payments on behalf of the\n\n  owner, Contessa, while the Vessel was located at LMC, LMC permitted the Vessel to\n\n  leave its facility believing the Vessel\u2019s account was paid, both SYG and Contessa,\n\n  including Mr. Ivankovich, are obligated and promised to pay for these necessities, and\n\n  then Defendants charged back those payments after the Vessel departed from the United\n\n  States of America in an effort to deprive LMC of its rightful payments for the necessaries\n\n  and to try to prevent LMC from exercising its rightful lien and security rights against the\n\n  Vessel.\n\n                                  Jurisdiction and Venue\n           46.   Title 28 U.S.C. \u00a7 1331 provides subject matter jurisdiction to this Court\n\n  because LMC\u2019s maritime lien foreclosure action involves a federal question under Title\n\n  46 U.S.C. \u00a7 31342 of The Commercial Instruments and Maritime Lien Act.\n\n\n  75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 10 of 22\n\n\n\n\n            47.   Title 28 U.S.C. \u00a7 1333 also provides subject matter jurisdiction to this Court\n\n   because LMC has a general maritime cause of action to foreclose its maritime lien for\n\n   necessaries provided to a vessel and breach of maritime contract actions.\n\n            48.   In rem Defendant M/V OCTOPUSSY is a vessel under Title 1 U.S.C. \u00a7 3.\n\n            49.   The Court has not issued an order setting a sale date for the M/V\n\n   OCTOPUSSY or the disbursement of the security.\n\n            50.   LMC invokes Federal Rule of Civil Procedure 9(h) and Supplemental\n\n   Admiralty Rules C and E to foreclose its preferred maritime necessaries lien against the\n\n   in rem Defendant M/V OCTOPUSSY, which is present in this jurisdiction because of the\n\n   $400,000 substitute security held in Moore and Co. P.A.\u2019s trust account.\n\n            51.   LMC also invokes Supplemental Admiralty Rule B to attach and garnish\n\n   Defendant, Contessa\u2019s, $400,000 security located within this District in support of LMC\u2019s\n\n   breach of maritime contract claim against the Vessel Owner.\n\n            52.   The Court has personal jurisdiction over the in personam Defendants under\n\n   Florida Statute \u00a7 48.193(1)(a).1, \u00a7 48.193(1)(a).2, \u00a7 48.193(1)(a).6, \u00a7 48.193(1)(a).7,\n\n   and/or \u00a748.193(2).\n\n            53.   Title 28 U.S.C. \u00a7 1367 provides the Court with supplemental jurisdiction to\n\n   resolve claims that fall outside the Court\u2019s original jurisdiction.\n\n            54.   Venue is proper in this Court because the events giving rise to this dispute\n\n   occurred in Broward County, Florida and Defendants Contessa and SYG have subjected\n\n   themselves to jurisdiction before this Court by asking the Court to award them relief in\n\n   this case.\n\n            55.   LMC fulfilled or satisfied all conditions precedent for filing this suit.\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 11 of 22\n\n\n\n\n                                                Parties\n\n            56.      LMC is a Delaware limited liability company authorized to transact business\n\n   in the State of Florida and its principal place of business is located at 2001 S.W. 20th\n\n   Street, Fort Lauderdale, Broward County, Florida 33315. LMC is the registered owner of\n\n   the fictitious name \u201cLauderdale Marine Center.\u201d\n\n            57.      In rem Defendant vessel, M/V OCTOPUSSY is a 1988 Heesen built 143-ft.\n\n   motor yacht, bearing Jamaica Ship Registry No. JMP15060, and is owned and operated\n\n   by Defendant, Contessa Marine Research LLC.\n\n            58.      Pursuant to the Joint Stipulation Consent for Security and Release of Vessel\n\n   [ECF 23] and the Court\u2019s Order Releasing the M/V OCTOPUSSY [ECF 24], $400,000 is\n\n   being held as security in escrow, against which LMC makes a claim in rem and also a\n\n   maritime attachment and garnishment.\n\n            59.      Defendant, Contessa, is a Delaware limited liability company that maintains\n\n   its principal place of business outside the State of Florida.\n\n            60.      Defendant, Contessa, cannot be found within the Southern District of\n\n   Florida because it does not have a registered agent to receive service of process in the\n\n   State of Florida.\n\n            61.      Cross-Defendant, SYG, is a Florida limited liability company which has\n\n   answered and appeared herein represented by counsel.\n\n                                        Cause of Action I\n                Supplemental Admiralty Rule C In Rem Foreclosure of Maritime Lien\n\n            Intervening Plaintiff, LMC, re-alleges and reaffirms paragraphs 1 - 61 and further\n\n   alleges:\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 12 of 22\n\n\n\n\n            62.   LMC provided necessaries to M/V OCTOPUSSY as described in the\n\n   Statements and Invoices attached hereto as Exhibits 5 - 8.\n\n            63.   Contessa and the Vessel are vicariously or technically liable for the acts of\n\n   its actual or apparent agent, SYG.\n\n            64.   SYG\u2019S chargebacks result in $238,483.55 being owed for the necessaries\n\n   provided to M/V OCTOPUSSY.\n\n            65.   While M/V OCTOPUSSY is no longer in this District, $400,000 substitute\n\n   security was posted based on the Vessel\u2019s value and therefore the res is still within the\n\n   Court\u2019s jurisdiction. [ECF 24].\n\n            66.   The maritime necessaries provided to the Vessel occurred within the\n\n   navigable and territorial waters of the United States and within this District.\n\n            67.   LMC\u2019s preferred maritime necessaries lien is in the amount of $238,483.55\n\n   or such other amount as may be determined by the Court.\n\n            68.   Title 46 U.S.C. \u00a7 31342 provides LMC a statutory cause of action that\n\n   enables it to foreclose the maritime necessaries lien against the Vessel (i.e. the 400,000\n\n   security) through this in rem action.\n\n            69.   In addition, LMC has a general maritime law cause of action to foreclose a\n\n   maritime lien against the Vessel, particularly the security provided to secure the Vessel\u2019s\n\n   release to recover the amount due for necessaries.\n\n            70.   LMC is entitled to recover court costs under general maritime law and under\n\n   the Boat Handling Agreement.\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 13 of 22\n\n\n\n\n            71.   LMC is also entitled to recover pre-judgment interest at the rate of 18\n\n   percent per year on the outstanding balance under the terms of the Boat Handling\n\n   Agreement. See Exhibit 1, Section 24.\n\n            WHEREFORE, Plaintiff, SHM LMC, LLC, demands the following relief:\n\n            (A)   That the Court order the Clerk of Court to issue a warrant of arrest in rem\n\n   for the $400,000 substitute security that represents the M/V OCTOPUSSY and direct the\n\n   U.S. Marshals Service to serve the warrant on Moore and Co. P.A., which has the\n\n   substitute security escrowed in its trust account;\n\n            (B)   That the Court direct the manner in which LMC shall give notice of this\n\n   action to the owner, master, ranking officer and/or manager of the in rem Defendant\n\n   Vessel (i.e. substitute security), and to any persons, firms or corporations having an\n\n   interest therein;\n\n            (C)   That the Court order all persons claiming any interest in the Vessel (i.e.\n\n   substitute security) to appear and answer the matters aforesaid;\n\n            (D)   That the Court declare SHM LMC, LLC has a preferred maritime lien for\n\n   necessaries against the Vessel (i.e. substitute security) and that it is a valid and subsisting\n\n   lien upon the Vessel/security;\n\n            (E)   That the Court declare SHM LMC, LLC\u2019s preferred maritime necessaries\n\n   lien is superior in interest to all other liens, claims or interests that may be asserted against\n\n   the Vessel (i.e. substitute security) in this suit;\n\n            (F)   That the Court decree all persons, firms and corporations claiming any\n\n   interest in the Vessel (i.e. substitute security) who fail to intervene in this suit to assert\n\n   their in rem claims are forever barred and foreclosed of all right or equity redemption, or\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 14 of 22\n\n\n\n\n   claim of, in, or to said Vessel;\n\n            (G)   That the Court enter judgment in favor of SHM LMC, LLC against M/V\n\n   OCTOPUSSY (i.e. substitute security) for the outstanding debt owed for the necessaries\n\n   described herein and as accruing prior to the arrest plus pre-judgment interest at the rate\n\n   of 18% per year, and court costs, including the custodia legis expenses;\n\n            (H)   That the Court condemn M/V OCTOPUSSY, particularly the substitute\n\n   security, and order it disbursed by Moore and Co, P.A. to pay the in rem judgment\n\n   awarded to SHM LMC, LLC; and,\n\n            (I)   For the Court to award SHM LMC, LLC d/b/a \u201cLauderdale Marine Center\u201d\n\n   such other and further relief as the Honorable Court deems just and proper.\n\n                                   Cause of Action II\n       Breach of Maritime Contract Cause of Action against Defendant, Contessa,\n      including Supplemental Admiralty Rule B Attachment of Contessa\u2019s Property\n                 Which is Located within the Southern District of Florida\n\n            Intervening Plaintiff, LMC, re-alleges and reaffirms paragraphs 1 - 61 and further\n\n   alleges:\n\n            72.   Plaintiff, LMC, sues Defendant, Contessa, for breach of maritime contract\n\n   and invokes Supplemental Admiralty Rule B for purposes of attaching Contessa\u2019s\n\n   property that may be found within the Southern District of Florida.\n\n            73.   Defendant, Contessa, breached its contractual obligations to LMC by\n\n   authorizing its agent, SYG, to perform chargebacks on credit card payments to LMC after\n\n   M/V OCTOPUSSY departed from the United States of America.\n\n            74.   After the arrest and release of M/V OCTOPUSSY subject to the Joint\n\n   Stipulation Consent for Security and Release of Vessel [ECF 23] and the Court\u2019s Order\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 15 of 22\n\n\n\n\n   Releasing the Vessel [ECF 24], the M/V OCTOPUSSY departed from the United States\n\n   of America.\n\n            75.   However, the Court maintains jurisdiction over the res consisting of\n\n   $400,000 posted as security held in Moore and Co. P.A.\u2019s trust account. [ECF 24].\n\n            76.   Contessa posted the $400,000 security as the owner of the M/V\n\n   OCTOPUSSY.\n\n            77.   LMC makes this breach of maritime contract claim against Contessa and\n\n   invokes Supplemental Admiralty Rule B to attach the $400,000 substitute security for its\n\n   $238,483.55 damages, court costs, attorneys\u2019 fees, and interest.\n\n            78.   LMC\u2019s breach of maritime contract damages is in the amount of\n\n   $238,483.55, or such other amount as may be determined by the Court. See Exhibits 5\n\n   - 8.\n\n            79.   LMC is entitled to recover court costs under general maritime law and under\n\n   the Boat Handling Agreement. See Exhibit 1.\n\n            80.   LMC is also entitled to recover pre-judgment interest at the rate of 18\n\n   percent per year on the outstanding balance under the terms of the Agreement. See\n\n   Exhibit 1, Section 24.\n\n            81.   LMC is also entitled to recover attorney\u2019s fees under Section 27 of the Boat\n\n   Handling Agreement. See Exhibit 1.\n\n            WHEREFORE, Intervening Plaintiff, SHM LMC, LLC, demands the following relief:\n\n            (A)   That the Court order the Clerk of Court to issue a process of attachment\n\n   and garnishment of the $400,000 substitute security held in Moore and Co. P.A.\u2019s trust\n\n   account which is currently Defendant, Contessa\u2019s, property located within the Southern\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 16 of 22\n\n\n\n\n   District of Florida and direct the U.S. Marshals Service to serve the process of attachment\n\n   and garnishment on Moore and Co. P.A.;\n\n            (B)   That the Court direct the manner in which LMC shall give notice of this\n\n   action to the Defendant, Contessa, and to any other persons, firms or corporations having\n\n   an interest therein;\n\n            (C)   That the Court order all persons claiming any interest in Defendant,\n\n   Contessa\u2019s, property to appear and answer the matters aforesaid;\n\n            (D)   That the Court enter judgment in favor of Intervening Plaintiff, SHM LMC,\n\n   LLC, against Defendant, Contessa Marine Research, LLC, for the outstanding debt owed\n\n   for the necessaries described herein plus pre-judgment interest at the rate of 18% per\n\n   year, attorney\u2019s fees, and court costs;\n\n            (E)   That the Court order the escrow agent, Moore and Co, P.A., to disburse\n\n   sufficient funds from the $400,000 held in its trust account to satisfy the judgment awarded\n\n   to SHM LMC, LLC; and,\n\n            (F)   For the Court to award SHM LMC, LLC such other and further relief as the\n\n   Honorable Court deems just and proper.\n\n                                   Cause of Action III\n        Breach of Maritime Contract Cause of Action against Cross-Defendant SYG\n\n            Intervening Plaintiff, LMC, re-alleges and reaffirms paragraphs 1 - 61 and further\n\n   alleges:\n\n            82.   LMC and Contessa, on behalf of the M/V OCTOPUSSY, entered into the\n\n   Boat Handling Agreement. See Exhibit 1.\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 17 of 22\n\n\n\n\n            83.    On or about June 10, 2022, Cross-Defendant, SYG, adopted the Boat\n\n   Handling Agreement by instructing LMC to send its bills to SYG for payment. See Exhibit\n\n   2. As a result, it became both the guarantor as well as also equally and independently\n\n   contractually obligated under maritime law to pay for those necessities.\n\n            84.    Cross-Defendant, SYG, breached the Boat Handling Agreement by making\n\n   improper and/or fraudulent credit card chargebacks and failing to pay $238,483.55 for\n\n   necessaries provided to the M/V OCTOPUSSY. See Section 3 of the Boat Handling\n\n   Agreement attached hereto as Exhibit 1.\n\n            85.    As a direct or proximate result of Cross-Defendant, SYG\u2019s, improper or\n\n   fraudulent chargebacks, Plaintiff, LMC, has sustained damages in the amount of the\n\n   chargebacks.\n\n            86.    Plaintiff, LMC, is entitled to recover 18 percent interest per year on its\n\n   damages. (See Exhibit 1, \u00b6 27).\n\n            87.    Plaintiff, LMC, is also entitled to recover its attorney\u2019s fees from Defendant,\n\n   SYG, pursuant to Section 24 of the Boat Handling Agreement. (See Exhibit 1, Section\n\n   24).\n\n            88.    Defendant, SYG, breached the agreement willfully by making the credit card\n\n   payments under false pretenses and subsequent chargebacks.\n\n            89.    The total amount of $238,483.55 remains unpaid, due and owing at the\n\n   time of this filing.\n\n            WHEREFORE, Intervening Plaintiff, SHM LMC, LLC, demands the Honorable\n\n   Court enter judgment against Cross-Defendant, Starboard Yacht Group, LLC, and award\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 18 of 22\n\n\n\n\n   Plaintiff damages, prejudgment interest, attorney\u2019s fees, costs, and such further relief the\n\n   Court deems proper.\n\n                                     Cause of Action IV\n                          Fraudulent Chargeback Claim against SYG\n\n            90.   Intervening Plaintiff, LMC, re-alleges and reaffirms paragraphs 1 \u2013 61 and\n\n   further alleges:\n\n            91.   SYG intentionally misrepresented that it did not receive LMC\u2019s services in\n\n   initiating chargebacks with American Express and Bank of America.\n\n            92.   LMC has sustained $238,483.55 in damages as a direct or proximate result\n\n   of SYG\u2019s misrepresentations in support of its fraudulent chargebacks.\n\n            WHEREFORE, Intervening Plaintiff, SHM LMC, LLC, demands the Honorable\n\n   Court enter judgment against Cross-Defendant, Starboard Yacht Group, LLC, and award\n\n   Intervening Plaintiff damages, prejudgment interest, and costs.\n\n                                     Cause of Action V\n                      Declaratory Judgment for Equitable Subordination\n                               of SYG\u2019s Alleged Maritime Lien\n\n            Intervening Plaintiff, LMC, re-alleges and reaffirms paragraphs 1 - 61 and alleges:\n\n            93.   This is an action for declaratory relief to resolve justiciable controversies\n\n   existing between Intervening Plaintiff, LMC, and Cross-Defendant, SYG.\n\n            94.   The Court has jurisdiction to resolve the justiciable controversies existing\n\n   between LMC and SYG under Title 28 U.S.C. \u00a7 2201, \u00a7 2202, and Rule 57 of the Federal\n\n   Rules of Civil Procedure.\n\n            95.   SYG\u2019s payments under false pretenses were made while the M/V\n\n   OCTOPUSSY was located within this district at the LMC facility, and were made to avoid\n\n   LMC taking legal action against the Vessel.\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 19 of 22\n\n\n\n\n            96.    After SYG made the credit card payments under false pretenses, M/V\n\n   OCTOPUSSY was removed from the LMC facility and this District.\n\n            97.    SYG then instituted chargebacks on the credit card payments, thus\n\n   depriving LMC of the ability to itself arrest the Vessel and obtain adequate security.\n\n            98.    Pursuant to the Joint Stipulation Consent for Security and Release of Vessel\n\n   [Dkt. 23] and the Court\u2019s Order Releasing the M/V OCTOPUSSY [ECF 24] Contessa\n\n   posted the $400,000 security as the owner of the M/V OCTOPUSSY, and SYG has made\n\n   a claim against the $400,000 to secure its claims.\n\n            99.    LMC relied on the initial payments made by SYG under false pretenses, and\n\n   was deprived of the opportunity to arrest the M/V OCTOPUSSY by SYG\u2019s actions.\n\n            100.   LMC\u2019s claim against the $400,000.00 held as substitute security in Moore\n\n   and Co P.A.\u2019s trust account for the release of the M/V OCTOPUSSY should therefore\n\n   take priority over SYG\u2019s claims, which should be equitably subordinated to LMC\u2019s claims.\n\n          WHEREFORE, Intervening Plaintiff, SHM LMC, LLC demands the following\n\n   declaratory relief:\n\n            (A)    That the Court declare Starboard Yacht Group, LLC, acted improperly or\n\n   fraudulently by making credit card charge backs in breach of Section 3 of the Boat\n\n   Handling Agreement;\n\n            (B)    That the Court declare Starboard Yacht Group, LLC\u2019s, maritime lien against\n\n   the $400,000 substitute security is equitably subordinated to SHM LMC, LLC\u2019s preferred\n\n   maritime lien claim against the res; and,\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 20 of 22\n\n\n\n\n            (C)   That the Court declare Starboard Yacht Group, LLC\u2019s maritime lien against\n\n   the $400,000 substitute security is equitably subordinated to SHM LMC, LLC\u2019s\n\n   Supplemental Admiralty Rule B attachment and garnishment of the res.\n\n            DATED: March 29, 2024.\n                                            Respectfully submitted,\n\n                                            By:/s/ Farris J. Martin III\n                                                FARRIS J. MARTIN, III\n                                                Florida Bar No. 879916\n                                                JAMES W. STROUP\n                                                Florida Bar No. 842117\n                                               STROUP & MARTIN, P.A.\n                                                Attorneys for Intervening Plaintiff, SHM LMC\n                                                119 Southeast 12th Street\n                                                Fort Lauderdale, Florida 33316\n                                                Telephone: (954) 462-8808\n                                                Facsimile: (954) 462-0278\n                                                E-mail: fmartin@strouplaw.com\n                                                E-mail: jstroup@strouplaw.com\n\n                            VERIFICATION ON FOLLOWING PAGE\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 21 of 22\n\n\n\n\n                                         VERIFICATION\n\n   Declarant Lazaro Roig declares under penalty of perjury:\n\n            1.    My name is Lazaro Roig, I am over twenty-one (21) years old and am the\n\n   General Manager of SHM LMC, LLC d/b/a \u201cLauderdale Marine Center\" (\u201cLMC\u201d).\n\n            2.    I read the foregoing Verified Complaint and know the contents thereof. The\n\n   factual allegations are true to the best of my own knowledge and belief.\n\n            3.    In addition, the documents in Exhibits 1 through 8 are true and correct\n\n   copies of the original documents and records maintained by the LMC.\n\n            4.    The sources of my information and the grounds for my belief as to all\n\n   matters stated in the Verified Complaint are based upon my personal knowledge, my\n\n   review of LMC' s records and/or interviews of LMC's employees that have knowledge of\n\n   the services and supplies provided to the Vessel and the invoices submitted to the\n\n   Owner's representative.\n\n            Pursuant to Title 28 U.S.C. \u00a7 1746(2), I declare under penalty of perjury that the\n\n   foregoing is true and correct.\n\n            Executed on March 29, 2024.\n\n\n                                                 Lazaro Roig as General Manager of\n                                                 SHM LMC, LLC d/b/a \u201cLauderdale\n                                                 Marine Center\u201d\n\n\n\n\n   75479470;1\n\fCase 0:23-cv-61696-AHS Document 61 Entered on FLSD Docket 03/29/2024 Page 22 of 22\n\n\n\n\n                                CERTIFICATE OF SERVICE\n\n            WE HEREBY CERTIFY that a true and correct copy of the foregoing has been\n\n   electronically filed with this Court\u2019s CM/ECF docketing system this 29th day of March,\n\n   2024 and is being served via CM/ECF to counsel on the Service List shown below.\n\n                                            By:/s/ Farris J. Martin III\n                                                   FARRIS J. MARTIN, III\n                                                   Florida Bar No. 879916\n\n                                       SERVICE LIST\n\n   Matthew J. Valcourt, Esq.\n   Valcourt and Associates LLC\n   850 NE Third Street, Suite 208\n   Dania, FL. 33004\n   Tel: (305) 763-2891\n   Email: mvalcourt@valcourtlaw.com\n   Counsel for Plaintiff/Cross-Defendant,\n   Starboard Yacht Group, LLC\n\n   Michael T. Moore, Esq.\n   Caycie Flitman, Esq.\n   Moore & Company, P.A.\n   255 Aragon Avenue, 3rd Floor\n   Coral Gables, FL 33134\n   Email: michael@moore-and-co.com\n   Email: cflitman@moore-and-co.com\n   Counsel for Defendants, M/V Octopussy, in rem\n   and Contessa Marine Research, LLC\n\n\n\n\n   75479470;1\n\f",
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In the Court\u2019s March 13th Order, it\n\n  ordered Plaintiff Starboard Yacht Group, LLC (\u201cSYG\u201d) to post countersecurity in the\n\n  amount equal to $400,000. (DE [53]). The parties seek clarification as to when SYG\n\n  must post the countersecurity. (DE [54]). Contessa requests a fifteen (15) day deadline\n\n  while SYG requests, at minimum, a deadline following the time for which it can appeal the\n\n  Court\u2019s March 13th Order, or thirty (30) days. (DE [56]).\n\n          In their response, SYG also asks the Court to reconsider its March 13th order,\n\n  citing, amongst other arguments, 1 the financial hardship to SYG to post the $400,000\n\n  countersecurity. The Court will not accept SYG\u2019s invitation to reconsider its prior ruling.\n\n  To start, SYG makes no showing as to why reconsideration is appropriate.\n\n\n\n  1 As to these \u201cother arguments,\u201d these were all raised in SYG\u2019s response to motion for counter security.\n\n  The Court will not reconsider them here.\n\fCase 0:23-cv-61696-AHS Document 59 Entered on FLSD Docket 03/22/2024 Page 2 of 3\n\n\n  Reconsideration is appropriate when, and only when, \u201cthere has been an intervening\n\n  change in law, if new evidence has become available, or if there is a need to correct clear\n\n  error or manifest injustice.\u201d See, e.g., Milligan v. Berryhill, 2019 WL 13290746, at *2 (N.D.\n\n  Fla. Dec. 2, 2019) (citations omitted). SYG fails to explain how one of those three bases\n\n  for reconsideration are satisfied here, let alone even mention or discuss this standard.\n\n          Notwithstanding the lack of discussion on the reconsideration standard, SYG\n\n  would seemingly argue that reconsideration is appropriate because requiring it to post a\n\n  bond of $400,000 imposes such a financial burden that it amounts to a manifest injustice.\n\n  Plaintiff never raised this argument\u2014that posting $400,000 as countersecurity would\n\n  present a financial hardship\u2014in the initial briefing on the Motion for Countersecurity so\n\n  the Court will not consider it here. To the extent SYG wishes to raise this argument on\n\n  appeal, it has every right to do so, but the Court questions why the specific relief SYG\n\n  asked for included the following: \u201cin the alternative, that the counter security if granted be\n\n  reduced to an amount equal to $400,000 or lower\u201d. (DE [36]). In essence, SYG wants to\n\n  appeal an Order granting SYG what it wanted. This cannot be what proper lawyering and\n\n  counseling is all about. 2 In other words, if you did not want it, do not ask for it.\n\n          Nevertheless, the Court finds that a fifteen (15) day deadline to post the\n\n  countersecurity is too burdensome, and that a stay on the original claim until the security\n\n  is given could be too great. See Supplemental Rule E(7)(b). Accordingly, and in light of\n\n  the Court\u2019s broad discretion to determine whether and how countersecurity shall be\n\n\n\n  2 SYG claims it \u201craised the burden of posting countersecurity in its previous response (DE 36).\u201d (DE [56] at\n  5). That may be so, but a review of SYG\u2019s response to the motion for countersecurity and the affidavit of\n  Charles Jacob Stratmann attached to it clearly demonstrates that any argument that SYG raised about the\n  burden of posting the countersecurity was with respect to posting countersecurity over $3,000,000. See\n  (DE [36] at 6); (DE [36-1] \u00b6 8). There is no discussion about the financial hardship posting $400,000 would\n  place on SYG. It is disingenuous for SYG to now claim that it has, especially when it requested a $400,000\n  countersecurity as alternative relief in its prior briefing. It demonstrates poor gamesmanship to receive\n  requested relief and then complain it is not enough.\n                                                       2\n\fCase 0:23-cv-61696-AHS Document 59 Entered on FLSD Docket 03/22/2024 Page 3 of 3\n\n\n  posted, see Afram Lines Int\u2019l, Inc. v. 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          "plain_text": "Case 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 1 of 12\n\n\n\n\n                           IN THE UNITED STATES DISTRICT COURT\n                               SOUTHERN DISTRICT OF FLORIDA\n                                      CIVIL DIVISION\n                                      IN ADMIRALTY\n\n  STARBOARD YACHT GROUP LLC                             CASE NO:23-cv-61696-AHS\n\n  A Florida Limited Liability Company,\n\n  Plaintiff,\n\n  vs.\n\n  M/V OCTOPUSSY a 1988 Heesen built\n  143-ft motor yacht, Registry No: JMP15060\n  her engines, tackle, boats, gear, Seakeepers,\n  appurtenances etc., in rem, and Contessa Marine\n  Research LLC a Delaware limited liability\n  Company, in personam,\n\n  Defendants.\n  _______________________________________/\n  STRABOARD YACHT GROUP LLC\u2019S ANSWER AND AFFIRMATIVE DEFENSES TO\n                              THE COUNTERCLAIM\n\n          COMES NOW, Plaintiff/CounterDefendant Starboard Yacht Group LLC, by and through\n\n  undersigned counsel and hereby files its Answer and Affirmative defenses to the Counterclaim\n\n  (DE 31) and as grounds would state as follows:\n\n        1. Paragraph 1 of the Counterclaim is denied.\n\n        2. Paragraph 2 of the Counterclaim is denied.\n\n        3. Admitted that this Court has admiralty jurisdiction over Plaintiff\u2019s claims. Except as\n\n           expressly admitted Paragraph 3 of the Counterclaim is denied.\n\n        4. Admitted that Starboard Yacht Group LLC is a Florida Limited Liability Company with a\n\n           principle place of business of 850 NE Third Street, Suite 208, Dania FL 33016. Except\n\n           as expressly admitted Paragraph 4 of the Counterclaim is denied.\n\n                                                   1\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 2 of 12\n\n\n\n\n      5. Paragraph 5 of the Counterclaim is admitted.\n\n      6. Paragraph 6 of the Counterclaim is admitted.\n\n      7. Paragraph 7 of the Counterclaim is admitted.\n\n      8. Paragraph 8 of the Counterclaim is admitted.\n\n      9. Paragraph 9 of the Counterclaim is denied.\n\n                                 GENERAL ALLEGATIONS\n\n      10. Paragraph 10 of the Counterclaim is denied.\n\n      11. Paragraph 11 of the Counterclaim is denied.\n\n      12. Paragraph 12 and all sub paragraphs of the Counterclaim are denied.\n\n      13. Paragraph 13 of the Counterclaim is denied.\n\n      14. Paragraph 14 of the Counterclaim is denied.\n\n      15. Paragraph 15 of the Counterclaim is denied.\n\n      16. Paragraph 16 of the Counterclaim is denied.\n\n      17. Paragraph 17 of the Counterclaim is denied.\n\n      18. Paragraph 18 of the Counterclaim is admitted.\n\n      19. Paragraph 19 of the Counterclaim is denied.\n\n      20. Paragraph 20 of the complaint is admitted that SYG received funds for 7 vessels under\n\n         repair, including Octopussy. Except as expressly admitted, all other allegations of\n\n         Paragraph 20 of the Counterclaim are denied as phrased.\n\n      21. Paragraph 20 of the Counterclaim is denied.\n\n      22. Paragraph 22 of the Counterclaim is denied.\n\n      23. Paragraph 23 of the Counterclaim is denied.\n\n\n                                                2\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 3 of 12\n\n\n\n\n      24. Paragraph 24 of the Counterclaim is denied.\n\n      25. Paragraph 25 of the Counterclaim is denied.\n\n      26. Paragraph 26 of the Counterclaim is denied.\n\n      27. Paragraph 27 of the Counterclaim is denied.\n\n      28. Paragraph 28 of the Counterclaim is denied.\n\n      29. Paragraph 29 of the Counterclaim is denied.\n\n      30. Paragraph 30 of the Counterclaim is denied.\n\n      31. Paragraph 31 of the Counterclaim is denied.\n\n      32. Paragraph 32 of the Counterclaim is denied.\n\n                          COUNT I BREACH OF CONTRACT-SYG\n\n      33. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n         answers the Counterclaim as follows:\n\n      34. Paragraph 34 of the Counterclaim is denied.\n\n      35. Paragraph 35 of the Counterclaim is denied.\n\n      36. Paragraph 36 including all its sub paragraphs of the Counterclaim are denied.\n\n      37. Paragraph 37 of the Counterclaim is denied.\n\n      38. Paragraph 38 of the Counterclaim is denied.\n\n      39. Paragraph 39 of the Counterclaim is denied.\n\n      40. Paragraph 40 of the Counterclaim is admitted, Contessa had full access to accounting\n\n         records and records were provided upon request.\n\n      41. Paragraph 41 including all its sub paragraphs of the Counterclaim are denied.\n\n      42. Paragraph 42 of the Counterclaim is denied.\n\n\n                                                 3\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 4 of 12\n\n\n\n\n       43. Paragraph 43 of the Counterclaim is denied.\n\n     WHEREFORE having answered Count I of the Counterclaim, SYG prays that it be dismissed\n\n     with prejudice and that the plead for attorneys fees be stricken and for all other available relief\n\n     that is proper and just.\n\n                                  COUNT II UNJUST ENRICHMENT\n\n       44. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n          answers the Counterclaim as follows:\n\n       45. Paragraph 45 of the Counterclaim is denied.\n\n       46. Paragraph 46 of the Counterclaim is denied.\n\n       47. Paragraph 47 of the Counterclaim is denied.\n\n       48. Paragraph 48 of the Counterclaim is denied.\n\n       49. Paragraph 49 of the Counterclaim is denied.\n\n       50. Paragraph 50 of the Counterclaim is denied.\n\n  WHEREFORE having answered Count II of the Counterclaim, SYG prays that it be dismissed\n\n  with prejudice and for all other available relief that is proper and just.\n\n                                 COUNT III CONVERSION vs SYG\n\n       51. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n          answers the Counterclaim as follows:\n\n       52. Paragraph 52 of the Counterclaim is denied.\n\n       53. Paragraph 53 of the Counterclaim is denied.\n\n       54. Paragraph 54 of the Counterclaim is denied.\n\n       55. Paragraph 55 of the Counterclaim is denied.\n\n\n                                                     4\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 5 of 12\n\n\n\n\n       56. Paragraph 56 of the Counterclaim is denied.\n\n       57. Paragraph 57 of the Counterclaim is denied.\n\n       58. Paragraph 58 of the Counterclaim is denied.\n\n       59. Paragraph 59 of the Counterclaim is denied.\n\n       60. Paragraph 60 of the Counterclaim is admitted that SYG filed suit on September 1, 2023.\n\n          Except as expressly admitted, all other allegations of Paragraph 60 of the Counterclaim\n\n          are denied.\n\n       61. Paragraph 61 of the Counterclaim is denied.\n\n\n  WHEREFORE having answered Count III of the Counterclaim, SYG prays that it be dismissed\n\n  with prejudice and for all other available relief that is proper and just.\n\n                COUNT IV CONVERSION VS CHARLES JAKE STRATMANN\n\n\n       62. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n          answers the Counterclaim as follows: To the extent COUNT IV CONVERSION\n\n          (AGAINST CHARLES JAKE STRATMANN) applies to SYG, SYG denies\n\n          Paragraphs 62 through 76 of the Counterclaim.\n\n         COUNT V FRAUD AS TO CHARLES JAKE STRATMANN INDIVIDUALLY\n\n       77. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n          answers the Counterclaim as follows: To the extent COUNT V FRAUD (AS TO\n\n          CHARLES JAKE STRATMANN) applies to SYG, SYG denies paragraphs 77 to 92 of\n\n          the Counterclaim.\n\n\n\n\n                                                     5\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 6 of 12\n\n\n\n\n                                  COUNT VI FRAUD AS TO SYG\n\n       93. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n          answers the Counterclaim as follows:\n\n       94. Paragraph 94 of the Counterclaim is denied.\n\n       95. Paragraph 95 of the Counterclaim is denied.\n\n       96. Paragraph 96 of the Counterclaim is denied.\n\n       97. Paragraph 97 of the Counterclaim is denied.\n\n       98. Paragraph 98 of the Counterclaim is denied.\n\n       99. Paragraph 99 of the Counterclaim is denied.\n\n       100. Paragraph 100 of the Counterclaim is denied.\n\n       101. Paragraph 101 of the Counterclaim is denied.\n\n       102. Paragraph 102 of the Counterclaim is denied.\n\n       103. Paragraph 103 of the Counterclaim is denied.\n\n       104. Paragraph 104 of the Counterclaim is denied.\n\n       105. Paragraph 105 of the Counterclaim is denied.\n\n       106. Paragraph 106 of the Counterclaim is denied.\n\n       107. Paragraph 107 of the Counterclaim is admitted.\n\n       108. Paragraph 108 of the Counterclaim is denied.\n\n       109. Paragraph 109 of the Counterclaim is denied.\n\n       110. Paragraph 110 of the Counterclaim is denied.\n\n\n  WHEREFORE having answered Count VI of the Counterclaim, SYG prays that it be dismissed\n\n  with prejudice and for all other available relief that is proper and just.\n\n                                                     6\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 7 of 12\n\n\n\n\n              COUNT VII NEGLIGENT MISREPRESENTATION AS TO SYG\n\n\n      111. Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n         answers the Counterclaim as follows:\n\n      112. Paragraph 112 of the Counterclaim is denied.\n\n      113. Paragraph 113 of the Counterclaim is denied.\n\n      114. Paragraph 114 of the Counterclaim is denied.\n\n      115. Paragraph 115 of the Counterclaim is denied.\n\n      116. Paragraph 116 of the Counterclaim is denied.\n\n      117. Paragraph 117 of the Counterclaim is denied.\n\n      118. Paragraph 118 of the Counterclaim is denied.\n\n      119. Paragraph 119 of the Counterclaim is denied.\n\n      120. Paragraph 120 of the Counterclaim is denied.\n\n      121. Paragraph 121 of the Counterclaim is denied.\n\n      122. Paragraph 122 of the Counterclaim is denied.\n\n      123. Paragraph 123 of the Counterclaim is denied.\n\n      124. Paragraph 124 of the Counterclaim is denied.\n\n      125. Paragraph 125 of the Counterclaim is denied.\n\n      126. Paragraph 126 of the Counterclaim is denied.\n\n      127. Paragraph 127 of the Counterclaim is denied.\n\n      128. Paragraph 128 of the Counterclaim is denied.\n\n      129. Paragraph 129 of the Counterclaim is denied.\n\n      130. Paragraph 130 of the Counterclaim is denied.\n\n                                                7\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 8 of 12\n\n\n\n\n  WHEREFORE, having answered Count VII of the Counterclaim, SYG prays that it be dismissed\n\n  with prejudice and for all other available relief that is proper and just.\n\n         COUNT VIII NEGLIGENT MISREPRESENTATION AS TO CHARLES JAKE\n                                 STRATMANN\n\n  Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further answers\n\n  the Counterclaim as follows: To the extent COUNT VIII NEGLIGENT MISREPRESENTATION\n\n  (AS TO CHARLES JAKE STRATMANN) applies to SYG, SYG states that paragraphs 131 to\n\n  148 of the Counterclaim are hereby denied.\n\n                COUNT IX BREACH OF FIDUCIARY DUTY AS TO SYG AND\n                           CHARLES JAKE STRATMANN\n\n  149.     Plaintiff/CounterDefendant SYG realleges and reaffirms its answers herein and further\n\n     answers the Counterclaim as follows:\n\n  150.     Paragraph 150 of the Counterclaim is denied.\n\n  151.     Paragraph 151 of the Counterclaim is denied.\n\n  152.     Paragraph 152 of the Counterclaim is denied.\n\n  153.     Paragraph 153 of the Counterclaim is denied.\n\n  154.     Paragraph 154 of the Counterclaim is denied.\n\n  155.     Paragraph 155 of the Counterclaim is denied.\n\n  156.     Paragraph 156 of the Counterclaim is denied.\n\n  157.     Paragraph 157 including all subparagraphs of the Counterclaim is denied.\n\n  158.     Paragraph 158 of the Counterclaim is denied.\n\n  159.     Paragraph 159 of the Counterclaim is denied.\n\n\n\n                                                     8\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 9 of 12\n\n\n\n\n  WHEREFORE, having answered Count IX of the Counterclaim, SYG prays that it be dismissed\n\n  with prejudice and for all other available relief that is proper and just, further that SYG moves to\n\n  strike the request for a jury trial when CounterPlaintiff cites no authority for a jury trial in\n\n  admiralty.\n\n\n\n                                    AFFIRMATIVE DEFENSES\n\n  First Affirmative Defense: Failure to state a claim upon which relief can be granted pursuant to\n\n  Rule 12(b)(6) as to all Counts.\n\n  Second Affirmative Defense: Statute of Frauds/Failure to state a claim upon which relief can be\n\n  granted pursuant to Rule 12(b)(6) as to Count I Breach of contract. Defendant Counterplaintiff\n\n  fails to attach any written contracts with the terms and conditions alleged and the contract was\n\n  more than $1,000.\n\n  Third Affirmative Defense as to Counts IV, V, VIII and IX Rule 12(b)(2) Lack of Personal\n\n  Jurisdiction over Charles Stratmann who is not a party to the original contract action for\n\n  counterclaim.\n\n  Fourth Affirmative Defense as to Counts IV, V, VIII and IX Rule 12(b)(1) Lack of Subject\n\n  Matter Jurisdiction for Counterclaim against Charles Jake Stratmann who is not a party to the\n\n  original contract action.\n\n  Fifth Affirmative Defense as to Counts IV, V, VIII and IX rule 12(b)(4) Insufficiency of\n\n  Process as to Counterclaim against Charles Jake Stratmann who is not a party to the original\n\n  contract action.\n\n\n\n\n                                                   9\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 10 of 12\n\n\n\n\n   Sixth Affirmative Defense; Failure to state a claim for a jury trial. Rule 12(b)(1) Plaintiff plead\n\n   this action in admiralty and Defendant\u2019s counterclaim has plead no other subject matter jurisdiction\n\n   to allow a jury trial in admiralty. Even if it did, no jury trial is allowed. Thus, the whole of the\n\n   complaint should be dismissed or the plea for a Jury trial be stricken. Plaintiff invoked admiralty\n\n   jurisdiction thus precluding defendant from exercising his right to trial by jury. St. Paul Fire &\n\n   Marine Ins. Co. v. Lago Canyon, Inc., 561 F.3d 1181, 1187 (11th Cir. 2009) \u201cWe explained that,\n\n   in such dual jurisdiction cases, the plaintiff may elect to proceed in admiralty under Rule 9(h),\n\n   rather than under diversity jurisdiction, and thereby preclude a defendant from exercising his right\n\n   to trial by jury.\u201d\n\n   Seventh Affirmative Defense; Failure to state a claim for attorneys fees. Defendant has not plead\n\n   any basis for attorneys fees under this Court\u2019s Admiralty Jurisdiction. The prevailing party in an\n\n   admiralty case is not entitled to recover its attorneys' fees as a matter of course. Misener Marine\n\n   Const., Inc. v. Norfolk Dredging Co., 594 F.3d 832 (11th Cir. 2010).\n\n   Eight Affirmative Defense: Unclean hands. Defendants have engaged in numerous deceptive and\n\n   unfair practices and subterfuge, bait and switch tactics and attempting to overtake Plaintiff\u2019s\n\n   business, making material misrepresentations, fraud in the inducement and failure of consideration\n\n   for all the goods and services wrought from Starboard Yacht Group, and bad faith, such that any\n\n   claim for equitable relief should be denied.\n\n   Ninth Affirmative Defense: Failure of consideration and breach of contract.\n\n   Tenth Affirmative Defense: Setoff: Plaintiff is entitled for any set off for funds expended or for\n\n   defendant\u2019s breach of contract.\n\n\n\n\n                                                   10\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 11 of 12\n\n\n\n\n   Eleventh Affirmative Defense: Failure to mitigate its damages. Defendant has failed to mitigate\n\n   its damages, expended excessive funds to remove the vessel to a foreign jurisdiction, failed to\n\n   allow SYG to cure any alleged defects.\n\n   Twelfth Affirmative Defense: Failure to state a claim Rule 12(b)(6) Breach of contract generally\n\n   does not support a claim for conversion in Florida. A debt that can be discharged by the payment\n\n   of money cannot be the subject of a conversion claim under Florida law. BluestarExpo, Inc. v.\n\n   Enis, 568 F. Supp. 3d 1332 (S.D. Fla. 2021)\n\n   Thirteenth Affirmative Defense: Failure to state a claim for breach of fiduciary duty. Failure to\n\n   establish the existence of a bona fide fiduciary duty under maritime law or Florida law; failure to\n\n   establish the breach of that duty such that it is the proximate cause of the damage; and any\n\n   independent damages flowing from the breach. Gracey v. Eaker, 837 So. 2d 348 (Fla. 2002);\n\n   Crusselle v. Mong, 59 So. 3d 1178 (Fla. 5th DCA 2011) Under Florida law, regardless of whether\n\n   the fiduciary relationship is express or implied, a plaintiff must do more than set forth conclusory\n\n   allegations or merely recite the definition of a fiduciary relationship to establish the existence of a\n\n   fiduciary duty. BluestarExpo, Inc. v. Enis, 568 F. Supp. 3d 1332 (S.D. Fla. 2021)\n\n   Fourteenth Affirmative Defenses: Economic Loss Rule: defendant/Counterplaintiff\u2019s damages\n\n   are limited or excluded by the economic loss rule. Under Florida law, claims for negligent\n\n   misrepresentation are barred by the economic loss rule Aprigliano v. Am. Honda Motor Co., Inc.,\n\n   979 F. Supp. 2d 1331 (S.D. Fla. 2013)\n\n   Fifteen Affirmative Defense: Under Florida's independent tort doctrine, a plaintiff may not recast\n\n   causes of action that are otherwise breach-of-contract claims as tort claims. BluestarExpo, Inc. v.\n\n   Enis, 568 F. Supp. 3d 1332 (S.D. Fla. 2021) The majority of the claims brought by\n\n\n                                                     11\n\fCase 0:23-cv-61696-AHS Document 35 Entered on FLSD Docket 11/20/2023 Page 12 of 12\n\n\n\n\n   defendant/Counterplaintiff are repetitive recast tort claims involving the parties\u2019 contract actions.\n\n   Sixteenth Affirmative Defense: Defendant/Counterplaintiff\u2019s damages are limited by the\n\n   application of Maritime law including loss of use for a non-commercial vessel.\n\n   Seventeenth Affirmative Defense: Plaintiff/CounterDefendant SYG alleges any and all available\n\n   defenses under the Uniform Commercial Code, including but not limited to Plaintiff\u2019s failure to\n\n   allow Defendant to cure any alleged non-conformities.\n\n   *Plaintiff reserves the right to amend these defenses as discovery continues.\n\n\n\n          Respectfully submitted this 20th day of November 2023.\n\n                                                s/Matthew J. Valcourt\n                                                Matthew J. Valcourt\n                                                Fla. Bar No. 0088791\n                                                VALCOURT AND ASSOCIATES LLC\n                                                850 NE Third Street Suite 208\n                                                Dania FL 33004\n                                                Telephone: (305) 763-2891\n                                                Facsimile: (305) 470-7484\n                                                Email: mvalcourt@valcourtlaw.com\n                                                Attorneys for Plaintiff/CounterDefendant\n                                                Starboard Yacht Group LLC\n\n\n\n                                    CERTIFICATE OF SERVICE\n\n   I hereby certify that on November 20, 2023, the foregoing document was electronically filed with\n   the Clerk of the Court using CM/ECF. 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          "plain_text": "Case 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 1 of 31\n\n\n\n\n                         IN THE UNITED STATES DISTRICT COURT\n                             SOUTHERN DISTRICT OF FLORIDA\n                               FORT LAUDERDALE DIVISION\n                                     IN ADMIRALTY\n\n                                CASE NO: 23-CV-61696-SINGHAL\n\n\n\n  STARBOARD YACHT GROUP LLC\n  A Florida Limited Liability Company,\n\n          Plaintiff/Counter-Defendant,\n\n  v.\n\n  M/V OCTOPUSSY a 1988 Heesen built\n  143-ft motor yacht, Registry No: JMP15060\n  her engines, tackle, boats, gear, appurtenances etc.,\n  in rem, and CONTESSA MARINE RESEARCH\n  LLC a Delaware limited liability Company,\n  in personam,\n\n          Defendants/Counter-Plaintiffs,\n\n  v.\n\n  CHARLES JAKE STRATMANN, individually,\n\n        Counter-Defendant.\n  __________________________________________/\n\n         DEFENDANTS/COUNTER-PLAINTIFFS M/V OCTOPUSSY AND CONTESSA\n          MARINE RESEARCH LLC\u2019S ANSWER, AFFIRMATIVE DEFENSES AND\n       COUNTERCLAIM AGAINST STARBOARD YACHT GROUP LLC AND CHARLES\n                             JAKE STRATMANN\n\n          The Defendants M/V OCTOPUSSY and CONTESSA MARINE RESEARCH LLC\n\n  (\u201c\u201cOctopussy,\u201d \u201cContessa\u201d and collectively \u201cDefendants\u201d), by and through undersigned counsel,\n\n  hereby files their Answer and Affirmative Defenses and states:\n\n\n\n\n                                                   1\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 2 of 31\n\n\n\n\n            1. This allegation purports to state a legal conclusion rather than an allegation and no\n\n  response is required. To the extent any response is required, the allegations of paragraph 1 are\n\n  denied.\n\n            2. Admitted for jurisdictional purposes only.\n\n            3. Admitted that the Verified Complaint speaks for itself. To the extent this allegation\n\n  purports to state a legal conclusion rather than an allegation no response is required. To the extent\n\n  any response in required the allegations of paragraph 3 are denied.\n\n            4. Admitted for venue purposes only. Otherwise, denied.\n\n            5. Admitted for jurisdictional purposes only, otherwise denied. Denied to the extent it is\n\n  alleged that a breach of contract occurred by any party except for Plaintiff. Defendants lack\n\n  information sufficient to form a belief about the truth of the allegation that \u201cMr. Ivankovich may\n\n  reside at\u2026\u201d because the allegation appears incomplete as no address is set forth, therefore denied.\n\n                                             THE PARTIES\n\n            6. Defendants lack information sufficient to form a belief about the truth of this allegation\n\n  therefore denied.\n\n            7. Admitted.\n\n            8. Admitted.\n\n            9. Admitted.\n\n            10. Denied.\n\n            11. Denied.\n\n            12. Admitted only that the referenced document is attached to the Verified Complaint as\n\n  Exhibit A. Otherwise denied.\n\n            13. Denied.\n\n\n\n                                                     2\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 3 of 31\n\n\n\n\n          14. Defendants lack knowledge or information sufficient to form a belief about the truth of\n\n  this allegation therefore denied.\n\n          COUNT I FORECLOSURE OF A MARITIME LIEN FOR NECESSARIES\n\n          OCTOPUSSY realleges and reasserts its responses to paragraphs 1 through 14 as if fully\n\n  set forth herein.\n\n          15. Denied.\n\n          16. Denied.\n\n          17. Denied.\n\n          18. Denied.\n\n          19. Admitted that payments have been made. Otherwise, denied.\n\n          20. Denied.\n\n          21. Denied.\n\n          22. Denied.\n\n          23. Denied.\n\n          All allegations not specifically admitted herein are denied. In addition, OCTOPUSSY\n\n  denies each and every allegation contained in Plaintiff\u2019s wherefore clauses, denies Plaintiff is\n\n  entitled to the relief requested and denies that Plaintiff is entitled to any relief.\n\n     COUNT II BREACH OF MARITIME CONTRACT VS DEFENDANT CONTESSA\n                          MARINE RESEARCH\n\n          CONTESSA re-alleges and reasserts its responses to Paragraphs 1 through 14 as if fully\n\n  set forth herein.\n\n          24. Denied.\n\n          25. Denied.\n\n          26. Denied.\n\n                                                      3\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 4 of 31\n\n\n\n\n          27. CONTESSA is without knowledge or information sufficient to form a belief about the\n\n  truth of this allegation therefore denied.\n\n          28. Denied.\n\n          29. Denied.\n\n          30. Denied.\n\n          31. Denied.\n\n          32. Denied.\n\n          All allegations not specifically admitted herein are denied. In addition, CONTESSA denies\n\n  each and every allegation contained in Plaintiff\u2019s wherefore clause, denies Plaintiff is entitled to\n\n  the relief requested and denies that Plaintiff is entitled to any relief.\n\n                                     AFFIRMATIVE DEFENSES\n\n                                  FIRST AFFIRMATIVE DEFENSE\n\n          As and for its First Affirmative Defense, Defendants state that Plaintiff fails to state a cause\n\n  of action for foreclosure of maritime line because SYG, as project manager, was a general agent\n\n  and not a special agent. A general agent is not entitled to a maritime lien as a matter of law.\n\n                                SECOND AFFIRMATIVE DEFENSE\n\n          As and for its Second Affirmative Defense, Defendants allege that Plaintiff fails to state a\n\n  cause of action for a maritime lien because Plaintiff did not provide necessaries to the vessel\n\n  within the meaning of maritime law and the Federal Maritime Lien Act, and/or Plaintiff was not\n\n  authorized to provide the labor, equipment, parts, work and other items it claims it provided to the\n\n  Vessel, Plaintiff is seeking sums for labor not provided and/or parts not supplied including 10%\n\n  markup, and/or Plaintiff provided and/or caused to be provided equipment, materials, labor, work\n\n  and parts to the vessel without authorization and/or not at a reasonable price.\n\n\n\n                                                      4\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 5 of 31\n\n\n\n\n                                THIRD AFFIRMATIVE DEFENSE\n\n         As and for its Third Affirmative Defenses, Defendants state that there is no lien because\n\n  no payment is due to Plaintiff and no amount is owed as all monies have been paid. Rather,\n\n  Defendants overfunded monies paid to Plaintiff for the refit project by at least $2,300,000.00 so\n\n  that Plaintiff owes Defendants monies in the amount of at least $2,300,000.00.\n\n                               FOURTH AFFIRMATIVE DEFENSE\n\n          As and for its Fourth Affirmative Defense, Defendants states that there is no maritime lien\n\n  because the M/V OCTOPUSSY is a dead ship.\n\n                                FIFTH AFFIRMATIVE DEFENSE\n\n         As and for its Fifth Affirmative Defenses, Defendants state that the amounts claimed by\n\n  Plaintiff are fraudulent and the result of fraud. Plaintiff created fake invoices that were never\n\n  received by Defendants during the course of the refit project in order to cover up its\n\n  misappropriation and unauthorized use of the money. Plaintiff created the invoices after its fraud\n\n  and theft was discovered and Plaintiff included terms that are beneficial to Plaintiff but were never\n\n  agreed to by Defendants or approved of by Defendants.        In fact, during the course of the refit\n\n  project, Defendants asked Plaintiff for backup, and it was not provided. Plaintiff paid itself monies\n\n  without authority or approval from Defendants and in breach of the terms of the refit project\n\n  agreement.\n\n                                SIXTH AFFIRMATIVE DEFENSE\n\n         As and for its Sixth Affirmative Defense, Defendants state that Plaintiff failed to mitigate\n\n  its damages, if any, including by performing unnecessary, unauthorized, and duplicative work\n\n  including but not limited to \u201cengineering studies for the use of hydrogen fuel.\u201d Therefore, any\n\n  damages awarded to Plaintiff should be reduced accordingly.\n\n\n\n                                                   5\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 6 of 31\n\n\n\n\n                               SEVENTH AFFIRMATIVE DEFENSE\n\n           As and for its Seventh Affirmative Defense, Defendants state that Plaintiff was the first to\n\n  breach the refit project agreement including by failing to complete the refit work in a timely\n\n  manner and in accordance with industry standards, provided and/or caused to be provided\n\n  equipment, materials, and parts to the vessel without authorization and/or not at a reasonable price\n\n  or agreed upon price. Plaintiff exceeded the budget of $4,000,000.00 without Defendants authority\n\n  and/or without Defendants\u2019 knowledge.\n\n                                EIGHTH AFFIRMATIVE DEFENSE\n\n           As and for its Eighth Affirmative Defense, Defendants state that Plaintiff\u2019s claims are\n\n  barred by the doctrine of unclean hands because Plaintiff overcharged for shoddy work, billed for\n\n  work not performed, billed for parts and materials not purchased, billed for equipment that was\n\n  not necessary, improperly marked up invoices, misappropriated funds, performed work and\n\n  purchased materials that were not authorized, purchased equipment that it did not have authority\n\n  to purchase, and Plaintiff failed to perform its obligations as project manager in accordance with\n\n  industry standards.\n\n                                 NINTH AFFIRMATIVE DEFENSE\n\n           As and for its Ninth affirmative Defense, Defendants state that Plaintiff\u2019s clams are blocked\n\n  by accord and satisfaction as all amounts due to Plaintiff were paid. Defendants owe Plaintiff no\n\n  money.\n\n                                 TENTH AFFIRMATIVE DEFENSE\n\n           As and for its Tenth Affirmative Defense, Defendants are entitled to a setoff against any\n\n  judgment in Plaintiff\u2019s favor for all payments made to Plaintiff, payments made by Defendants for\n\n\n\n                                                    6\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 7 of 31\n\n\n\n\n  payments that should have been paid by Plaintiff, and for equipment/parts/materials purchased and\n\n  returned.\n\n                                         COUNTERCLAIM\n\n         Counter-Plaintiff CONTESSA MARINE RESEARCH LLC (\u201cCounter-Plaintiff\u201d or\n\n  \u201cContessa\u201d) by and through undersigned counsel, hereby files the following counterclaim against\n\n  STARBOARD YACHT GROUP LLC (\u201cSYG\u201d), and CHARLES JAKE STRATMANN\n\n  individually (\u201cMr. Stratmann\u201d) (collectively \u201cCounter-Defendants\u201d), pursuant to Fed, R. Civ. P.\n\n  13. In support, Counter-Plaintiff states the following:\n\n                             PARTIES JURISDICTION AND VENUE\n\n         1. This is an action for breach of contract, unjust enrichment, conversion, fraud and\n\n  negligent misrepresentation.\n\n         2. This court has jurisdiction because this is a compulsory counterclaim under Fed. R. Civ.\n\n  P. 13 because it arises out the same transaction or occurrence that is the subject matter of Starboard\n\n  Yacht Group\u2019s claim.\n\n         3. This Court has supplemental jurisdiction pursuant to 28 U.S.C. \u00a71367(a) because the\n\n  asserted counter claims are so related to the claims in the Verified Complaint within this Court\u2019s\n\n  original jurisdiction that they form part of the same case or controversy under Article III of the\n\n  United States Constitution.\n\n         4. At all times material hereto, Starboard Yacht Group LLC (\u201cSYG\u201d) is and was a Florida\n\n  Limited Liability Company that maintains its principal place of business at 850 NE Third Street\n\n  Suits 208, Dania Florida 33004 and was hired as project manager for M/Y Octopussy for the refit.\n\n         5. Charles Jake Stratmann (Mr. Stratmann\u201d), is the manager and principal of Starboard\n\n  Yacht Group. Mr. Stratmann is a U.S. citizen and resident of the State of Florida.\n\n\n\n                                                    7\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 8 of 31\n\n\n\n\n          6. Contessa Marine Research LLC is a Delaware limited liability company.\n\n          7. The vessel, M/V Octopussy (\u201cVessel\u201d or \u201cOctopussy\u201d) is a Jamaican Flagged (Registry\n\n  No: JMP15060), 143 Foot 1988 Heesen built motor yacht.\n\n          8. Venue is proper in the Southern District of Florida because Counter-Defendants engage\n\n  in substantial activity in this district, including vessel repair and all alleged services and\n\n  \u201cnecessaries\u201d were provided to Octopussy in this district and the Octopussy was located in this\n\n  district at the time the causes of action accrued.\n\n          9. All conditions precedent to bringing this counterclaim have occurred, been performed,\n\n  waived and/or are excused.\n\n                                      GENERAL ALLEGATIONS\n\n          10. On or about May 24, 2022, Contessa hired SYG to act as project manager for the refit\n\n  of Octopussy. Octopussy is a 1988 Heesen built motor yacht.\n\n          11. The refit scope was to do critical systems only for safe operation. SYG did not have\n\n  authority to refurbish all systems and bring this more than 30 years old yacht to \u201clike new\n\n  condition.\u201d\n\n          12. Contessa and SYG agreed that the terms of the Project Management Agreement were\n\n  that:\n\n                a. Contessa would pay SYG a project management fee only in the amount of\n\n                   $3,000.00 per week in exchange for SYG carrying out its duties as project manager\n\n                   with respect to the refit project. See Exhibit 1.\n\n                b. SYG was required to keep accounting records and perform the work on an open\n\n                   book basis.\n\n\n\n\n                                                       8\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 9 of 31\n\n\n\n\n              c. SYG was required to complete a project refit budget, not to exceed $4 million\n\n                 dollars.\n\n              d. SYG was required to complete a scope of work and priorities list.\n\n              e. SYG was required to organize all third-party vendor contracts and pricing and\n\n                 review with Contessa weekly\n\n              f. SYG was required to negotiate best pricing on all needed parts and materials to\n\n                 keep costs in line with the budget.\n\n              g. All scopes of work required authorization and approval from Contessa.\n\n              h. The project was to be completed within 12 to 14 months therefore by July 2023.\n\n              i. Payment of a project management fee only was agreed to because SYG had never\n\n                 undertaken a project of this size and scope, and this was in return for Contessa\n\n                 giving SYG this opportunity which was of great value for SYG\u2019s business.\n\n         13. As project manager, SYG\u2019s responsibilities further included: creating a scope of work,\n\n  creating a budget, creating a build schedule, selecting vendors, create an estimate for time and\n\n  necessary components and activities, identifying potential vendors, soliciting bids for products and\n\n  services from potential vendors, selecting the best quote from potential vendors, recommending\n\n  the best quote to Contessa by submitting quotes and proposals, and coordinating with contractors\n\n  and vendors for the procurement, delivery, receipt, and installation of purchased components and\n\n  services.\n\n         14. SYG, through Jake Stratmann, would send emails requesting funding.\n\n         15. Contessa would send wires for a dollar amount and not for particular invoices. A\n\n  summary of the wires and the wires are attached hereto as Exhibit 2.\n\n\n\n\n                                                   9\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 10 of 31\n\n\n\n\n          16. This was accepted by Contessa because it trusted that SYG, through Mr. Stratmann,\n\n   was requesting amounts due and properly applying the funds as directed and as agreed.\n\n          17. In fact, Mr. Stratmann made numerous statements, stating that he and SYG can be\n\n   trusted and were functioning honestly and in Contessa\u2019s best interests.\n\n              a. On May 24, 2022, Mr. Stratmann emailed Mr. Ivankovich \u201cWanted to show some\n\n                  transparency as we are starting the PM [project manager] role onboard\n\n                  Octopussy\u2026look forward to having more visibility and working with your team by\n\n                  bringing more assets, value and accountability.\u201d See Exhibit 1.\n\n              b. On May 25, 2022, Mr. Stratmann emailed Frank Mulder, stating \u201cI am writing\n\n                  representing the best interest of Octopussy and the current owner...\u201d See email\n\n                  dated May 25, 2022 attached as Exhibit 3 (relevant portion is highlighted).\n\n              c. On March 1, 2023, Mr. Stratmann emails Mr. Ivankovich, \u201cTruth is the Right\n\n                  answer is our 1st core value!\u201d See Exhibit 4.\n\n              d. On March 1, 2023 Mr. Stratmann emails Mr. Ivankovich, \u201cSYG makes decisions\n\n                  on our core values (\u201cTruth is the right answer, show you care, Give it your all,\n\n                  willing to learn, think forward.) What we do is use innovative technology better\n\n                  than new for the ultimate boating experience.\u201d See Exhibit 4.\n\n              e. On March 1, 2023 Mr. Stratmann emails Mr. Ivankovich, \u201cWe make things happen\n\n                  and find ways to do so efficiently to reduce costs.\u201d See Exhibit 4.\n\n          18. Between April 8, 2022 and March 31, 2023, Contessa wired SYG a total amount of\n\n   $4,504,641.18. A copy of the payments made by Contessa to SYG is attached as Exhibit 2.\n\n          19. By March 1, 2023, with no real budget created by SYG, no design plan, and no build\n\n   schedule, SYG had received $3,504,640.42 from Contessa Marine. See Exhibit 2.\n\n\n\n                                                   10\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 11 of 31\n\n\n\n\n          20. On March 31, 2023, SYG received an additional One Million Dollars from Contessa.\n\n   See Exhibit 2.\n\n          21. The wires made by Contessa between February 2023 through and including the last\n\n   wire of $1,000,000.00 on March 31, 2023, zeroed out any balance plus a $100,000.00 surplus\n\n   according to SYG\u2019s own accounting.\n\n          22. To date, no more than $1,498,067.24 can be accounted for by SYG or Mr. Stratmann.\n\n          23. Upon information and belief, Contessa overpaid SYG by at least $2.3 million for the\n\n   Octopussy refit project.\n\n          24. On or about March 23, 2023, Mr. Ivankovich ordered that SYG stop all work on his\n\n   projects, including the Octopussy refit, in order to conduct an audit to account for the monies paid\n\n   to SYG.\n\n          25. Thereafter, upon information and belief, SYG created a series of internal invoices,\n\n   which it calls Repair Orders, to account for Contessa\u2019s money.\n\n          26. The repair orders created by SYG contain false statements for the amounts due from\n\n   Contessa because, inter alia, the invoices charge for labor, services, and parts that were never\n\n   authorized and/or not performed or purchased, false labor charges, double billing for labor and a\n\n   10% markup that was never authorized.\n\n          27. The repair orders contain terms that were never disclosed or agreed to including that\n\n   David J. Brenan will direct and review compliance with the Florida Yacht Refit Sales Tax 1 M cap\n\n   regulations.\n\n          28. A majority of the invoices referenced in Exhibit A of the Verified Complaint were\n\n   entered on the same day, June 10, 2022, which is before work referenced in the particular repair\n\n   order was even done or the third party vendor was hired.\n\n\n\n                                                   11\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 12 of 31\n\n\n\n\n          29. None of the invoices contain a labor breakdown or any detail to substantiate the\n\n   amounts claimed.\n\n          30. SYG even double billed for labor. For example, SYG employee David Erb billed for\n\n   \u201cremove all Kamewa\u201d on the same dates (1) January 5, 2023 and (2) February 15, 2023, for two\n\n   different repair orders: 40590 and 40539. Also on January 5, 2023, while David Erb billed for\n\n   \u201cRemove all Kamewa equipment\u201d in Repair Order 40539 per the \u201clabor record,\u201d SYG also billed\n\n   David Erb for \u201ccut and rig main\u201d in RO 40590 on the same date and same time. A copy of Repair\n\n   Orders 40539 and 40590 with corresponding timesheets are attached as Composite Exhibit 5 with\n\n   the referenced entries highlighted.\n\n          31. The Repair Orders created by SYG were not delivered to Contessa.\n\n          32. SYG and Mr. Stratmann included terms in the repair orders which it knows are not true\n\n   and which were not agreed to.\n\n                      COUNT I BREACH OF CONTRACT (AGAINST SYG)\n\n          33. Contessa realleges and reasserts paragraphs 1 through 32 as if fully set forth herein.\n\n          34. This is action for breach of contract.\n\n          35. On or about May 24, 2022, Contessa and SYG entered into an agreement whereby SYG\n\n   was to act as project manager for the refit of OCTOPUSSY (\u201cProject Management Agreement\u201d).\n\n          36. The terms of the Project Management Agreement were that:\n\n              a. Contessa would pay SYG a project management fee only in the amount of\n\n                  $3,000.00 per week in exchange for SYG carrying out its duties as project manager;\n\n                  See Exhibit 1.\n\n              b. The refit budget was not to exceed $4 million dollars;\n\n              c. SYG was required to keep accounting records and perform the work on an open\n\n\n\n                                                   12\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 13 of 31\n\n\n\n\n                  book basis;\n\n              d. SYG was required to complete a scope of work and priorities list;\n\n              e. SYG was required to organize all third-party vendor contracts and pricing and\n\n                  review with Contessa weekly;\n\n              f. SYG was required to negotiate best pricing on all parts and materials to keep costs\n\n                  in line with the budget;\n\n              g. All scopes of work required authorization and approval from Contessa;\n\n              h. The project was to be completed within 12 to 14 months therefore by July 2023.\n\n          37. Implied in the Project Management Agreement was that SYG was to perform its duties\n\n   as project manger in accordance with standard project manager standards within the maritime\n\n   industry and in good faith.\n\n          38. In addition to the weekly project management fee, Contessa would fund the scopes of\n\n   work and equipment purchased from Third party Vendors and subcontractors.\n\n          39. The work, equipment and materials supplied by Third party vendors and contractors\n\n   were subject to competitive bidding by SYG and approval by Contessa.\n\n          40. SYG was required to be accountable and transparent with fund requests and spending\n\n   of Contessa\u2019s monies.\n\n          41. SYG materially breached the Project Management Agreement by its action and\n\n   inactions, including, without limitation:\n\n              a. Failing to obtain Contessa\u2019s authorization and approval on subcontracted work and\n\n                  third-party vendor contracts;\n\n\n\n\n                                                  13\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 14 of 31\n\n\n\n\n            b. Making payment of invoices, whether to itself or a third party, marked up above\n\n               cost; it other words, charging a 10% markup or a cost-plus fee that was not agreed\n\n               to;\n\n            c. Appropriating monies for third party vendors for itself, in a manner inconsistent\n\n               with the Project Management Agreement;\n\n            d. Charging for labor not performed by SYG;\n\n            e. Double billing for labor allegedly performed by SYG employees, and without\n\n               authorization;\n\n            f. Failing to adhere to standard project management standards;\n\n            g. Failing to invoice bi-weekly as agreed;\n\n            h. Failing to account for payment to third party vendors and contractors;\n\n            i. Failing to account for the $4,504,641.18 received from Contessa;\n\n            j. Failing to obtain approval and authorization for invoiced work;\n\n            k. Failing to complete the design phase of the project;\n\n            l. Failing to create a build schedule and budget;\n\n            m. Billing and/or accepting payment for work not performed;\n\n            n. Billing and/or accepting payment for work not authorized;\n\n            o. Billing and/or demanding payment that was not then due;\n\n            p. Failing to act in good faith including submitting budgets with miscalculations and\n\n               paying itself;\n\n            q. Not paying third party vendors with monies allocated for the refit project;\n\n            r. Failing to complete the project on time causing increased and additional costs due\n\n               to delays caused by SYG. The delays caused by SYG could have been avoided had\n\n\n\n                                                14\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 15 of 31\n\n\n\n\n                  SYG not breached the Project Management Agreement;\n\n              s. Wrongfully and fraudulently invoicing and collecting payment on invoices for\n\n                  labor, materials and other amounts for work not performed and materials not\n\n                  ordered;\n\n              t. Failing to pay third party vendors and subcontractors;\n\n              u. Failing to properly perform work so that the work needs to be redone;\n\n              v. Failing to fully, properly and timely perform its work in accordance with the\n\n                  customary and industry standards and the Project Management Agreement;\n\n              w. Failing to properly carry out the dismantling of Octopussy by not having any plans\n\n                  or drawings for the reconstruction, despite repeated requests for such drawings and\n\n                  documentation, thereby causing damage that needs to be assessed and is\n\n                  approximated to be in the millions of United States Dollars;\n\n          42. As a direct and proximate cause of SYG\u2019s material breaches of the Project Management\n\n   Agreement, Contessa has been damaged.\n\n          43. Contessa was further required to pay amounts incurred by SYG, for which SYG\n\n   received monies from Contessa to pay these amounts, directly to third party vendors and\n\n   subcontractors.\n\n          WHEREFORE, Contessa demands judgment against SYG for all damages including but\n\n   not limited to, interest and costs, attorney\u2019s fees, special and consequential damages including cost\n\n   of delay and damages caused by the delay, loss of reputation, loss revenue from chartering, cost\n\n   for transporting the vessel to Dubai, and for such other and further relief as this Court deems just,\n\n   equitable and proper.\n\n\n\n\n                                                    15\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 16 of 31\n\n\n\n\n                                COUNT II UNJUST ENRICHMENT\n                           (PLED IN THE ALTERNATIVE AGAINST SYG)\n\n             44. Contessa realleges and incorporates the allegations contained in Paragraphs 1 through\n\n   11 and Paragraphs 13 through 32 as if fully set forth herein.\n\n             45. This is an action for unjust enrichment.\n\n             46. At all times material hereto, Contessa paid to SYG $4,504,641.18 which was for\n\n   payment to third party vendors and subcontractors. See Exhibit 2.\n\n             47. SYG has knowledge of the benefit of the $4,504,641.18. conferred by Contessa as the\n\n   monies were requested by SYG and received by SYG. See Exhibit 2.\n\n             48. SYG voluntarily accepted and retained the benefit of $4,504,641.18 conferred by\n\n   Contessa.\n\n             49. To date, SYG is only able to account for at most $1,476,646.46 of the $4,504,641.18\n\n   that it received from Contessa. Accordingly, SYG received and is not able to account for\n\n   $3,027,994.72, which is a benefit to SYG.\n\n             50. The circumstances are such that it would be inequitable for SYG to retain the benefits\n\n   conferred upon it by Contessa without paying the value thereof to Contessa.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n                               COUNT III CONVERSION (AS TO SYG)\n\n             51. Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth herein.\n\n             52. This is an action for conversion against SYG.\n\n             53. Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n\n\n\n                                                      16\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 17 of 31\n\n\n\n\n             54. A copy of the wire payments from Contessa to SYG amounting to $4,504,641.18 are\n\n   attached as Exhibit 2.\n\n             55. Contessa made the wire payments amounting to $4,504,641.18 at the request of SYG,\n\n   the project manager, including for the Octopussy refit project.\n\n             56. The purpose of the $4,504,641.18 wired by Contessa to SYG as project manager was\n\n   for SYG to properly allocate the funds to third party vendors and subcontractors. SYG was not\n\n   authorized to allocate the monies to itself.\n\n             57. SYG wrongfully converted the monies when it applied the monies in a manner\n\n   inconsistent with its purpose and for which it was not authorized. SYG\u2019s wrongful application of\n\n   the monies included payments to itself.\n\n             58. To date, SYG is not able to account for $3,027,994.72 thereby depriving Contessa of\n\n   its right to possess its money.\n\n             59. SYG was obligated to account for the $4,504,641.18 and make authorized payment to\n\n   third party vendors and or subcontractors for approved work.\n\n             60. Contessa has not demanded return of the monies since doing so would be futile because\n\n   on September 1, 2023, SYG filed this lawsuit claiming it is owed an additional $2,219,616.48.\n\n             61. Contessa has suffered damages due to SYG\u2019s conduct, such as but not limited to, being\n\n   deprived of $3,027,994.72.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n              COUNT IV CONVERSION (AGAISNT CHARLES JAKE STRATMANN)\n\n             62. Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth herein.\n\n\n\n                                                      17\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 18 of 31\n\n\n\n\n          63. This is an action for conversion against Mr. Stratmann individually.\n\n          64. Between April 8, 2022, and March 31, 2023, Contessa paid SYG $4,504,641.18. See\n\n   Exhibit 2.\n\n          65. At all relevant times, Mr. Stratmann acted as the manager, principal, and CEO of SYG.\n\n          66. Mr. Stratmann individually requested the funded amounts, and was responsible for the\n\n   accounting of the monies and payment of the monies, he exercised control over the monies, and\n\n   he was the authorized signatory on checks and was the person authorized by SYG to make\n\n   payment and disburse the monies belonging to Contessa.\n\n          67. A copy of the wire payments from Contessa to SYG amounting to $4,504,641.18 is\n\n   attached as Exhibit B.\n\n          68. Contessa made the wire payments amounting to $4,504,641.18 at the request of Mr.\n\n   Stratmann.\n\n          69. The purpose of the $4,504,641.18 wired by Contessa to Mr. Stratmann was for SYG to\n\n   properly allocate the funds to third party vendors and subcontractors. Mr. Stratmann was not\n\n   authorized to allocate the monies to himself or to SYG. All payments required Contessa\u2019s approval\n\n   and authorization.\n\n          70. Mr. Stratmann wrongfully converted the monies when he applied the monies in a\n\n   manner inconsistent with its purpose and for which it was not authorized.\n\n          71. As a manager of the company and signatory on the checks and the bank account, Mr.\n\n   Strattman participated in and committed the conversion.\n\n          72. Mr. Stratmann is obligated to account for the $4,504,641.18.\n\n          73. To date, Mr. Stratmann is not able to account for $3,027,994.72 thereby depriving\n\n   Contessa of its right to possess its money.\n\n\n\n                                                  18\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 19 of 31\n\n\n\n\n          74. Contessa has not demanded return of the monies since doing so would be futile because\n\n   on September 1, 2023, this lawsuit was filed, and Mr. Stratmann executed a verified complaint\n\n   claiming an additional $2,219,616.48 in payment is owed.\n\n          75. As part of this lawsuit, Mr. Stratmann created and thereafter produced invoices that are\n\n   fraudulent and were created for purposes of the litigation, and contain terms and items not agreed\n\n   to by Contessa.\n\n          76. Contessa has suffered damages due to Mr. Stratmann\u2019s conduct, such as but not limited\n\n   to, being deprived of $3,027,994.72.\n\n          WHEREFORE, Contessa demands judgment against Charles Jake Strattmann for all\n\n   damages, including but not limited to interest and costs and for such other relief as this Court\n\n   deems just, equitable and proper.\n\n         COUNT V FRAUD AS TO CHARLES JAKE STRATMANN INDIVIDUALLY\n\n          77. Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth herein.\n\n          78. This is an action for fraud.\n\n          79. At all relevant times, Mr. Stratmann acted as the manager, principal, and CEO of SYG.\n\n          80. When SYG was project manager, Mr. Stratmann made false statements concerning the\n\n   material fact of amounts owed by Contessa including making requests for funding stating that\n\n   amounts were due for the Octopussy refit and otherwise from Contessa that he knew were false.\n\n          81. The amounts requested by Mr. Stratmann were not supported by invoices or other\n\n   backup.\n\n          82. Rather, Mr. Stratmann sent spreadsheets with incorrect and unsupported figures. For\n\n   example, on March 1, 2023, Mr. Stratmann sent an email to Mr. Ivankovich requesting and\n\n   representing that $1,494,780.35 was required for funding. There was an error in the formula used\n\n\n\n                                                   19\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 20 of 31\n\n\n\n\n   by SYG so that the total was significantly inflated. Upon information and belief, this mistake was\n\n   intentional.\n\n           83. Mr. Stratmann knew that the representations for amounts due were false and intended\n\n   that the representations that certain sums of monies were due be relied on by Contessa and in fact\n\n   were relied on by Contessa.\n\n           84. Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n   Exhibit 2.\n\n           85. To date, Mr. Stratmann can only account for $1,476,646.46.\n\n           86. As a result, Contessa was damaged by the false representations that monies were due,\n\n   which it relied on as evidenced by the wires, because SYG is not able to account for $3,027,994.72.\n\n           87. As a result of Mr. Stratmann\u2019s false statements of material facts, Contessa overfunded\n\n   the refit project by at least $2.3 million.\n\n           88. Further, on or around April 26, 2022, Jake Stratmann falsely stated that Contessa\n\n   immediately needed to purchase three (3) Seakeepers stabilizers for Octopussy costing\n\n   approximately $983,729.30 but that could be discounted to approximately $803,400.00, even\n\n   though there was no design plan for the vessel or build schedule. SYG knew this representation\n\n   was false.\n\n           89. SYG was a Seakeeper Dealer and held itself out as the 2021 Seakeeper dealer of the\n\n   year and so therefore Mr. Stratmann is incentivized to sell Seakeepers.\n\n           90. Mr. Stratmann, with the trust of Contessa, intended to induce Contessa to rely on his\n\n   representation that it knew to be false regarding the necessity and urgency to purchase the\n\n   Seakeepers.\n\n\n\n                                                   20\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 21 of 31\n\n\n\n\n          91. Contessa relied on the statement and did in fact purchase the Seakeepers. To date, the\n\n   Seakeepers have not been installed as there was never even a design plan completed by SYG. Now\n\n   the Seakeepers are outdated models.\n\n          92. Contessa was injured as a result of relying on the false statement of material fact\n\n   because it ordered and purchased the Seakeepers that are now old outdated models, and no longer\n\n   needed or of no use.\n\n          WHEREFORE, Contessa demands judgment against Charles Jake Stratmann for all\n\n   damages, including but not limited to interest and costs and for such other relief as this Court\n\n   deems just, equitable and proper.\n\n                                  COUNT VI FRAUD AS TO SYG\n\n          93. Contessa reasserts and realleges Paragraphs 1 thought 32 as if fully set forth herein.\n\n          94. SYG, as project manager, made false statements concerning the material fact of\n\n   amounts owed by Contessa.\n\n          95. SYG, through Jake Stratmann, made false statements concerning the material fact of\n\n   amounts owed by Contessa including making requests for funding stating that amounts were due\n\n   for the Octopussy refit and otherwise from Contessa that it knew was false.\n\n          96. The amounts requested by SYG were not supported by invoices or other backup.\n\n          97. SYG falsely claims in its Verified Complaint, through Mr. Stratmann, that it provided\n\n   materials and labor to repair the vessel, parts and machinery and dockage in the total amount of\n\n   $5,922,825.60 of which $2,219,616.48 remains due and owing.\n\n\n\n\n                                                   21\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 22 of 31\n\n\n\n\n           98. This is a false statement of material fact which SYG is not able to back up or\n\n   substantiate so that it knows it is false.\n\n           99. While project manager, SYG also sent spreadsheets with incorrect and unsupported\n\n   figures. For example, on March 1, 2023, SYG sent an email to Mr. Ivankovich requesting and\n\n   representing that $1,494,780.35 was required for funding.\n\n           100. In fact, there was an error in the formula used by SYG so that the total was\n\n   significantly inflated. A copy of the email is attached as Exhibit 4. Upon information and belief,\n\n   this mistake was intentional.\n\n           101. SYG intended that the false statements that certain sums of monies were due be relied\n\n   on by Contessa and in fact were relied on by Contessa.\n\n           102. Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n           103. To date, SYG can only account for $1,476,646.46.\n\n           104. As a result, Contessa was damaged by the false statements that monies were due,\n\n   which it relied on, because SYG is not able to account for $3,027,994.72.\n\n           105. As a result of the false statements, Contessa overfunded the refit project by at least\n\n   $2.3 million.\n\n           106. Further, on or around April 26, 2022, SYG, through Jake Stratmann, made a false\n\n   statement concerning the material fact that Contessa immediately needed to purchase three (3)\n\n   Seakeepers stabilizers for Octopussy costing approximately $983,729.30 but that could be\n\n   discounted to approximately $803,400.00, even though there was no design plan for the vessel or\n\n   build schedule. SYG knew this representation was false.\n\n           107. SYG was a Seakeeper Dealer and even held itself out as the 2021 Seakeeper dealer of\n\n   the year and is therefore incentivized to sell Seakeepers.\n\n\n\n                                                    22\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 23 of 31\n\n\n\n\n             108. SYG, as project manager and with the trust of Contessa, intended to induce Contessa\n\n   to rely on its representation regarding the necessity and urgency to purchase the Seakeepers.\n\n             109. Contessa relied on the statement and did in fact purchase the Seakeepers. To date, the\n\n   Seakeepers have not been installed as there was never even a design plan completed by SYG. Now\n\n   the Seakeepers are outdated models and not needed.\n\n             110. Contessa was injured as a result of relying on the representation because it ordered\n\n   and purchased the Seakeepers that are now old, outdated models, and, with no design plan, not of\n\n   any use and no longer needed.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n                  COUNT VII NEGLIGENT MISREPRESENTATION AS TO SYG\n\n             111. Contessa reasserts and realleges Paragraphs 1 thought 32 as if fully set forth herein.\n\n             112. SYG, in the course of its business and employment as project manager for Contessa\n\n   and Octopussy, made misrepresentations concerning the material fact of amounts owed by\n\n   Contessa.\n\n             113. SYG, through Jake Stratmann, made requests for funding for the Octopussy Refit and\n\n   otherwise from Contessa which it knew was a misrepresentation, made the misrepresentation\n\n   without knowledge of its truth or falsity or should have known the representation was false.\n\n             114. SYG was negligent in making the statement because it should have known the\n\n   representation was false.\n\n             115. The amounts requested by SYG were not supported by invoices or other backup.\n\n             116. SYG misrepresents in its Verified Complaint, through Mr. Stratmann, that it provided\n\n\n\n                                                      23\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 24 of 31\n\n\n\n\n   materials and labor to repair the vessel, parts and machinery and dockage in the total amount of\n\n   $5,922,825.60 of which $2,219,616.48 remains due and owing.\n\n          117. This is a misrepresentation of material fact which SYG is not able to back up or\n\n   substantiate.\n\n          118. While project manager, SYG sent spreadsheets with incorrect and unsupported\n\n   figures. For example, on March 1, 2023, SYG, through Mr. Stratmann, sent an email to Mr.\n\n   Ivankovich requesting and representing that $1,494,780.35 was required for funding.\n\n          119. In fact, there was an error in the formula used by SYG so that the total was\n\n   significantly inflated. A copy of the email is attached as Exhibit 4.\n\n          120. SYG intended to induce Contessa to rely on the misrepresentation that certain sums\n\n   of monies were due.\n\n          121. Contessa in fact relied on the misrepresentation that the requested sums of monies\n\n   were due.\n\n          122. Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n          123. To date, SYG can only account for $1,476,646.46.\n\n          124. As a result, Contessa was injured by the misrepresentation that monies were due,\n\n   which it justifiably relied on, because SYG is not able to account for $3,027,994.72.\n\n          125. As a result of the misrepresentations, Contessa overfunded the refit project by at least\n\n   $2.3 million.\n\n          126. Further, on or around April 26, 2022, SYG, through Jake Stratmann, made\n\n   misrepresentations concerning the material fact that Contessa immediately needed to purchase\n\n   three (3) Seakeepers stabilizers for Octopussy costing approximately $983,729.30 but that could\n\n   be discounted to approximately $803,400.00, even though there was no design plan for the vessel\n\n\n\n                                                    24\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 25 of 31\n\n\n\n\n   or build schedule. SYG was a Seakeeper Dealer and even held itself out as Seakeeper dealer of\n\n   the year and is therefore and otherwise incentivized to sell Seakeepers. SYG should have known\n\n   that its representations that Contessa needed Seakeepers for Octopussy and/or immediately needed\n\n   to purchase these Seakeepers were false, made the misrepresentation without knowledge of its\n\n   truth or falsity or should have known the representations were false.\n\n             127. SYG was negligent in making these statements because it should have known the\n\n   representations were false.\n\n             128. SYG, as project manager and with the trust of Contessa, intended to induce Contessa\n\n   to rely on its representation regarding the necessity and urgency to purchase the Seakeepers\n\n             129. Contessa justifiably relied on the statements and did in fact purchase the Seakeepers.\n\n   To date, the Seakeepers have not been installed as there was never even a design plan completed\n\n   by SYG. Now the Seakeepers are outdated models and not needed.\n\n             130. Contessa was injured as a result of justifiably relying upon the misrepresentation\n\n   because it ordered and purchased the Seakeepers that are now old, outdated models, and, with no\n\n   design plan, not of any use and are not needed.\n\n             WHEREFORE, Contessa demands judgment against SYG for all damages, including but\n\n   not limited to interest and costs and for such other relief as this Court deems just, equitable and\n\n   proper.\n\n        COUNT VIII NEGLIGENT MISREPRESENTATION AS TO CHARLES JAKE\n                         STRATMANN INDIVIDUALLY\n\n             131. Contessa reasserts and realleges Paragraphs 1 through 32 as if fully set forth herein.\n\n             132. At all relevant times, Mr. Stratmann acted as the manager, principal and CEO of SYG.\n\n\n\n\n                                                     25\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 26 of 31\n\n\n\n\n          133. Mr. Stratmann made requests for funding stating amounts were due for the refit and\n\n   otherwise from Contessa which he knew was a misrepresentation, made the misrepresentation\n\n   without knowledge of its truth or falsity or should have known the representation was false.\n\n          134. Mr. Stratmann was negligent in making the statements because he should have known\n\n   the representations were false.\n\n          135. The amounts requested by Mr. Stratmann were not supported by invoices or other\n\n   backup.\n\n          136. Rather, Mr. Stratmann sent spreadsheets with incorrect and unsupported figures. For\n\n   example, on March 1, 2023, Mr. Stratmann sent an email to Mr. Ivankovich requesting and\n\n   representing that $1,494,780.35 was required for funding. There was an error in the formula used\n\n   so that the total was significantly inflated. A copy of the email is attached as Exhibit 4.\n\n          137. Mr. Stratmann intended to induce Contessa to rely on the misrepresentation that\n\n   certain sums of monies were due.\n\n          138. Between April 8, 2022, and March 31, 2023, Contessa wired SYG $4,504,641.18.\n\n   See Exhibit 2.\n\n          139. To date, Mr. Stratmann can only account for $1,476,646.46.\n\n          140. As a result, Contessa was injured by the misrepresentation that monies were due,\n\n   which it justifiably relied on as evidenced by the wires, because SYG is not able to account for\n\n   $3,027,994.72.\n\n          141. As a result of Mr. Stratmann\u2019s misrepresentations, Contessa overfunded the refit\n\n   project by at least $2.3 million.\n\n          142. Further, on or around April 26, 2022, Mr. Stratmann, made misrepresentations\n\n   concerning the material fact that Contessa immediately needed to purchase three (3) Seakeepers\n\n\n\n                                                    26\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 27 of 31\n\n\n\n\n   stabilizers for Octopussy costing approximately $983,729.30 but that could be discounted to\n\n   approximately $803,400.00, even though there was no design plan for the vessel or build schedule.\n\n          143. SYG was a Seakeeper Dealer and even held itself out as Seakeeper dealer of the year\n\n   and therefore Mr. Stratmann is incentivized to sell Seakeepers.\n\n          144. Mr. Stratmann should have known that his representations that Contessa needed\n\n   Seakeepers for Octopussy and/or immediately needed to purchase Seakpeepers were false, made\n\n   the misrepresentations without knowledge of its truth or falsity or should have known that the\n\n   representations were false.\n\n          145. Mr. Stratmann was negligent in making these statements because he should have\n\n   known the representations were false.\n\n          146. Mr. Stratmann intended to induce Contessa to rely on his representations regarding\n\n   the necessity and urgency to purchase the Seakeepers.\n\n          147. Contessa justifiably relied on the statements and did in fact purchase the Seakeepers.\n\n   To date, the Seakeepers have not been installed as there was never even a design plan completed.\n\n   Now the Seakeepers are outdated models and are not needed.\n\n          148. Contessa was injured as a result of justifiably relying upon the misrepresentation\n\n   because it ordered and purchased the Seakeepers that are now old, outdated models, and, with no\n\n   design plan, not of any use.\n\n          WHEREFORE, Contessa demands judgment against Charles Jake Stratmann for all\n\n   damages, including but not limited to interest and costs and for such other relief as this Court\n\n   deems just, equitable and proper.\n\n                   COUNT IX BREACH OF FIDUCIARY DUTY AS TO SYG\n                          AND CHARLES JAKE STRATMANN\n\n          149. Contessa reasserts and realleges paragraphs 1 through 32 as if fully set forth herein.\n\n                                                   27\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 28 of 31\n\n\n\n\n          150. At all times material hereto, SYG and Mr. Stratmann owed a fiduciary duty to\n\n   Contessa.\n\n          151. On or about May 24, 2022, Contessa hired SYG to act as project manager for the refit\n\n   project.\n\n          152. At all relevant times, Mr. Stratmann acted as the manager, principal and CEO of SYG\n\n          153. As project manager, SYG and Mr. Stratmann shared a relationship whereby Contessa\n\n   reposed trust and confidence in SYG and Mr. Stratmann and thus SYG and Mr. Stratmann owed\n\n   a fiduciary duty to Contessa.\n\n          154. Mr. Stratmann further asked for Contessa\u2019s trust and confidence which trust was\n\n   reposed by Contessa and accepted by Mr. Stratmann and SYG.\n\n          155. From the beginning of the relationship, SYG and Mr. Stratmann represented to\n\n   Contessa, specifically to Mr. Ivanovich, that SYG and Mr. Stratmann can be trusted. SYG and Mr.\n\n   Stratmann further undertook such trust and confidence and assumed a duty to advise, counsel and\n\n   protect Contessa.\n\n          156. SYG and Mr. Stratmann knowingly breached their fiduciary duty to Contessa.\n\n          157. SYG\u2019s and Mr. Stratmann\u2019s breaches of the fiduciary duty it owed to Contessa,\n\n   separate and apart from its breaches of the Project Management Agreement, include but are not\n\n   limited to:\n\n              a.   Failing to act in the best interest of Contessa;\n\n              b.   Creating false invoices;\n\n              c.   Claiming amounts due that are not in fact due, charging for labor that was not\n\n                   performed, and charging for parts and equipment that were not purchased;\n\n              d.   Billing for work and labor that was never performed;\n\n\n\n                                                     28\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 29 of 31\n\n\n\n\n          e.   Requiring funding resulting in an overpayment;\n\n          f.   Failing to account for monies received from Contessa;\n\n          g.   Charging a 10% markup that was not agreed to;\n\n          h.   Converting Contessa\u2019 funds for its own use and in an unauthorized manner;\n\n          i.   Failing to obtain authorization to perform work;\n\n          j.   Performing unauthorized work and labor;\n\n          k.   Entering into agreements to purchase materials, parts and supplies without\n\n               authorization;\n\n          l.   Exceeding the agreed budget;\n\n          m.   Applying Contessa\u2019s funds to pay itself without authorization;\n\n          n.   Failing to seek bids from other dealers and suppliers of Seakeepers in order to get\n\n               the best price;\n\n          o.   Exploiting its position to financially benefit by, including but not limited to,\n\n               purchasing equipment such as air conditioners which it then leased to Contessa at\n\n               an inflated cost instead of suggesting that the system be bought and owned by\n\n               Contessa;\n\n          p.   Failing to negotiate best pricing on all needed parts and materials to keep costs in\n\n               line with the budgets in order to financially benefit;\n\n          q.   Failing to act in good faith including submitting budgets with miscalculations and\n\n               paying itself when it was not permitted;\n\n          r.   Exploiting Contessa for its financial benefit and gain;\n\n          s.   Failing to properly estimate and disclose the cost of systems and works in order to\n\n               financially benefit by performing the work that it knew would not be approved had\n\n\n\n                                                 29\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 30 of 31\n\n\n\n\n                  the true cost been disclosed;\n\n          158. SYG\u2019S and Mr. Stratmann\u2019s breaches directly and proximately caused Contessa to\n\n   suffer damages.\n\n          159. SYG\u2019S and Mr. Stratmann\u2019s breaches also caused Contessa to suffer special damages\n\n   in the form of having to pay third party vendors that SYG and Mr. Stratmann should have paid.\n\n          WHEREFORE, Contessa demands judgment against Mr. Stratmann and SYG for all\n\n   damages including special damages plus cost interest and such other relief which this Court deems\n\n   just and proper.\n\n                                    DEMAND FOR JURY TRIAL\n\n   Counter-Plaintiff demands a jury trial on all issues triable by jury.\n\n\n\n   Dated: October 31, 2023                        Respectfully submitted,\n\n                                                  Moore & Company, P.A.\n                                                  255 Aragon Avenue, 3rd Floor\n                                                  Coral Gables, FL 33134\n                                                  Telephone: 786-221-0600\n                                                  Facsimile 786-2201-0601\n                                                  michael@moore-and-co.com\n                                                  cflitman@moore-and-co.com\n                                                  Counsel for Defendants/Counter-Plaintiff\n                                                  M/V Octopussy and Contessa Marine Research LLC\n\n                                                  s/Caycie Flitman\n                                                  Michael T. More, Esq.\n                                                  Florida Bar No. 207845\n                                                  Caycie Flitman, Esq.\n                                                  Florida Bar No. 55826\n\n\n\n\n                                                    30\n\fCase 0:23-cv-61696-AHS Document 31 Entered on FLSD Docket 10/31/2023 Page 31 of 31\n\n\n\n\n                                      CERTIFICATE OF SERVICE\n\n      I HEREBY CERTIFY that on this 31st day of October 2023, I electronically filed the foregoing\n\n   document with the Clerk of Court using CM/ECF. I also certify that the foregoing document is\n\n   being served this day on all counsel of record or pro se parties identified on the attached Service\n\n   List in the manner specified, either via transmission of Notices of electronic filing generated by\n\n   CM/ECF or in some other authorized manner for those counsel or parties who are not authorized\n\n   to receive electronically Notices of Electronic Filing.\n\n                                                 s/Caycie Flitman\n                                                 Caycie Flitman, Esq.\n                                                 Florida Bar No. 55826\n\n\n                                              SERVICE LIST\n\n\n\n   Matthew J. Valcourt, Esq.\n   VALCOURT AND ASSOCIATES LLC\n   850 NE Third Street, Suite 208\n   Dania, FL 33004\n   Telephone: 305-763-2891\n   Facsimile: 305-470-7484\n   mvalcourt@valcourtlaw.com\n   Counsel for Plaintiff/Counter-Defendant, Starboard Yacht Group LLC\n\n\n\n\n                                                    31\n\f",
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Plaintiff, Starboard Yacht Group, LLC, a Florida Limited liability company\n\n         2. Defendant, Contessa Marine Research LLC a Delaware limited liability company, in\n            personam, owner/operator of defendant vessel\n\fCase 0:23-cv-61696-AHS Document 25 Entered on FLSD Docket 09/18/2023 Page 2 of 3\n\n\n\n\n         3. Charles Jake Stratmann, managing member of Plaintiff\n\n         4. Kevin Burke\n\n         5. Canan LLC d/b/a HTEC\n\n         6. Moore and Company., P.A., counsel for Defendants M/V OCTOPUSSY, a 1988\n            Heesen built 143-ft Motor yacht, Registry No. JMP15060, in rem and Contessa Marine\n            Research LLC, a Delaware Limited Liability company, in personam\n\n         7. Michael T. Moore, Esq., counsel for Defendants\n\n         8. Caycie Flitman, Esq., counsel for Defendants\n\n         9. Defendant M/V OCTOPUSSY, in rem\n\n         10. Valcourt and Associates LLC, counsel for Plaintiff Starboard Yacht Group, LLC,\n             a Florida Limited Liability Company\n\n         11. Matthew J. Valcourt, Esq., counsel for Plaintiff\n\n         12. Steven Ivankovich\n\n         13. Anthony Ivankovich\n\n         14. Safe Harbor Lauderdale Marine Center is where the vessel is currently moored and may\n             have an interest in this case. Upon information and belief, the Marina is owned by Sun\n             Communities, Inc., a publicly traded stock on the New York stock Exchange with the\n             symbol (SUI).\n\n         I hereby certify that, except as disclosed above, I am unaware of any other interested parties\n\n  or any actual or potential conflict involving the district judge or magistrate judge assigned to this\n\n  case. If in the future such an interest is discovered, I will immediately notify the Court in writing\n\n  upon learning of any additional interested parties or potential conflicts.\n\fCase 0:23-cv-61696-AHS Document 25 Entered on FLSD Docket 09/18/2023 Page 3 of 3\n\n\n\n\n                            COORPORATE DISCLOSURE STATEMENT\n\n     Contessa Marine Research LLC certifies that it has no parent corporation and that no publicly\n\n  held corporation owns more than ten percent (10%) of its stock.\n\n  Dated: September 18, 2023                           Respectfully submitted,\n\n                                                      Moore & Company, P.A.\n                                                      255 Aragon Avenue, 3rd Floor\n                                                      Coral Gables, FL 33134\n                                                      Telephone: 786-221-0600\n                                                      Facsimile 786-2201-0601\n                                                      michael@moore-and-co.com\n                                                      cflitman@moore-and-co.com\n                                                      Counsel for Defendants\n\n                                                      s/Caycie Flitman\n                                                      Caycie Flitman, Esq.\n                                                      Florida Bar No. 55826\n\n\n                                 CERTIFICATE OF SERVICE\n\n         I hereby certify that a true and correct copy of the foregoing was served by email through\n\n  the Court\u2019s CM/ECF system on September 18, 2023, on all counsel or parties or record listed on\n\n  the Service List below.\n\n                                                      s/Caycie Flitman\n                                                      Caycie Flitman, Esq.\n\n\n                                         SERVICE LIST\n\n  Matthew J. 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          "plain_text": "Case 0:23-cv-61696-AHS Document 23 Entered on FLSD Docket 09/13/2023 Page 1 of 3\n\n\n\n\n                          IN THE UNITED STATES DISTRICT COURT\n                              SOUTHERN DISTRICT OF FLORIDA\n                                      CIVIL DIVISION\n                                     \u201cIN ADMIRALTY\u201d\n\n\n  STARBOARD YACHT GROUP LLC                              CASE NO: 0:23-cv-61696-AHS\n  A Florida Limited Liability Company,\n\n         Plaintiff,\n\n  vs.\n\n  M/V OCTOPUSSY a 1988 Heesen built\n  143-ft motor yacht, Registry No: JMP15060\n  her engines, tackle, boats, gear, Seakeepers,\n  appurtenances etc., in rem, and Contessa Marine\n  Research LLC a Delaware limited liability\n  Company, in personam,\n\n        Defendants.\n  _______________________________________/\n\n                            JOINT STIPULATION CONSENT FOR SECURITY\n                                     AND RELEASE OF VESSEL\n\n         COMES NOW, Plaintiff, STARBOARD YACHT Group LLC and defendant vessel M/V\n\n  OCTOPUSSY, pursuant to Admiralty Rule E(5)(c) Release by Consent or Stipulation; and hereby\n\n  files this Joint Stipulation for Security for Arrest of vessel OCTOPUSSY and release of the vessel\n\n  as follows:\n\n         1.      Defendants agree to post security in the amount of $400,000 in lieu of arrest and to\n\n         deposit the funds in the IOTA account of Moore and Co. PA to be held pursuant to a Joint\n\n         Escrow agreement between the parties not to be released unless signed by all parties or\n\n         pursuant to a lawful order of this Court.\n\n         2.      Defendants may, at their option, replace the security by posting an approved bond\n\n         with the Court for $400,000.00.\n\n                                                     1\n\fCase 0:23-cv-61696-AHS Document 23 Entered on FLSD Docket 09/13/2023 Page 2 of 3\n\n\n\n\n        3.     Either party reserves the right to move the Court to adjust security as the facts or\n\n        the circumstances of the Rules allow.\n\n        4.     The security posted includes 2 years of interest at 6%.\n\n        5.     Upon deposit of the $400,000.00 in security, the parties stipulate to entry of an\n\n        Order immediately releasing the vessel OCTOPUSSY and engines, tackle, gear,\n\n        Seakeepers, equipment, equipment on board, boats, tenders,\n\n        appurtenances etc.\n\n        A proposed order is attached.\n\n\n                                   s/Matthew J. Valcourt\n                                   Matthew J. Valcourt\n                                   Fla. Bar No. 0088791\n                                   Valcourt and Associates LLC\n                                   850 NE Third Street, Suite 208\n                                   Dania, FL 33004\n                                   Telephone: (305) 763-2891\n                                   Facsimile: (305) 470-7484\n                                   Email: mvalcourt@valcourtlaw.com\n                                   Attorneys for Plaintiff, Starboard Yacht Group LLC\n\n\n\n                                   s/Caycie Flitman\n                                   Florida Bar No. 55826\n                                   Michael T. Moore\n                                   Florida Bar No. 207845\n                                   MOORE & COMPANY, P.A.\n                                   255 Aragon Avenue, Third Floor\n                                   Coral Gables, Florida 33134\n                                   Telephone: (786) 221-0600\n                                   Facsimile: (786) 221-0601\n                                   michael@moore-and-co.com\n                                   cflitman@moore-and-co.com\n                                   Attorneys for Defendants\n\n\n\n\n                                                2\n\fCase 0:23-cv-61696-AHS Document 23 Entered on FLSD Docket 09/13/2023 Page 3 of 3\n\n\n\n\n                                  CERTIFICATE OF SERVICE\n\n  I hereby certify that on September 13, 2023, the foregoing document was electronically filed with\n  the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served\n  this day on all counsel of record either via transmission of Notices of Electronic Filing generated\n  by CM/ECF or in some other authorized manner for those counsel or parties who are not\n  authorized to receive electronically Notices of Electronic Filing.\n\n\n                                                s/ Matthew J. Valcourt\n                                                Matthew J. Valcourt\n\n\n\n\n                                                   3\n\f",
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          "plain_text": "Case 0:23-cv-61696-AHS Document 17 Entered on FLSD Docket 09/11/2023 Page 1 of 6\n\n\n\n\n                               UNITED STATES DISTRICT COURT\n                               SOUTHERN DISTRICT OF FLORIDA\n                                 FORT LAUDERDALE DIVISION\n                                       IN ADMIRALTY\n\n                                 CASE NO. 23-cv- 61696-SINGHAL\n\n  STARBOARD YACHT GROUP, LLC\n  A Florida Limited Liability Company,\n\n         Plaintiff,\n\n  v.\n\n\n\n  M/V OCTOPUSSY, a 1988 Heesen built\n  143-ft Motor yacht, Registry No. JMP15060\n  her engines, tackle, boats, gear, appurtenances, etc.,\n  in rem, and CONTESSA MARINE RESEARCH\n  LLC, a Delaware Limited Liability company,\n  in personam,\n\n        Defendants.\n  __________________________________________/\n\n   DEFENDANTS\u2019 EMERGENCY MOTION FOR PROMPT POST-SEIZURE HEARING\n        AND DETERMINATION OF AMOUNT OF SECURITY FOR CLAIM\n\n         COMES NOW, Defendants the M/V OCTOPUSSY and CONTESSA MARINE\n\n  RESEARCH LLC (collectively \u201cDefendants\u201d), by and through undersigned counsel, respectfully\n\n  moves this Court for a prompt post-seizure hearing pursuant to Local Admiralty Rule E(8),\n\n  Supplemental Admiralty Rule E(4)(f) and E(5) and hereby files this Motion for Prompt Post-\n\n  Seizure Hearing and Determination of Amount of Security for Claim pursuant and in support\n\n  thereof states as follows:\n\n         1. Counsel for Defendants certifies that undersigned has in good faith conferred with\n\n  counsel for Plaintiff, advised him of this Motion, suggested ways to resolve the need to determine\n\n  the quantum of security needed, advised him of Defendants intention to request countersecurity\n\n                                                    1\n\fCase 0:23-cv-61696-AHS Document 17 Entered on FLSD Docket 09/11/2023 Page 2 of 6\n\n\n\n\n  and coordinated with him the access of Defendants\u2019 expert to examine the Vessel in order to\n\n  determine its valuation, and Defendants did not protest the presence of Plaintiff\u2019s representative\n\n  onboard and shadowing Defendant\u2019s expert while he was conducting his inspection. As of this\n\n  filing, Defendants have been unable to resolve the issues raised by this Motion.\n\n         2. Defendants file this Emergency Motion because the nature of the emergency is that the\n\n  arrested Vessel is currently scheduled to be transported by ship to Dubai, UAE, from Port\n\n  Everglades on or about September 22, 2023. If the Vessel is not released prior to this time, it may\n\n  miss the carrying vessel. The ocean carrier has refused to refund and advised that it will not refund\n\n  the $280,000.00 non-refundable deposit. And, in any event, Defendants are entitled to a prompt\n\n  post seizure hearing pursuant the Local Admiralty Rules, the Supplemental Admiralty Rules and\n\n  the United States Constitution. Upon this Court\u2019s determination of the amount of security to be\n\n  posted, Defendants will post the security and file a Motion for Release of the Vessel from arrest.\n\n  Defendants\u2019 expert for the valuation of the Vessel has advised he will be leaving for New Zealand\n\n  on September 14, 2023, and legal counsel to Plaintiff has advised he has a medical procedure\n\n  scheduled for September 14, 2023. Thus, a hearing on the amount of appropriate security required\n\n  to release the Vessel from arrest is needed promptly and Defendants request this Court schedule\n\n  the hearing for Wednesday, September 13, 2023.\n\n         3. On September 1, 2023, Plaintiff initiated the above styled action, seeking the arrest of\n\n  the \u201cM/V Octopussy, Registry No. JMP15060 its engines, tackle, sails, rigging, gear, Seakeepers\n\n  units, boats, cargo, appurtenances etc.\u201d [DE 1]. M/V Octopussy, is a 1998 Heesen built 143 ft\n\n  motor yacht. (\u201cVessel\u201d). At the time of its arrest, it was and continues to be out of the water, in a\n\n  ship repair yard and on blocks. It could not possibly have left the jurisdiction without substantial\n\n  work to make it at least seaworthy enough to make it to the carrying Vessel. All Points Boats had\n\n\n\n                                                   2\n\fCase 0:23-cv-61696-AHS Document 17 Entered on FLSD Docket 09/11/2023 Page 3 of 6\n\n\n\n\n  been contracted with to make the ship seaworthy for the short voyage to the carrying vessel located\n\n  in Port Everglades. Once ready, it would then need to be lifted off its blocks by a massive travel\n\n  lift capable of carrying a 144-foot, 245-ton Vessel from the Yard to the waterway next to the\n\n  Lauderdale Marine Center. Moreover, the full cooperation of the Lauderdale Marine Center has\n\n  always been required to move this dead ship. In short, there was never a possibility that the Vessel\n\n  would slip away without a host of parties know it was scheduled to depart.\n\n         4. Plaintiff filed an ex parte emergency motion for issuance of arrest warrant in rem\n\n  certifying exigent circumstances existed that made review by this Court impracticable. [DE 3].\n\n  And, even though there was absolutely no emergency, Plaintiff, as of this writing, has not requested\n\n  a specific amount of security and gave no forewarning of the arrest action and Defendants now in\n\n  extremis request a hearing to determine the appropriate amount of security.\n\n         5. As a result of Plaintiff\u2019s behavior, Defendants were not afforded the opportunity to post\n\n  a bond in lieu of arrest. And as this Court will soon know, Defendants have since late July 2023\n\n  endeavored to get straight answers from the Plaintiff regarding literally millions of dollars sent to\n\n  Plaintiff which have gone missing and which Plaintiff has to date been woefully and abysmally\n\n  unable to account for.\n\n         6. On September 5, 2023, this Court issued an Order on Plaintiff\u2019s Ex Parte Emergency\n\n  Motion for Issuance of Arrest Warrant. [DE 8], instructing the U.S. Marshal to arrest of the Vessel.\n\n  A Warrant of Arrest of Vessel was issued on September 5, 2023. On September 6, 2023, the Vessel\n\n  was arrested by the US Marshal. As part of the action, and ironically, Plaintiff had itself appointed\n\n  the substitute custodian for the Vessel. See [DE 4] and [DE 9].\n\n         7. Pursuant to Supplemental Rule of Federal Procedure E(4)(f), Defendants are \u201centitled to\n\n  a prompt hearing at which the plaintiff shall be required to show why the arrest or attachment\n\n\n\n                                                   3\n\fCase 0:23-cv-61696-AHS Document 17 Entered on FLSD Docket 09/11/2023 Page 4 of 6\n\n\n\n\n  should not be vacated or other relief granted consisted with these rules.\u201d See Merchants Nat'l Bank,\n\n  663 F.2d at 1344. \u201cThe purpose of such a post-arrest hearing is to afford due process to the vessel\u2019s\n\n  owner.\u201d Int\u2019l Ship Repair & Marine Servs. V. Barge B. 215, 2019 U.S. Dist. LEXIS 197531 (M.D.\n\n  Fla. Nov. 14, 2019) (internal citations omitted).\n\n         8. Due to the emergency nature of this Motion, Defendants seek to have this Court hold a\n\n  post seizure hearing to determine the amount of security to be posted to secure release of the Vessel\n\n  from arrest. See Fed. R. Civ. P. Supp. Rule E(5). Counsel for Plaintiff has offered Counsel for\n\n  Defendants to post a bond worth the value of the Vessel plus interest thereon at 6 percent annum\n\n  for two years (or 12%) with the Court. See Fed. R. Civ. P. Supp. Rule. E(5)(a) and (b).\n\n         9. The Eleventh Circuit Court of Appeals has stated that \u201cthere is no justification\n\n  whatsoever for denying the vessel's owner a post-seizure hearing after the in rem arrest has taken\n\n  place, and the vessel's presence is assured \u2026 Where a vessel is seized, an immediate post-seizure\n\n  hearing is an essential element of due process.\u201d Neapolitan Navigation, Ltd. v. Tracor Marine,\n\n  Inc., 777 F.2d 1427 (11th Cir. 1985).\n\n         WHEREFORE, The Defendants M/V OCTOPUSSY and CONTESSA MARINE\n\n  RESEARCH LLC respectfully request that this Court enter an Order scheduling a prompt post-\n\n  seizure hearing to set bond, and if possible, on Wednesday, September 13, 2023 and for all other\n\n  relief this Court deems just and proper.\n\n\n\n                                  RULE 7.1(d)(1) CERTIFICATE\n\n         After reviewing the facts and researching applicable legal principles, I certify that the\n\n  motion in fact presents a true emergency (as opposed to a matter that may need only expedited\n\n  treatment) and is constitutionally required under the 4th Amendment and requires an immediate\n\n\n\n                                                      4\n\fCase 0:23-cv-61696-AHS Document 17 Entered on FLSD Docket 09/11/2023 Page 5 of 6\n\n\n\n\n  ruling because the Court would not be able to provide meaning relief to a critical, non-routine issue\n\n  after the expiration of seven days. I understand that an unwarranted certification may lead to\n\n  sanctions.\n\n\n\n                               LOCAL RULE 7.1 CERTIFICATION\n\n         Defendants have attempted to resolve this matter in good faith, but Plaintiff has not\n\n  responded to its request for stipulation to security amount. Plaintiff\u2019s counsel indicated\n\n  availability for Wednesday September 13, 2023.\n\n  Dated: September 11, 2023                             Respectfully submitted,\n\n                                                        Moore & Company, P.A.\n                                                        255 Aragon Avenue, 3rd Floor\n                                                        Coral Gables, FL 33134\n                                                        Telephone: 786-221-0600\n                                                        Facsimile 786-2201-0601\n                                                        michael@moore-and-co.com\n                                                        cflitman@moore-and-co.com\n                                                        Counsel for Defendants\n\n                                                        s/Michael T. Moore\n                                                        Michael T. More, Esq.\n                                                        Florida Bar No. 207845\n                                                        Caycie Flitman, Esq.\n                                                        Florida Bar No. 55826\n\n\n                                   CERTIFICATE OF SERVICE\n\n         I hereby certify that a true and correct copy of the foregoing was served by email through\n\n  the Court\u2019s CM/ECF system on September 11, 2023, on all counsel or parties or record listed on\n\n  the Service List below.\n\n                                                        s/Michael T. Moore\n                                                        Michael T. 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This honorable Court has original jurisdiction over this matter pursuant to 28 U.S.C.\u00a7 1335,\n\n28 U.S.C. \u00a7 1331, 46 U.S. Code \u00a7 31342, Rule C of the Supplemental Rules for Admiralty and\nMaritime Claims, and Local Rule C, and the general maritime law for maritime necessaries and\nmaritime liens.\n\n3. The Verified Complaint of Plaintiff against defendant vessel is for the provision of repair\n\nservices, materials to repair the vessel and dockage/wharfage and Plaintiff claims a maritime lien\n\n\fCase 0:23-cv-61696-AHS Documen t1 Entered on FLSD Docket 09/01/2023 Page 2 of 7\n\non the vessel pursuant to general maritime law and 46 U.S. Code \u00a7 31342.\n4. Venue is proper in the Southern District of Florida, pursuant to 28 U.S.C. \u00a7 1391 as\nDefendants engage in substantial activity in this district, including vessel repair and dockage\nservices in Lauderdale Marine Center in Ft. Lauderdale and the goods and services and necessaries\nwere provided to the vessel in this District, and the vessel is currently located within this District.\na. This Court has personal jurisdiction over defendant Contessa Marine Research LLC as it\nengages in substantial activity in this district, including operating vessels in this district, utilizing\nvessel repair and dockage services in Lauderdale Marine Center in Ft. Lauderdale, the breach of\ncontracts occurred within this district, and its principal, Steven Ivankovich is believed to own\nproperty and operate vessels within this district and may reside at\n\nTHE PARTIES\n6. At all times hereinafter mentioned plaintiff, Starboard Yacht Group LLC is and was a\nFlorida Limited Liability Company with a principal place of business at 850 NE Third Street Suite\n208, Dania Florida 33004 and is the business of marine repair, maintenance, furnishing of vessel\nnecessaries, shipyard services, and wharfage and dockage services.\n7, Defendant Contessa Marine Research LLC is a Delaware limited liability company with\n\na mailing address of 3411 Silverside Road, Tatnall Building, Ste 104, Wilmington DE 19810.\n\n8. The Defendant vessel, M/V OCTOPUSSY is believed to be owned and operated by\n\nContessa Marine Research LLC a Delaware Limited Liability Company.\n9. The defendant Vessel is a Jamaican Flagged (Registry No: JMP15060),143-foot 1988\n\nHeesen built Motor Yacht with a Builder' number of 7038 and MMSI number of 339904000.\n\n10. The maritime necessaries and services provided to defendant vessel occurred within the\n\nnavigable and territorial waters of the United States and within this district.\n\n\fCase 0:23-cv-61696-AHS Documen t1 Entered on FLSD Docket 09/01/2023 Page 3 of 7\n\n11. Plaintiff provided materials and labor to repair the vessel, parts and machinery and dockage\nin the total amount to date of $5,922,825.60 of which $2,219,616.48 remains due and owing.\n12. Plaintiff has demanded payment from the vessel owner/operator charterer and has not been\npaid in full for Plaintiff's necessaries and services to date. See Exhibit A Invoice.\nL3: Upon information of crew, owner/operator has taken steps to immediately remove the\nvessel from Lauderdale Marine Center and tow it to the Bahamas on September 3-4 2023 without\npaying its invoice.\n14. Plaintiff has performed all conditions precedent prior to filing this action.\n\nCOUNT I FORCLOSURE OF A MARITIME LIEN FOR MARITIME NECESSARIES\nPlaintiff re-alleges and reaffirms paragraphs 1-14 and would further allege:\n15. | Defendant vessel and its representatives contracted with Plaintiff to perform repairs and\nprovide parts and materials for the M/V OCTOPUSSY pursuant to the work orders, estimates and\ninvoices summarized as Exhibit B.\n16. The contract was to refit, repair and modify the vessel, remove engines and repower the\nvessel, install and provide Seakeeper stabilization system, new running gear, new propulsion jets,\ninstall a crane, and other items listed on Exhibits A & B.\n\n17. Plaintiff provided substantial necessaries for the vessel including labor, maintenance, parts\n\ndockage, engineering naval architecture and vessel supplies, some of which have been paid and\nsome which have not been paid. See Exhibit A, Invoice remaining outstanding.\n\n18. Plaintiff invoiced defendant on a regular basis and defendant would often slow pay or not\npay for significant periods of time.\n\n19, Defendant vessel\u2019s representatives partially paid for repairs, machinery, materials and\n\ndockage, but have failed to make past due payments. See Exhibit A.\n\fCase 0:23-cv-61696-AHS Documen t1 Entered on FLSD Docket 09/01/2023 Page 4 of 7\n\n20. Currently there are outstanding invoices due and owing from the vessel totaling\n\n$2,219,616.48 attached as Exhibit A.\n21. Plaintiff has demanded payment for these invoices, but defendant vessel and\n\nowners/operators refused to pay, and they remain outstanding.\n\n22. __ Plaintiff is entitled to recovery of its damages, costs and custodial legis fees pursuant to its\ncontract, the general maritime law and 46 U.S.C. Secs 31341-43.\n23. Costs, expenses, and disbursements have been, and will be incurred in the prosecution of\n\nthis action.\n\nWHEREFORE, Plaintiff prays for entry of an arrest warrant and arrest of the M/V OCTOPUSSY\nits engines, tackle, sails, rigging, gear, Seakeeper units, boats, cargo, appurtenances etc., in rem up\nto and including the amount of $2,219,616.48 plus court costs, custodial and U.S. Marshal\u2019s fees\nand pre-judgment and post-judgment interest at the invoice rate and for all other relief that is proper\nand just.\n\nFURTHER, the Plaintiff prays that Process for the arrest of the M/V OCTOPUSSY, its engines,\ntackle, sails, rigging, gear, Seakeeper units, boats, cargo, appurtenances etc., in due form of law,\naccording to the practices of this Honorable Court in causes of Admiralty and Maritime\n\njurisprudence, may issue against the Vessel its hull, main engines, cargo gear, tackle, rigging,\n\nboats, gear, Seakeeper units, appurtenances, main engines, fuel, cargo and apparel, etc., and that\nall persons having or claiming any interest therein be cited to appear and answer, under oath, all\nand singular the matters aforesaid; that Plaintiff have a decree for its damages aforesaid, with\ninterest, custodial fees and costs; and that the M/V OCTOPUSSY its engines, sails, tackle, rigging\nboats, gear , Seakeeper units, appurtenances etc. be placed in the Plaintiff's possession; that process\n\nin due form of law may issue enjoining the Defendants or any other party from attempting to sell\n\n\fCase 0:23-cv-61696-AHS Documen t1 Entered on FLSD Docket 09/01/2023 Page 5 of 7\n\nor dispose of the M/V OCTOPUSSY and its engines, tackle, sails, rigging, tools, boats,\nappurtenances etc., that the M/V OCTOPUSSY and its engines, tackle, sails, rigging, boats,\nSeakeeper units, appurtenances etc. located within this District be attached to the amount sued for\n\nherein, and condemned and sold to pay Plaintiff's claim; and that Defendant M/V OCTOPUSSY,\n\nher engines, tackle, sails, rigging, boats, gear, Seakeeper units, appurtenances etc. be adjudged\nliable to Plaintiff in the amount of $2,219,616.48 plus pre-judgment and post-judgment interest,\ncustodial fees and costs of litigation, and U.S. Marshal\u2019s fees and costs, and that the Plaintiff may\nhave such other and further relief as the cause may require.\nWHEREFORE, Plaintiff prays for entry of judgment in rem in its favor against the M/V\nOCTOPUSSY her engines, tackle, boats, gear, Seakeepers, appurtenances etc., in rem in the\namount of $2,219,616.48 plus prejudgment interest, custodial fees and for all other relief that is\nproper and just.\n\nCOUNT IT BREACH OF MARITIME CONTRACT VS\n\nDEFENDANT CONTESSA MARINE RESEARCH LLC\nPlaintiff re-alleges and reaffirms paragraphs 1-14 and would further allege:\n24. Defendant Contessa Marine Research LLC contracted with Plaintiff to perform repairs and\nprovide parts and materials tor the M/V OCTOPUSSY pursuant to the work orders, estimates and\ninvoices summarized as Exhibit B.\n25. The contract was to refit, repair and modify the vessel, remove engines and repower the\nvessel, install and provide Seakeeper stabilization system, new running gear, new propulsion jets,\ninstall a crane, and other items listed on Exhibits A & B.\n26. The contract also included substantial engineering and Naval Architect work and\n\ncoordination with Owner\u2019s representatives as to the extension of the hull, stability and trim of the\n\n\fCase 0:23-cv-61696-AHS Documen t1 Entered on FLSD Docket 09/01/2023 Page 6 of 7\n\nyacht newly configured and included design and engineering studies for the use of hydrogen fuel.\n27. Starboard Yacht Group charges $150 per hour for labor and engineering and 10% charge\non all machinery and equipment and materials provided for the vessel.\n\n28.  Starboard\u2019s normal markup rate is 25% and gave the 10% discount rate to Owner provided\n\nSTARBOARD YACHT GROUP would complete the refit project which was projected to be up\nto $9,000,000.\n\n29. Starboard Yacht substantially performed the contract and defendant Contessa partly\nperformed the contract by making $3,703,209.12 in payments.\n\n30. Defendant vessel and owners breached the contract by failing to pay for services rendered\nand equipment provided, failing to provide critical information as to engineering, plans and scope\nof third-party vendors work, tortious interference with existing business relationships attempting\nto go around STARBOARD YACHT GROUP and cut them out of the transactions, bath faith,\nmisrepresentation, and failing to allow STARBOARD YACHT GROUP to complete the vessel\nrefit contract, each which represents a material breach of the contract.\n\n31. As a result of these material breaches of contract, STARBOARD YACHT GROUP has\nbeen damaged in the amount of $2,219,616.48 plus incidental and consequential damages, loss of\n\nprofit, loss of business opportunities, attorneys fees and costs and damage to its vendor\n\nrelationships.\n\n32. The work orders invoices and estimates contain an attorney\u2019s fee provision and Plaintiff is\n\nentitled to attorneys fees and costs for this breach of contract and collection action.\nWHEREFORE, Plaintiff prays for entry of judgment in its favor against the Contessa Marine\n\nResearch LLC in the amount of $2,219,616.48 plus provable incidental and consequential\n\ndamages, costs, custodial fees, attorneys fees, and for all other relief that is proper and just.\n\fCase 0:23-cv-61696-AHS Documen t1 Entered on FLSD Docket 09/01/2023 Page 7 of 7\n\nRespectfully submitted this 1*' day of September 2023.\n\ns/Matthew J. Valcourt\nMatthew J. Valcourt\n\nFla. Bar No. 0088791\n\nValcourt and Associates LLC\n850 NE Third Street, Suite 208\nDania, FL 33004\n\nTelephone: (305) 763-2891\nFacsimile: (305) 470-7484\n\nEmail: mvalcourt@valcourtlaw.com\nAttorneys for Plaintiff, Starboard Yacht Group LLC\n\nVERIFICATION\nSTATE OF FLORIDA\n\nCOUNTY OF BROWARD\n\nBEFORE ME, the undersigned authority, personally appeared Charles Jake Stratmann.\nwho was duly sworn and says that he is the Managing Member of Plaintiff, Starboard Yacht Group\nLLC, that he has read the foregoing Verified Complaint filed in this case and is familiar with its\ncontents, which are true to the best of his knowledge, information, and belief. The sources of his\ninformation and grounds for his belief are documents attached as exhibits, and correspondences\n\nand conversations with the plaintiff, the regular bus]ness files of the company. The undersigned\n\nCharles Jake Stratmann\n\nSWORN TO AND SUBSCRIBED before me this 1\u00b0 day of September 2023\n\npate ie\n\n7 petevs.. MATTHEW JOHN VALCOURT\nSignature tary Public, State of Florida /26\u00b0S N61 Notary Public - State of Florida\n\n/ Commission # HH 246781\nOF ey\u201d ~\u2014 My Comm. Expires Jul 24, 2026\nSonded through National Notary Assn.\n\nPrint, Typed or Stamped Commissioned Name of Nota\n\nPersonally Known _\\__ Produced Identification Type of Identification Produced:\n\n",
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