Naval Logistic, Inc. v. M/V FAMILY TIME

District Court, S.D. Florida·Decided August 22, 2025·No. 1:23-cv-22379·Unknown

Opinion

United States District Court for the Southern District of Florida

Naval Logistic, Inc., doing business ) as Middle Point Marina, Plaintiff ) Civil Action No. 23-22379-Civ- ) Scola v. ) ) M/V Family Time, in rem, and ) In Admiralty Andrew Vilenchik, in personam, ) Defendants. ) Order on Motion for Reconsideration Defendant Andrew Vilenchik, previously represented by counsel and now proceeding pro se, asks the Court for relief from the judgment entered against him for $40,428.30, in favor of Plaintiff Naval Logistic, Inc., doing business as Middle Point Marina (the “Marina”) (Am. Final Judgment, ECF No. 108), and from the Court’s order awarding the Marina $118,197.11 in attorney’s fees and costs (Order on Fees, ECF No. 221). Vilenchik contends relief is warranted based on fraud on the Court, newly discovered evidence, and extraordinary circumstances. (Def.’s Mot., ECF No. 232.) The Marina opposes the motion (Pl.’s Resp., ECF No. 237) and Vilenchik has timely replied (Def.’s Reply, ECF No. 241). After careful review, the Court denies Vilenchik’s motion (ECF No. 232). 1. Background The Marina’s lawsuit against Vilenchik arose out of the Marina’s provision of necessaries to the M/V Family Time, Vilenchik’s boat, for which the Marina was not compensated. (Compl., ECF No. 1.) The Marina prevailed on its motion for summary judgment and, as result, in September 2024, the Court entered final judgment in the Marina’s favor for $40,428.30 (comprised of expenses for pre-arrest storage, custodia legis expenses, and arrest related costs). (Am. Final Judgment at 1.) More recently, the Court awarded the Marina $118,197.11 in fees and costs. (Order on Fees at 5.) Since the entry of the final judgment, Naval Logistic has sought post-judgment discovery from Vilenchik which he has repeatedly and vigorously resisted at every turn. In the meantime, Vilenchik appealed the Court’s orders (1) authorizing the Marina to serve as the custodian of the vessel, (2) approving the sale of the vessel, and (3) granting summary judgment in favor of the Marina. (Def.’s Not. of Appeal, ECF No. 111.) Finding the Court’s decisions “grounded in the record and consistent with established legal principles,” the Eleventh Circuit determined that Vilenchik had not identified any reversible errors and affirmed the Court’s orders. Naval Logistics, Inc. v. M/V FAMILY TIME, No. 24-13172, 2025 WL 1733999, at *3 (11th Cir. June 23, 2025). Vilenchik now complains that the Marina has concealed evidence, fraudulently misstated the Marina’s expenses, and improperly inflated its attorney’s fees. (Def.’s Mot. at 1–2.) He also contends the Court never had in rem jurisdiction over the M/V Family Time, in the first place, rendering its arrest improper. (Id. at 1.) Because of these issues, says Vilenchik, the Court’s judgments should be vacated. 2. Legal Standard The aim of Federal Rule of Civil Procedure 60(b), generally, “is to strike a balance between the desideratum of finality and the demands of justice.” Chege v. Georgia Dept. of Juv. J., 815 F. App’x 425, 427 (11th Cir. 2020) (cleaned up). “To obtain relief under Rule 60(b), a movant must do more than show that the district court could have vacated its order: the movant must demonstrate a justification so compelling that the court was required to vacate its order.” Id. (cleaned up) (emphasis in original). Relevant here, Rule 60(b)(2) affords relief where there is “newly discovered evidence that, with reasonable diligence, could not have been discovered in time to more for a new trial under Rule 59(b).” Fed. R. Civ. P. 60(b)(2). A movant seeking relief under Rule 60(b)(2) must establish “(1) the new evidence was discovered after the judgment was entered, (2) [the movant] had exercised due diligence in discovering that evidence, (3) the evidence was not merely cumulative or impeaching, (4) the evidence was material, and (5) the evidence was likely to produce a different result.” In re Glob. Energies, LLC, 763 F.3d 1341, 1347 (11th Cir. 2014). Importantly, a motion sought “under Rule 60(b)(2) is an extraordinary motion and the requirements of the rule must be strictly met.” Waddell v. Hendry Cnty. Sheriff's Off., 329 F.3d 1300, 1309 (11th Cir. 2003). Also relevant here, “[t]o obtain relief from a final judgment based upon fraud under Rule 60(b)(3), the moving party must prove by clear and convincing evidence that the adverse party obtained the verdict through fraud, misrepresentations, or other misconduct.” Waddell, 329 F.3d at 1309. The movant must also “show that the fraud prevented him from fully and fairly presenting his case.” Clements v. Commr. of Soc. Sec., No. 23-12520, 2025 WL 1890635, at *4 (11th Cir. July 9, 2025). Notably, to meet the “clear and convincing evidence” standard, a movant must do more than supply “conclusory averments of the existence of fraud made on information and belief and unaccompanied by a statement of clear and convincing probative facts which support such belief.” Booker v. Dugger, 825 F.2d 281, 283–84 (11th Cir. 1987) (cleaned up). Finally, Rule 60(b)(6) serves as a “catchall provision that allows a district court to relieve a party from a final judgment for ‘any other reason that justifies relief.’” BLOM Bank SAL v. Honickman, 145 S. Ct. 1612, 1617 (2025) (quoting Fed. Rule Civ. Proc. 60(b)(6)). Relief from a final judgment under Rule 60(b)(6) is only available in “extraordinary circumstances,” and those extraordinary circumstances must, at the same time, “suggest that the movant is faultless in the delay.” BLOM Bank, 145 S. Ct. at 1623 (cleaned up). 3. Analysis The bases Vilenchik relies on to support his motion can be summarized as follows: (1) a credit-card authorization form that he says the Marina failed to disclose and which defeats in rem jurisdiction (and thus the arrest of the vessel); (2) the Marina’s counsel’s improper conduct relating to, among other things, settlement negotiations, legal fees, communication, and post-judgment discovery; and (3) the Marina’s overstatement of the Marshal’s arrest fee by $637.50. After review, the Court finds Vilenchik’s first two arguments meritless. On the other hand, both parties appear to agree as to the Marshal’s fee discrepancy. First, Vilenchik acknowledges that he signed the credit-card authorization form in May 2023 and that the Marina, thereafter, produced it in discovery, in May 2024. (Def.’s Mot. at 8.) Accordingly, he is not entitled to relief under Rule 60(b)(2) because this evidence is not “newly discovered.” Fed. R. Civ. P. 60(b)(2). Second, other than his vague and conclusory references to fraud, Vilenchik fails to explain how this form, of which he was fully aware from the moment he acknowledges signing it, amounts to “clear and convincing evidence” that the Marina obtained its judgment through “fraud, misrepresentations, or other misconduct” as required by Rule 60(b)(2). Waddell, 329 F.3d at 1309. And, finally, Vilenchik fails to articulate any extraordinary circumstances, resulting in manifest injustice, arising from the form, that would warrant relief under Rule 60(b)(6). Next, Vilenchik fails to explain how any of the complained of counsel conduct would trigger relief under Rule 60(b). For example, Vilenchik complains that his attorney failed to notify him about a settlement offer from the Marina in August 2023.

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Naval Logistic, Inc. v. M/V FAMILY TIME, (S.D. Fla. 2025).

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