Admiralty in rem action over a shipwrecked vessel lying at a depth of 1100 meters, beyond the territorial waters or contiguous zone of any sovereign nation, and 100 miles west of the Straits of Gibralter.
Odyssey Marine Exploration, Inc. |
The Unidentified Shipwrecked Vessel |
Kingdom of Spain |
8:2007cv00614 |
April 9, 2007 |
US District Court for the Middle District of Florida |
Tampa Office |
Hillsborough |
Susan C Bucklew |
Mark A. Pizzo |
Contract: Marine |
28 U.S.C. § 1333 Admiralty |
None |
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
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ACKNOWLEDGMENT by USCA of receiving the record on appeal on 7/26/10 re 280 Notice of appeal, 272 Notice of appeal, 278 Notice of appeal, 274 Notice of appeal, 275 Notice of appeal, 277 Notice of appeal, 276 Notice of appeal, 279 Notice of appeal. USCA number: 10-10269-JJ, 10-10317-JJ, 10-10318-JJ, 10-10319-JJ, 10-10320-JJ, 10-10374-JJ, and 10-10375-JJ. (DG) |
ACKNOWLEDGMENT by USCA of receiving the certificate of readiness on 7/26/10 re 280 Notice of appeal, 272 Notice of appeal, 278 Notice of appeal, 274 Notice of appeal, 275 Notice of appeal, 277 Notice of appeal, 276 Notice of appeal, 279 Notice of appeal. USCA number: 10-10317-JJ, 10-10318-JJ, 10-10319-JJ, 10-10320-JJ, 10-10374-JJ, and 10-10375-JJ. (DG) |
RECORD on appeal sent to USCA re 280 Notice of appeal, 272 Notice of appeal, 278 Notice of appeal, 274 Notice of appeal, 275 Notice of appeal, 277 Notice of appeal, 276 Notice of appeal, 279 Notice of appeal. Transmittal includes certified copy of docket sheet, volume of pleadings: 3 [2 public; 1 sealed], volume of transcripts: 2, and 7 expandable folders of documentary exhibits. USCA number 10-10269-JJ, 10-10317-JJ, 10-10318-JJ, 10-10319-JJ, 10-10320-JJ, 10-10374-JJ, 10-10375-JJ (DG) |
Filing 284 ORDER of USCA as to 277 Notice of appeal filed by Alejandro Julian Pera Barthe', Maria Eugenia Solveyra, Ignacio Solveyra, Agustina Solveyra, Emilio de Alvear, Santiago de Alvear, that appellant's motion to reinstate this appeal is granted. Additionally, the motions to adopt the record excerpts filed by Appellant Odyssey Marine Exploration, Inc., in USCA case number 10-10269-JJ, which motions to adopt are filed in USCA case numbers 10-10317-JJ, 10-10318-JJ and 10-10374-JJ. EOD: 6/11/10; USCA number: 10-10320-JJ (DG) |
Filing 283 ORDER of USCA as to 277 Notice of appeal filed by Alejandro Julian Pera Barthe', Maria Eugenia Solveyra, Ignacio Solveyra, Agustina Solveyra, Emilio de Alvear, Santiago de Alvear; that, pursuant to the 11th Cir.R.42-2(c), this appeal is dismissed for want of prosecution because appellants failed to file a brief and record excerpts within the time fixed by the rules. EOD: 5/14/10; Issued as mandate. USCA number: 10-10320-JJ (DG) |
Filing 282 CERTIFICATE of readiness sent to USCA re: 280 Notice of appeal, 274 Notice of appeal, 277 Notice of appeal, 279 Notice of appeal, 272 Notice of appeal, 278 Notice of appeal, 275 Notice of appeal, 276 Notice of appeal. ROA consists of: volume of pleadings: 3 [2 public; 1 sealed]; volume of transcripts: 2; and 7 expandable folders of documentary exhibits. USCA number: 10-10269-J, 10-10317-J, 10-10318-J, 10-10319-J, 10-10320-J, 10-10374-J, 10-10375-J (DG) Modified on 3/10/2010 (DG). |
Filing 281 TRANSCRIPT information form filed by Alejandro Julian Pera Barthe', Agustina Solveyra, Ignacio Solveyra, Maria Eugenia Solveyra, Emilio de Alvear, Santiago de Alvear re 277 Notice of appeal. USCA number: 10-10320-J. (Farmer, Matthew) |
ACKNOWLEDGMENT by USCA of receiving the last three pages of certified copy of updated docket sheet, reflecting payment of appellate filing fees paid on 1/28/10 re 278 Notice of appeal. (DG) |
ACKNOWLEDGMENT by USCA of receiving the last three pages of certified copy of updated docket sheet, reflecting payment of appellate filing fee fees on 1/27/10 re 275 Notice of appeal. (DG) |
ACKNOWLEDGMENT by USCA of receiving initial appeal package on 01/21/10 re 272 Notice of appeal. USCA number: 10-10269-J. (JMS) |
TRANSMITTAL to USCA forwarding certified copy of last four pages of updated docket sheet, reflecting payment of appellate filing fees received by District Court on 1/26/10, re 274 Notice of appeal. USCA number: not yet known. (DG) |
USCA appeal fees received $ 455 receipt number 053814 re 274 Notice of appeal filed by Julio Vega Eurasquin, Enriqueta Pita Duthurburu, Gonzalo de Aliaga (EV) |
TRANSMITTAL to USCA forwarding certified copy of last three pages of updated docket sheet reflecting the payment of appellate fee payment received by District Court on 1/25/10 re 278 Notice of appeal. (DG) Modified on 1/26/2010 (DG). |
USCA appeal fees received $ 455 receipt number 53777 re 278 Notice of appeal filed by Jaime Durand Palacios (RFK) |
TRANSMITTAL to USCA forwarding Amended Notice of Appeal, 269 ORDER, certified copy of last three pages of updated docket sheet re 280 Notice of appeal (JMS) |
TRANSMITTAL to USCA forwarding certified copy of last three pages of updated docket sheet, reflecting payment of appeal fee received by 1/22/10 re 275 Notice of appeal. USCA number: not yet known. (DG) Modified on 1/25/2010 (DG). |
Filing 280 AMENDED NOTICE OF APPEAL as to 279 Notice of appeal, 271 Judgment, 270 Order Adopting Report and Recommendations, 269 ORDER, by Jose Antonio Rodriguez-Menendez. Filing fee $455, receipt number 53758. (JMS) Modified on 1/25/2010 (JMS). |
Filing 278 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Jaime Durand Palacios. (Filing fee not paid) (Burnette, Guy) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 279 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. Appeal fee paid. (JMS) |
USCA appeal fees received $ 455 receipt number 53760 re 275 Notice of appeal filed by Elsa Dorca Whitlock (RFK) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 278 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (JMS) |
Filing 279 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Jose Antonio Rodriguez Menendez. Filing fee $ 455, receipt number 53758.(JMS) # 1 Exhibit 79/A, # 2 Exhibit 101/B) (JMS). |
Filing 277 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Alejandro Julian Pera Barthe', Agustina Solveyra, Ignacio Solveyra, Maria Eugenia Solveyra, Emilio de Alvear, Santiago de Alvear. (Filing fee not paid) (McLaughlin, John) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 274 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (JMS) |
USCA appeal fees received $ 455 receipt number 53728 re 277 Notice of appeal filed by Alejandro Julian Pera Barthe', Maria Eugenia Solveyra, Ignacio Solveyra, Agustina Solveyra, Emilio de Alvear, Santiago de Alvear (RFK) |
USCA appeal fees received $ 455 receipt number 53729 re 276 Notice of appeal filed by Republic of Peru (RFK) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 276 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. Paid appeal fee. (JMS) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 275 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (JMS) |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 277 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General.appeal fee paid (JMS) |
Filing 276 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Republic of Peru. (Filing fee not paid) (Shusta, Timothy) |
Filing 275 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Elsa Dorca Whitlock. (Filing fee not paid) (White, Marlow) |
Filing 274 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Gonzalo de Aliaga, Enriqueta Pita Duthurburu, Julio Vega Eurasquin. (Filing fee not paid) (Horan, David) |
Filing 273 NOTICE OF APPEAL as to 270 Order Adopting Report and Recommendations by Gonzalo de Aliaga. (Filing fee not paid) (Horan, David) NOTE: THIS ITEM IS TO BE REFILED AS THERE IS INCORRECT ITEM LINKED TO APPEAL, PER PHONE CALL WITH COUNSEL'S OFFICE ON 1/19/10. ITEM TO BE REFILED. Modified on 1/19/2010 (DG). |
TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 272 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DG) |
Filing 272 NOTICE OF APPEAL as to 271 Judgment, 270 Order Adopting Report and Recommendations by Odyssey Marine Exploration, Inc.. (Filing fee not paid) (Nelson, Carl) |
USCA appeal fees received $ 455 receipt number 53592 re 272 Notice of appeal filed by Odyssey Marine Exploration, Inc. (RFK) |
Filing 271 JUDGMENT of dismissal for lack of subject matter jurisdiction is hereby entered as to the amended complaint (Doc. 25) and as to each claim to the res (Docs. 13, 120, 136, 157, 164, 168, 169, 175 and 176). (Signed by Deputy Clerk) (AG) |
Filing 270 ORDER adopting 209 --REPORT AND RECOMMENDATION; granting 131 --motion to dismiss amended complaint or for summary judgment; dismissing amended complaint for lack of subject matter jurisdiction; dismissing claims to the res for lack of subject matter jurisdiction; granting 132 --motion to vacate 5 --order on motion for miscellaneous relief (arrest warrant); directing the Clerk to: (1) ENTER JUDGMENT of dismissal for lack of subject matter jurisdiction as to the amended complaint (Doc. 25) and as to each claim to the res (Docs. 13, 120, 136, 157, 164, 168, 169, 175, and 176); (2) TERMINATE any pending motion; and (3) CLOSE the case.The substitute custodian, Odyssey, shall return the res to Spain within ten days under the circumstances and in a manner subject to approval by the Magistrate Judge. The order to the substitute custodian to return the res is STAYED, the order vacating the arrest warrant is STAYED, and the status quo of the res shall persist until the earlier of (1) the day after the Eleventh Circuit Court of Appeals issues a mandate in this case or, (2) if no party appeals, the expiration of the time to notice an appeal. Signed by Judge Steven D. Merryday on 12/22/2009. (BK) |
Filing 269 ORDER granting in part and denying in part 268 Motion to compel. See Order for details. Signed by Magistrate Judge Mark A. Pizzo on 11/23/2009. (AGG) |
Filing 268 MOTION to compel Kingdom of Spain and its legal counsel to serve Jose Antonio Rodriguez Menendez with pleadings and exhibits by Jose Antonio Rodriguez-Menendez. (Attachments: # 1 Exhibit 111A, # 2 Exhibit 112A)(AG) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 267 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Linda Starr (LS) |
Filing 266 TRANSCRIPT of Status Conference held on 8 January 2009 before Judge Mark A. Pizzo. Court Reporter/Transcriber Linda Starr,Telephone number 8133015252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 12/10/2009, Redacted Transcript Deadline set for 12/21/2009, Release of Transcript Restriction set for 2/17/2010. (LS) |
Filing 265 NOTICE of change of address by Gianluca Morello (Morello, Gianluca) |
Filing 264 ORDER granting 263 --motion by descendant claimants for leave to respond out of time; response due 11/13/2009. Signed by Judge Steven D. Merryday on 11/9/2009. (BK) |
Filing 263 MOTION for extension of time to file response as to 247 Statement of Interest and Amicus Curiae Brief by Gonzalo de Aliaga, Enriqueta Pita Duthurburu, Julio Vega Eurasquin. (Attachments: # 1Response to US Statement of Interest and Amicus Curiar Brief])(Horan, David) Motions referred to Magistrate Judge Mark A. Pizzo. Modified on 10/20/2009 (AG). |
Filing 262 RESPONSE re 247 Statement of Insterest and Brief as Amicus Curiae; 237 Kingdom of Spain's Response re 231 Objection filed by Republic of Peru. (Shusta, Timothy) Modified on 10/19/2009 (AG). |
Filing 261 REPLY to Kingdom of Spain's 236 Response to Odyssey Marine Exploration's and Individual Claimants' 230 Objections to the Magistrate Judge's 209 REPORT AND RECOMMENDATIONS, filed by Elsa Dorca Whitlock, Jaime Durand Palacios. (White, Marlow) Modified on 10/16/2009 (AG). |
Filing 260 REPLY to Kingdom of Spain's 236 Response to Odyssey Marine Exploration's 230 Objections to the Magistrate Judge's 209 REPORT AND RECOMMENDATIONS, filed by Odyssey Marine Exploration, Inc. (Morello, Gianluca) Modified on 10/16/2009 (AG). |
Filing 259 MEMORANDUM in opposition re 247 Notice (Other)Notice (Other) (opposition to U.S. Statement of Interest and Amicus Curiae Brief) filed by Odyssey Marine Exploration, Inc.. (Morello, Gianluca) |
Filing 258 ORDER denying 255 Motion to file amicus brief. Signed by Judge Steven D. Merryday on 10/9/2009. (TKD) |
Filing 257 SUPPLEMENT to 255 Motion to file amicus brief by Members of Congress. (Stull, R.) Modified on 10/9/2009 (AG). |
Filing 256 RESPONSE in opposition re 255 MOTION to file amicus brief filed by Kingdom of Spain. (Goold, James) |
Filing 255 MOTION to file amicus brief by Members of Congress. (Stull, R.) |
Filing 254 ENDORSED ORDER denying 253 --motion for leave to file. Signed by Judge Steven D. Merryday on 10/6/2009. (BK) |
Filing 253 OPPOSED MOTION for leave to file motion correcting error and reply to Kingdom of Spain's response to objections by Jose Antonio Rodriguez-Menendez. (AG) |
Filing 252 ORDER granting 249 --motion for leave to file; Peru may file by 10/16/2009 a fifteen page response; granting 245 --motion for clarification; the "cargo claimants" may file by 10/16/2009 a joint reply; denying as moot 246 --supplemental motion for clarification; denying 248 --motion for leave to file declaration. Signed by Judge Steven D. Merryday on 10/6/2009. (BK) |
Filing 251 RESPONSE in opposition re 248 MOTION for leave to file Declaration in Support of Odyssey's Opposition to U.S. Statement of Interest filed by Kingdom of Spain. (Goold, James) |
Filing 250 REQUEST for oral argument re 247 NOTICE - Statement of interest and brief as Amicus Curiae 231 Objection, 237 Response by Republic of Peru. (Shusta, Timothy) Modified on 10/5/2009 (AG). |
Filing 249 MOTION for leave to file Reply in Support of Objections and Response to U.S. Statement of Interest by Republic of Peru. (Attachments: # 1 Text of Proposed Order on Motion for Leave to File Reply and Response)(Shusta, Timothy) |
Filing 248 MOTION for leave to file Declaration in Support of Odyssey's Opposition to U.S. Statement of Interest by Odyssey Marine Exploration, Inc.. (Morello, Gianluca) |
Filing 247 STATEMENT OF INTEREST AND BRIEF AS AMICUS CURIAE in support of The Kingdom of Spain by United States of America; re 244 Order on motion to file amicus brief (Attachments: # 1 certificate of service)(O'Malley, Barbara) Modified on 9/29/2009 (AG). |
Filing 246 Supplemental MOTION for clarification by Elsa Dorca Whitlock. (White, Marlow) |
Filing 245 Joint MOTION for clarification by Jamie Durand Palacios, Elsa Dorca Whitlock. (White, Marlow) Modified on 9/23/2009 (AG). |
Filing 244 ORDER directing the clerk to electronically delete docket item numbers 239-2 through 239-10 and granting 239 Motion to submit a statement of interest. On or before October 2, 2009 the United States may submit a statement of interest of no more than ten (10) pages; granting 241 Motion for leave to file reponse to statement of interest; granting 242 Motion for leave to reply in support of the objections to the magistrate judges report and recommendation. On or before October 16, 2009, the plaintiff may submit a reply of no more than ten pages. Signed by Judge Steven D. Merryday on 9/18/2009. (TKD) |
Filing 243 RESPONSE in opposition re 242 MOTION for leave to file reply to Spain's response to Odyssey's and certain claimants' objections to the 6.3.09 Report & Recommendation filed by Kingdom of Spain. (Goold, James) |
Filing 242 MOTION for leave to file reply to Spain's response to Odyssey's and certain claimants' objections to the 6.3.09 Report & Recommendation by Odyssey Marine Exploration, Inc.. (Morello, Gianluca) |
Filing 241 Unopposed MOTION for leave to file response to U.S.'s Statement of Interest & Amicus Curiae Brief (Doc. 239-2) in the event Court grants leave to file that brief by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit 1)(Morello, Gianluca) |
Filing 240 RESPONSE in opposition re 239 MOTION to file amicus brief filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit 1)(Morello, Gianluca) |
Filing 239 MOTION to file amicus brief by United States of America. (Attachments: # ALL ATTACHMENTS ARE STRICKEN AND IMAGE REMOVED PURSUANT TO THE COURT'S 244 ORDER (1) Statement of Interest and Brief of the United States as Amicus Curiae in Support of the Kingdom of Spain, # 2 Declaration of Ambassador David A. Balton, # 3 Exhibit A - Declaration of Ambassador David A. Balton, # 4 Exhibit B - Declaration of Ambassador David A. Balton, # 5 Exhibit C - Declaration of Ambassador David A. Balton, # 6 Declaration of Vice Admiral James W. Houck, # 7 Exhibit A - Declaration of Vice Admiral James W. Houck, # 8 Declaration of Larry E. Murphy, # 9 Certificate of Service)(O'Malley, Barbara) Modified on 9/21/2009 (AG). |
Filing 238 NOTICE of Errata by Jose Antonio Rodriguez-Menendez (RFM) |
Filing 237 RESPONSE re 231 Objection filed by Kingdom of Spain. (Goold, James) |
Filing 236 RESPONSE re 230 Objection, 234 Objection to Report and Recommendations, 231 Objection, 227 Memorandum in opposition, 228 Objection, 229 Objection filed by Kingdom of Spain. (Attachments: # 1 Exhibit A)(Goold, James) |
Filing 235 **(DOCUMENT TERMINATED)** MOTION to file amicus brief by United States of America. (Attachments: # 1 Statement of Interest and Brief of the United States as Amicus Curiae in Support of the Kingdom of Spain, # 2 Declaration of Ambassador David A. Balton, # 3 Exhibit A - Declaration of Ambassador David A. Balton, # 4 Exhibit B - Declaration of Ambassador David A. Balton, # 5 Exhibit C - Declaration of Ambassador David A. Balton, # 6 Declaration of Vice Admiral James W. Houck, # 7 Exhibit A - Declaration of Vice Admiral James W. Houck, # 8 Declaration of Larry E. Murphy)(O'Malley, Barbara) Modified on 9/8/2009 - (NO ELECTRONIC SIGNATURE; COUNSEL HAS BEEN CONTACTED AND INSTRUCTED TO RE-FILE TO COMPLY WITH ADMINISTRATIVE PROCEDURES FOR ELECTORNIC FILING) (AG). |
Filing 234 OBJECTION to 209 Report and Recommendations by Jose Antonio Rodriguez-Menendez. (Attachment: spiral binder of exhibit (Research Report on the ancestry of Jose Antonio Rodriguez Menendez) - available at the clerk's office in paper format) **Note: additional exhibits received on 07/22/09) (AG) Modified on 7/29/2009 (AG). |
Filing 233 REQUEST for oral argument re 230 Objection by Odyssey Marine Exploration, Inc.. (Morello, Gianluca) |
Filing 232 DECLARATION of Gianluca Morello re 230 Objection by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - Part 1 of 5, # 8 Exhibit 7 - Part 2 of 5, # 9 Exhibit 7 - Part 3 of 5, # 10 Exhibit 7 - Part 4 of 5, # 11 Exhibit 7 - Part 5 of 5, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10)(Morello, Gianluca) |
Filing 231 OBJECTION to 209 Report and Recommendations by Republic of Peru. (Attachments: # 1 Exhibit Affidavit of John Norton Moore)(Shusta, Timothy) Modified on 7/22/2009 (AG). |
Filing 230 OBJECTION to 209 Report and Recommendations by Odyssey Marine Exploration, Inc. (Morello, Gianluca) Modified on 7/22/2009 (AG). |
Filing 229 OBJECTION to 209 Report and Recommendations by Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe, Agustina Solveyra, Ignacio Solveyra. (McLaughlin, John) Modified on 7/22/2009 (AG). |
Filing 228 OBJECTION to 209 Report and Recommendations by Gonzalo de Aliaga, Agustin de Aliaga, Gonzalo Alvarez del Villar, Ignacio de Colmenares, Alberto Emilio Thiessen, Enriqueta Pita Duthurburu, Flora Leonor Perales Calderon de Colmenares, Felipe Voyest, Adela Armida de Izcue Bazo, Carola Daireaux Kinsky, Eleonora Daireaux Kinsky, Matilde Daireaux Kinsky, Julio Vega Eurasquin, Inez Marquez Osorio, Javier de Goyeneche, Juan Mariano de Goyeneche y Silvela. (Horan, David) Modified on 7/22/2009 (AG). |
Filing 227 OBJECTIONS to 209 Report and Recommendations by Elsa Dorca Whitlock, Jaime Durand Palacios. (White, Marlow) Modified on 7/16/2009 (AG). |
Filing 226 NOTICE of baptism certifications by Jose Antonio Rodriguez-Menendez in support of 175 Verified Claim. (AG) |
Filing 225 ENDORSED ORDER granting 224 --motion to extend time: all parties shall file written objections to the report and recommendation by 7/21/2009; the Kingdom of Spain may file a response to the objections by 8/31/2009. Signed by Judge Steven D. Merryday on 6/30/2009. (BK) |
Filing 224 Unopposed MOTION to extend time to file objections to the June 3, 2009, Report & Recommendation (Doc. 209) by Odyssey Marine Exploration, Inc.. (Morello, Gianluca) |
Filing 223 ENDORSED ORDER granting 221 --motion to extend to 7/6/2009 the time within which to file objections to report and recommendation and to extend to 8/7/2009 the time within which to reply to objections. Signed by Judge Steven D. Merryday on 6/19/2009. (BK) |
Filing 222 ORDER granting in part and denying in part without prejudice 190 Motion for continuance. See Order for details. Signed by Magistrate Judge Mark A. Pizzo on 6/16/2009. (AGG) |
Filing 221 UNOPPOSED MOTION for Extension of Time to File Objection to Report and Recommendation by Jose Antonio Rodriguez-Menendez. (AG) |
Filing 220 NOTICE of baptism and/or marriage certifications by Jose Antonio Rodriguez-Menendez in support of 175 Verified Claim.(AG) |
Filing 219 ENDORSED ORDER granting 214 --motion by claimants Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe, Agustina Solveyra, and Ignacio Solveyra to extend to 7/6/2009 the time within which to respond to 209 --REPORT AND RECOMMENDATION. Signed by Judge Steven D. Merryday on 6/12/2009. (BK) |
Filing 218 ENDORSED ORDER granting 217 --motion by claimants Elsa Whitlock and Jaime Palacios to extend to 7/6/2009 the time within which to respond to 209 --REPORT AND RECOMMENDATION. Signed by Judge Steven D. Merryday on 6/12/2009. (BK) |
Filing 217 Consent MOTION for Extension of Time to File Response/Reply Jointly by Elsa Dorca Whitlock, Jaime Durand Palacios. (White, Marlow) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 216 NOTICE of Appearance by Gianluca Morello on behalf of Odyssey Marine Exploration, Inc. (Morello, Gianluca) |
Filing 215 NOTICE of Appearance by Carl Richard Nelson on behalf of Odyssey Marine Exploration, Inc. (Nelson, Carl) |
Filing 214 Unopposed MOTION to extend time to File Objection to Report and Recommendation by Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe', Agustina Solveyra, Ignacio Solveyra. (McLaughlin, John) |
Filing 213 ENDORSED ORDER granting 212 --motion to extend to 7/6/2009 the time within which to object to report and recommendation; responses to objections due 8/7/2009. Signed by Judge Steven D. Merryday on 6/10/2009. (BK) |
Filing 212 Unopposed MOTION to extend time to file objection to report and recommendation by Republic of Peru. (Shusta, Timothy) |
Filing 211 ORDER granting 210 Motion for Extension of Time to File Response/Reply to 209 Report and Recommendations The deadline to object to the June 3, 2009, report and recommendation is extended to July 6, 2009, and the deadline to respond to any objection is extended to August 7, 2009. Signed by Judge Steven D. Merryday on 6/8/2009. (TKD) |
Filing 210 Joint MOTION for Extension of Time to File Response/Reply to Report and Recommendations by Odyssey Marine Exploration, Inc., Gonzalo de Aliaga, Agustin de Aliaga, Gonzalo Alvarez del Villar, Ignacio de Colmenares, Alberto Emilio Thiessen, Enriqueta Pita Duthurburu, Flora Leonor Perales Calderon de Colmenares, Felipe Voyest, Adela Armida de Izcue Bazo, Carola Daireaux Kinsky, Eleonora Daireaux Kinsky, Matilde Daireaux Kinsky, Julio Vega Eurasquin, Inez Marquez Osorio, Javier de Goyeneche, Juan Mariano de Goyeneche y Silvela. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 209 REPORT AND RECOMMENDATION re 132 MOTION to vacate 5 Order on Motion for Miscellaneous Relief pursuant to Supplemental Rule E(4)(f) filed by Kingdom of Spain, 131 MOTION to dismiss Amended Complaint or for summary judgment filed by Kingdom of Spain. Signed by Magistrate Judge Mark A. Pizzo on 6/3/2009. (JMF) |
Filing 208 NOTICE of errata by Jose Antonio Rodriguez-Menendez re 207 Notice of filing exhibits. (Exhibit 18A and 31A filed under separate cover) (AG) |
Filing 207 NOTICE of filing exhibits by Jose Antonio Rodriguez-Menendez re 175 Claim (Attachments: # 1 Exhibit List) (Exhibits available in paper-format in the Clerk's Office 1 expandable folder)**Note - exhibits 1A, 2A and 9A were not included with filing**(AG) |
Filing 206 REPLY to response to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment Sur-Reply Re 161 filed by Republic of Peru. (Attachments: # 1 Exhibit A - Affidavit of John Norton Moore)(Shusta, Timothy) |
Filing 205 ENDORSED ORDER granting 203 Motion for reconsideration. Peru's sur-reply is due on or before May 7, 2009. Signed by Magistrate Judge Mark A. Pizzo on 5/4/2009. (AGG) |
Filing 204 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 203 --motion by the Republic of Peru for reconsideration of 201 --order denying motion for leave to file a sur-reply. Signed by Judge Steven D. Merryday on 5/1/2009. (BK) |
Filing 203 MOTION for reconsideration re 201 Order on motion for leave to file by Republic of Peru. (Attachments: # 1 Text of Proposed Order re: Motion for Reconsideration)(Shusta, Timothy) |
Filing 202 NOTICE of baptism certifications by Jose Antonio Rodriguez-Menendez in support of 175 Verified Claim(AG) |
Filing 201 ENDORSED ORDER denying 197 Republic of Peru's motion for leave to file sur-reply. Signed by Magistrate Judge Mark A. Pizzo on 4/15/2009. (AGG) |
Filing 200 ORDER referring to Magistrate Mark A. Pizzo for disposition: 197 --motion by Republic of Peru for leave to file sur-reply. Signed by Judge Steven D. Merryday on 4/10/2009. (BK) |
Filing 199 AFFIDAVIT of Mayra Sanchez Johnson re: 175 Claim by Jose Antonio Rodriguez-Menendez. (LYB) |
Filing 198 NOTICE of filing Affidavit of Mayra Sanchez Johnson by Jose Antonio Rodriguez-Menendez (LYB) |
Filing 197 MOTION for leave to file Sur-Reply to Doc 161 by Republic of Peru. (Shusta, Timothy) |
Filing 196 RESPONSE in opposition re 190 MOTION to continue MOTION for Extension of Time to File Response/Reply of Joseph A. Rodriguez filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 195 OBJECTION re 190 MOTION to continue MOTION for Extension of Time to File Response/Reply of Joseph Anthony Rodriguez. (Von Spiegelfeld, Allen) Modified on 4/6/2009 (MRH). NOTE: TERMINATED. INCORRECT CODE. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. |
Filing 194 NOTICE of compliance with CM/ECF Registration by Odyssey Marine Exploration, Inc. (Attachments: # 1 Certificate of Service)(Kimball, John) |
Filing 193 AFFIDAVIT of Omar Argelio Menendez Sanchez re: 175 Claim by Jose Antonio Rodriguez-Menendez. (AG) |
Filing 192 AFFIDAVIT of Cesar Menendez Alvarez re: 175 Claim by Jose Antonio Rodriguez-Menendez. (AG) |
Filing 191 NOTICE of filing affidavits of Cesar Menendez Alvarez and Omar Menendez by Jose Antonio Rodriguez-Menendez (AG) |
Filing 190 MOTION for a continuance to finalize geneology research, interview potential legal counsel and complete memorandum of law in support of verified claim; MOTION for Extension of Time to File Reply to plaintiff's response to verified claim by Jose Antonio Rodriguez-Menendez. (AG) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 189 ORDER granting 188 motion to appear pro hac vice. See Order for details. Signed by Magistrate Judge Mark A. Pizzo on 3/16/2009. (AGG) |
Filing 188 Unopposed MOTION for John D. Kimball to appear pro hac vice by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit Affidavit of John D. Kimball)(Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 187 RESPONSE re 13 Claim Kingdom of Spain filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 186 RESPONSE re 168 Claim of Elsa D. Whitlock filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 185 RESPONSE re 176 Claim of Dr. Jaime Durand Palacios filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 184 RESPONSE re 175 Claim of Joseph Anthony Rodriguez filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 183 ***DOCUMENT TERMINATED*** RESPONSE re 168 Claim of Elsa D. Whitlock filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) (ERROR: document not signed; counsel has been notified and will re-file) Modified on 3/2/2009 (AG). |
Filing 182 RESPONSE re 169 Amended document Verified Claim of Gonzalo de Aliaga (the Count of San Juan de Lurigancho) filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 181 RESPONSE re 164 Claim of Santiago de Alvear, et al. filed by Odyssey Marine Exploration, Inc. (Von Spiegelfeld, Allen) |
Filing 180 ***DOCUMENT TERMINATED*** RESPONSE re 176 Claim of Dr. Jaime Durand Palacios filed by Odyssey Marine Exploration, Inc. (Pope, David) (ERROR: incorrect attorney signuture/login used; document not signed; counsel has been notified to re-file) Modified on 3/2/2009 (AG). |
Filing 179 RESPONSE by Odyssey Marine Exploration, Inc. to Kingdom of Spains' 163 REPLY to response to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Von Spiegelfeld, Allen) Modified on 2/17/2009 (AG). |
Filing 178 RESPONSE to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment of Kindom of Spain filed by Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe', Agustina Solveyra, Ignacio Solveyra. (McLaughlin, John) |
Filing 177 RESPONSE to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment filed by Gonzalo de Aliaga. (Horan, David) |
Filing 176 CLAIM Verified by Jaime Durand Palacios. (Burnette, Guy) |
Filing 174 ENDORSED ORDER granting 170 Plaintiff's motion for leave to respond to the reply memorandum of Spain. Plaintiff's response is due on or before February 13, 2009. Signed by Magistrate Judge Mark A. Pizzo on 2/3/2009. (AGG) |
Filing 175 VERIFIED CLAIM by Jose Antonio Rodriguez-Menendez. (AG) |
Filing 173 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 170 --plaintiff's motion for leave to respond to Kingdom of Spain's reply memorandum. Signed by Judge Steven D. Merryday on 2/2/2009. (BK) |
Filing 172 ***(DOCUMENT TERMINATED)***NOTICE by DR. JAIME DURAND PALACIOS VERIFIED CLAIM (Burnette, Guy) (ERROR: WRONG EVENT CODE USED; COUNSEL'S OFFICE HAS BEEN NOTIFIED AND INSTRUCTED TO RE-FILED) Modified on 2/2/2009 (AG). |
Filing 171 RESPONSE in opposition re 170 MOTION for leave to file Response to Kingdom of Spain's Reply Memorandum to Odyssey's Response to Spain's Motion to Dismiss or for Summary Judgment filed by Kingdom of Spain. (Goold, James) |
Filing 170 MOTION for leave to file Response to Kingdom of Spain's Reply Memorandum to Odyssey's Response to Spain's Motion to Dismiss or for Summary Judgment by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 169 AMENDED VERIFIED CLAIMS by Gonzalo de Aliaga, Agustin de Aliaga, Gonzalo Alvarez del Villar, Ignacio de Colmenares, Alberto Emilio Thiessen, Enriqueta Pita Duthurburu, Flora Leonor Perales Calderon de Colmenares, Felipe Voyset, Adela Armida de Izcue Baso, Carola Daireaux Kinsky, Eleonora Daireaux Kinsky, Matilde Daireaux, Julio Vega Erausquin, Inez Marquez Osorio, Javier de Goyeneche, Juan Mariano de Goyeneche y Silvela. (Horan, David) Modified on 1/30/2009 (AG). |
Filing 168 CLAIM Verified by Elsa Dorca Whitlock. (White, Marlow) |
Filing 167 ***DOCUMENT TERMINATED*** NOTICE by Elsa Dorca Whitlock Verified Claim (White, Marlow) (ERROR: WRONG EVENT CODE USED; COUNSEL CONTACTED THE CLERK'S OFFICE AND HAS RE-FILED THE DOCUMENT AT ENTRY NO. 168 ) Modified on 1/29/2009 (AG). |
Filing 166 ***DOCUMENT TERMINATED*** CLAIM Amended Verified Claims of Named Descendants by Alejandro Julian Pera Barthe'. (McLaughlin, John) (ERROR: DUPLICATE DOCUMENT OF ENTRY NO. 164 )Modified on 1/28/2009 (AG). |
Filing 165 ***DOCUMENT TERMINATED*** CLAIM Amended Verified Claims of Named Descendants by Maria Eugenia Solveyra, Agustina Solveyra, Ignacio Solveyra. (McLaughlin, John) (ERROR: DUPLICATE DOCUMENT OF ENTRY NO. 164 ) Modified on 1/28/2009 (AG). |
Filing 164 CLAIM Amended Verified Claims of Named Descendants by Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe, Agustina Solveyra and Ignacio Solveyra. (McLaughlin, John) Modified on 1/28/2009 (AG). |
Filing 163 REPLY to response to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment (Reply to Odyssey) filed by Kingdom of Spain. (Attachments: # 1 Exhibit A, # 2 Exhibit B-1, # 3 Exhibit B-2, # 4 Exhibit B-3, # 5 Exhibit B-4, # 6 Exhibit B-5, # 7 Exhibit B-6, # 8 Exhibit B-7, # 9 Exhibit C-1, # 10 Exhibit C-2, # 11 Exhibit C-3, # 12 Exhibit C-4, # 13 Exhibit C-5, # 14 Exhibit C-6, # 15 Exhibit D)(Goold, James) |
Filing 162 REPLY to response to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit A - World Map of Colonialism in 1800)(Von Spiegelfeld, Allen) |
Filing 161 REPLY to response to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment (Reply to the Republic of Peru) filed by Kingdom of Spain. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Goold, James) |
Filing 160 ORDER granting 128 Motion to set a deadline for claims; granting 158 Renewed Motion to set a deadline for claims. See Order for details. Signed by Magistrate Judge Mark A. Pizzo on 1/20/2009. (AGG) |
Filing 159 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 158 --plaintiff's second motion to set deadline for claims. Signed by Judge Steven D. Merryday on 1/16/2009. (BK) |
Filing 158 Second MOTION to set Deadline for Filing Claims by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order on Renewed Motion to Set Deadline for Claims)(Von Spiegelfeld, Allen) |
Filing 157 CLAIM Verified by Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe', Agustina Solveyra, Ignacio Solveyra. (McLaughlin, John) |
Filing 156 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: on 1/8/2009. (DIGITAL) Court Reporter: Linda Starr (AGG) |
Filing 155 ENDORSED ORDER granting 153 Motion for Status Conference. Signed by Magistrate Judge Mark A. Pizzo on 1/6/2009. (DK) |
Filing 154 NOTICE of Hearing: Status Conference set for 1/8/2009 at 02:00 PM in Courtroom 11 B before Magistrate Judge Mark A. Pizzo (DK) |
Filing 153 Unopposed MOTION for status conference on January 8, 2009 by Republic of Peru. (Shusta, Timothy) |
Filing 152 ENDORSED ORDER granting 151 Odyssey's Motion for leave to file a reply to the Republic of Peru's response to Spain's motion to dismiss or for summary judgment. Odyssey's reply is not to exceed twenty-five (25) pages and is due on or before January 26, 2009. Signed by Magistrate Judge Mark A. Pizzo on 12/4/2008. (AGG) |
Filing 151 MOTION for leave to file to file a reply to the Republic of Peru's Response to the Kingdom of Spain's Motion to Dismiss or for Summary Judgment by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 150 ENDORSED ORDER granting 147 Motion for leave to file a reply of no more than twenty-five pages. The reply is due on or before January 26, 2009. Signed by Magistrate Judge Mark A. Pizzo on 12/1/2008. (JMF) |
Filing 149 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 147 -- unopposed motion by the Kingdom of Spain for leave to file a reply. Signed by Judge Steven D. Merryday on 12/1/2008. (BK) |
Filing 148 ENDORSED ORDER granting 144 Claimant Spain's motion for leave to file a response/reply to opposition of Plaintiff to Spain's motion to dismiss or for summary judgment. Spain's reply is not to exceed thirty (30) pages and is due on or before January 26, 2009. Signed by Magistrate Judge Mark A. Pizzo on 11/26/2008. (AGG) |
Filing 147 Unopposed MOTION for leave to file a response to the opposition of claimant Republic of Peru to Spain's motion to dismiss or for summary judgment by Kingdom of Spain. (Goold, James) |
Filing 146 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 144 -- Kingdom of Spain's motion for leave to file a reply to 138 --Odyssey Marine's opposition to 131 --Kingdom of Spain's motion to dismiss or for summary judgment. Signed by Judge Steven D. Merryday on 11/24/2008. (BK) |
Filing 145 OBJECTION re 144 MOTION for leave to file a response to the opposition of Plaintiff Odyssey Marine Exploration to Spain's motion to dismiss or for summary judgment. (Von Spiegelfeld, Allen) |
Filing 144 MOTION for leave to file a response to the opposition of Plaintiff Odyssey Marine Exploration to Spain's motion to dismiss or for summary judgment by Kingdom of Spain. (Goold, James) |
Filing 143 ENDORSED ORDER granting 139 Claimant Peru's motion for leave to file memorandum in excess of Local Rule 3.01 page limits. Signed by Magistrate Judge Mark A. Pizzo on 11/20/2008. (AGG) |
Filing 142 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 139 --motion by the Republic of Peru for leave to exceed the Local Rule's page limits. Signed by Judge Steven D. Merryday on 11/19/2008. (BK) |
Filing 141 RESPONSE in opposition re 131 MOTION to dismiss Amended Complaint or for summary judgment filed by Republic of Peru. (Attachments: # 1 Exhibit A - Vienna Convention)(Shusta, Timothy) |
Filing 140 RESPONSE to motion re 132 MOTION to vacate 5 Order on Motion for Miscellaneous Relief pursuant to Supplemental Rule E(4)(f) filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 139 MOTION for leave to file Memorandum in Excess of Local Rule 3.01 Page Limits by Republic of Peru. (Shusta, Timothy) |
Filing 138 RESPONSE to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Appendix Index of Exhibits to Odyssey's Response to Spain's Motion, # 2 Exhibit A-1 Kingsley Part 1, # 3 Exhibit A-2 Kingsley Part 2, Annex 1, # 4 Exhibit A-2 Kingsley Part 2, Annex 2, # 5 Exhibit A-2 Kingsley Part 2, Annex 3, # 6 Exhibit A-3 Kingsley Part 3, Annex 4, # 7 Exhibit A-3 Kingsley Part 3, Annex 5, # 8 Exhibit A-3 Kingsley Part 3, Annex 6, # 9 Exhibit A-4 Kingsley Part 4, Annex 7, # 10 Exhibit A-5 Kingsley Part 5, Annex 8, # 11 Exhibit A-4 Kingsley Part 4, Annex 9, # 12 Exhibit A-5 Kingsley Part 5, Annex 10.1-10.2, # 13 Exhibit A-5 Kingsley Part 5, Annex 10.3-10.6, # 14 Exhibit A-5 Kingsley Part 5, Annex 11, # 15 Exhibit A-6 Kingsley Part 6, Annex 12 to 13.1, # 16 Exhibit A-7 Kingsley Part 7, Annex 13.2 to 13.3, # 17 Exhibit A-8 Kingsley Part 8, Annex 13.4 to 13.7, # 18 Exhibit A-9 Kingsley Part 9, Annex 14, # 19 Exhibit A-10 Kingsley Part 10, Annex 15, # 20 Exhibit A-11 Kingsley Part 11, Annex 16, # 21 Exhibit A-11 Kingsley Part 11, Annex 17, # 22 Exhibit A-11 Kingsley Part 11, Annex 18, # 23 Exhibit A-12 Kingsley Part 12, Annex 19, # 24 Exhibit A-12 Kingsley Part 12, Annex 20, # 25 Exhibit a-13 Kingsley Part 13, Anex 21, # 26 Exhibit A-13 Kingsley Part 13, Annex 22, # 27 Exhibit B Sinclair, # 28 Exhibit C Etchevers, # 29 Exhibit D Stemm, # 30 Exhibit E-1 Carlisle Part 1, # 31 Exhibit E-2 Carlisle Part 2, Annex 1, # 32 Exhibit E-2 Carlisle Part 2, Annex 2, # 33 Exhibit E2- Carlisle Part 2, Annex 3, # 34 Exhibit E-2 Carlisle Part 2, Annex 4, # 35 Exhibit E-2 Carlisle Part 2, Annex 5, # 36 Exhibit E-2 Carlisle Part 2, Annex 6, # 37 Exhibit E-2 Carlisle Part 2, Annex 7, # 38 Exhibit E-2 Carlisle Part 2, Annex 8, # 39 Exhibit E-2 Carlisle Part 2, Annex 9, # 40 Exhibit E-3 Carlisle Part 3, Annex 10, # 41 Exhibit E-3 Carlisle Part 3, Annex 11, # 42 Exhibit E-3 Carlisle Part 3, Annex 12, # 43 Exhibit E-3 Carlisle Part 3, Annex 13, # 44 Exhibit E-3 Carlisle Part 3, Annex 14, # 45 Exhibit E-3 Carlisle Part 3, Annex 15, # 46 Exhibit E-3 Carlisle Part 3, Annex 16, # 47 Exhibit E-3 Carlisle Part 3, Annex 17, # 48 Exhibit Ej-3 Carlisle Part 3, Annex 18, # 49 Exhibit e-3 Carlisle Part 3, Annex 19, # 50 Exhibit E-3 Carlisle Part 3, Annex 20, # 51 Exhibit E-4 Carlisle Part 4, Annex 21, # 52 Exhibit E-4 Carlisle Part 4, Annex 22, # 53 Exhibit E-5 Carlisle Part 5, Annex 23, # 54 Exhibit E-5 Carlisle Part 5, Annex 24, # 55 Exhibit E-5 Carlisle Part 5, Annex 25, # 56 Exhibit E-6 Carlisle Part 6, Annex 26, # 57 Exhibit E-6 Carlisle Part 6, Annex 27, # 58 Exhibit E-7 Carlisle Part 7, Annex 28, # 59 Exhibit E-8 Carlisle Part 8, Annex 29, # 60 Exhibit E-9 Carlisle Part 9, Annex 30, # 61 Exhibit E-9 Carlisle Part 9, Annex 31, # 62 Exhibit E-10 Carlisle Part 10, Annex 32, # 63 Exhibit F-1 Flayhart, Part 1, # 64 Exhibit F-2 Flayhart Part 2, Annex 1, # 65 Exhibit F-2 Flayhart Part 2, Annex 2, # 66 Exhibit F-2 Flayhart Part 2, Annex 3, # 67 Exhibit F-2 Flayhart Part 2, Annex 4, # 68 Exhibit F-2 Flayhart Part 2, Annex 5, # 69 Exhibit F-2 Flayhart Part 2, Annex 6, # 70 Exhibit F-3 Flayhart Part 3, Annex 7, # 71 Exhibit F-3 Flayhart Part 3, Annex 8, # 72 Exhibit F-3 Flayhart Part 3, Annex 9, # 73 Exhibit F-3 Flayhart Part 3, Annex 10, # 74 Exhibit F-3 Flayhart Part 3, Annex 11, # 75 Exhibit F-4 Flayhart Part 4, Annex 12, # 76 Exhibit F-4 Flayhart Part 4, Annex 13, # 77 Exhibit F-4 Flayhart Part 4, Annex 14, # 78 Exhibit F-4 Flayhart Part 4, Annex 15, # 79 Exhibit F-4 Flayhart Part 4, Annex 16, # 80 Exhibit F-4 flayhart Part 4, Annex 17, # 81 Exhibit F-5 flayhart Part 5, Annex 18, # 82 Exhibit F-5 Flayhart Part 5, Annex 19, # 83 Exhibit F-5 Flayhart Part 5, Annex 20, # 84 Exhibit F-5 Flayhart Part 5, Annex 21, # 85 Exhibit F-5 Flayhart Part 5, Annex 22, # 86 Exhibit F-5 Flayhart Part 5, Annex 23, # 87 Exhibit F-5 Flayhart Part 5, Annex 24, # 88 Exhibit F-5 Flayhart Part 5, Annex 25, # 89 Exhibit G Goni Etchevers and Fuentes Camacho, # 90 Exhibit H Tedesco, # 91 Exhibit I Tsokos, # 92 Exhibit J Amrhein)(Von Spiegelfeld, Allen) |
Filing 137 NOTICE of change of address by Allen K. Von Spiegelfeld (Von Spiegelfeld, Allen) |
Filing 136 Verified CLAIMS by Gonzalo de Aliaga, Agustin de Aliaga, Gonzalo Alvarez del Villar, Ignacio de Colmenares, Alberto Emilio Thiessen, Enriqueta Pita Duthurburu, Flora Leonor Perales Calderon de Colmenares, Felipe Voyest, Adela Armida de Izcue Bazo, Carola Daireaux Kinsky, Eleonora Daireaux Kinsky, Matilde Daireaux Kinsky, Julio Vega Eurasquin, Inez Marquez Osorio, Javier de Goyeneche. (Horan, David) Modified on 11/14/2008 (AG). |
Filing 135 ENDORSED ORDER granting 133 Motion to Seal Exhibits B and E to Spain's Motion to dismiss Amended Complaint or for summary judgment (Doc. 131). Signed by Magistrate Judge Mark A. Pizzo on 9/26/2008. (AGG) |
Sealed document S-5 (AG) |
Filing 134 ORDER: referring to Magistrate Judge Mark A. Pizzo for preparation of a report and recommendation: motions by Kingdom of Spain 131 to dismiss amended complaint or for summary judgment and 132 to vacate order (Doc. 5); referring to Magistrate Judge Mark A. Pizzo for disposition: motion by Kingdom of Spain 133 to seal. Signed by Judge Steven D. Merryday on 9/25/2008. (BK) |
Filing 133 MOTION with incoporated memorandum of law to seal pursuant to orders of January 10 and March 12, 2008 re: Exhibits B and E to Spain's dispositive motion, by Kingdom of Spain. (AG) |
Filing 132 MOTION to vacate 5 Order on Motion for Miscellaneous Relief pursuant to Supplemental Rule E(4)(f) by Kingdom of Spain. (Goold, James) |
Filing 131 MOTION to dismiss Amended Complaint or for summary judgment by Kingdom of Spain. (Attachments: # 1 Index of Non-Confidential Exhibits, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit A-4, # 6 Exhibit A-5, # 7 Exhibit C, # 8 Exhibit D-1, # 9 Exhibit D-2, # 10 Exhibit D-3, # 11 Exhibit D-4, # 12 Exhibit D-5, # 13 Exhibit D-6, # 14 Exhibit D-7, # 15 Exhibit F, # 16 Exhibit G, # 17 Exhibit H, # 18 Exhibit I)(Goold, James) |
Filing 130 NOTICE by Republic of Peru re 122 Order on motion to appear pro hac vice of Compliance of Mark Maney, Esq. (Shusta, Timothy) |
Filing 129 ORDER referring motion to Magistrate Judge for disposition: 128 MOTION to Set Deadline for Claims filed by Odyssey Marine Exploration, Inc.. Signed by Judge Steven D. Merryday on 9/19/2008. (TKD) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 128 MOTION to Set Deadline for Claims by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit A)(Von Spiegelfeld, Allen) |
Filing 127 NOTICE by Republic of Peru re 122 Order on motion to appear pro hac vice of Compliance (Shusta, Timothy) |
Filing 126 ENDORSED ORDER granting 124 Agreed Motion for leave to file motions in excess of Local Rule 3.01 page limits.Signed by Magistrate Judge Mark A. Pizzo on 9/11/2008. (AGG) |
Filing 125 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 124 --joint motion for leave to file a motion and a response in excess of the page limit set in Local Rule 3.01. Signed by Judge Steven D. Merryday on 9/11/2008. (BK) |
Filing 124 Unopposed MOTION for leave to file Motions in Excess of Local Rule 3.01 Page Limits by Kingdom of Spain. (Banker, David) |
Filing 123 RESPONSE re 120 Claim of The Republic of Peru by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 122 ORDER granting 121 motion to appear pro hac vice. See order for details. Signed by Magistrate Judge Mark A. Pizzo on 9/2/2008. (DK) |
Filing 121 Unopposed MOTION for Mark Maney to appear pro hac vice by Republic of Peru. (Shusta, Timothy) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 120 CLAIM to contents, artifacts and cargo by Republic of Peru. (Shusta, Timothy) |
Filing 119 ENDORSED ORDER granting 117 Motion for Extension of Time to File. Signed by Magistrate Judge Mark A. Pizzo on 7/11/2008. (DK) |
Filing 118 ORDER referring to Magistrate Judge Mark A. Pizzo for disposition: 117 --motion by Spain to extend filing deadlines. Signed by Judge Steven D. Merryday on 7/11/2008. (BK) |
Filing 117 Unopposed MOTION for Extension of Time to File Spain's Dispositive Motion and Odyssey's Response Thereto by Kingdom of Spain. (Goold, James) |
Filing 116 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Dennis Miracle (DM) |
Filing 115 TRANSCRIPT of Preliminary Pretrial Conference held on 6/9/08 before Judge Mark A. Pizzo. Court Reporter/Transcriber Dennis Miracle,Telephone number 352/369-7401. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/14/2008, Redacted Transcript Deadline set for 7/24/2008, Release of Transcript Restriction set for 9/22/2008. (DM) |
Filing 114 ORDER directing the Kingdom of Spain to file its motion asserting immunity on or before August 11, 2008, and directing Odyssey Marine Exploration, Inc., to file its response on or before October 10, 2008. Signed by Magistrate Judge Mark A. Pizzo on 6/11/2008. (MTT) |
Filing 113 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 6/9/2008. (digital) (MTT) |
Filing 112 NOTICE of Hearing: Rule 16(a) Pretrial Conference set for 6/9/2008 at 09:30 AM in Courtroom 11 B before Magistrate Judge Mark A. Pizzo. (MTT) |
Filing 111 ORDER denying 109 Motion to compel and striking affidavit of Gregory P. Stemm. The Clerk is directed to return the affidavit to Odyssey's counsel. Signed by Magistrate Judge Mark A. Pizzo on 5/22/2008. (DK) |
Filing 110 MEMORANDUM in opposition re 109 Motion to compel Affidavit Filed Under Seal filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 109 MOTION to compel service of affidavit filed under seal (Dkt. S-2) by Kingdom of Spain. (Attachments: # 1 Exhibit 1)(Goold, James) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 108 ORDER denying without prejudice 86 Motion to compel. Signed by Magistrate Judge Mark A. Pizzo on 5/12/2008. (MTT) |
Filing 107 ANSWER to court interrogatories re: 92 Order on motion to compelOrder on Motion for Miscellaneous Relief by Kingdom of Spain. (Goold, James) |
Filing 106 RECEIPT for return of exhibits and/or exhibit substitutes as to Kingdom of Spain (AG) |
Filing 105 ANSWER to court interrogatories by Odyssey Marine Exploration, Inc. (AG) |
Filing 104 ORDER denying 99 Motion for protective order. Signed by Magistrate Judge Mark A. Pizzo on 4/17/2008. (MTT) |
Filing 103 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: Telephone Conference held on 4/17/2008. (DIGITAL) (MTT) |
Filing 102 TRANSCRIPT of Motion Hearing held on 3/5/08 before Judge Mark A. Pizzo. Court Reporter: Sherrill L. Jackson. (Entire Transcript is filed with 8:06-cv-1685). (RFM) |
Filing 101 ORDER granting 96 motion to appear pro hac vice. Signed by Magistrate Judge Mark A. Pizzo on 4/15/2008. (MTT) |
Filing 100 RESPONSE to motion re 99 MOTION for protective order (Expedited) filed by Kingdom of Spain. (Attachments: # 1 English Translation of Article, # 2 Spanish Version of Article)(Banker, David) |
Sealed document S-4 (AG) (DOCUMENT UNSEALED PURSUANT TO THE COURT'S 104 ORDER) (SEE ENTRY NO. 105 FOR THIS DOCUMENT) Modified on 4/18/2008 (AG). |
Filing 99 MOTION for protective order by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 98 ORDER denying as moot 28 --motion for preliminary injunction. Signed by Judge Steven D. Merryday on 4/4/2008. (BK) |
Filing 97 AFFIDAVIT of K. Russell LaMotte re: 96 Unopposed MOTION for K. Russell LaMotte to appear pro hac vice by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 96 Unopposed MOTION for K. Russell LaMotte to appear pro hac vice by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 95 ORDER denying without prejudice 93 Motion to conduct hearing in camera. Signed by Magistrate Judge Mark A. Pizzo on 4/2/2008. (MTT) |
Filing 94 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: Telephone Conference held on 4/2/2008. (DIGITAL) (MTT) |
Filing 93 MOTION to Conduct Hearing In Camera by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Sealed document S-3 (AG) |
Filing 92 ORDER granting in part and denying in part 77 Motion to compel; granting in part and denying in part 78 Motion for an Order Declaring Certain Materials as Not Confidential. The Clerk is directed to return to Spain the items filed by Spain under seal as attachments to its Motion for leave to File Under Seal (doc. 84). The parties shall answer the Court interrogatories as set forth in the Order. Signed by Magistrate Judge Mark A. Pizzo on 3/12/2008. (DK) |
Filing 91 ORDER granting in part and denying in part 37 --motion to dismiss; denying 16 --motion for more definite statement. Counts 3-6 are dismissed. Signed by Judge Steven D. Merryday on 3/6/2008. (BK) |
Filing 90 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 3/5/2008. Court Reporter: Sherrill L. Jackson (MTT) |
Filing 89 AFFIDAVIT of Frederick Van De Walle re: 79 Response to motion by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 88 RESPONSE to motion re 86 Supplemental MOTION to compel compliance with disclosure order relating to photographs and videotapes filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Composite Exhibit A)(Von Spiegelfeld, Allen) |
Filing 87 RESPONSE to motion re 84 MOTION for leave to file under seal filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Sealed document. (filed pursuant to the Court's 85 order - See entry S-1 under case number 8:06-cv-1685-T-23MAP for this document). (AG) ***DOCUMENTS RETURNED TO COUNSEL PURSUANT TO THE COURT'S 92 ORDER*** Modified on 3/12/2008 (AG). |
Filing 86 Supplemental MOTION to compel compliance with disclosure order relating to photographs and videotapes by Kingdom of Spain. (Goold, James) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 85 ORDER denying 81 Motion to conduct March 5, 2008 hearing in camera; granting 84 Motion for leave to file under seal. Signed by Magistrate Judge Mark A. Pizzo on 3/3/2008. (MTT) |
Filing 84 MOTION for leave to file under seal by Kingdom of Spain. (AG) |
Filing 83 ORDER ruling deferred 78 Motion seeking an order finding certain materials disclosed to Spain by Odyssey Marine Exploration, Inc. are not confidential. Signed by Magistrate Judge Mark A. Pizzo on 2/22/2008. (DK) |
Filing 82 RESPONSE in opposition re 81 MOTION to Conduct March 5 Hearing In Camera filed by Kingdom of Spain. (Goold, James) |
Filing 81 MOTION to Conduct March 5 Hearing In Camera by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 80 RESPONSE to motion re 78 MOTION to declare certain materials as not confidential under the protective order filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 79 RESPONSE to motion re 77 MOTION to compel compliance with disclosure order and for other relief filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 78 MOTION to declare certain materials as not confidential under the protective order by Kingdom of Spain. (Attachments: # 1 Exhibit 1)(Goold, James) |
Filing 77 MOTION to compel compliance with disclosure order and for other relief by Kingdom of Spain. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Goold, James) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 76 PROTECTIVE ORDER GOVERNING DISCLOSURE OF CERTAIN INFORMATION Signed by Magistrate Judge Mark A. Pizzo on 1/10/2008. (DK) |
Filing 75 ORDER granting in part and denying in part 72 Motion for protective order; granting in part and denying in part 26 Motion for protective order. Signed by Magistrate Judge Mark A. Pizzo on 1/10/2008. (DK) |
Filing 74 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 1/10/2008. Court Reporter: Sandra K. Lee (DK) |
Sealed document S-2 (AG) (STRICKEN AND RETURNED PURSUANT TO THE COURT'S 111 ORDER) Modified on 5/23/2008 (AG). |
Filing 73 MEMORANDUM in support re 72 Motion for protective order filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 72 MOTION for protective order by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Proposed Order)(Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 71 NOTICE of Appearance by Keith Dennis Skorewicz on behalf of Kingdom of Spain (Skorewicz, Keith) |
Filing 70 NOTICE of Appearance by Jeffrey Carter Andersen on behalf of Kingdom of Spain (Andersen, Jeffrey) |
Filing 69 NOTICE by Odyssey Marine Exploration, Inc. re 44 Summons issued of Status of Service of Process on Kingdom of Spain (Thiel, Eric) |
Filing 68 NOTICE of Appearance by Melinda Joy MacConnel on behalf of Odyssey Marine Exploration, Inc. (MacConnel, Melinda) |
Filing 67 ORDER setting forth procedures for identical or parallel filings. Signed by Magistrate Judge Mark A. Pizzo on 11/28/2007. (MTT) |
Filing 66 Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 11/26/2007. (MTT) |
Filing 65 ANSWER to court interrogatories re: 61 Order setting preliminary pretrial by Kingdom of Spain. (Goold, James) |
Filing 64 ANSWER to court interrogatories re: 61 Order setting preliminary pretrial by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 63 CERTIFICATE OF SERVICE by Odyssey Marine Exploration, Inc. re 61 Order setting preliminary pretrial (Von Spiegelfeld, Allen) |
Filing 62 REPLY to response to motion re 37 MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief filed by Kingdom of Spain. (Goold, James) |
Filing 61 ORDER setting preliminary pretrial. Preliminary Pretrial Conference set for 11/26/2007 at 10:00 AM in Courtroom 11 B before Magistrate Judge Mark A. Pizzo. Signed by Judge Steven D. Merryday on 11/2/2007. (maa) |
Filing 60 CASE MANAGEMENT REPORT. (Von Spiegelfeld, Allen) |
Filing 59 ENDORSED ORDER granting 58 --motion by Kingdom of Spain to reply to 53 --plaintiff's opposition to motion to dismiss. Signed by Judge Steven D. Merryday on 10/26/2007. (BK) |
Filing 58 Unopposed MOTION for leave to file Reply to Plaintiff's Opposition to Claimant's Motion to Dismiss by Kingdom of Spain. (Goold, James) |
Filing 57 REPLY to response to motion re 28 MOTION for preliminary injunction filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 56 REQUEST for oral argument re 26 MOTION for protective order Regarding Preliminary Site Assessment , Motion for Order Granting Preliminary Injunctive Relief, and Spain's Motion to Dismiss and for Other Relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 55 ***DOCUMENT TERMINATED*** REPLY to response to motion re 28 MOTION for preliminary injunction filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) (ERROR: WRONG IMAGE ATTACHED; COUNSEL HAS CONTACTED AND NOTIFIED THE CLERK'S OFFICE; COUNSEL HAS FILED THE CORRECT IMAGE AT ENTRY NO 57 ) Modified on 10/23/2007 (ag). |
Filing 54 REPLY to response to motion re 26 MOTION for protective order Regarding Preliminary Site Assessment filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 53 MEMORANDUM in opposition re 37 Motion to dismiss filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Von Spiegelfeld, Allen) |
Filing 52 ORDER granting 51 --motion to extend to 10/30/2007 the time within which to file a case management report. Signed by Judge Steven D. Merryday on 10/10/2007. (BK) |
Filing 51 Second MOTION to extend time to File Completed Case Management Report (Joint Motion) by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 50 ENDORSED ORDER granting 46 Motion for Extension of Time to File Response/Reply. Reply due 10/22/2007. Signed by Judge Mark A. Pizzo on 10/9/2007. (MTT) |
Filing 49 ENDORSED ORDER granting 47 --motion to enlarge the time within which to respond to 37 --motion to dismiss amended complaint. Response due 10/22/2007. Signed by Judge Steven D. Merryday on 10/4/2007. (BK) |
Filing 48 ENDORSED ORDER granting 45 --motion to extend the time within which to reply to 38 --response to 23 --motion for preliminary injunction. Reply due 10/22/2007. Signed by Judge Steven D. Merryday on 10/4/2007. (BK) Modified text on 11/20/2007 (RFM). |
Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply as to 37 MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief by Odyssey Marine Exploration, Inc.. (Thiel, Eric) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 46 Unopposed MOTION for Extension of Time to File Response/Reply as to 39 Memorandum in opposition to Motion for Protective Order by Odyssey Marine Exploration, Inc.. (Thiel, Eric) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 45 Unopposed MOTION for Extension of Time to File Response/Reply as to 38 Memorandum in opposition to Motion for Order Granting Preliminary Injunctive Relief by Odyssey Marine Exploration, Inc.. (Thiel, Eric) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 43 ENDORSED ORDER granting 41 --Odyssey's motion for leave to file a five-page reply to 39 --Spain's opposition to 22 --Odyssey's motion for protective order. Signed by Judge Steven D. Merryday on 9/28/2007. (BK) |
Filing 42 ENDORSED ORDER granting 40 --Odyssey's motion for leave to file a five-page reply to 38 --Spain's opposition to 28 --Odyssey's motion for preliminary injunction. Signed by Judge Steven D. Merryday on 9/28/2007. (BK) |
Filing 44 Summons issued as to Kingdom of Spain. (ag) |
Filing 41 MOTION for leave to file Reply to Claimant Kingdom of Spain's Opposition to Motion for Protective Order by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 40 MOTION for leave to file Reply to Claimant Kingdom of Spain's Opposition to Motion for Order Granting Preliminary Injunctive Relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 39 MEMORANDUM in opposition re 22 Motion for protective order, 26 Motion for protective order filed by Kingdom of Spain. (Goold, James) |
Filing 38 MEMORANDUM in opposition re 23 Motion for preliminary injunction, 28 Motion for preliminary injunction filed by Kingdom of Spain. (Goold, James) |
Filing 37 MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief by Kingdom of Spain. (Attachments: # 1 Exhibit UK Export Documents)(Goold, James) |
Filing 36 ENDORSED ORDER granting 35 plaintiff's Joint Motion for extension of time to file completed case management report. The case management report is due on or before 10/9/2007. Signed by Judge Steven D. Merryday on 9/7/2007. (maa) |
Filing 35 Joint MOTION to extend time to File Completed Case Management Report by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 34 ORDER granting 33 Motion to transfer; reassigning this case to the Honorable Steven D. Merryday for all further proceedings pursuant to Local Rule 1.04(b). Signed by Judge Susan C Bucklew on 8/16/2007. (lc, ) |
Filing 33 MOTION to amend/correct and Refile Motion of Kingdom of Spain for Transfer of Related Cases by Kingdom of Spain. (Banker, David) |
Filing 32 ENDORSED ORDER granting 30 Motion for Extension of Time to File Response re 26 MOTION for protective order, 28 MOTION for preliminary injunction. Responses due by 9/19/2007. Signed by Judge Susan C Bucklew on 8/16/2007. (lc, ) |
Case Reassigned to Judge Steven D. Merryday. New case number: 8:07-cv-614-T-23MAP. Judge Susan C Bucklew no longer assigned to the case. (ag) |
Filing 31 NOTICE by Kingdom of Spain of Motion to Transfer Related Cases (Local Rule 1.04(b)) (Goold, James) |
Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to 25 Amended complaint, 26 MOTION for protective order Regarding Preliminary Site Assessment, 28 MOTION for preliminary injunction by Kingdom of Spain. (Goold, James) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 29 NOTICE of Re-designation under Local Rule 3.05 - track 2 with Notice of Expected Deadlines and Case Management Report made a part herein. Signed by Judge Susan C Bucklew on 8/8/2007. (ls) |
Filing 28 MOTION for preliminary injunction by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order)(Von Spiegelfeld, Allen) |
Filing 27 AFFIDAVIT of Gregory P. Stemm re: 26 MOTION for protective order Regarding Preliminary Site Assessment by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 26 MOTION for protective order Regarding Preliminary Site Assessment by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order)(Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 25 AMENDED COMPLAINT against The Unidentified Shipwrecked Vessel filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Sworn Statement of Greg Stemm - Part 1# 2 Sworn Statement of Greg Stemm - Part 2)(Von Spiegelfeld, Allen) |
Filing 24 US Marshal 285 form for artifacts from unidentified shipwrecked vessel, its apparel, tackle, etc served on sub. custodian @ USMS Office on 4/13/07. (bn) Modified on 8/7/07 (bn). |
Filing 23 MOTION for preliminary injunction by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order)(Von Spiegelfeld, Allen) Modified on 8/8/2007 (jlh, ). TERMED; REFILED AT DOC 28 |
Filing 22 MOTION for protective order Regarding Preliminary Site Assessment by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Affidavit of Greg Stemm# 2 Text of Proposed Order)(Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. Modified on 8/8/2007 (jlh, ). TERMINATED; REFILED AT DOC. 26. |
Filing 21 AMENDED COMPLAINT against The Unidentified Shipwrecked Vessel filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Sworn Statement of Greg Stemm - Part 1# 2 Sworn Statement of Greg Stemm - Part 2)(Von Spiegelfeld, Allen) COUNSEL TO REFILE LISTING PARTIES PROPERLY. Modified on 8/7/2007 (RFM). |
Filing 20 ENDORSED ORDER granting 19 Plaintiff's Motion for Extension of Time to File Response to 16 Kingdom of Spain's MOTION for more definite statement. Plaintiff's response is due on or before Monday, August 6, 2007. Signed by Judge Susan C Bucklew on 7/24/2007. (lc, ) |
Filing 19 MOTION for Extension of Time to File Response/Reply as to 16 MOTION for more definite statement and/or other relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 18 ENDORSED ORDER granting Plaintiff's 17 Motion for Extension of Time to File Response/Reply to 16 Kingdom of Spain's MOTION for more definite statement. Plaintiff's response is due on or before 7/23/2007. Signed by Judge Susan C Bucklew on 6/27/2007. (lc, ) |
Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to 16 MOTION for more definite statement and/or other relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
Filing 16 MOTION for more definite statement and/or other relief by Kingdom of Spain. (Goold, James) |
Filing 15 CERTIFICATE of Counsel on Compliance with CM/ECF Registration by James Goold on behalf of Kingdom of Spain (Goold, James) |
Filing 14 ENDORSED ORDER granting 12 motion to appear pro hac vice. James A. Goold is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by July 6th, 2007. The Clerk is directed not to send paper copies to Mr. Goold after sending this Order. Signed by Judge Susan C Bucklew on 6/6/2007. (lc, ) |
Filing 12 Unopposed MOTION for James A. Goold to appear pro hac vice by Kingdom of Spain. (Banker, David) |
Filing 13 CLAIM Property by Kingdom of Spain. (Attachments: # 1)(ag) |
Filing 11 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 5/14/2007. (ls ) |
Filing 10 PROOF OF PUBLICATION filed by Odyssey Marine Exploration, Inc.. Newspaper: The Tampa Tribune Date(s) of publication 4/30/07. (Thiel, Eric) |
Filing 9 NOTICE by Odyssey Marine Exploration, Inc. Filing Proof of Publication of Notice of Arrest (Attachments: # 1 Affidavit C. Pugh/Tampa Tribune)(Thiel, Eric) (ERROR: WRONG CODE USED; COUNSEL'S OFFICE HAS BEEN NOTIFIED AND INSTRUCTED TO RE-FILE) Modified on 5/7/2007 (ag). |
Sealed document S-1 (AG) |
Filing 8 ORDER granting 7 Plaintiff's Motion for appointment of substitute custodian. Signed by Judge Mary S. Scriven on 4/13/2007. (MEH) |
Filing 7 MOTION for Appointment of Substitute Custodian by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Affidavit # 2 Consent and Indemnification Agreement)(Von Spiegelfeld, Allen) |
Filing 5 ORDER granting 3 Motion directing the issue of a warrant of arrest. Signed by Judge Mark A. Pizzo on 4/12/2007. (WGL, ) |
Filing 4 ENDORSED ORDER granting 2 Motion to seal. Signed by Judge Mark A. Pizzo on 4/12/2007. (WGL, ) |
Filing 3 MOTION Order Directing Clerk to Issue Warrant of Arrest In Rem by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 2 MOTION for leave to file under seal and Memorandum of Law in Support by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
Filing 1 COMPLAINT against The Unidentified Shipwrecked Vessel (Filing fee $350.00 receipt number T041140) filed by Odyssey Marine Exploration, Inc. (Attachments: # 1 Civil Cover Sheet)(ag) |
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