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| Date Filed | # | Document Text |
|---|
| June 7, 2004 | 1 | COMPLAINT Verified against Unidentified Wrecked and (For Salvage-Right Purposes), Abandoned Sailing Vessel, The filed by Great Lakes Exploration Group LLC (Attachments: # 1 Proposed Order Warrant for Arrest# 2 Proposed Document Notice of Complaint and Arrest) (cmi, ) |
| June 7, 2004 | 2 | MOTION to appoint custodian (substitute custodian) by plaintiff Great Lakes Exploration Group LLC ; (Attachments: # 1 Proposed Order) (cmi, ) |
| June 7, 2004 | 3 | MOTION for hearing in camera and supporting brief by plaintiff Great Lakes Exploration Group LLC ; (cmi, ) |
| June 7, 2004 | 4 | ATTORNEY ADMISSION LETTER sent to attorney Richard T. Robol; attorney admission deadline set for 8/6/2004 (cmi, ) |
| June 23, 2004 | 5 |  ORDER denying 2 motion to appoint custodian, denying 3 motion for hearing; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| September 13, 2004 | 6 | AMENDED COMPLAINT against Unidentified Wrecked and (For Salvage-Right Purposes), Abandoned Sailing Vessel, The filed by Great Lakes Exploration Group LLC (elc, ) |
| September 13, 2004 | 7 | PROPOSED ORDER regarding warrant for arrest by plaintiff Great Lakes Exploration Group LLC (Attachments:, # 1 Attachment A) (elc, ) |
| October 14, 2004 | 8 | MOTION to intervene (Piggush, James) |
| October 14, 2004 | 9 | BRIEF in support of 8 Motion to Intervene filed by Michigan Department of Environmental Quality, michigan department of history, arts and libraries (Attachments: # 1 Proposed Order Granting Motion to Intervene# 2 Proposed Document Motion to Dismiss# 3 Proposed Document Affidavit of Wayne Lusardi# 4 Proposed Document Lusardi Exhibit A# 5 Proposed Document Brief in Support of Motion to Dismiss# 6 Proposed Document Order of Dismissal# 7 Proposed Document Affidavit of Thomas Graf# 8 Proposed Document Graf Exhibit A) (Piggush, James) |
| October 18, 2004 | 10 | ORIGINAL PAPER AFFIDAVIT of Wayne Lusardi in reference to the affidavit submitted electronically and assigned document number 9 ; submitted for filing by movants Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments:, # 1 Exhibit A) (elc, ) |
| October 18, 2004 | 11 | ORIGINAL PAPER AFFIDAVIT of Thomas P. Graf in reference to the affidavit submitted electronically and assigned document number 9 ; submitted for filing by movants Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments:, # 1 Exhibit A) (elc, ) |
| October 18, 2004 | 12 | PROOF OF SERVICE by movants Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 10 , 11 (elc, ) |
| October 29, 2004 | 13 | RESPONSE to motion re 8 w/cert of svc filed by Great Lakes Exploration Group LLC (gjf, ) |
| November 18, 2004 | 14 | ORDER granting 8 motion to intervene; The Clerk shall accept for filing the proposed motion to dismiss submitted with the motion to intervene; Plaintiff will have 30 days from entry of this order in which to file a response to the motion to dismiss; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| November 18, 2004 | 15 | MOTION to dismiss by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries ; (Attachments:, # 1 Affidavit of Wayne Lusardi, # 2 Exhibit A, # 3 Proposed Order of Dismissal) (gjf, ) |
| November 18, 2004 | 16 | BRIEF in support of 15 filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments:, # 1 Affidavit of Thomas Graf, # 2 Exhibit A) (gjf, ) |
| December 10, 2004 | 17 | STIPULATION and PROPOSED ORDER to extend deadlines by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Proposed Order) (Piggush, James) |
| December 15, 2004 | 18 | ORDER granting STIPULATION 17 to extend deadlines; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| January 10, 2005 | 19 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries discovery documents (Piggush, James) |
| January 27, 2005 | 20 | RESPONSE to motion re 15 to Dismiss by Intervenors filed by Great Lakes Exploration Group LLC (Attachments: # 1 Affidavit Scott Demel# 2 Affidavit Steven Libert# 3 Exhibit 3# 4 Exhibit 4) (Robol, Richard) |
| January 28, 2005 | 21 | MOTION to SEAL DOCUMENT 20 Portions of Affidavits by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Attachment Brief in Support# 2 Proposed Order) (Robol, Richard) |
| February 2, 2005 | 22 | ORDER granting 21 motion to seal document; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| February 8, 2005 | 23 | STIPULATION to suspend proceedings by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Proposed Order) (Piggush, James) Modified on 2/9/2005 to show this document is REPLACED BY #24 BELOW -- signatures missing (ldm) |
| February 8, 2005 | 24 | STIPULATION and PROPOSED ORDER suspending proceedings by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Proposed Order) (Piggush, James) Modified on 2/9/2005 to show this document replaces #23 above (ldm) |
| February 8, 2005 | 25 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries stip and proposed order suspending proceedings (Piggush, James) |
| February 2, 2005 | 26 | AFFIDAVIT re 20 Sealed Portion of Affidavit of Scott J. Demel by plaintiff Great Lakes Exploration Group LLC (skr, ) |
| February 2, 2005 | 27 | AFFIDAVIT re 20 Sealed Portion of Affidavit of Steven Libert by plaintiff Great Lakes Exploration Group LLC (skr, ) |
| February 9, 2005 | 28 | ORDER granting STIPULATION 24 suspending proceedings; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| February 9, 2005 | 29 | SCHEDULING ORDER re 15 ; hearing on Intervenor's Motion to Dismiss scheduled for 5/10/2005 at 1:00 pm; Intervenors shall have to and including 5/2/2005 in which to file reply briefs; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| March 25, 2005 | 30 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries Intervenors' Supplemental Responses to Plaintiff Great Lakes Exploration's Discovery Requests (Piggush, James) |
| April 7, 2005 | 31 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries Proof of Service Intervenors' Request to Produce (Piggush, James) |
| April 20, 2005 | 32 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries Intervenors' responses to Second Request for Admissions (Piggush, James) |
| May 2, 2005 | 33 | REPLY to response to motion re 15 to dismiss filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Affidavit Halsey# 2 Exhibit Libert Letter# 3 Affidavit Bruseth Affidavit# 4 Exhibit Discovery Response (p 22)) (Piggush, James) |
| May 2, 2005 | 34 | RESPONSE TO Request for Arrest Warrant filed by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) |
| May 2, 2005 | 35 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries Intervenors' Reply to Plaintiff's Response to Motion to Dismiss; and Intervenors' Response to Request for Arrest Warrant (Piggush, James) |
| May 3, 2005 | 36 | ORIGINAL PAPER AFFIDAVIT of James Edward Bruseth in reference to the affidavit submitted electronically and assigned document number 33 ; submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Attachment Curriculum Vita) (gjf, ) |
| May 3, 2005 | 37 | ORIGINAL PAPER AFFIDAVIT of John Robert Halsey in reference to the affidavit submitted electronically and assigned document number 33 ; submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Attachment Vita) (gjf, ) |
| May 10, 2005 | 38 | MINUTES of motion hearing re 15 held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, ymc) |
| May 10, 2005 | 39 | ORDER re 15 To the extent that Intervenors' motion requests a more definite statement, the motion is DENIED. This denial is predicated upon Plaintiff's compliance with Intervenors' request for documents and exhibits and the precise location of Defendant. It is anticipated that the Defendant's precise location will be filed under seal with this Court. IT IS FURTHER ORDERED that Intervenors will file a response within 30 days of receiving the requested information and location. All motions will be held in abeyance pending Intervenors' response; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| June 15, 2005 | 40 | MOTION for protective order by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Brief in Support# 2 Proposed Order) (Robol, Richard) |
| June 29, 2005 | 41 | RESPONSE to motion re 40 protective order filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Exhibit 1 request to produce# 2 Exhibit 2 response to request to produce# 3 Exhibit 3 e-mails# 4 Exhibit 4 order concerning docs filed under seal) (Piggush, James) |
| June 29, 2005 | 42 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 41 Intervening Defendants Reply to Motion for Protective Order (Piggush, James) |
| July 13, 2005 | 43 | MEMORANDUM OPINION and ORDER re motion for protective order; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| July 13, 2005 | 44 | ORDER granting 40 motion for protective order; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| July 22, 2005 | 45 | MOTION to amend/correct Protective Order w/certificate of service by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Attachment Brief in Support# 2 Exhibit Inserts of Protective Order# 3 Affidavit Rebuttal Aff in Support of Motion) (Robol, Richard) Modified on 7/25/2005 to add text (gjf). |
| August 5, 2005 | 46 | (DISREGARD) RESPONSE to motion re 45 filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Exhibit Intervenors' Request to Produce to Plaintiff) (Piggush, James) Modified on 8/8/2005 (ATTY WILL BE REFILING CORRECTION) (elc, ). |
| August 5, 2005 | 47 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries for Intervenors' Reply to Motion for Protective Order (Piggush, James) |
| August 8, 2005 | 48 | RESPONSE to motion re 45 CORRECTED AS TO EXHIBIT ONLY filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Exhibit Exh 1 - Request to Produce) (Piggush, James) |
| August 8, 2005 | 49 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries CORRECTED AS TO EXHIBIT 1 ONLY - INTERVENORS' REPLY TO MOTION FOR PROTECTIVE ORDER (Piggush, James) |
| August 12, 2005 | 50 | RESPONSE in support re 45 Motion to Amend Protective Order with certificate of service filed by Great Lakes Exploration Group LLC (Robol, Richard) Modified on 8/15/2005 to add text (gjf). |
| August 16, 2005 | 51 | NOTICE of Filing U.S. State Dept. Communication with certificate of service by plaintiff Great Lakes Exploration Group LLC (Attachments: # 1 Attachment U.S. State Dept. Communication) (Robol, Richard) Modified on 8/17/2005 to add text (gjf). |
| August 17, 2005 | 52 | MOTION to strike by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Piggush, James) |
| August 17, 2005 | 53 | BRIEF in support of 52 Motion to Strike filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) |
| August 17, 2005 | 54 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries of Motion to Strike and Brief in Support (Piggush, James) |
| August 19, 2005 | 55 | MEMORANDUM OPINION AND ORDER denying 45 motion to amend/correct, denying 52 motion to strike; and scheduling a status conference before Hon. Robert Holmes Bell on Friday, October 7, 2005 at 2:00 p.m. at the Ford Federal Building, Courtroom 601, 110 Michigan Ave. NW, Grand Rapids, Michigan; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) |
| September 19, 2005 | 56 | NOTICE of Service of Documents with certificate of service by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) Modified on 9/19/2005 to add text (gjf). |
| September 21, 2005 | 57 | MOTION to amend/correct Complaint with certificate of service by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Attachment Brief in Support# 2 Exhibit A Second Amended Complaint) (Robol, Richard) Modified on 9/22/2005 to add text (gjf). |
| September 21, 2005 | 58 | RESPONSE to discovery request by Great Lakes Exploration Group LLC (Attachments: # 1 Attachment Part 1# 2 Attachment Part 2# 3 Attachment Part 3# 4 Attachment Part 4# 5 Attachment Part 5) (gjf, ) |
| September 26, 2005 | 59 | NOTICE rescheduling hearing that was previously set for 10/7/05: status conference set for 10/20/2005 at 2:30 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) |
| September 29, 2005 | 60 | AMENDED MOTION to amend/correct Complaint by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Affidavit Of Steve Libert in Support# 2 Attachment Brief in Support# 3 Exhibit 2nd Amended Complaint) (Robol, Richard) |
| October 3, 2005 | 61 | CHANGE OF ADDRESS with certificate of service by Richard Thomas Robol counsel for plaintiff Great Lakes Exploration Group LLC (Robol, Richard) Modified on 10/4/2005 to add text (gjf). |
| October 13, 2005 | 62 | RESPONSE to motion re 60 amended motion to file 2nd amended complaint filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Attachment Affidavit of Wayne Lusardi# 2 Exhibit email communications) (Piggush, James) |
| October 13, 2005 | 63 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 62 reply to amended motion to file second amended complaint (Piggush, James) |
| October 17, 2005 | 64 | NOTICE OF MOTION HEARING regarding plf's renewed motion to file second amended complaint 60 : motion hearing is set for 10/20/2005 at 03:30 PM at 699 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Magistrate Judge Joseph G. Scoville, mmh) |
| October 14, 2005 | 65 | ORIGINAL PAPER AFFIDAVIT of Wayne Lusardi in reference to the affidavit submitted electronically and assigned document number 62 ; submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (gjf, ) |
| October 19, 2005 | 66 | MOTION for leave to file Response in Support of Motion for Leave to File Second Amended Complaint with certificate of service by plaintiff Great Lakes Exploration Group LLC; (Robol, Richard) Modified on 10/20/2005 to add text (gjf). |
| October 19, 2005 | 67 | RESPONSE in support re 60 Motion for Leave to File Second Amended Complaint with certificate of service filed by Great Lakes Exploration Group LLC (Robol, Richard) Modified on 10/20/2005 to add text (gjf). |
| October 19, 2005 | 68 | AFFIDAVIT in support re 60 Motion to File Second Amended Complaint filed by Great Lakes Exploration Group LLC (Robol, Richard) |
| October 20, 2005 | 69 | ORDER granting 66 plf's motion for leave to file a reply brief; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) |
| October 20, 2005 | 70 | MINUTES held before Magistrate Judge Joseph G. Scoville; hearing re: Pltf's Motion to Amend/Correct Complaint 60 ; Order to issue (Court Reporter Digital) (Magistrate Judge Joseph G. Scoville, dmh) |
| October 20, 2005 | 71 | ORDER granting 60 plf's motion to file second amended complaint; intervenors are granted 28 days in which to move, answer, or otherwise plead thereto; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) |
| October 20, 2005 | 72 | MINUTES of status conference held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, ymc) |
| October 24, 2005 | 73 | PROPOSED ORDER regarding abeyance by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) |
| October 24, 2005 | 74 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries proposed order - abeyance (Piggush, James) |
| October 25, 2005 | 75 | ORDER granting PROPOSED ORDER 73 holding this matter in abeyance for 30 days from the date of this order; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| November 17, 2005 | 76 | MOTION to dismiss (renewed) by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Piggush, James) |
| November 17, 2005 | 77 | BRIEF in support of 76 renewed motion to dismiss filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Affidavit Tom Graf) (Piggush, James) |
| November 17, 2005 | 78 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 76 renewed motion to dismiss and brief in support (Piggush, James) |
| November 18, 2005 | 79 | ORIGINAL PAPER AFFIDAVIT of Thomas P. Graf in reference to the affidavit submitted electronically and assigned document number 77 ; submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (gjf, ) |
| February 2, 2006 | 80 | LETTER to counsel from case manager (gjf) Modified on 2/2/2006 to add text (gjf). |
| February 13, 2006 | 81 | JOINT STATUS REPORT submitted for filing by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) |
| April 17, 2006 | 82 | STATUS REPORT submitted for filing by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) |
| May 16, 2006 | 83 | STATUS REPORT submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries Intervenors' Status Report to case manager (Piggush, James) |
| May 16, 2006 | 84 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries POS Intervenors' Status Report (Piggush, James) |
| May 17, 2006 | 85 | STATUS REPORT submitted for filing by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) |
| May 18, 2006 | 86 | STATUS REPORT submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries status report case manager 051806 (Piggush, James) |
| May 18, 2006 | 87 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries pos status report to case manager 051806 (Piggush, James) |
| May 19, 2006 | 88 | STATUS REPORT submitted for filing by plaintiff Great Lakes Exploration Group LLC (Attachments: # 1 Attachment Letter dated February 13, 2006) (Robol, Richard) |
| May 22, 2006 | 89 | ORDER directing Plaintiff to respond to the Intervenors' renewed motion to dismiss on/before 6/22/2006; Intervenors may file a reply to Plaintiff's response on/before 7/6/2006; Parties will be notified if the Court intends to hold oral argument on the motion; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| June 19, 2006 | 90 | UNOPPOSED MOTION for extension of time to file Memorandum in Opposition to Defendants Motion to Dismiss by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Memorandum in Support of Enlargement of Time# 2 Proposed Order) (Robol, Richard) |
| June 20, 2006 | 91 | ORDER granting 90 motion for extension of time to file; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| June 26, 2006 | 92 | RESPONSE in opposition re 76 Third Request to Dismiss or Deny Complaint filed by Great Lakes Exploration Group LLC (Attachments: # 1 Rebuttal declaration of Stephen R. Bilicki; # 2 Rebuttal declaration of Steven J. Libert) (Robol, Richard) Modified on 6/27/2006 to add description to attachments (gjf, ). |
| June 27, 2006 | 93 | RESPONSE in opposition re 76 Plaintiff's Corrected Memorandum in Opposition to 3rd Motion to Dismiss with certificate of service filed by Great Lakes Exploration Group LLC (Attachments: # 1 Rebuttal declaration of Stephen R. Bilicki; # 2 Rebuttal declaration of Steven J. Libert) (Robol, Richard) Modified on 6/28/2006 to add text and description of attachments (gjf, ). |
| July 6, 2006 | 94 | NOTICE of Additional Authority with certificate of service by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) Modified on 7/7/2006 to add text (gjf, ). |
| July 10, 2006 | 95 | REPLY to response to motion re 76 Renewed Motion to Dismiss filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Attachment The Beaver MAGAZINE# 2 Attachment Affidavit of Wayne R. Lusardi) (Piggush, James) |
| July 10, 2006 | 96 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 95 reply in support of renewed motion to dismiss (Piggush, James) |
| July 12, 2006 | 97 | ORIGINAL PAPER AFFIDAVIT of Wayne R. Lusardi in reference to the affidavit submitted electronically and assigned document number 95 ; submitted for filing by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (gjf, ) |
| July 20, 2006 | 98 | ORDER TO SHOW CAUSE: Plaintiff to show cause by 8/3/2006 why the Complaint should not be dismissed for failure to comply with the Court's order directing that Plaintiff provide the precise location of Defendant to the State; Plaintiff and Intervenor must file briefs, within 14 days of the entry of this order, addressing why the Complaint should not be dismissed for Plaintiff's failure to comply with the Court's order; signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb) |
| August 3, 2006 | 99 | BRIEF by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 98 Order to Show Cause with proof of service (Piggush, James) Modified on 8/4/2006 to add text (gjf). |
| August 3, 2006 | 100 | RESPONSE to Order to Show Cause 98 with certificate of service by plaintiff Great Lakes Exploration Group LLC (Attachments: # 1 Supplementary Declaration) (Robol, Richard) Modified on 8/4/2006 to add text and description of attachment (gjf). |
| August 4, 2006 | 101 | DECLARATION , Second Supplementary, by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) |
| August 21, 2006 | 102 | OPINION ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) |
| August 21, 2006 | 103 | ORDER ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) |
| August 25, 2006 | 104 | MOTION for temporary restraining order and preliminary injunction by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Memorandum in support; # 2 Declaration in support of Steven J. Libert) (Robol, Richard) Modified on 8/28/2006 to add text (gjf). |
| August 25, 2006 | 105 | MOTION for extension of time for filing and service of precise location of artifacts with certificate of service by plaintiff Great Lakes Exploration Group LLC; (Robol, Richard) Modified on 8/28/2006 to add text (gjf). |
| August 28, 2006 | 106 | RESPONSE to motion re 104 motion for arrest, temporary restraining order and for delay filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) Modified on 8/29/2006 to correct text (elc). Modified on 8/29/2006 to correct text (gjf). |
| November 20, 2006 | 107 | OPINION; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| November 20, 2006 | 108 | ORDER denying 104 motion for TRO, denying 105 motion for extension of time; Plaintiff's complaint is dismissed without prejudice; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) |
| December 6, 2006 | 109 | NOTICE OF APPEAL re 108 with certificate of service by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) Modified on 12/7/2006 to add text (gjf). |
| April 24, 2008 | 111 | SLIP OPINION of USCA re appeal 109 ; the judgment of the district court is reversed and the case is remanded for further proceedings (elc) |
| April 24, 2008 | 112 | JUDGMENT of USCA re appeal 109 ; the judgment of the district court is reversed and the case is remanded for further proceedings (elc) |
| May 16, 2008 | 113 | MANDATE of USCA re appeal 109 (mrs) |
| June 2, 2008 | 114 | ORDER REGARDING ARREST WARRANT AND DISCLOSURE OF INFORMATION ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) |
| June 26, 2008 | 116 | NOTICE re 114 by plaintiff Great Lakes Exploration Group LLC (Attachments: # 1 Proposed Order)(Robol, Richard) |
| July 3, 2008 | 117 | RESPONSE TO 116 Petitioner's Request for Entry of Substitute Custodian Order filed by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) Modified on 7/3/2008 to create association (gjf, ). |
| July 10, 2008 | 118 | PROOF OF SERVICE by plaintiff Great Lakes Exploration Group LLC of advertisement-notice of arrest/motion served at the Marquette Mining Journal via USM process receipt and return (gjf) |
| July 10, 2008 | 119 | PROOF OF SERVICE by plaintiff Great Lakes Exploration Group LLC of warrant for arrest of vessel via USM process receipt and return (gjf) |
| July 10, 2008 | 120 | PROOF OF SERVICE by plaintiff Great Lakes Exploration Group LLC of advertisement-notice of arrest/motion served at the Grand Rapids Press via USM process receipt and return (gjf) |
| July 16, 2008 | 121 | ORDER denying 116 plaintiff's motion to appoint substitute custodian; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) |
| July 23, 2008 | 122 | CLAIM Intervenors' statement of rights and interest by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) |
| August 12, 2008 | 123 | ANSWER to second amended complaint 124 filed by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) Modified text on 8/14/2008 to create association (gjf). |
| October 20, 2005 | 124 | SECOND AMENDED COMPLAINT against Unidentified Wrecked and (For Salvage-Right Purposes), Abandoned Sailing Vessel, The filed by Great Lakes Exploration Group LLC(gjf) |
| August 19, 2008 | 125 | VERIFICATION STATEMENT re 114 Intervenors' Certification of Receipt by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Piggush, James) Modified text on 8/20/2008 (gjf). |
| August 26, 2008 | 126 | ATTORNEY SUBSTITUTION adding attorney Louis B. Reinwasser in the place of James R. Piggush (Reinwasser, Louis) |
| October 14, 2008 | 127 | ORDER setting status conference: status conference set for 11/7/2008 at 2:30 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) |
| November 5, 2008 | 128 | JOINT STATUS REPORT submitted for filing by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) Modified text on 11/6/2008 (gjf). |
| November 6, 2008 | 129 | NOTICE cancelling status conference on 11/7/08(Judge Robert Holmes Bell, sdb) |
| November 25, 2008 | 130 | SUPPLEMENT re 128 Joint Status Report by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Reinwasser, Louis) |
| December 13, 2008 | 131 | STATUS REPORT on discovery and motions submitted for filing by plaintiff Great Lakes Exploration Group LLC (Attachments: # 1 Attachment - supplemental interrogatories to claimants, # 2 Attachment - supplemental requests for production of documents to claimants)(Robol, Richard) Modified text on 12/15/2008 (gjf). |
| December 18, 2008 | 132 | NOTICE of Consent to filing of claim and answer by the Republic of France by plaintiff Great Lakes Exploration Group LLC (Robol, Richard) Modified text on 12/22/2008 (gjf). |
| December 23, 2008 | 133 | (WITHDRAWN) MOTION for summary judgment by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Reinwasser, Louis) Modified on 10/8/2009 per document 169 (gjf). |
| December 23, 2008 | 134 | BRIEF in support of MOTION for summary judgment 133 filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Exhibit)(Reinwasser, Louis) |
| December 23, 2008 | 135 | AFFIDAVIT in support of Motion for Summary Judgment 133 filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Exhibit Exs A & B)(Reinwasser, Louis) |
| December 23, 2008 | 136 | PROOF OF MAILING by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries re 133 Affidavit of Wayne Lusardi filed under seal (Reinwasser, Louis) |
| December 24, 2008 | 137 | SEALED document (elc) |
| December 30, 2008 | 138 | (CORRECTED)AFFIDAVIT in support of Motion for Summary Judgment 133 filed by Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Attachments: # 1 Affidavit Exhibits A and B)(Reinwasser, Louis) Modified text on 12/30/2008 (mkc). |
| January 6, 2009 | 139 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries of Intervenors' Response to Plaintiff's Supplemental Requests for Production of Documents (Reinwasser, Louis) |
| January 18, 2009 | 140 | UNOPPOSED MOTION for extension of time to file response/reply to intervenor's motion for summary judgment by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Supporting Memorandum, # 2 Proposed Order)(Robol, Richard) Modified text on 1/20/2009 (gjf). |
| January 22, 2009 | 141 | ORDER GRANTING 140 motion for extension of time to February 4, 2009, for Plaintiff to file its response to the Intervenors' Motion for Summary Judgment ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) |
| January 27, 2009 | 142 | CLAIM of Republic of France (Robol, Richard) |
| February 2, 2009 | 143 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries of Response to Plaintiff's Supplemental Interrogatories (Reinwasser, Louis) |
| February 2, 2009 | 144 | PROOF OF SERVICE by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries of Responses to Plaintiff's Supplemental Interrogatories (address correction) (Reinwasser, Louis) |
| February 4, 2009 | 145 | UNOPPOSED MOTION for leave to file matter under seal by plaintiff Great Lakes Exploration Group LLC; (Attachments: # 1 Brief in Support)(Robol, Richard) Modified text on 2/5/2009 (gjf). |
| February 4, 2009 | 146 | RESPONSE in opposition to MOTION for summary judgment 133 filed by Great Lakes Exploration Group LLC (Attachments: # 1 Declaration of Steven J. Libert, # 2 SEALED Declaration of Jeffrey D. Morris, # 3 SEALED Declaration of Kenneth Vrana, # 4 SEALED Declaration of Stephen R. Bilicki, # 5 Declaration of Richard Gross, # 6 Curriculum Vitae for Richard Gross, # 7 Rebuttal Declaration of Stephen R. Bilicki)(Robol, Richard) Modified text on 2/5/2009 (gjf). |
| February 5, 2009 | 147 | NOTICE of Filing of Affidavit of Michel Chanoux by claimant Republic of France (Attachments: # 1 Affidavit, # 2 Attachment, # 3 Attachment)(Robol, Richard) |
| February 10, 2009 | 148 | ORDER granting 145 motion for leave to file ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) |
| February 10, 2009 | 149 | ANSWER to Amended Complaint 124 by Republic of France(Robol, Richard) |
| February 10, 2009 | 150 | NOTICE re: 146 by plaintiff Great Lakes Exploration Group LLC (Attachments: # 1 Exhibit)(Robol, Richard) Modified on 2/11/2009 to create association (gjf, ). |
| February 12, 2009 | 151 | UNOPPOSED MOTION AND BRIEF for extension of time to file reply to Plaintiff's Response to Motion for Summary Judgment by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Attachments: # 1 Proposed Order)(Reinwasser, Louis) Modified text on 2/13/2009 (gjf). |
| February 17, 2009 | 152 | ORDER granting 151 motion for extension of time to file response/reply ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) |
| February 17, 2009 | 153 | RESPONSE in opposition to MOTION for summary judgment 133 (document named as Corrected Brief) filed by Great Lakes Exploration Group LLC (Robol, Richard) Modified text on 2/18/2009 (gjf). |
| February 17, 2009 | 154 | SEALED document filed by plaintiff (gjf) Modified text on 2/18/2009 (gjf). Modified text on 2/20/2009 to correct filer (gjf). |
| February 17, 2009 | 155 | SEALED document - Declaration of Jeffrey D. Morris (attachment 2 to document 146 ) (gjf) Modified text on 2/19/2009 (gjf). |
| February 17, 2009 | 156 | SEALED document - Declaration of Kenneth Vrana (attachment 3 to document 146 ) (gjf) |
| February 17, 2009 | 157 | SEALED document - Declaration of Stephen R. Bilicki (attachment 4 to document 146 ) (gjf) |
| February 20, 2009 | 158 | SEALED document filed by plaintiff (gjf) |
| March 2, 2009 | 159 | NOTICE OF MOTION HEARING regarding document number 133 : motion hearing is set for 4/7/2009 at 1:15 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell;(Judge Robert Holmes Bell, sdb) |
| March 4, 2009 | 160 | OBJECTION To Claim 142 And Answer 149 Of Republic Of France by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries (Reinwasser, Louis) Modified on 3/5/2009 to create association (gjf, ). |
| March 4, 2009 | 161 | REPLY BRIEF by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries in Support of Motion for Summary Judgment (Attachments: # 1 Affidavit Second Affidavit of Wayne Lusardi - Part 1, # 2 Affidavit Second Affidavit of Wayne Lusardi - Part 2)(Reinwasser, Louis) Modified text on 3/5/2009 (gjf). |
| March 28, 2009 | 162 | BRIEF by claimant Republic of France 160 (document named as response to interventors' objection to answer and claim of France) (Attachments: # 1 Attachment, # 2 Attachment, # 3 Attachment)(Robol, Richard) Modified text on 3/30/2009 and create association (gjf). |
| April 1, 2009 | 163 | MOTION to adjourn hearing on Motion for Summary Judgment by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Reinwasser, Louis) |
| April 2, 2009 | 164 | NOTICE OF RESCHEDULED MOTION HEARING regarding document number 133 : motion hearing is set for 6/25/2009 at 1:15 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell;(Judge Robert Holmes Bell, sdb) |
| June 17, 2009 | 165 | STIPULATED MOTION to adjourn Hearing on Intervenors' Motion for Summary Judgment by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Reinwasser, Louis) |
| June 19, 2009 | 166 | ORDER granting 165 motion to adjourn hearing. The hearing on Intervenors' motion for summary judgment (docket #133) is rescheduled for October 15, 2009 at 1:15 p.m. ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) |
| September 15, 2009 | 167 | STIPULATED MOTION to adjourn Hearing on Intervenors' Motion for Summary Judgment by intervenor parties Michigan Department of Environmental Quality, Michigan Department of History, Arts and Libraries; (Reinwasser, Louis) |
| September 17, 2009 | 168 | ORDER denying 167 motion to adjourn hearing on Intervenors' Motion for Summary Judgment ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) |
| October 7, 2009 | 169 | WITHDRAWAL of document re motion for summary judgment 133 by intervenors' Michigan Department of Environmental Quality and Michigan Department of History, Arts and Libraries (Attachments: # 1 Attachment Letter from French Embassy)(Reinwasser, Louis) Modified text on 10/8/2009 and add filers (gjf). |
| October 8, 2009 | 170 | ORDER GRANTING INTERVENORS' REQUEST TO WITHDRAW MOTION FOR SUMMARY JUDGMENT (Docket No. 169) and scheduling TELEPHONE STATUS CONFERENCE for 10/15/2009 at 2:00 PM at 601 Federal Building, Grand Rapids, MI before Judge Robert Holmes Bell;(Judge Robert Holmes Bell, kcb) |
| October 15, 2009 | 171 | MINUTES of status conference by telephone held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Judge Robert Holmes Bell, sdb) |
