Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| April 9, 2007 | 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) |
| April 11, 2007 | 2 | MOTION for leave to file under seal and Memorandum of Law in Support by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| April 11, 2007 | 3 | MOTION Order Directing Clerk to Issue Warrant of Arrest In Rem by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| April 12, 2007 | 5 |  ORDER granting 3 Motion directing the issue of a warrant of arrest. Signed by Judge Mark A. Pizzo on 4/12/2007. (WGL, ) |
| April 13, 2007 | 7 | MOTION for Appointment of Substitute Custodian by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Affidavit # 2 Consent and Indemnification Agreement)(Von Spiegelfeld, Allen) |
| April 13, 2007 | 8 | ORDER granting 7 Plaintiff's Motion for appointment of substitute custodian. Signed by Judge Mary S. Scriven on 4/13/2007. (MEH) |
| May 4, 2007 | 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). |
| May 7, 2007 | 10 | PROOF OF PUBLICATION filed by Odyssey Marine Exploration, Inc.. Newspaper: The Tampa Tribune Date(s) of publication 4/30/07. (Thiel, Eric) |
| May 14, 2007 | 11 | NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 5/14/2007. (ls ) |
| June 1, 2007 | 12 | Unopposed MOTION for James A. Goold to appear pro hac vice by Kingdom of Spain. (Banker, David) |
| May 31, 2007 | 13 | CLAIM Property by Kingdom of Spain. (Attachments: # 1)(ag) |
| June 18, 2007 | 15 | CERTIFICATE of Counsel on Compliance with CM/ECF Registration by James Goold on behalf of Kingdom of Spain (Goold, James) |
| June 19, 2007 | 16 | MOTION for more definite statement and/or other relief by Kingdom of Spain. (Goold, James) |
| June 26, 2007 | 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. |
| July 23, 2007 | 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. |
| August 6, 2007 | 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). |
| August 6, 2007 | 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. |
| August 6, 2007 | 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 |
| August 6, 2007 | 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). |
| August 7, 2007 | 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) |
| August 7, 2007 | 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. |
| August 7, 2007 | 27 | AFFIDAVIT of Gregory P. Stemm re: 26 MOTION for protective order Regarding Preliminary Site Assessment by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| August 7, 2007 | 28 | MOTION for preliminary injunction by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order)(Von Spiegelfeld, Allen) |
| August 8, 2007 | 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) |
| August 14, 2007 | 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. |
| August 15, 2007 | 31 | NOTICE by Kingdom of Spain of Motion to Transfer Related Cases (Local Rule 1.04(b)) (Goold, James) |
| August 16, 2007 | 33 | MOTION to amend/correct and Refile Motion of Kingdom of Spain for Transfer of Related Cases by Kingdom of Spain. (Banker, David) |
| August 16, 2007 | 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, ) |
| September 6, 2007 | 35 | Joint MOTION to extend time to File Completed Case Management Report by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| September 7, 2007 | 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) |
| September 19, 2007 | 37 | MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief by Kingdom of Spain. (Attachments: # 1 Exhibit UK Export Documents)(Goold, James) |
| September 19, 2007 | 38 | MEMORANDUM in opposition re 23 Motion for preliminary injunction, 28 Motion for preliminary injunction filed by Kingdom of Spain. (Goold, James) |
| September 19, 2007 | 39 | MEMORANDUM in opposition re 22 Motion for protective order, 26 Motion for protective order filed by Kingdom of Spain. (Goold, James) |
| September 26, 2007 | 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) |
| September 26, 2007 | 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) |
| September 28, 2007 | 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) |
| September 28, 2007 | 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) |
| September 27, 2007 | 44 | Summons issued as to Kingdom of Spain. (ag) |
| October 3, 2007 | 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. |
| October 3, 2007 | 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. |
| October 3, 2007 | 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. |
| October 5, 2007 | 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). |
| October 5, 2007 | 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) |
| October 10, 2007 | 51 | Second MOTION to extend time to File Completed Case Management Report (Joint Motion) by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| October 10, 2007 | 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) |
| October 22, 2007 | 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) |
| October 22, 2007 | 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) |
| October 22, 2007 | 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). |
| October 22, 2007 | 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) |
| October 22, 2007 | 57 | REPLY to response to motion re 28 MOTION for preliminary injunction filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| October 25, 2007 | 58 | Unopposed MOTION for leave to file Reply to Plaintiff's Opposition to Claimant's Motion to Dismiss by Kingdom of Spain. (Goold, James) |
| October 26, 2007 | 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) |
| October 30, 2007 | 60 | CASE MANAGEMENT REPORT. (Von Spiegelfeld, Allen) |
| November 2, 2007 | 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) |
| November 5, 2007 | 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) |
| November 7, 2007 | 63 | CERTIFICATE OF SERVICE by Odyssey Marine Exploration, Inc. re 61 Order setting preliminary pretrial (Von Spiegelfeld, Allen) |
| November 13, 2007 | 64 | ANSWER to court interrogatories re: 61 Order setting preliminary pretrial by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| November 19, 2007 | 65 | ANSWER to court interrogatories re: 61 Order setting preliminary pretrial by Kingdom of Spain. (Goold, James) |
| November 26, 2007 | 66 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 11/26/2007. (MTT) |
| November 28, 2007 | 67 | ORDER setting forth procedures for identical or parallel filings. Signed by Magistrate Judge Mark A. Pizzo on 11/28/2007. (MTT) |
| December 21, 2007 | 68 | NOTICE of Appearance by Melinda Joy MacConnel on behalf of Odyssey Marine Exploration, Inc. (MacConnel, Melinda) |
| December 21, 2007 | 69 | NOTICE by Odyssey Marine Exploration, Inc. re 44 Summons issued of Status of Service of Process on Kingdom of Spain (Thiel, Eric) |
| January 9, 2008 | 70 | NOTICE of Appearance by Jeffrey Carter Andersen on behalf of Kingdom of Spain (Andersen, Jeffrey) |
| January 9, 2008 | 71 | NOTICE of Appearance by Keith Dennis Skorewicz on behalf of Kingdom of Spain (Skorewicz, Keith) |
| January 9, 2008 | 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. |
| January 9, 2008 | 73 | MEMORANDUM in support re 72 Motion for protective order filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| January 10, 2008 | 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) |
| January 10, 2008 | 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) |
| January 10, 2008 | 76 | PROTECTIVE ORDER GOVERNING DISCLOSURE OF CERTAIN INFORMATION Signed by Magistrate Judge Mark A. Pizzo on 1/10/2008. (DK) |
| February 1, 2008 | 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. |
| February 1, 2008 | 78 | MOTION to declare certain materials as not confidential under the protective order by Kingdom of Spain. (Attachments: # 1 Exhibit 1)(Goold, James) |
| February 8, 2008 | 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) |
| February 8, 2008 | 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) |
| February 19, 2008 | 81 | MOTION to Conduct March 5 Hearing In Camera by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| February 20, 2008 | 82 | RESPONSE in opposition re 81 MOTION to Conduct March 5 Hearing In Camera filed by Kingdom of Spain. (Goold, James) |
| February 22, 2008 | 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) |
| February 28, 2008 | 84 | MOTION for leave to file under seal by Kingdom of Spain. (AG) |
| March 3, 2008 | 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) |
| March 3, 2008 | 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. |
| March 4, 2008 | 87 | RESPONSE to motion re 84 MOTION for leave to file under seal filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| March 4, 2008 | 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) |
| March 4, 2008 | 89 | AFFIDAVIT of Frederick Van De Walle re: 79 Response to motion by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| March 5, 2008 | 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) |
| March 6, 2008 | 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) |
| March 12, 2008 | 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) |
| March 31, 2008 | 93 | MOTION to Conduct Hearing In Camera by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| April 2, 2008 | 94 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: Telephone Conference held on 4/2/2008. (DIGITAL) (MTT) |
| April 2, 2008 | 95 | ORDER denying without prejudice 93 Motion to conduct hearing in camera. Signed by Magistrate Judge Mark A. Pizzo on 4/2/2008. (MTT) |
| April 3, 2008 | 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. |
| April 3, 2008 | 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) |
| April 4, 2008 | 98 | ORDER denying as moot 28 --motion for preliminary injunction. Signed by Judge Steven D. Merryday on 4/4/2008. (BK) |
| April 11, 2008 | 99 | MOTION for protective order by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mark A. Pizzo. |
| April 14, 2008 | 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) |
| April 15, 2008 | 101 | ORDER granting 96 motion to appear pro hac vice. Signed by Magistrate Judge Mark A. Pizzo on 4/15/2008. (MTT) |
| April 15, 2008 | 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) |
| April 17, 2008 | 103 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: Telephone Conference held on 4/17/2008. (DIGITAL) (MTT) |
| April 17, 2008 | 104 | ORDER denying 99 Motion for protective order. Signed by Magistrate Judge Mark A. Pizzo on 4/17/2008. (MTT) |
| April 17, 2008 | 105 | ANSWER to court interrogatories by Odyssey Marine Exploration, Inc. (AG) |
| April 28, 2008 | 106 | RECEIPT for return of exhibits and/or exhibit substitutes as to Kingdom of Spain (AG) |
| May 8, 2008 | 107 | ANSWER to court interrogatories re: 92 Order on motion to compelOrder on Motion for Miscellaneous Relief by Kingdom of Spain. (Goold, James) |
| May 12, 2008 | 108 | ORDER denying without prejudice 86 Motion to compel. Signed by Magistrate Judge Mark A. Pizzo on 5/12/2008. (MTT) |
| May 13, 2008 | 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. |
| May 15, 2008 | 110 | MEMORANDUM in opposition re 109 Motion to compel Affidavit Filed Under Seal filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| May 22, 2008 | 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) |
| May 28, 2008 | 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) |
| June 9, 2008 | 113 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 6/9/2008. (digital) (MTT) |
| June 11, 2008 | 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) |
| June 23, 2008 | 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) |
| July 8, 2008 | 117 | Unopposed MOTION for Extension of Time to File Spain's Dispositive Motion and Odyssey's Response Thereto by Kingdom of Spain. (Goold, James) |
| July 11, 2008 | 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) |
| August 19, 2008 | 120 | CLAIM to contents, artifacts and cargo by Republic of Peru. (Shusta, Timothy) |
| August 28, 2008 | 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. |
| September 2, 2008 | 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) |
| September 4, 2008 | 123 | RESPONSE re 120 Claim of The Republic of Peru by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| September 10, 2008 | 124 | Unopposed MOTION for leave to file Motions in Excess of Local Rule 3.01 Page Limits by Kingdom of Spain. (Banker, David) |
| September 11, 2008 | 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) |
| September 12, 2008 | 127 | NOTICE by Republic of Peru re 122 Order on motion to appear pro hac vice of Compliance (Shusta, Timothy) |
| September 17, 2008 | 128 | MOTION to Set Deadline for Claims by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit A)(Von Spiegelfeld, Allen) |
| September 19, 2008 | 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. |
| September 22, 2008 | 130 | NOTICE by Republic of Peru re 122 Order on motion to appear pro hac vice of Compliance of Mark Maney, Esq. (Shusta, Timothy) |
| September 22, 2008 | 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) |
| September 22, 2008 | 132 | MOTION to vacate 5 Order on Motion for Miscellaneous Relief pursuant to Supplemental Rule E(4)(f) by Kingdom of Spain. (Goold, James) |
| September 22, 2008 | 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) |
| September 25, 2008 | 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) |
| November 14, 2008 | 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). |
| November 14, 2008 | 137 | NOTICE of change of address by Allen K. Von Spiegelfeld (Von Spiegelfeld, Allen) |
| November 17, 2008 | 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) |
| November 17, 2008 | 139 | MOTION for leave to file Memorandum in Excess of Local Rule 3.01 Page Limits by Republic of Peru. (Shusta, Timothy) |
| November 17, 2008 | 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) |
| November 17, 2008 | 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) |
| November 19, 2008 | 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) |
| November 21, 2008 | 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) |
| November 21, 2008 | 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) |
| November 24, 2008 | 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) |
| November 25, 2008 | 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) |
| December 1, 2008 | 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) |
| December 2, 2008 | 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) |
| January 5, 2009 | 153 | Unopposed MOTION for status conference on January 8, 2009 by Republic of Peru. (Shusta, Timothy) |
| January 6, 2009 | 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) |
| January 8, 2009 | 156 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: on 1/8/2009. (DIGITAL) Court Reporter: Linda Starr (AGG) |
| January 9, 2009 | 157 | CLAIM Verified by Santiago de Alvear, Emilio de Alvear, Maria Eugenia Solveyra, Alejandro Julian Pera Barthe', Agustina Solveyra, Ignacio Solveyra. (McLaughlin, John) |
| January 15, 2009 | 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) |
| January 16, 2009 | 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) |
| January 20, 2009 | 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) |
| January 26, 2009 | 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) |
| January 26, 2009 | 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) |
| January 26, 2009 | 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) |
| January 27, 2009 | 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). |
| January 27, 2009 | 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). |
| January 27, 2009 | 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). |
| January 28, 2009 | 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). |
| January 29, 2009 | 168 | CLAIM Verified by Elsa Dorca Whitlock. (White, Marlow) |
| January 29, 2009 | 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). |
| January 30, 2009 | 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) |
| January 30, 2009 | 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) |
| January 30, 2009 | 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). |
| February 2, 2009 | 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) |
| February 2, 2009 | 175 | VERIFIED CLAIM by Jose Antonio Rodriguez-Menendez. (AG) |
| February 4, 2009 | 176 | CLAIM Verified by Jaime Durand Palacios. (Burnette, Guy) |
| February 10, 2009 | 177 | RESPONSE to motion re 131 MOTION to dismiss Amended Complaint or for summary judgment filed by Gonzalo de Aliaga. (Horan, David) |
| February 12, 2009 | 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) |
| February 13, 2009 | 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). |
| February 27, 2009 | 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). |
| February 27, 2009 | 181 | RESPONSE re 164 Claim of Santiago de Alvear, et al. filed by Odyssey Marine Exploration, Inc. (Von Spiegelfeld, Allen) |
| February 28, 2009 | 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) |
| February 28, 2009 | 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). |
| March 2, 2009 | 184 | RESPONSE re 175 Claim of Joseph Anthony Rodriguez filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| March 2, 2009 | 185 | RESPONSE re 176 Claim of Dr. Jaime Durand Palacios filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| March 2, 2009 | 186 | RESPONSE re 168 Claim of Elsa D. Whitlock filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| March 3, 2009 | 187 | RESPONSE re 13 Claim Kingdom of Spain filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| March 13, 2009 | 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. |
| March 16, 2009 | 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) |
| March 23, 2009 | 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. |
| March 23, 2009 | 191 | NOTICE of filing affidavits of Cesar Menendez Alvarez and Omar Menendez by Jose Antonio Rodriguez-Menendez (AG) |
| March 23, 2009 | 192 | AFFIDAVIT of Cesar Menendez Alvarez re: 175 Claim by Jose Antonio Rodriguez-Menendez. (AG) |
| March 23, 2009 | 193 | AFFIDAVIT of Omar Argelio Menendez Sanchez re: 175 Claim by Jose Antonio Rodriguez-Menendez. (AG) |
| April 2, 2009 | 194 | NOTICE of compliance with CM/ECF Registration by Odyssey Marine Exploration, Inc. (Attachments: # 1 Certificate of Service)(Kimball, John) |
| April 3, 2009 | 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. |
| April 6, 2009 | 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) |
| April 7, 2009 | 197 | MOTION for leave to file Sur-Reply to Doc 161 by Republic of Peru. (Shusta, Timothy) |
| April 9, 2009 | 198 | NOTICE of filing Affidavit of Mayra Sanchez Johnson by Jose Antonio Rodriguez-Menendez (LYB) |
| April 9, 2009 | 199 | AFFIDAVIT of Mayra Sanchez Johnson re: 175 Claim by Jose Antonio Rodriguez-Menendez. (LYB) |
| April 10, 2009 | 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) |
| April 16, 2009 | 202 | NOTICE of baptism certifications by Jose Antonio Rodriguez-Menendez in support of 175 Verified Claim(AG) |
| April 30, 2009 | 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) |
| May 1, 2009 | 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) |
| May 4, 2009 | 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) |
| May 22, 2009 | 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) |
| May 26, 2009 | 208 | NOTICE of errata by Jose Antonio Rodriguez-Menendez re 207 Notice of filing exhibits. (Exhibit 18A and 31A filed under separate cover) (AG) |
| June 3, 2009 | 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) |
| June 5, 2009 | 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. |
| June 8, 2009 | 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) |
| June 9, 2009 | 212 | Unopposed MOTION to extend time to file objection to report and recommendation by Republic of Peru. (Shusta, Timothy) |
| June 10, 2009 | 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) |
| June 10, 2009 | 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) |
| June 10, 2009 | 215 | NOTICE of Appearance by Carl Richard Nelson on behalf of Odyssey Marine Exploration, Inc. (Nelson, Carl) |
| June 10, 2009 | 216 | NOTICE of Appearance by Gianluca Morello on behalf of Odyssey Marine Exploration, Inc. (Morello, Gianluca) |
| June 11, 2009 | 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. |
| June 12, 2009 | 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) |
| June 12, 2009 | 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) |
| June 12, 2009 | 220 | NOTICE of baptism and/or marriage certifications by Jose Antonio Rodriguez-Menendez in support of 175 Verified Claim.(AG) |
| June 15, 2009 | 221 | UNOPPOSED MOTION for Extension of Time to File Objection to Report and Recommendation by Jose Antonio Rodriguez-Menendez. (AG) |
| June 16, 2009 | 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) |
| June 19, 2009 | 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) |
| June 30, 2009 | 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) |
| June 30, 2009 | 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) |
| July 2, 2009 | 226 | NOTICE of baptism certifications by Jose Antonio Rodriguez-Menendez in support of 175 Verified Claim. (AG) |
| July 15, 2009 | 227 | OBJECTIONS to 209 Report and Recommendations by Elsa Dorca Whitlock, Jaime Durand Palacios. (White, Marlow) Modified on 7/16/2009 (AG). |
| July 21, 2009 | 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). |
| July 21, 2009 | 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). |
| July 21, 2009 | 230 | OBJECTION to 209 Report and Recommendations by Odyssey Marine Exploration, Inc. (Morello, Gianluca) Modified on 7/22/2009 (AG). |
| July 21, 2009 | 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). |
| July 21, 2009 | 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) |
| July 21, 2009 | 233 | REQUEST for oral argument re 230 Objection by Odyssey Marine Exploration, Inc.. (Morello, Gianluca) |
| July 21, 2009 | 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). |
| August 27, 2009 | 235 | **(DOCUMENT TERMINATED)** MOTION to file amicus brief by United States of America. (Attachments: # Statement of Interest and Brief of the United States as Amicus Curiae in Support of the Kingdom of Spain, # Declaration of Ambassador David A. Balton, # Exhibit A - Declaration of Ambassador David A. Balton, # Exhibit B - Declaration of Ambassador David A. Balton, # Exhibit C - Declaration of Ambassador David A. Balton, # Declaration of Vice Admiral James W. Houck, # Exhibit A - Declaration of Vice Admiral James W. Houck, # 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). |
| August 31, 2009 | 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) |
| August 31, 2009 | 237 | RESPONSE re 231 Objection filed by Kingdom of Spain. (Goold, James) |
| August 31, 2009 | 238 | NOTICE of Errata by Jose Antonio Rodriguez-Menendez (RFM) |
| September 9, 2009 | 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, # Declaration of Ambassador David A. Balton, # Exhibit A - Declaration of Ambassador David A. Balton, # Exhibit B - Declaration of Ambassador David A. Balton, # Exhibit C - Declaration of Ambassador David A. Balton, # Declaration of Vice Admiral James W. Houck, # Exhibit A - Declaration of Vice Admiral James W. Houck, # Declaration of Larry E. Murphy, # Certificate of Service)(O'Malley, Barbara) Modified on 9/21/2009 (AG). |
| September 9, 2009 | 240 | RESPONSE in opposition re 239 MOTION to file amicus brief filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit 1)(Morello, Gianluca) |
| September 9, 2009 | 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) |
| September 10, 2009 | 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) |
| September 11, 2009 | 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) |
| September 18, 2009 | 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) |
| September 22, 2009 | 245 | Joint MOTION for clarification by Jamie Durand Palacios, Elsa Dorca Whitlock. (White, Marlow) Modified on 9/23/2009 (AG). |
| September 22, 2009 | 246 | Supplemental MOTION for clarification by Elsa Dorca Whitlock. (White, Marlow) |
| September 29, 2009 | 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). |
| October 1, 2009 | 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) |
| October 2, 2009 | 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) |
| October 2, 2009 | 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). |
| October 5, 2009 | 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) |
| October 6, 2009 | 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) |
| October 6, 2009 | 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) |
| October 6, 2009 | 254 | ENDORSED ORDER denying 253 --motion for leave to file. Signed by Judge Steven D. Merryday on 10/6/2009. (BK) |
| October 8, 2009 | 255 | MOTION to file amicus brief by Members of Congress. (Stull, R.) |
| October 9, 2009 | 256 | RESPONSE in opposition re 255 MOTION to file amicus brief filed by Kingdom of Spain. (Goold, James) |
| October 9, 2009 | 257 | SUPPLEMENT to 255 Motion to file amicus brief by Members of Congress. (Stull, R.) Modified on 10/9/2009 (AG). |
| October 9, 2009 | 258 | ORDER denying 255 Motion to file amicus brief. Signed by Judge Steven D. Merryday on 10/9/2009. (TKD) |
| October 14, 2009 | 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) |
| October 15, 2009 | 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). |
| October 15, 2009 | 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). |
| October 16, 2009 | 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). |
| October 19, 2009 | 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). |
| November 9, 2009 | 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) |
| November 17, 2009 | 265 | NOTICE of change of address by Gianluca Morello (Morello, Gianluca) |
| November 20, 2009 | 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. |
| November 23, 2009 | 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) |
