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 receipt number T041141) filed by Odyssey Marine Exploration, Inc.(CH) |
| 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 for Order Directing Clerk to Issue Warrant of Arrest In Rem by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| April 12, 2007 | 4 | NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 4/12/2007. (smb) |
| April 13, 2007 | 6 |  ORDER: Plaintiff's Motion for Order Directing Clerk to Issue Warrant of Arrest In Rem (Dkt. #3) is GRANTED. The Clerk is directed to issue a warrant of arrest in the above-styled action. Signed by Judge James S. Moody Jr. on 4/13/2007. (smb) |
| April 13, 2007 | 8 | MOTION for Appointment of Substitute Custodian by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Consent and Indemnification Agreement# 2 Affidavit)(Von Spiegelfeld, Allen) |
| April 13, 2007 | 10 | ORDER granting 8 Plaintiff's Motion to appoint substitute custodian. Signed by Judge Mary S. Scriven on 4/13/2007. (MEH) |
| April 25, 2007 | 11 | MINUTE ENTRY for proceedings held before Judge James S. Moody Jr.: STATUS CONFERENCE held on 4/25/2007. Court Reporter: Sherrill L. Jackson (smb) |
| May 4, 2007 | 12 | 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 event code used; counsel's office has been notified and instructed to re-file) Modified on 5/8/2007 (ag). |
| May 7, 2007 | 13 | PROOF OF PUBLICATION filed by Odyssey Marine Exploration, Inc.. Newspaper: The Tampa Tribune Date(s) of publication 4/30/07. (Thiel, Eric) |
| May 30, 2007 | 14 | VERIFIED CLAIM property by Kingdom of Spain. (Attachments: # 1)(ag) |
| June 1, 2007 | 15 | Unopposed MOTION for James A. Goold to appear pro hac vice by Kingdom of Spain. (Banker, David) Motions referred to Magistrate Judge Mary S. Scriven. |
| June 7, 2007 | 16 | ORDER granting 15 motion to appear pro hac vice. Signed by Judge Mary S. Scriven on 6/7/2007. (MEH) |
| June 19, 2007 | 17 | MOTION for more definite statement and related relief by Kingdom of Spain. (Goold, James) |
| June 26, 2007 | 18 | Unopposed MOTION for Extension of Time to File Response/Reply as to 17 MOTION for more definite statement and related relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mary S. Scriven. |
| July 23, 2007 | 20 | MOTION for Extension of Time to File Response/Reply as to 17 MOTION for more definite statement and related relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) Motions referred to Magistrate Judge Mary S. Scriven. |
| July 27, 2007 | 22 | Joint MOTION to extend time to File Completed Case Management Report by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| August 6, 2007 | 25 | US Marshal 285 form for arrest in rem of artifacts executed on 4/13/07. (CH) |
| August 6, 2007 | 26 | 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 | 27 | 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 Mary S. Scriven. Modified on 8/8/2007 (CH). NOTE: Refiled at docket no. 30 |
| August 6, 2007 | 28 | MOTION for preliminary injunction by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order)(Von Spiegelfeld, Allen) Modified on 8/8/2007 (CH). NOTE: Refiled at docket no. 31 |
| August 7, 2007 | 29 | 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 | 30 | 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 Mary S. Scriven. |
| August 7, 2007 | 31 | AFFIDAVIT of Gregory P. Stemm re: 30 MOTION for protective order Regarding Preliminary Site Assessment by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| August 7, 2007 | 32 | MOTION for preliminary injunction by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Text of Proposed Order)(Von Spiegelfeld, Allen) |
| August 14, 2007 | 33 | Unopposed MOTION for Extension of Time to File Response/Reply as to 30 MOTION for protective order Regarding Preliminary Site Assessment, 32 MOTION for preliminary injunction, 29 Amended complaint by Kingdom of Spain. (Goold, James) Motions referred to Magistrate Judge Mary S. Scriven. |
| August 15, 2007 | 34 | NOTICE by Kingdom of Spain of Motion to Transfer Related Cases (Local Rule 1.04(b)) (Goold, James) |
| August 16, 2007 | 36 | 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 | 37 | ORDER transferring case to Judge Merryday, with his consent. Signed by Judge James S. Moody Jr. on 8/16/2007. (len) |
| September 6, 2007 | 38 | Second MOTION to extend time to File Completed Case Management Report (Joint Motion) by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| September 7, 2007 | 39 | ENDORSED ORDER granting 38 plaintiff's Second Joint Motion for extension of time to file completed case management report. The case management report shall be filed on or before 10/9/2007. Signed by Judge Steven D. Merryday on 9/7/2007. (maa) |
| September 19, 2007 | 41 | MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief by Kingdom of Spain. (Goold, James) |
| September 19, 2007 | 42 | MEMORANDUM in opposition re 32 Motion for preliminary injunction, 28 Motion for preliminary injunction filed by Kingdom of Spain. (Goold, James) |
| September 19, 2007 | 43 | MEMORANDUM in opposition re 30 Motion for protective order, 27 Motion for protective order, filed by Kingdom of Spain. (Goold, James) |
| September 25, 2007 | 44 | ORDER directing the Clerk to designate Magistrate Judge Mark A. Pizzo as the magistrate assigned to this case. NEW CASE NUMBER: 8:07-cv-616-T-23MAP. Signed by Judge Steven D. Merryday on 9/25/2007. (BK) |
| September 26, 2007 | 45 | 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 26, 2007 | 46 | 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 27, 2007 | 47 | Summons issued as to Kingdom of Spain. (CH) |
| September 28, 2007 | 48 | ENDORSED ORDER granting 45 --Odyssey's motion to file a five-page reply to 43 --Spain's opposition to 27 , 30 --Odyssey's motions for protective order. Signed by Judge Steven D. Merryday on 9/28/2007. (BK) |
| September 28, 2007 | 49 | ENDORSED ORDER granting 46 --Odyssey's motion for leave to file a five-page reply to 42 --Spain's opposition to 28 , 32 --Odyssey's motions for preliminary injunction. Signed by Judge Steven D. Merryday on 9/28/2007. (BK) |
| October 3, 2007 | 50 | Unopposed MOTION for Extension of Time to File Response/Reply as to 42 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 | 51 | Unopposed MOTION for Extension of Time to File Response/Reply as to 43 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 | 52 | Unopposed MOTION for Extension of Time to File Response/Reply as to 41 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 | 53 | ENDORSED ORDER granting 50 --motion for extension of time within which to file a reply to 42 . Reply due 10/22/2007. Signed by Judge Steven D. Merryday on 10/4/2007. (BK) |
| October 5, 2007 | 54 | ENDORSED ORDER granting 52 --motion for extension of time within which to respond to 41 --motion to dismiss amended complaint. Response due 10/22/2007. Signed by Judge Steven D. Merryday on 10/4/2007. (BK) Modified on 10/9/2007 (CH). |
| October 10, 2007 | 56 | Third MOTION to extend time to File Completed Case Management Report (Joint Motion) by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| October 10, 2007 | 57 | ORDER granting 56 --motion to extend to 10/30/2007 the time within which to file case management report. Signed by Judge Steven D. Merryday on 10/10/2007. (BK) |
| October 22, 2007 | 58 | MEMORANDUM in opposition re 41 Motion to dismiss filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Von Spiegelfeld, Allen) |
| October 22, 2007 | 59 | REPLY to response to motion re 30 MOTION for protective order Regarding Preliminary Site Assessment filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| October 22, 2007 | 60 | REPLY to response to motion re 32 MOTION for preliminary injunction filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| October 22, 2007 | 61 | REQUEST for oral argument re 30 MOTION for protective order Regarding Preliminary Site Assessment, 32 MOTION for preliminary injunction, 41 MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| October 25, 2007 | 62 | 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 | 63 | ENDORSED ORDER granting 62 --motion by Kingdom of Spain to file a reply to 58 --plaintiff's opposition to motion to dismiss. Signed by Judge Steven D. Merryday on 10/26/2007. (BK) |
| October 30, 2007 | 64 | CASE MANAGEMENT REPORT. (Von Spiegelfeld, Allen) |
| November 2, 2007 | 65 | 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 | 66 | REPLY to response to motion re 41 MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief filed by Kingdom of Spain. (Goold, James) |
| November 7, 2007 | 67 | CERTIFICATE OF SERVICE by Odyssey Marine Exploration, Inc. re 65 Order setting preliminary pretrial (Von Spiegelfeld, Allen) |
| November 13, 2007 | 68 | ANSWER to court interrogatories re: 65 Order setting preliminary pretrial by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| November 19, 2007 | 69 | ANSWER to court interrogatories re: 65 Order setting preliminary pretrial by Kingdom of Spain. (Goold, James) |
| November 26, 2007 | 70 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: PRELIMINARY PRETRIAL CONFERENCE held on 11/26/2007. (MTT) |
| November 28, 2007 | 71 | ORDER setting forth procedures for identical or parallel filings. Signed by Magistrate Judge Mark A. Pizzo on 11/28/2007. (MTT) |
| December 21, 2007 | 72 | NOTICE of Appearance by Melinda Joy MacConnel on behalf of Odyssey Marine Exploration, Inc. (MacConnel, Melinda) |
| December 21, 2007 | 73 | NOTICE by Odyssey Marine Exploration, Inc. re 47 Summons issued o fStatus of Service of Process on Kingdom of Spain (Thiel, Eric) |
| January 9, 2008 | 74 | NOTICE of Appearance by Jeffrey Carter Andersen on behalf of Kingdom of Spain (Andersen, Jeffrey) |
| January 9, 2008 | 75 | NOTICE of Appearance by Keith Dennis Skorewicz on behalf of Kingdom of Spain (Skorewicz, Keith) |
| January 9, 2008 | 76 | PROOF OF PUBLICATION filed by Odyssey Marine Exploration, Inc.. Newspaper: L'espresso Date(s) of publication 12/20/07. (Von Spiegelfeld, Allen) |
| January 9, 2008 | 77 | PROOF OF PUBLICATION filed by Odyssey Marine Exploration, Inc.. Newspaper: El Pais Date(s) of publication 11/18/07. (Von Spiegelfeld, Allen) |
| January 10, 2008 | 78 | 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 | 79 | ORDER granting in part and denying in part 30 Motion for protective order. Signed by Magistrate Judge Mark A. Pizzo on 1/10/2008. (DK) |
| January 10, 2008 | 80 | PROTECTIVE ORDER GOVERNING DISCLOSURE OF CERTAIN INFORMATION Signed by Magistrate Judge Mark A. Pizzo on 1/10/2008. (DK) |
| February 1, 2008 | 81 | MOTION to declare certain materials as not confidential under the protective order by Kingdom of Spain. (Attachments: # 1 Exhibit 1)(Goold, James) |
| February 1, 2008 | 82 | MOTION to declare certain materials as not confidential under the protective order CORRECTION OF DOCKET # 81 by Kingdom of Spain. (Attachments: # 1 Exhibit 1)(Goold, James) |
| February 8, 2008 | 83 | RESPONSE to motion re 82 MOTION to declare certain materials as not confidential under the protective order CORRECTION OF DOCKET # 81 filed by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| February 19, 2008 | 84 | MOTION to Conduct March 5 Hearing In Camera by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| February 20, 2008 | 85 | RESPONSE in opposition re 84 MOTION to Conduct March 5 Hearing In Camera filed by Kingdom of Spain. (Goold, James) |
| February 22, 2008 | 86 | ORDER ruling deferred 82 Motion seeking an order finding certain materials not confidential. Signed by Magistrate Judge Mark A. Pizzo on 2/22/2008. (DK) |
| February 28, 2008 | 87 | MOTION for leave to file under seal by Kingdom of Spain. (AG) |
| March 3, 2008 | 88 | ORDER denying 84 Motion to conduct the March 5, 2008 hearing in camera; granting 87 Motion for leave to file under seal. Signed by Magistrate Judge Mark A. Pizzo on 3/3/2008. (MTT) |
| March 4, 2008 | 89 | RESPONSE to motion re 87 MOTION for leave to file under seal filed 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 41 --motion to dismiss; denying 17 --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 82 Motion for an order declaring certain materials as not confidential. The Clerk of Court 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. 87). Spain is directed to notify the Court within 30 days whether it intends to pursue a claim in this case. 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 1, 2008 | 94 | NOTICE of Voluntary Dismissal by Kingdom of Spain (Goold, James) |
| April 2, 2008 | 95 | Minute Entry. Proceedings held before Magistrate Judge Mark A. Pizzo: Telephone Conference held on 4/2/2008. (DIGITAL) (MTT) |
| April 2, 2008 | 96 | ORDER denying 93 Motion to conduct hearing in camera. Signed by Magistrate Judge Mark A. Pizzo on 4/2/2008. (MTT) |
| April 3, 2008 | 97 | 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 | 98 | AFFIDAVIT of K. Russell LaMotte re: 97 Unopposed MOTION for K. Russell LaMotte to appear pro hac vice by Odyssey Marine Exploration, Inc.. (Von Spiegelfeld, Allen) |
| April 4, 2008 | 99 | ORDER approving 94 --Kingdom of Spain's voluntary dismissal of 14 --verified claim; dismissing without prejudice Spain's claim; denying as moot 32 --Odyssey Marine Exploration Inc.'s motion for preliminary injunction. Signed by Judge Steven D. Merryday on 4/4/2008. (BK) |
| April 15, 2008 | 100 | ORDER granting 97 motion to appear pro hac vice. Signed by Magistrate Judge Mark A. Pizzo on 4/15/2008. (MTT) |
| April 15, 2008 | 101 | 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 28, 2008 | 102 | RECEIPT for return of exhibits and/or exhibit substitutes as to Kingdom of Spain. (AG) |
