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October 2007 Archives

October 8, 2007

Judge(s) Assigned to Case

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Presiding Judge
Honorable Steven D. Merryday

Steven D. Merryday (born 1950, Palatka, Florida) is a United States District Judge for the Middle District of Florida.

Biography:

Merryday graduated from the University of Florida in 1972 and from its College of Law in 1975. Upon graduating from lawschool, Merryday began his legal career in Tampa, Florida where he practiced as a litigator until 1992, when he was appointed to the bench by President George H. W. Bush.


Magistrate
Judge Mark A. Pizzo

Biography:

Judge Pizzo was appointed a United States Magistrate Judge in May 1995 and reappointed in May 2003. A Tampa native, he received his B.A. and J.D. degrees from Loyola University, New Orleans, Louisiana (1974 and 1977). From 1978 until 1994, he served as an Assistant Federal Public Defender in the Tampa Division. In 1994, that office designated him as its senior litigator for the district. From 1994 until his appointment to the bench in 1995, he served as an Assistant United States Attorney. Judge Pizzo was the 1995 recipient of the Federal Bar Association's George C. Carr Memorial Award for excellence in federal practice and distinguished service to the Federal Bar. He is a master and organizing member of the Herbert G. Goldburg Criminal Law Inn of Court. And he currently serves on the Lifetime Screening Board and the Independent Compensation Committee at the H. Lee Moffitt Cancer Center & Research Institute.


Case & Trial Management Preferences:

Upon consent of the parties, Judge Pizzo provides a “date certain” for trial and will set the deadlines for the filing proposed jury instructions, verdict forms, and motions in limine at the final pretrial conference. For a jury trial, he generally examines the panel and then gives counsel fifteen minutes to conduct their own examinations. Thereafter, counsel will be invited to the bench to exercise any challenges for cause. After disposing of challenges for cause, peremptory challenges will then be exercised in an alternating manner, for example: one by the Plaintiff and then one by the Defendant. Counsel are to direct challenges to the first prospective juror seated in the box and continue in the order in which the jurors were called; no strike-backs are allowed.
Parties may call chambers to check on the status of a pending matter or for procedural information. In appropriate cases, a party may file a motion to appear telephonically in non-evidentiary civil proceedings. If disputes arise during depositions Judge Pizzo does not conduct telephonic hearings; instead, the parties are directed to state the nature of their objection(s) on the record and file a written motion.

For hearings and trials, counsel are expected to stand as court is opened, recessed or adjourned, stand when the jury enters or retires from the courtroom, stand when addressing, or being addressed by, the court. Counsel should stand at the lectern while examining any witness; except that counsel may approach the Clerk's desk or the witness for purposes of handling or tendering exhibits. Counsel for each party in any case should obtain from the Clerk, in advance of trial, tabs or labels for the marking and identification of each exhibit proposed to be offered in evidence or otherwise tendered to any witness during trial. Counsel must also prepare a list of such exhibits, in sequence, with a descriptive notation sufficient to identify each separately numbered exhibit. Copies of the list are to be provided to opposing counsel with three copies to the Court at the commencement of trial. See Local Rule 5.04.

In accordance with Fed. R. Civ. P. 54, a prevailing party must first file with the Clerk of Court a verified bill of costs. Only after the Clerk has made an initial determination as to costs may a party move the Court for judicial review.

October 11, 2007

Odyssey's 'Black Swan' Case Management Report due by October 30th

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Odyssey has filed it's amended complaint and Spain has responded to all three shipwreck sites.

Odyssey has been granted an unopposed motion, due by 10/22/07, to respond back to Spain with regard to Spain's opposition to the Preliminary Injunctive Relief, Protective Order, and Spain's motion to dismiss Odyssey's complaint.
The reason for the extension was to allow Odyssey "sufficient time to research and reply fully and completely to the complicated issues raised in the Kingdom of Spain's Memorandum"s.

The judge now wants the Case Management report and it's due Oct. 30th.
Once this report is filed we will have an outline of what to expect with regards to a trial.

This is a good time to see the legal teams that will be arguing this case.


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Representing Odssey Marine Exploration:


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David J. Bederman
Professor of Law - Emory University
Director - Odyssey Marine Exploration
http://www.law.emory.edu/faculty/faculty-profiles/david-j-bederman.html

Although not listed on any of the court filings, Dr. Bederman is a director of Odyssey Marine and is most likely involved in the legal proceedings.

From Odyssey Marine's website:
Dr. David Bederman is a professor of law at Emory University in Atlanta, Georgia. Since 1991, he has taught international law, admiralty, international institutions, law of international common spaces, legal methods, customary law, as well as seminars on international environmental law and foreign relations power. In addition, he serves as adviser to the Emory International Law Review and is the Director of International Legal Studies at Emory's Law School.

Dr. Bederman also leads a private practice and has provided legal counsel to Odyssey since 1998. In private practice, he has been involved with many cases involving maritime law and shipwreck disputes, and has represented clients in the Federal Court of Appeals, including the U.S. Supreme Court.

Prior to coming to Emory, Dr. Bederman practiced law in Washington, DC, with the firm of Covington & Burling and worked as a legal advisor at the Iran/United States Claims Tribunal at The Hague. Professor Bederman has published extensively on diverse legal topics, including legal history, constitutional law, and international legal theory and practice. In addition to a number of books and dozens of articles and essays, his major publications include The Spirit of International Law (2002); International Law in Antiquity (2001); and International Law Frameworks (2001). He has lectured widely and was a visiting professor at New York University and the University of Virginia, and was a Fulbright Distinguished Chair at Osgoode Hall in Toronto.

Fowler White Boggs Banker ADMIRALTY/MARITIME GROUP
http://www.fowlerwhite.com/practice_areas.asp?area=38


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Allen von Spiegelfeld
Fowler White Boggs Banker

http://fowlerwhite.com/profiles_listall.asp?profileID=172

PRACTICE AREAS: All phases of transportation law including the Carmack Amendment, the Warsaw Convention and ICC regulations; preparation and negotiation of contracts of affreightment, bills of lading, letters of credit, trucking and stevedoring contracts; disputes involving letters of credit, charter party issues, customs and immigration problems, transportation fraud questions, collision, environmental claims, personal injury claims, wrongful death, limitation proceedings and ship financing, maritime arbitrations, federal and state court litigation.


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Eric C. Thiel
Fowler White Boggs Banker

http://www.fowlerwhite.com/profiles_listall.asp?profileID=183

PRACTICE AREAS: Civil trial practice in admiralty and maritime law.


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Representing the Kingdom of Spain:


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James A. Goold
Covington & Burling

http://www.cov.com/jgoold/

His practice spans a diversified range of domestic and international litigation, arbitration, and regulatory matters, including US and international product liability litigation and related counseling and regulatory/legislative projects; litigation for and against foreign governments on matters involving energy policy, shareholder and investment protection, admiralty and cultural preservation disputes and insurance coverage arbitrations.
Representative Matters

* Representation of consumer products manufacturers in defense of nationwide US product liability and consumer litigation and related exposure prevention and legislative counseling.
* Representation of major pharmaceutical manufacturer in London arbitration to enforce coverage for product liability and catastrophe level claims growing out of US mass tort litigation.
* Representation of European national governments in admiralty and international law matters relating to cultural and historic property; representation of shareholders and investors in expropriation and related claims against the Russian Federation.


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David C. Banker
Bush-Ross

http://www.bushross.com/profiles_listall.asp?profileID=3

Experience
David Banker is an experienced civil trial lawyer who has tried a broad range of cases in federal and state courts involving products liability, employment discrimination, medical negligence, personal injury, and commercial and consumer disputes. Mr. Banker has also litigated mass tort and class action cases involving prescription drugs, medical devices, and consumer products. Mr. Banker represented the National Football League in defending the League's pat-down search policy for stadiums including Raymond James Stadium. Mr. Banker has tried cases of public interest including prosecution of harbor pilots for shipping accidents in Tampa Bay, medical negligence cases involving training and education of medical residents, and the first case extending Florida’s Lemon Law to motor homes. Mr. Banker also represents corporate and individual clients at the appellate level.

October 15, 2007

Odyssey Marine Exploration Promotes Mark D. Gordon to President

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http://shipwreck.net/pr146.php

Tampa, FL - October 15, 2007 - Odyssey Marine Exploration (NASDAQ:OMEX), the world's leader in the field of deep-ocean shipwreck exploration, today announced that Mark D. Gordon will assume the duties of President and Chief Operating Officer on October 16, 2007.

Gordon, who has served in various capacities with Odyssey since 2005 and served as Executive Vice President, Sales and Business Development since January 2007, will report to John Morris, co-founder and CEO, and work closely with co-founder Greg Stemm in managing the day-to-day operations of the Company.

"Mark Gordon has been an invaluable part of Odyssey's team since 2005. His knowledge of our company and his past business experience and successes make him the perfect candidate for this position." said John Morris. "This move correlates with the departure of George Becker and Davis Howe, who will now serve as consultants focused on developing strategic partnership opportunities in promising, but non-core, business areas."

George Becker will retire from his position as Executive Vice President of Attractions and will become an outside consultant on October 16, 2007. With 37 years experience as a themed attraction senior executive, Becker will be working to develop strategic partnerships that maximize the value of Odyssey's unique and inspiring exhibit content.

"Visitor acceptance was very high at Odyssey's initial exhibit venue in New Orleans, LA and is also very positive at the current location at the Museum of Science and Industry in Tampa, FL. Odyssey has the ability to continually upgrade content through new shipwreck finds," commented Becker. "Partnership opportunities for fixed and traveling exhibitions, both domestically and internationally are being explored."

"By exploring opportunities to partner with a best-in-class, well funded operator in the themed attraction industry, Odyssey can capitalize on the investment made to date in the Company's attraction assets, while still focusing our resources on our core competency, finding shipwrecks and recovering valuable cargo," said John Morris. "George Becker is a leader with an incredible amount of experience and expertise in the attractions arena and we are very pleased to have him continue working to develop strategic partnerships in this area."

Also effective October 16, Davis Howe will resign from his position as Chief Operating Officer to focus on determining the feasibility and potential business model for bio technical research of deep sea biological and genetic material recovered by Odyssey as an outside consultant.

"Samples of biological materials have been gathered by Odyssey from deep ocean shipwreck sites, including the SS Republic®, in order to conduct research trials," said Howe. "Preliminary results from research conducted during the past three years on Odyssey's samples show some interesting results - and this opportunity allows me to pursue my interest in the field of microbiology while investigating a possible business opportunity that is outside of Odyssey's core business."

"Davis Howe has been an important part of Odyssey's incredible growth over the past three years. His expertise in building teams and systems to facilitate smooth day-to-day operations has been a key factor in our successes," stated Greg Stemm, Odyssey Co-founder. "We're excited by the possibilities that may arise from the bio technical project that Davis will be investigating."

About Mark D. Gordon

Mark D. Gordon worked as an independent consultant for Odyssey beginning in January 2005 before becoming the Company's Director of Business Development in June 2005. He was appointed Executive Vice President of Sales and Business Development in January 2007, overseeing the Attraction, Business Development and Retail Merchandising operations for the Company. Prior to joining Odyssey Gordon owned and managed four different entrepreneurial ventures from 1987 to 2003 including Synergy Networks which he sold to the Rockefeller Group in 2003. Mr. Gordon founded Synergy Networks in 1993 and served as CEO until September of 2003. He subsequently served as President of Rockefeller Group Technology Services Mid Atlantic (RGTSMA), a member of Rockefeller Group International, from September 2003 to December 2004. Gordon received a B.S./Business Administration in 1982 and MBA in Finance in 1983 from the American University.


Odyssey and Disney

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Odyssey is partnering with Walt Disney Pictures for "The World's Biggest Treasure Hunt", an online experience for the movie NATIONAL TREASURE: BOOK OF SECRETS which premieres December 21. Visit the site and you can play NATIONAL TREASURE themed games and be eligible to WIN REAL TREASURE from Odyssey. New games and locations will be added to the site every two weeks and Odyssey's SS Republic shipwreck site will be included!

http://worldsbiggesttreasurehunt.movies.go.com/

October 16, 2007

Odyssey Explorer Intercepted While Leaving Gibraltar

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Odyssey Explorer is followed by a patrol boat of the Spanish Guardia Civil


Oct 16th, 2007 - The Odyssey Explorer has finally left Gibraltar and has been intercepted by Spain's Guardia Civil. Her sister ship, the Ocean Alert, was likewise detained in the middle of last July, inspected, and released. That led to Odyssey Marine asking for damages from the court by filing amended complaints. The Kingdom of Spain was added as a defendant in all three cases, with Odyssey seeking compensation for losses sustained through Spain’s actions obstructing Odyssey’s ability to conduct operations. Odyssey is seeking not only relief in the form of a set-off of any award Spain may ultimately receive on any shipwreck, but also affirmative relief for damages caused by Spain's interference with Odyssey's rights to all three sites. In its pleadings Odyssey refers to the activities in Spain during the past months regarding the illegal boarding and seizure of Odyssey’s survey vessel, the Ocean Alert and the continued illegal effective blockade of the Company’s archaeological recovery vessel, the Odyssey Explorer.


http://news.bbc.co.uk/1/hi/world/europe/7037192.stm

The interception of the treasure-hunt ship off the coast of Gibraltar is the latest broadside in a tense battle between a US-based salvage company and the Kingdom of Spain over an unidentified shipwreck and the ownership of its rich haul of gold and silver coins.

Odyssey says Spain had blockaded its Explorer salvage vessel
On Tuesday, patrol boats from Spain's maritime police intercepted the 76m Odyssey Explorer, owned by underwater salvage firm Odyssey Marine International, three miles off the coast of Gibraltar. It was escorted to the Spanish port of Algeciras.

Spain's Civil Guard has been keeping a close eye on the company's vessel since a Spanish judge ordered that it be detained and searched if it left port in Gibraltar.

The company says its recovery vessel has been effectively blockaded since the ruling in June. Spain believes it could provide clues to the identity and location of the wreck that yielded half-a-million colonial era silver and gold coins.

It suspects that a Spanish galleon is being secretly plundered - or that the wreck lies in Spanish waters.

Odyssey Marine Explorations - which became the most famous deep water treasure hunting company when it announced the discovery last May - says it is keeping the location of the wreck secret, to protect the site from looters.

All it is saying is that the wreck - codenamed Black Swan - is somewhere in the Atlantic.

October 18, 2007

Odyssey Explorer Free To Depart Spanish Port

explorerguardiacivil3.jpg

http://shipwreck.net/pr147.php

The Research Vessel Odyssey Explorer Will Depart Spanish Port after Judge Issues Relevant Order.

Tampa, FL - October 18, 2007 - The inspection of Odyssey Marine Exploration, Inc.'s (NASDAQ:OMEX) recovery vessel, the Odyssey Explorer, was completed today. Spanish authorities have notified the Company that it is free to depart after the Master gives a statement and the Judge issues the relevant order.

The ship had been stopped Tuesday morning in international waters by the Spanish Navy and Guardia Civil and compelled under the force of arms to proceed into Algeciras, Spain, reportedly for court-ordered inspection. The Master of the vessel, a U.S. Citizen was temporarily taken into custody for allegedly failing to obey the court's order, but released the following morning.

Once in port, the Spanish authorities boarded the ship and proceeded with a rigorous inspection of the vessel.

October 21, 2007

Merchant Royal - Keith Bray Claims Breach of Contract

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Keith Bary, a United Kingdom researcher, has filed a breach of contract claim against Odyssey Marine in regards to the Land's End shipwreck arrest. Many experts believe that the Land's End site is that of the Merchant Royal, a rich gold, silver, and gemstone laden vessel that sank in 1641.

1. The present action before this Court pertains to the disputed ownership of
an “unidentified” shipwrecked vessel and its artifacts.
2. Pursuant to Fed.R.Civ.Pro. 24(a)(2), Claimant, KEITH BRAY (hereinafter
“BRAY”) files this Motion to Intervene based upon his previous agreement with Plaintiff,
Case 8:06-cv-01685-SDM-MAP Document 58 Filed 10/19/2007 Page 1 of 6
ODYSSEY MARINE EXPLORATION, INC. (hereinafter “ODYSSEY”). BRAY is the
historian who researched and translated numerous historical documents to determine
the location of the unidentified shipwrecked vessel.
3. BRAY entered into an oral contract with ODYSSEY -- binding under
maritime law -- whereupon the parties agreed ODYSSEY would compensate BRAY a
certain percentage of the revenue generated from the shipwrecked vessel and its
artifacts. As consideration, BRAY provided ODYSSEY with the information and the
approximate location of the shipwrecked vessel.
4. Prior to locating the shipwrecked vessel, ODYSSEY informed BRAY that
ODYSSEY was legally and/or organizationally unable to perform its obligation under the
contract and provided BRAY with Twenty Thousand Dollars ($20,000.00). BRAY took
payment and later learned that ODYSSEY had discovered the shipwrecked vessel and
recovered artifacts.
5. ODYSSEY withheld information and/or misrepresented pertinent facts in
order to induce BRAY to accept a payment of far less proportion than to which he is
entitled. BRAY, in good faith, relied upon the false representations made by
ODYSSEY. Had BRAY known the actual facts and circumstances surrounding the
offered money, BRAY would have rejected ODYSSEY’s efforts to break the existing
agreement after ODYSSEY already possessed his confidential and valuable
information.

http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2006cv01685/186117/58/0.html

Exhibit 1:
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2006cv01685/186117/58/1.html

October 24, 2007

NPR Broadcast About Odyssey Marine and Spain

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http://www.npr.org/templates/story/story.php?storyId=15584445

Morning Edition, October 24, 2007 · Spain and U.S.-based Odyssey Marine Exploration, Inc. are in a dispute over an estimated half-billion dollars in gold and silver. The treasure was discovered when Odyssey recovered from a 19th century shipwreck in the Atlantic. The dispute is playing out in a federal court in Tampa, Fla., home to Odyssey, and recently took a dramatic turn when Spain seized and briefly held one of Odyssey's ships.

Sound bites by Greg Stemm of Odyssey Marine and James Goold, the lawyer representing Spain.

Odyssey Files Replies to Spain's Opposition

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On Oct. 22, Odyssey Marine Exploration filed replies to Spain's opposition to Odyssey's amended complaint, motion for protective order regarding Preliminary Site Assessment, and Preliminary Injunction. There are three arrested sites that I have called the Land's End, Black Swan, and Ancona. The various responses are much the same for each site but there are differences so I will post the responses for each site. If you had to choose, the Black Swan site would probably be the most important as this is the site where the recent treasure find was recovered and it is closest to Spain's territory.

In brief, Odyssey's replied that:

It's arrest of the vessel(s) were proper.
Odyssey's Amemded Complaint(s) met the pleading requirements of the rules.
The U.S. court has personal jurisdiction over Spain.
Spain does not have sovereign immunity.

Odyssey Marine also requests an Oral Argument in that:

1. Plaintiff believes that oral argument will be necessary to better assist this
Court in understanding the factual and legal issues related to the parties’ arguments in each
case of the three pending motions [Plaintiff’s Motion for Order Granting Preliminary
Injunctive Relief, Plaintiff’s Motion for Protective Order, and Claimant Kingdom of Spain’s Motion to Dismiss and for Other Relief.]
Plaintiff believes oral argument would particularly assist the Court in clarifying the different circumstances and facts regarding the three salvage actions currently before the Court.


From justia.com the Land's End response is here:

MEMORANDUM in opposition to Spain's Motion to dismiss
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2006cv01685/186117/59/0.html

REPLY to response to Spain's response to MOTION for protective order Regarding Preliminary Site Assessment
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2006cv01685/186117/60/0.html

REQUEST for oral argument concerning the MOTION for protective order Regarding Preliminary Site Assessment, and MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2006cv01685/186117/61/0.html

From justia.com the Black Swan response is here:

MEMORANDUM in opposition to Spain's Motion to dismiss
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00614/197978/53/0.html

REPLY to response to Spain's response to MOTION for protective order Regarding Preliminary Site Assessment
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00614/197978/54/0.html

REQUEST for oral argument concerning the MOTION for protective order Regarding Preliminary Site Assessment, and MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00614/197978/56/0.html

REPLY to Spain's response to MOTION for preliminary injunction
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00614/197978/57/0.html

From justia.com the Ancona response is here:

MEMORANDUM in opposition to Spain's Motion to dismiss
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00616/197307/58/0.html

REPLY to response to Spain's response to MOTION for protective order Regarding Preliminary Site Assessment
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00616/197307/59/0.html

REPLY to Spain's response to MOTION for preliminary injunction
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00616/197307/60/0.html

REQUEST for oral argument concerning the MOTION for protective order Regarding Preliminary Site Assessment, and MOTION to dismiss Plaintiff's Amended Complaint and for Other Relief
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00616/197307/61/0.html

Odyssey Marine's Zeus ROV Sealed by Guardia Civil

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One of the more interesting Oct. 22nd filings was this Affidavit [Exhibit B] of Marie Rogers, a Spanish lawyer who was on board the Odyssey Explorer when it was arrested and who represents Odyssey Marine:

http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2007cv00614/197978/53/2.html

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Zeus ROV

In it she relates that the Odyssey Explorer was illegally forced by the Guardia Civil from international waters to the Spanish Port of Algeciras; that the Guardia Civil stuck plastic tape marked with the words "Guardia Civil" on various parts of the Zeus ROV*** and that it could not be touched or removed under any circumstances.

She was also told that the ROV Zeus*** was to remain sealed and if it was removed that that would constitute a criminal offense under Spanish law. There was no record of the sealing of the ROV in the official record of the search.

The proceeding was again deemed "secret" by the Judge, Jose Damian Iranzo Cerezo" and that any questions concerning the sealing of the ROV should be directed to the Public Prosecutor. There was no written record of these conversations made to the court.

*** The ZEUS remotely operated vehicle (ROV) is the centerpiece of Odyssey's advanced robotic archeology system. The 200HP vehicle is the size of an SUV and weighs 7 tons. ZEUS is rated to operate at depths to 2,500 meters (8,200 ft) and is driven by eight powerful hydraulic thrusters. The ROV has two Schilling seven - function Conan spatial correspondent manipulators which provide for exceptional dexterity and fine control required for delicate archaeological procedures. The system's cameras feed high-resolution video signals through advanced fiber optic telemetry to the surface.

October 31, 2007

'Black Swan' Case Management Report Filed

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The Case Management Report(s) for the three arrested sites have been filed on October 30th and signed by the lawyers for Odyssey Marine and Spain.

The Case Management Report for the "Black Swan" site is listed here:
http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2006cv01685/186117/64/0.html

The main points of the report are:

Both parties have been unable to reach an agreement on the Federal Civil Rule 26(a)(1) concerning Initial Disclosures.

"Spain objects to disclosure of such information for the specific
reason(s) that: Spain believes that Rule 26 disclosure by
Spain or other discovery of Spain is impractical and premature
until its pending motion to dismiss is decided and/or further
information is provided pursuant to that motion and/or by Rule
26 disclosures by Plaintiff and discovery of Plaintiff. Spain
also believes that Rule 26 disclosures and discovery of Spain
re subject to Foreign Sovereign Immunities Act limitations.
Odyssey believes that Rule 26 disclosures should be pursuant
to the Rules of Civil Procedure and sovereign immunity is
inapplicable. We have asked for an early hearing on this issue
in paragraph 13 below."

Both parties have filed the following:

● A request for Admission will be filed.
● There will be 25 or less Written Interrogatories.
● A Request for Production or Inspection will be filed.
● Ten or less Oral Depositions will be requested.
● A Disclosure of Expert Testitmony will me due as of May 1, 2008 for Odyssey and May 29th for Spain.
● Supplementation of Disclosures and Responses will be provided on June 2, 2008 for Odyssey and June 23, 2008 for Spain.
● Discovery will be completed by both sides on or before July 25, 2008.
● Third Party Claims, Joinder of Party Claims, and Summary Judgment Motions will have to be filed by August 1, 2008.
● Settlement is Unlikely and there will be no Binding Arbitration.
● They are ready for a final pretrial conference on or after September 1, 2008.
● They are ready for a trial on or after October 1, 2008.
● The Non-Jury Trial is expected to take approximately 80 hours.

There will most likely be several summary judgment motions filed that will dispose of several of the issues prior to trial. Both parties requested a hearing on the disclosure and discovery issues as well as an early hearing regarding confidentiality and sovereign immunity.

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About October 2007

This page contains all entries posted to Merchant Royal in October 2007. They are listed from oldest to newest.

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