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 SEAFARER EXPLORATION CORP.

 

Seafarer is an underwater salvage and exploration company. The Company is focused on the exploration of a shipwreck through its wholly owned subsidiary, Seafarer Exploration, Inc.

Seafarer Exploration, Inc. is a development stage company with the principal business objective to recover historical marine artifacts and cargo. Seafarer Exploration, Inc. is primarily focused on efforts to locate and recover artifacts and cargo from what is believed to be a sunken Spanish galleon off the coast of Juno Beach, Florida. Management believes that if artifacts and cargo are recovered, a portion of the recovered items will be in the form of treasure such as dated coins, gold, silver, and emeralds.

 

Form 8-K for SEAFARER EXPLORATION CORP


19-Feb-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 10, 2014, the Board of Directors of Seafarer Exploration Corp. under the authority granted under Article V of the Articles of Incorporation, defined and created a new preferred series of shares from the 50,000,000 authorized preferred shares from the authorized preferred shares. Pursuant to Article V, the Board of Directors has the power to designate such shares and all powers and matters concerning such shares. Such share class shall be designated Preferred Class B. The preferred class was created for 60 Preferred Class B shares. Such shares each have a voting power equal to one percent of the outstanding shares issued at the time of any vote action as necessary for share votes under Florida law, with or without a shareholder meeting. Such shares are non-convertible to common shares of the Company and are not be considered as convertible under any accounting measure. Such shares shall only be held by the Board of Directors as a Corporate body, and shall not be placed into any individual name. Such shares were considered issued at the time of this resolution's adoption, and do not require a stock certificate to exist, unless selected to do so by the Board for representational purposes only. Such shares are considered for voting as a whole amount, and shall be voted for any matter by a majority vote of the Board of Directors. Such shares shall not be divisible among the Board members, and shall be voted as a whole either for or against such a vote upon the vote of the majority of the Board of Directors. In the event that there is any vote taken which results in a tie of a vote of the Board of Directors, the vote of the Chairman of the Board shall control the voting of such shares. Such shares are not be transferable except in the case of a change of control of the Corporation when such shares shall continue to be held by the Board of Directors. Such shares have the authority to vote for all matters that require a share vote under Florida law and the Articles of Incorporation. Such filing became official with the State of Florida and effective February 18, 2014.

SFRX Security Details
Share Structure
Par Value 0.0001
Market Value1 $10,897,174 a/o Feb 18, 2014
Shares Outstanding 838,244,142 a/o Nov 12, 2013
Float Not Available
Authorized Shares 950,000,000 a/o Feb 18, 2014
Shareholders
Shareholders of Record 1,726 a/o Apr 12, 2012
Security Notes
  • Capital Change=shs decreased by 1 for 5 split. Pay date=06/06/2003.
    Capital Change=Stk. Div.=10%. Ex-date=01/28/2004. Rec date=01/30/2004. Pay date=02/06/2004.
 
Short Selling Data
Short Interest 5,000 (100%)
Jan 15, 2013
Significant Failures to Deliver No
Transfer Agent(s)
ClearTrust, LLC



Seafarer Exploration Pulls Up Exciting Artifacts During First Dive at Cape Canaveral Shipwreck Site


8/11/14, 9:00 AM
TAMPA, Fla., Aug. 11, 2014 /PRNewswire/ -- Seafarer Exploration Corporation (OTCQB: SFRX), a company focused on archeologically sensitive exploration, research and recovery of historic shipwrecks announced today that their first dive at a newly permitted shipwreck site near Cape Canaveral, FL has already yielded some very exciting artifacts.  The site is believed to contain the remnants of a ship from the early colonial era (1500-1700) and artifacts retrieved during the first dive appear to reinforce that notion.  Specifically, divers extracted what appears to be a colonial era cannon measuring 2.46 meters long and 40 centimeters at its widest point that would have been used to protect the ship and its contents. In addition some wood, spikes, and other encrusted objects have already been found.

"This is absolutely fantastic!" exclaimed Kyle Kennedy, CEO of Seafarer. "We have worked several sites for months with less to show, so to find artifacts of material value on our first day is absolutely extraordinary.  We're very excited about the future of this site."   

James Sinclair, underwater archaeologist, added "I am very pleased we are finding shipwreck-related material so quickly on this site. We will examine the cannon and other artifacts to try to determine the identity of the wreck, but as of right now the combined artifacts suggest a possible Spanish ship from the colonial era."

Mr. Kennedy continued, "I am very thankful to our crew, project manager Terry Tate, Captain Alexander Javorsky, Levin Shavers, Aaron Cartwright, Mike Renfro, Michael Brownstein, and Jonathon Tate for their dedication, hard work, and commitment to adhere to archaeological guidelines. We are all very optimistic about this site but we still have a lot of testing and exploration to do to find more of this shipwreck. We have moved significantly closer to providing the Florida Bureau of Archaeological Research two of the three pieces needed for conversion of our dig and identify permit to a full recovery permit."

Terry Tate, project manager commented "I can hardly believe I felt the cannon as I pushed my hand through the sand on one of the mag targets we had analyzed. This is the first canon I have ever found, and I hope finding it on our first day of testing is a good omen."

Mr. Kennedy finished by stating, "While we certainly like our start on this site, we are continuing to research other potential shipwreck sites, and have started paperwork on a fourth site of a known treasure shipwreck which has not been salvaged. We are committed to both strict adherence to archaeological guidelines and conservation, and to building shareholder value."

About Seafarer Exploration

Seafarer Exploration Corp. is a publicly traded underwater salvage and exploration company. The principal business of the company is to develop the infrastructure necessary to engage in the archaeologically-sensitive research, documentation, exploration and recovery of historic shipwrecks. The company is attempting to secure multiple sites it believes may contain historic shipwrecks. The company will use accepted archaeological methods to properly document, research and recover portions of the wrecks.

Disclaimer:

The press release may include certain statements that are not descriptions of historical facts but are forward looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. These forward-looking statements may include the description of our plans and objectives for future operations, assumptions underlying such plans and objectives, and other forward-looking terminology such as "may," "expects," "believes," "anticipates," "intends," "projects," or similar terms, variations of such terms or the negative of such terms. There are a number of risks and uncertainties that could cause actual results to differ materially from the forward-looking statements made herein. Such information is based upon various assumptions made by, and expectations of, our management that were reasonable when made but may prove to be incorrect. All of such assumptions are inherently subject to significant economic and competitive uncertainties and contingencies beyond our control and upon assumptions with respect to the future business decisions which are subject to change. Accordingly, there can be no assurance that actual results will meet expectation and actual results may vary (perhaps materially) from certain of the results anticipated herein.

Contact:

Kyle Kennedy
(813) 448-3577
seafarerexploration@yahoo.com

SOURCE Seafarer Exploration Corp.
http://articles.orlandosentinel.com/1986-04-25/news/0210460196_1_spanish-galleon-treasure-hunters-treasure-ship


Seafarer Hires Red Letter Studios
http://finance.yahoo.com/news/Seafarer-Hires-Red-Letter-bw-2566852045.html?x=0&.v=1= 


Seafarer crew hunting for Spanish gold off Juno Beach
http://www.palmbeachpost.com/news/seafarer-crew-hunting-for-spanish-gold-off-juno-1471678.html?cxtype=rss_northernpbc

 

Seafarer to Begin Excavation of Shipwreck Site Located Off of Lantana Beach, Florida

Jun 20, 2013 (ACCESSWIRE via COMTEX) -- Receipt of Permit from the U.S. Army Corps of Engineers and Easement Clears Way for Excavation to Begin on June 20th, 2013
TAMPA, FL June 20th, 2013 — Seafarer Exploration Corp. (OTCQB: SFRX), a company focused on the archaeology and research of historic shipwrecks, has crossed the final hurdles relating to the proposed excavation of a shipwreck site located off of Lantana Beach, FL with the recent receipt of a permit from the U.S Army Corps of Engineers and an underwater easement agreement from the Board of Trustees of the Internal Improvement Trust Fund. The permit from the U.S Army Corps of Engineers, a five-year approval ending on June 18th, 2018, represents the last step in Seafarer's quest to excavate this exciting shipwreck site and that effort will begin in earnest on June 20th, 2013.

Seafarer received an initial permit from the State of Florida for a shipwreck site located off of Lantana Beach, Florida in 2012. The site has recently been surveyed using a Geometrics 882 Cesium Vapor Magnetometer and this survey work showed compelling evidence that a large part of the ship lies buried in a relatively compacted area. Having completed phase I of the mapping survey and underwater video, Seafarer is now beginning phase II known as digging and identifying the wreck. Items found and documented on this site in past explorations by third parties suggest the wreck might be a French or Spanish ship from the late 1600s however it will require significantly more work and time to determine what is actually contained on the site.

Kyle Kennedy, CEO of Seafarer, commented, "We wish to thank all of the U.S. Army Corps of Engineers personnel, especially Melody White, who worked diligently on our permit until it was completed. With the final step in place, including the easement, we can now begin to focus our efforts on discovering the wreck site. We understand the great responsibility placed upon us and will strive to do our best and to exceed expectations."

Alexander Javorsky, captain of the Iron Maiden, stated, "We have the ship fine-tuned and operating very smoothly. We have assembled a competent, honest crew ready to work, which I am proud to be part of. The excitement of the crew is overwhelming, and we are eager to begin excavation."

About Seafarer Exploration Corp. (www.seafarercorp.com)

Seafarer Exploration Corp. is a publicly traded underwater salvage and exploration company. The principal business of the company is to develop the infrastructure necessary to engage in the archaeologically-sensitive research, documentation, exploration and recovery of historic shipwrecks. The company is attempting to secure multiple sites it believes may contain historic shipwrecks. The company will use accepted archaeological methods to properly document, research and recover portions of the wrecks.



Seafarer Receives Department Of Environmental Protection Permit

New permit is an important step in the excavation process of a shipwreck site located off of Lantana Beach Florida

TAMPA, Fla., June 5, 2013 /PRNewswire/ -- Seafarer Exploration Corp. (SFRX), a company focused on the archaeology and research of historic shipwrecks, has received an Environmental Resources Permit relating to the proposed excavation of a shipwreck site located off of Lantana Beach, FL.  The permit was issued pursuant to Part IV of Chapter 373, Florida Statutes and Title 62, Florida Administrative Code from the Florida Department of Environmental Protection (DEP) and represents an important step in Seafarer's quest to excavate this exciting shipwreck site.

Seafarer received a permit from the State of Florida for a shipwreck site located off of Lantana Beach, Florida in 2012. The site has recently been surveyed using a Geometrics 882 Cesium Vapor Magnetometer and this survey work showed compelling evidence that a large part of the ship lies buried in a relatively compacted area.  Having completed phase I of the mapping survey and underwater video, Seafarer is preparing to begin digging and identifying the wreck and the DEP permit is an important step in that process. Items found and documented on this site in past explorations by third parties suggest the wreck could be a French or Spanish ship from the late 1600s but it will require more work to determine with accuracy what is actually contained on the site.

"We are certainly happy to be one step closer to being able to explore and identify cultural material of the Lantana site" said Kyle Kennedy, CEO of Seafarer.  "I want to personally thank the hard working individuals of the DEP who thoroughly dove, investigated and processed our 2nd site, Lantana; with special thanks to Benny Luedike who advised and proactively managed all aspects of processing the permit. I also want to thank our own Joe Albert for his continual diligence and work ethic toward completion of the permit." 

Mr. Kennedy continued. "We have stayed focused on our short term goals to obtain three concurrent active sites while researching for sites four and five. We have also maintained and furthered our goals of developing long term strategic relationships with both local and foreign governments and contributing to research and education. Our crew and myself have completed hours of educational study of archaeology classes given by Dr. John de Bry, and will have continual course study into the future. We have recently completed a research trip to France with Dr. de Bry where historical research was conducted and many interesting and significant facts were discovered. Some of the research pictures can be seen on our website www.seafarercorp.com."

Archival research was conducted by Dr. de Bry in the archives in Dieppe and also in both the Archives Nationales and the Bibliotheque Nationale de France (BnF) in Paris. His research was divided into two sections; (1) looking for and acquiring data on the 1715 Fleet that sunk off Florida on July 31st of that year, and (2) searching for documents pertaining to the Jean Ribault Fleet of 1565 sunk north of Cape Canaveral. Both endeavors were supported by Seafarer. Dr. de Bry located several documents pertaining to the 1715 Fleet as well as one important document related to the loss of the 1565 French fleet. He is of the opinion that additional documents on the 1715 Fleet will be located at the Archivo General de Indias (AGI) in Seville, Spain and in the National Archives of Cuba located in Havana. Such manuscript documents will help Seafarer achieve a more accurate interpretation of the cultural history of the Site (Melbourne Beach Site).
 



 

Read more: http://www.cbs12.com/articles/juno-4732313-coast-beach.html#ixzz1LV3NZPNy


Sep 19, 2012 (MARKETWIRE via COMTEX) -- Seafarer Exploration Corp. (SFRX, Trade ), a company focused on the archaeologically-sensitive exploration and recovery of historic shipwrecks with an emphasis on recovering treasure and understanding historical events surrounding shipwrecks, announced today that the company's salvage vessel, Iron Maiden, has returned to the salvage site off Juno Beach, Florida after major repairs, maintenance and improvements. 

The Iron Maiden, a wholly owned asset of Seafarer Exploration, completed major and important renovations that will facilitate the company's salvage capabilities. The renovation was extensive and a special thanks goes to Capt. Troy and his crew who worked hard for the past several months. Capt. Troy commented, "Some of the most difficult and time consuming work was replacing the rusted hull plates. We installed new Turbo chargers which will significantly increase our engines' RPM allowing us to dig faster and deeper. We also increased our propeller size to move more water through our deflectors to dig deeper with more efficiency. We replaced the shafts to handle the heavier work load of increased RPM and larger propellers. We also installed a new 25 KW generator to allow us the ability to stay at sea for an extended period of time if necessary." 

Capt. Troy continued, "In addition we replaced the fuel injectors, rebuilt the coolant system, replaced worn electronics, replaced hoses, fabricated and replaced the exhaust system (including asbestos-free heat wraps), gutted and painted the cabins and work areas, and sand blasted the hull and painted multiple epoxy layers and painted a new red top coat. In essence the Iron Maiden is almost new again. We will now be able to more accurately and efficiently maintain the Vessel and reach our targets. I want to personally thank my crew of Alexander (Sasha), Aaron, Michael, Zack, Matthew, and Corey for their hard work, as well as a personal thanks and deep gratitude to Kyle Kennedy and the generous shareholders for making this possible." 

Mr. Kennedy, CEO of Seafarer Exploration, said, "Over the past several years we have faced numerous unforeseen challenges and have risen to each occasion as they have presented themselves. We have set precedent through our efforts which have built the infrastructure to build significant share holder value. From our endeavors, we have had the good fortune to work closely with staff of the State of Florida Division of Historical Resources and Bureau of Archaeological Research, including Division Director Robert Bendus, Bureau Chief Dr. Mary Glowacki, Program Administrator Angie Tomlinson, and Underwater Archaeologist Lindsay Smith." 

Mr. Kennedy noted, "Division and Bureau staffs have given Seafarer tremendous guidance and exceptional help in navigating the state laws and rules governing exploration and salvage of historic shipwreck sites. We are all clear on the educational value our combined efforts can bring to the State of Florida. We also understand the importance of proper archaeological sensitive work in order to preserve our historical shipwreck sites and the artifacts for our future generations. Through the leadership and educational guidance of the Division and Bureau, the State is working jointly with Seafarer and other organizations to increase the body of knowledge of historic shipwrecks, and derive economic benefit to the State and build cultural awareness." 

Mr. Kennedy concluded, "Whereas we are thrilled to get back in the water working, we are currently pursuing other projects and wreck sites. We would also like to extend an invitation to anyone who might have discovered a wreck site or something of historical importance to contact us." 

 



Seafarer Receives 3-Year Permit

TAMPA, Fla.--(BUSINESS WIRE)-- Seafarer Exploration Corp. (OTCBB:SFRX.ob -  News) announced today the company has received from the Division of Historical Resources a 1A-31 Recovery Permit active through April 25, 2014. The permit allows Seafarer the ability to dig and recover the designated site at Juno Beach, Florida using propwash deflectors (blowers) and dredges including other smaller specialized digging equipment for sensitive archaeological work.

 

Kyle Kennedy, CEO, stated: "This is fantastic. We are making history by being the first Company ever in Florida to receive a three year recovery permit. My thanks goes out to our dedicated staff and shareholders who have persevered through the battles and difficult challenges we have faced over the last year and a half. Through those adversities, we have come out stronger and better. We have targeted some areas of interest with the cesium vapor magnetometer survey which we will explore initially. We have developed relationships, which should evolve into future partnerships and/or joint ventures to create an exciting year moving forward. We have explored other sites in both the US and abroad to expand our knowledge and possible opportunities. We are being given an exciting opportunity with great responsibility to perform over the next three years. This is the single most exciting time in our Company's history. We are increasing our authorized shares to allow us the ability to capitalize our operations over time and finance future projects as they present themselves. We have now positioned ourselves to maximize our true potential. And as one of our shareholders, Jeff Vortman constantly tells me "Go for the gold", we certainly intend to."

 

http://finance.yahoo.com/news/Seafarer-Receives-3-Year-bw-3668036658.html?x=0&.v=1 ;


Seafarer Introduces Two New Directors

TAMPA, Fla.--(BUSINESS WIRE)-- Seafarer Exploration Corp. (OTCBB:SFRX.ob - News) announces the addition of two new Board members to help guide the company into the future. R. Chip Johnson and Charles Branscum have unanimously been voted in to join the Board of Directors to fill past vacancies. Kyle Kennedy, CEO, stated: "I am very pleased to have the caliber and high professional standards of each of these successful entrepreneurs to help us build the company. Mr. Johnson has a wealth of experience in small business development and the financial markets. Mr. Branscum has the insight of management and experience with a multi-billion dollar industrial company. The diversity and independent thought each brings to the table should help Seafarer in the years to come." 

Mr. Johnson stated, "I am very excited for the opportunity to serve on Seafarer's board. With 23 years in the equities industry, including co-founding one of the largest broker dealers in Florida, and with a lifetime of maritime experience, I am looking forward to applying all my resources to this project. Having worked directly with Mr. Kennedy and his team, I have been extremely impressed with their drive and determination to succeed. Most impressive and important is the level of integrity demonstrated by every member of the company. I am proud to be part of this team and help build the fundamental structure to take Seafarer to the next level."

Mr. Branscum stated, "It pleases me, having known Mr. Kennedy over the last 30 years and seeing the successful companies he has built, to be part of something so exciting as Seafarer. To help answer the challenges a small public company constantly faces can be a very rewarding experience. I look forward to using my background and experience to help build shareholder value."

http://finance.yahoo.com/news/Seafarer-Introduces-Two-New-bw-3701397921.html?x=0&.v=1


Seafarer Awarded $5 Million Defamation Verdict

TAMPA, Fla.--(BUSINESS WIRE)-- Seafarer Exploration Corp. (OTCBB:SFRX.ob - News) announced a Hillsborough County Jury rendered a verdict on April 5th 2011 at 4:45 pm in favor of Seafarer for $5,080,000.00 in compensatory damages. After two days of evidence had been presented in court, a jury determined that hundreds of on line posts written by Sean Murphy under the screen name of "Floridatreasurecapt" were false and caused a decrease in market price. Seafarer believes collecting any or all of the damages will be difficult to do, but will continue to try to collect until paid in full. 

One of the Board Directors for Seafarer, Pelle Ojasu, stated, "We are pleased with the verdict rendered by the jury and I am very happy our CEO maintained his vigilance to prosecute those who would maliciously hurt the Company and its' personnel through relentless false postings over the last year. Now that the truth has finally come out, we can continue our focus on building shareholder value and executing our business plan." Lead trial attorney, Craig A. Huffman stated, "Mr. Murphy is going to be an example of what should happen to people who sit behind screen names and negatively, falsely, impinge the lives of people and of good companies. We are not done with him yet. This will set a precedent for small market companies to fight back." Co-counsel, David Chalela, stated, "We and our client are weighing the approach to take toward punitive damages in this case to dissuade others from doing this."

http://finance.yahoo.com/news/Seafarer-Awarded-5-Million-bw-3850860812.html?x=0&.v=1 ;

Case Summary
Case No. 14-CA-008902
Seafarer Exploration Corp vs Volentine, Darrell §
§
§
§
§
§
§
Case Type: Libel-Slander
Date Filed: 09/03/2014
Location: Division L
Judicial Officer: Stephens, Steven Scott
Uniform Case Number: 292014CA008902A001HC
Party Information
  Attorneys
Defendant Volentine, Darrell  Also Known As  Buccaneer1961     Pro SeEVAN KIDD, Esquire
  Retained
727-512-4971(W)
 
 
Defendant Volentine, Darrell     EVAN KIDD, Esquire
  Retained
727-512-4971(W)
 
 
Plaintiff Seafarer Exploration Corp     CRAIG A HUFFMAN, Esquire
  Retained
888-914-4144(W)
 
Events & Orders of the Court
      DISPOSITIONS
10/07/2014     PERMANENT INJUNCTION (Judicial Officer: Cook, Martha J.) 
Party( Volentine, Darrell)
IS GRANTED AND THE STIPULATED MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT IS REJECTED IN PART 10/6/14 MJC
       
      OTHER EVENTS AND HEARINGS
09/03/2014     CIVIL COVER SHEET
09/03/2014     COMPLAINT
09/03/2014     E-FILED REQUEST FOR SUMMONS TO BE ISSUED
09/03/2014     REQUEST FOR DIVISION ASSIGNMENT (E-FILING)
09/03/2014     E-FILED SUMMONS ISSUED
X 1 Craig@securuslawgroup.com
09/19/2014     EMERGENCY MOTION
**VERIFIED** FOR ENTRY OF IMMEDIATE INJUCTION ORDERING "CEASE & DESIST" FROM CONTINUED INTERENT LIBEL PER SE
Party:   Seafarer Exploration Corp
09/19/2014     AFFIDAVIT IN SUPPORT OF
MOTION FOR EMERGENCY INJUNCTION
09/24/2014     SUMMONS RETURNED SERVED
DARRELL VOLENTINE 9/3/14
Date Served:   09/03/2014
09/24/2014     MOTION FOR DEFAULT BY CLERK
Party:   Volentine, Darrell
09/24/2014     NOTICE OF HEARING
9/29/14 @ 11 AM ROOM 524
09/26/2014     DEFAULT ENTERED BY CLERK
MAILED TO DEFENDANT 09-26-2014
Party:   Volentine, Darrell
09/26/2014     NOTICE OF FILING
#18712369 AFFIDAVIT OF SERVICE OF NOTICE OF HEARING AND EMERGENCY MOTION FOR INJUNCTION
09/26/2014     AFFIDAVIT OF SERVICE RETURNED SERVED
DARRELL VOLENTINE #18712369
Date Served:   09/25/2014
09/26/2014     MOTION FOR ENTRY OF DEFAULT JUDGMENT
BY THE COURT
Party:   Seafarer Exploration Corp
09/26/2014     NOTICE OF HEARING
10/01/2014 10 AM
09/26/2014     AMENDED MOTION TO - FOR
VERIFIED EMERGENC YMOTION FOR ENTRY OF IMMEDIATE INJNCTION ORDERING CEASE AND DESIST FROM CONTINUED INTERENET LIBEL PER SE
Party:   Seafarer Exploration Corp
09/26/2014     MOTION TO - FOR
ALLOW PUNITIVE DAMAGE AWARD AND AMENDED
Party:   Seafarer Exploration Corp
09/26/2014     ANSWER
TO COMPLAINT **SENT COPY OF RESPONSE TO PLAINTIFF'S COUNSEL - CRAIG@SECURUSLAWGROUP.COM**
Party:   Volentine, Darrell
09/30/2014     STIPULATED MOTION
FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION-
10/02/2014     MOTION TO - FOR
ENFORCE FINDING OF STIPULATED DAMAGES OR IN THE ALTERNATIVE MOTION FOR FINAL DAMAGES DETERMINATION HEARING AND MOTION FOR SANCTIONS
Party:   Seafarer Exploration Corp
10/08/2014     ANSWER
FROM DEFENDANT DARRELL VOLENTINE IN RESPONSE TO DEFAULT / COPIES ATTACHED
Party:   Volentine, Darrell
10/15/2014     NOTICE OF HEARING
NOVEMBER 5, 2014 AT 2:00PM - MOTION TO ENFORCE SETTLEMENT OR IN ALTERNATE ESTABLISH DAMAGES / CTRM #508
11/05/2014     MOTION FOR CONTINUANCE
Party:   Volentine, Darrell
11/05/2014     MOTION TO VACATE
CLERKS DEFAULT AND MOTION FOR LEAVE TO AMEND ANSWER AND AFFIRMATIVE DEFENSE
Party:   Volentine, Darrell
11/05/2014     MOTION TO - FOR
DENY PLTFS MOTION FOR FINAL DAMAGES DETERMINATION AND PLTFS MOTION FOR SANCTIONS
Party:   Volentine, Darrell
11/05/2014     ANSWER AND AFFIRMATIVE DEFENSES
Party:   Volentine, Darrell
11/21/2014     NOTICE OF SERVICE OF INTERROGATORIES
11/21/2014     REQUEST TO PRODUCE
11/21/2014     INTERROGATORIES
11/25/2014     NOTICE OF PRODUCTION FROM NON PARTY SUBPOENA ATTACHED
11/25/2014     LETTER FROM
DARRELL VOLENTINE REQUESTING THE DISCOVERY
Party:   Volentine, Darrell
12/01/2014     REQUEST TO PRODUCE
12/02/2014     NOTICE OF PRODUCTION FROM NON PARTY SUBPOENA ATTACHED
12/17/2014     ANSWER
TO COMPLAINT
Party:   Volentine, Darrell
01/08/2015     ORDER ON
DEFENDANT'S MOTION TO COMPEL ANSWERS TO INTERRGOTORIES AND RESPONSES TO REQUESTS TO PRODUCE..................GRANTED........01/06/15 MJC
01/09/2015     SUBPOENA - DUCES TECUM
X1
Party:   Volentine, Darrell
02/04/2015     MOTION FOR SANCTIONS
Party:   Volentine, Darrell
02/04/2015     NOTICE OF TELEPHONIC HEARING
03/25/15 @10:30AM CR 508
02/16/2015     REQUEST FOR HEARING
FROM DARRELL VOLENTINE
02/23/2015     LETTER FROM
Party:   Volentine, Darrell
03/10/2015     LETTER FROM
DEFENDANT DARRELL VOLENTINE
Party:   Volentine, Darrell
05/12/2015     NOTICE OF PRODUCTION FROM NON PARTY NO SUBPOENA ATTACHED
CLEARTRUST LLC
05/12/2015     SUBPOENA - DUCES TECUM
ISSUED X1
05/27/2015     MOTION FOR SANCTIONS
*SECOND*
Party:   Volentine, Darrell
06/02/2015     NOTICE OF HEARING
SCHEDULED FOR JUNE 23, 2015
06/10/2015     ORDER ON
DEFENDANT, DARRELL VOLENTINE'S MOTION TO APPEAR TELEPHONICALLY.........06/10/15 RAF, JR
Party:   Volentine, Darrell
06/19/2015     LETTER TO JUDGE FROM
REGARDING MOTION FOR SANCTIONS / HEARING
Party:   Volentine, Darrell
06/22/2015     NOTICE OF COMPLIANCE
WITH DEFTS DISCOVERY REQUESTS
06/22/2015     ANSWER TO INTERROGATORIES
06/22/2015     RESPONSE TO REQUEST FOR PRODUCTION
07/07/2015     MOTION TO COMPEL
BETTER ANSWERS TO INTERROGATORIES AND BETTER RESPONSES TO REQUEST FOR PRODUCTION
Party:   Volentine, Darrell
07/16/2015     SUBPOENA DUCES TECUM RETURNED SERVED
CLEARTRUST LLC / JULY 8, 2015
Date Served:   07/08/2015
07/20/2015     NOTICE
OF PROPOUNDING SECOND SET OF INTERROGATORIES TO PLAINTIFF
Party:   Volentine, Darrell
07/20/2015     REQUEST TO PRODUCE
(THIRD) TO PLAINTIFF
Party:   Volentine, Darrell
07/20/2015     INTERROGATORIES
(SECOND SET) TO PLAINTIFF
Party:   Volentine, Darrell
07/22/2015     MOTION TO QUASH
SUBPOENA DUCES TECUM & MOTION FOR PROTECTIVE ORDER
Party:   Seafarer Exploration Corp
07/27/2015     MOTION
TO APPEAR TELEPHONICALLY - AUGUAT 13, 2015
Party:   Volentine, Darrell
07/27/2015     NOTICE OF HEARING
AUGUST 13, 2015 @ 11:30 AM
Party:   Seafarer Exploration Corp
Party:   Volentine, Darrell
08/11/2015     RESPONSE IN OPPOSITION TO
PLTF'S MOTION TO QUASH SUBPOENA DUCES TECUM & MOTION FOR PROTECTIVE ORDER & DEFTS EJECTION OF PLTF'S CLAIM THAT DEFT HAS ADMITTED LIABILITY IN THIS CASE
Party:   Volentine, Darrell
08/12/2015     MOTION FOR CONTEMPT
OF COURT AND IMPOSITION OF SANCTIONS FOR VIOLATION OF INJUNCTION
Party:   Seafarer Exploration Corp
08/12/2015     EXHIBIT
"A"
08/13/2015     NOTICE OF HEARING
MOTION FOR CONTEMPT, 9/3/15 @9:30AM
08/20/2015     ORDER SETTING NON-JURY TRIAL (Judicial Officer: Foster, Robert A, Jr )
NJT 12/01/15 AT 9:00 AM 08/19/15 RAF, JR
Date Signed:   08/19/2015
08/25/2015     SUBPOENA DUCES TECUM RETURNED SERVED
CLEARTRUST LLC ON 07/08/2015
Date Served:   07/08/2015
08/25/2015     MOTION TO COMPEL
AND MOTION FOR CONTEMPT AGAINST NON-PARTY CLEARTRUST LLC
Party:   Volentine, Darrell
08/29/2015     WITNESS AND EXHIBIT LIST
08/30/2015     MOTION FOR PROTECTIVE ORDER
& NOTIFICATION OF PRODUCTION
Party:   Seafarer Exploration Corp
08/30/2015     REQUEST FOR PRODUCTION
TO DEFENDANT DARRELL VOLENTINE
08/31/2015     MOTION
TO CORRECT RECORD TO PROPERTY REFLECT THAT THE CLERKS DEFAULT WAS VACATED AND DEFENDANTS AMENDED ANSWER AND AFFIRMATIVE DFENSES (FILED NOVEMBER 5, 2015 WAS DEEMED FIELD)
Party:   Volentine, Darrell
08/31/2015     MOTION
TO CORRECT UNIFORM ORDER SETTING CAUSE FOR TRIAL AND MOTION FOR SANCTIONS
Party:   Volentine, Darrell
08/31/2015     RESPONSE IN OPPOSITION TO
PLAINTIFFS MOTION FOR CONTEMPT
Party:   Volentine, Darrell
09/14/2015     MOTION
TO DISQUALIFY JUDGE
Party:   Volentine, Darrell
09/14/2015     AFFIDAVIT
OF DARRELL VOLENTINE IN SUPPORT OF HIS MOTION TO DIQUALIFY JUDGE ROBERT A FOSTER, JR.
09/15/2015     MOTION TO DISQUALIFY
JUDGE AND AFFIDAVIT OF DARRELL VOLENTINE IN SUPPORT OF HIS MOTION TO DISQUALIFY JUDGE ROBERT A FOSTER, JR. - RECEIVED IN JUDGE'S OFFICE 09/15/15
Party:   Volentine, Darrell
09/18/2015     ORDER GRANTING (Judicial Officer: Foster, Robert A, Jr )
DEFENDANT'S MOTION TO DISQUALIFY AND DIRECTING CLERK TO REASSIGN CASE ......09/18/15 RAF, JR
Party:   Volentine, Darrell
Date Signed:   09/18/2015
09/28/2015     MOTION FOR RECONSIDERATION
PRIOR FACTUAL AND LEGAL RULINGS PURSUANT TO RULE FLORIDA RULES OF JUDICIAL ADMIISTRATION
Party:   Volentine, Darrell
09/30/2015     CORRESPONDENCE
RECEIVED IN JUDGE'S OFFICE 09/15/15 FROM DARRELL VOLENTINE
Party:   Volentine, Darrell
10/01/2015     NOTICE OF TELEPHONIC HEARING
10/19/15 @ 9:30AM - ROOM 520
10/01/2015     MOTION
TO RESET PLAINTIFFS MOTION FOR CONTEMPT OF COURT AND IMPOSITION OF SANCTIONS FOR VIOLATION OF INJUNCTION
Party:   Seafarer Exploration Corp
10/01/2015     MOTION TO - FOR
RESET NON-JURY TRIAL DATE
Party:   Seafarer Exploration Corp
10/05/2015     RESPONSE TO REQUEST FOR PRODUCTION
Party:   Volentine, Darrell
10/12/2015     ORDER OF TRANSFER TO COMPLEX BUSINESS LITIGATION DIVISION (Judicial Officer: Levens, William P )
10/12/15 SSS
Date Signed:   10/12/2015
10/27/2015     MOTION
FOR FEE WAIVER
Party:   Volentine, Darrell
11/06/2015     NOTICE OF TELEPHONIC HEARING
12/1/15 @ 2:30AM - ROOM 522
11/10/2015     MOTION FOR CONTEMPT
(VERIFIED) AND SANCTIONS AGAINST PLAINTIFFS COUNSEL, CRAIG HUFFMAN AND OR PLAINTIFF, SEAFARER EXPLORATION CORP
Party:   Volentine, Darrell
11/13/2015     NOTICE OF HEARING
DECEMBER 1, 2015 @ 2:30 PM
Party:   Seafarer Exploration Corp
Party:   Volentine, Darrell
11/13/2015     MOTION TO VACATE
STIPULATED MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUCTION
Party:   Volentine, Darrell
11/16/2015     MOTION
FOR PERMISSION TO SERVE PLAINTIFF WITH ADDITIONAL INTERROGATORIES
Party:   Volentine, Darrell
11/23/2015     NOTICE OF HEARING
DECEMBER 1, 2015 @ 3:00 PM
Party:   Seafarer Exploration Corp
Party:   Volentine, Darrell
12/06/2015     MOTION FOR CONTEMPT
OF COURT AND IMPOSITION OF SANCTIONS FOR VIOLATION OF INJUNCTION
12/06/2015     EXHIBIT
EXHIBIT A
12/06/2015     UNSIGNED ORDER FILED
12/14/2015     LETTER TO JUDGE FROM
FROM DARRELL VOLENTINE
Party:   Volentine, Darrell
12/14/2015     RESPONSE IN OPPOSITION TO
PLAINITFFS MOTION FOR ORDER TO SHOW CAUSE FOR CONTEMPT OF COURT AND IMPOSITION OF SANCTIONS FOR VIOLATION OF INJUNCTION
Party:   Volentine, Darrell
12/14/2015     NOTICE OF PRODUCTION FROM NON PARTY SUBPOENA ATTACHED
Party:   Volentine, Darrell
12/22/2015     RESPONSE IN OPPOSITION TO
PLAINITIFFS REQUEST TO RE-SET TRIAL DATE AND MOTION TO COMPEL PLAINITFF TO SET CASE MANAGEMENT CONFERENCE PURSUANT TO CBP 6.1
Party:   Volentine, Darrell
01/04/2016     SUBPOENA ISSUED
Party:   Volentine, Darrell
01/08/2016     LETTER TO JUDGE FROM
DARRELL VOLENTINE
Party:   Volentine, Darrell
01/15/2016     MOTION FOR CONTEMPT
DEFENDANTS VERIFIED MOTION FOR CONTEMPT AND SANCTIONS AGAINST ATTORNEY CRAIG HUFFMAN AND CLEARTRUST LLC / WITH EXHIBITS
Party:   Volentine, Darrell
01/15/2016     SUBPOENA RETURNED SERVED
ON ACCELL AUDIT AND COMPLIANCE P.A. - 1/8/16
02/03/2016     MOTION FOR PROTECTIVE ORDER
FOR PRODUCTION REPLY TO DEFTS MOTION FOR SANCTIONS
Party:   Seafarer Exploration Corp
02/09/2016     NOTICE OF APPEARANCE
AND DESIGNATION OF EMAIL ADDRESS ON BEHALF OF ACCELL AUDIT AND COMPLIANCE PA - (DOES NOT MATCH CASE STYLE)
02/09/2016     NOTICE OF JOINDER
IN PLTFS MOTION FOR PROTECTIVE ORDER FOR PRODUCTION REPLY TO DFTS MOTION FOR SANCTIONS
03/01/2016     MOTION
(AMENDED VERIFIED) FOR CRIMINAL CONTEMPT AND SANCTIONS AGAINST ATTORNEY CRAIG HUFFMAN AND CLEARTRUSTLLC, AND REQUEST FOR RULE TO SHOW CAUSE
Party:   Volentine, Darrell
03/08/2016     MOTION FOR SUMMARY JUDGMENT
Party:   Volentine, Darrell
03/08/2016     AFFIDAVIT IN SUPPORT OF
DEFENDANT'S MOTION FOR SUMMARY JUDGMENT
Party:   Volentine, Darrell
03/16/2016     NOTICE OF TELEPHONIC HEARING
04/07/2016 11 AM
03/21/2016     NOTICE OF HEARING
APRIL 7, 2016 @ 11:00 AM
Party:   Seafarer Exploration Corp
Party:   Volentine, Darrell
03/29/2016     SUBPOENA FOR DEPOSITION
ISSUED AS TO MARY GLOWACKI BUREAU OF ARCHAEOLOGICAL RESEARCH DIVISION OF HISTORICAL RESOURCES FLORIDA DEPARTMENT OF STATE 1001 DESOTA PARK DRIVE TALLAHASSEE, FL 32399
03/29/2016     SUBPOENA FOR DEPOSITION
ISSUED AS TO TIMOTHY A. PARSONS BUREAU OF ARCHAEOLOGICAL RESEARCH DIVISION OF HISTORICAL RESOURCES FLORIDA DEPARTMENT OF STATE 1001 DESOTA PARK DRIVE TALLAHASSEE, FLORIDA 32399
03/29/2016     SUBPOENA FOR DEPOSITION
ISSUED AS TO ROGER SMITH BUREAU OF ARCHAEOLOGICAL RESEARCH DIVISION OF HISTORICAL RESOURCES FLORIDA DEPARTMENT OF STATE 1001 DESOTA PARK DRIVE TALLAHASSEE, FL 32399
03/29/2016     CORRESPONDENCE
TO THE CLERK FROM DARRELL VOLENTINE
03/29/2016     NOTICE
DEPOSITION DUCES TECUM OF MARY GLOWACKI 05/02/16 @ 10 AM; TIMOTHY A PARSONS 05/02/16 @ 11 AM, AND ROGER SMITH 05/03/16 @ 1 PM
04/06/2016     NOTICE OF TAKING DEPOSITION
OF DARREL VOLENTINE ON 05/02/2016, TO BEGIN AT THE CONCLUSION OF THE DEPOSITION OF THE LAST WITNESS NOTICED FOR DEPOSITION BY THE DEFENDANT ON SUCH DAY
04/07/2016     MOTION TO - FOR
APPOINTMENT OF COMMISSIONER TO TAKE DEPOSITION IN THE STATE OF CONNECTICUT
Party:   Volentine, Darrell
04/07/2016     NOTICE
OF SPECIAL APPEARANCE
Party:   Volentine, Darrell
04/07/2016     ORDER GRANTING MOTION TO - FOR (Judicial Officer: Stephens, Steven Scott )
FOR APPOINTMENT OF COMMISSIONER TO TAKE DEPO IN THE STATE OF CONNECTICUT- NETWORK COURT REPORTING & VIDEO
Party:   Volentine, Darrell
Date Signed:   04/07/2016
04/13/2016     NOTICE OF PRODUCTION FROM NON PARTY SUBPOENA ATTACHED
Party:   Volentine, Darrell
04/18/2016     NOTICE
OF DEPOSITION - BRENDON BURKE - JUNE 10, 2016 @ 1:00 PM
Party:   Volentine, Darrell
04/19/2016     NOTICE
RE-NOTICE OF DEPOSITION DUCES TECUM - MARY GLOWACKI 6/2/16, TIMOTHY A PARSONS 6/2/16 AND ROGER SMITH 6/2/16
Party:   Volentine, Darrell
04/25/2016     AMENDED NOTICE OF TAKING DEPOSITION
06/02/2016
04/29/2016     NOTICE OF HEARING
07/11/16 @ 1:30 PM
04/29/2016     NOTICE
OF DEPOSITION OF KYLE KENNEDY CEO OF SEAFARER EXPLORATION CORP 06/15/16 @ 1 PM
05/02/2016     LETTER TO CLERK FROM
ATTORNEY
05/03/2016     MOTION FOR CONTEMPT
DEFENDANTS VERIFIED MOTION FOR CONTEMPT AND SANCTIONS AGAINST PLAINTIFF, SEAFARER EXPLORATION CORP, KYLE KENNEDY AND CRAIG HUFFMAN
Party:   Volentine, Darrell
05/04/2016     SUBPOENA ISSUED
as to INVESTORS HANGOUT LLC PMB # 2676, 2215-B Renaissance Dr. , Las Vegas, NV 89119 and Mailed to Attorney for Service
Party:   HUFFMAN, CRAIG A, Esquire
05/06/2016     MOTION TO COMPEL
AND MOTION FOR SANCTIONS AGAINST NON-PARTY CLEARTURST LLC
Party:   Volentine, Darrell
05/18/2016     ORDER DENYING MOTION
FOR CONTEMPT AND DENYING PLAINITFF'S MOTION TO SHOW CAUSE AND MODIFYING THE PERMANENT INJUNCTION DENIED 05/18/16 SSS
Party:   Volentine, Darrell
05/21/2016     MOTION FOR AWARDING ATTORNEY FEES
PLAINTIFF S MOTION FOR ATTORNEY S FEES AND COSTS PURSUANT TO COURT ORDER
Party:   Seafarer Exploration Corp
06/01/2016     NOTICE OF CANCELLATION
OF DEPOSITION OF DARRELL VOLENTINE SET FOR 06/02/16
06/13/2016     NOTICE OF HEARING
MATTER: PLAINTIFF'S MOTION FOR ATTORNEYS FEE AWARD, JULY 12, 2016 AT 10:00 AM, ROOM 522
06/13/2016     MOTION TO DISMISS
AND STRIKE MOTION FOR CONTEMPT PURSUANT TO 57.105 FLA. STAT.
Party:   Seafarer Exploration Corp
06/13/2016     MOTION TO DISMISS
AND STRIKE MOTION FOR SUMMARY JUDGMENT PURSUANT TO 57.105 FLA. STAT.
Party:   Seafarer Exploration Corp
06/13/2016     NOTICE OF NON-AVAILABILITY
FOR DEPOSITION PENDING SANCTION MOTIONS AND PROTECTION BEFORE COURT
06/13/2016     NOTICE OF HEARING
07/11/16 @ 2 PM
06/13/2016     MOTION
FOR CONTEMPT AND SANCTIONS AGAINST PLTF SEAFARER EXPLORATION CORP, KYLE KENNEDY AND CRAIF HUFFMAN (DEFTS VERIFIED)
06/16/2016     MOTION FOR SANCTIONS
FOR DISCOVERY VIOLATION
Party:   Seafarer Exploration Corp
06/20/2016     MOTION TO COMPEL
DEFENDANT, DARRELL VOLENTINE S MOTION TO COMPEL DEPOSITION OF KYLE KENNEDY AND MOTION FOR SANCTIONS
Party:   Volentine, Darrell
06/20/2016     EXHIBIT
EXHIBIT "A"
06/20/2016     EXHIBIT
EXHIBIT "B"
06/20/2016     EXHIBIT
EXHIBIT "C"
06/20/2016     EXHIBIT
EXHIBIT "D"
06/20/2016     EXHIBIT
EXHIBIT "E"
06/20/2016     EXHIBIT
EXHIBIT "F"
06/20/2016     EXHIBIT
EXHIBIT "G"
06/20/2016     MOTION TO COMPEL
DEFENDANT, DARRELL VOLENTINE'S MOTION TO COMPEL DEPOSITION OF KYLE KENNEDY AND MOTION FOR SANCTIONS
Party:   Volentine, Darrell
06/20/2016     EXHIBIT
EXHIBIT "A"
06/20/2016     EXHIBIT
EXHIBIT "B"
06/20/2016     EXHIBIT
EXHIBIT "C"
06/20/2016     EXHIBIT
EXHIBIT "D"
06/20/2016     EXHIBIT
EXHIBIT "E"
06/20/2016     EXHIBIT
EXHIBIT "F"
06/20/2016     EXHIBIT
EXHIBIT "G"
06/20/2016     MOTION TO - FOR
TESTIFY TELEPHONICALLTY AT HEARING
Party:   Volentine, Darrell
06/23/2016     NOTICE OF HEARING
PLTF'S MOTION FOR DISCOVERY SACTIONS AND DEFN'S MOTION TO COMPEL DEPOSITION / JULY 7, 2016 AT 2:00 PM / RM 522
07/01/2016     NOTICE OF FILING
(ATTACHED) TRANSCRIPT OF THE APRIL 7, 2016 HEARING
07/01/2016     NOTICE OF FILING
(ATTACHED) STIPULATED MOTION FOR CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION & ORDER OF OCTOBER 6, 2014 APPROVING PERMANENT INJUNCTION AND REJECTING FINAL CONSENT JUDGMENT TRANSCRIPT
07/01/2016     NOTICE OF FILING
(ATTACHED) AFFIDAVIT AS TO ATTORNEY'S FEES & COSTS
07/05/2016     AFFIDAVIT IN OPPOSITION
TO MSJ
07/05/2016     EXHIBIT
** A ** REF #43568356
07/05/2016     EXHIBIT
** B ** REF #43568356
07/05/2016     EXHIBIT
** C ** REF #43568356
07/05/2016     EXHIBIT
** D ** REF #43568356
07/05/2016     EXHIBIT
** E ** REF #43568356
07/05/2016     EXHIBIT
** F ** REF #43568356
07/05/2016     OPPOSITION TO
MOTION FOR SUMMARY JUDGMENT
07/05/2016     AFFIDAVIT IN OPPOSITION
TO SUMMARY JUDGMENT
07/05/2016     AFFIDAVIT AS TO ATTORNEY FEES
07/06/2016     NOTICE OF APPEARANCE
OF EVAN KIDD, ESQ AS COUNSEL
Party:   Volentine, Darrell
07/08/2016     ORDER (Judicial Officer: Stephens, Steven Scott )
STRIKING BOTH NOTICES OF HEARING FOR JULY 11. 2016 (4/29/16) AND (6/13/16) AMD SETTING BRIEFING SCHEDULE FOR MOTIONS 07/08/16 SSS
Party:   Volentine, Darrell
Date 2:   07/08/2016
08/01/2016     REPLY
IN OPPOSITION TO PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT
08/11/2016     NOTICE OF FILING
OF TRANSCRIPT OF JULY 7, 2016 HEARING
08/11/2016     TRANSCRIPT
08/11/2016     Notice to the Court
OF FAILURE TO COMPLY WITH COURT ORDERED DEADLINE FOR DEPOSITIONS DUE TO DEFT'S OBJECTIONS
08/22/2016     RESPONSE IN OPPOSITION TO
PLTF'S NOTICE TO COURT OF FAILURE TO COMPLY WITH COURT ORDERED DEADLINE FOR DEPOSITIONS DUE TO DFT'S OBJECTIONS & DFTS' MOTION FOR SANCTIONS DUE TO REPEATED DISCOVERY VIOLATIONS
09/09/2016     NOTICE OF HEARING
EVIDENTIARY - MOTION FOR CONTEMPT AND SANCTIONS AGAINST PLTF- EXPLORATION COPR. 10/24/16 @ 9:30AM
09/11/2016     AMENDED MOTION TO - FOR
ALLOW PUNITIVE DAMAGE AWARD AND AMENDMENT
Party:   Seafarer Exploration Corp
09/14/2016     NOTICE OF HEARING
SET FOR OCT 24 @ 10 AM - DEFENDANT'S MOTION FOR SANCTIONS DUE TO REPEATED DISCOVERY VIOLATIONS & MOTION TO COMPEL CLEARTRUST AND MOTION FOR SANCTIONS AGAINST NON-PARTY CLEARTRUST
09/14/2016     NOTICE OF HEARING
SET FOR OCT 24 @ 10 AM - DEFENDANT'S VERIFIED MOTION FOR CONTEMPT AND SANCTIONS AGAINST PLAINTIFF, SEAFARER EXPLORATION CORP., KYLE KENNEDY, AND CRAIG HUFFMAN
09/15/2016     ORDER (Judicial Officer: Stephens, Steven Scott )
SETTING EVIDENTIARY HEARING FOR OCTOBER 24, 2016 AT 10:00 AM ON MOTION FOR CONTEMPT AND SANCTIONS AGAINST PL SEAFARER CORP KYLE KENNEDY AND CRAIG HUFFMAN, MOTION TO COMPEL CLEARTRUST AND MOTION FOR SANCTIONS AGAINST CLEARTRUST AND MOTION FOR SANCTIONS DUE TO REPEATED DISCOVERY VIOLATIONS ( JAWS UPLOADS 9/13/16) 9/15/16 SSS
Date 2:   09/15/2016
09/21/2016     MOTION TO COMPEL
DEPOSITION
Party:   Volentine, Darrell
09/21/2016     NOTICE OF HEARING
SET FOR OCT 6TH @ 11 AM - DEFENDANT'S MOTION TO COMPEL THE DEPOSITION OF KYLE KENNEDY IN PREPARATION FOR EVIDENTIARY HEARING
09/28/2016     NOTICE OF TAKING DEPOSITION
10/18/2016 10 AM
09/28/2016     REQUEST FOR JUDICIAL NOTICE
(DEFENDANT'S)
Financial Information
 
           
           
      Defendant Volentine, Darrell
      Total Financial Assessment  2.00
      Total Payments and Credits  2.00
      Balance Due as of 10/02/2016  0.00
             
01/04/2016     Transaction Assessment      2.00
01/04/2016     CASH payment  Receipt # 24-00058821  Volentine, Darrell  (2.00)
             
           
           
      Plaintiff Seafarer Exploration Corp
      Total Financial Assessment  466.00
      Total Payments and Credits  466.00
      Balance Due as of 10/02/2016  0.00
             
09/03/2014     Transaction Assessment      412.00
09/03/2014     ACH Payment  Receipt # 21-00085165  Craig A Huffman  (412.00)
01/09/2015     Transaction Assessment      2.00
01/09/2015     CHECK Mail in payment  Receipt # 08-00112863  Volentine, Darrell  (2.00)
05/12/2015     Transaction Assessment      2.00
05/12/2015     CHECK Mail in payment  Receipt # 08-00120097  Seafarer Exploration Corp  (2.00)
09/09/2015     Transaction Assessment      6.00
09/09/2015     CHECK Mail in payment  Receipt # 25-00015427  DARRELL VOLENTINE SOUTH VALLEY PEST CONTROL  (6.00)
03/09/2016     Transaction Assessment      28.00
03/09/2016     CHECK Mail in payment  Receipt # 25-00040640  KATHY & BRADLEY BEN FARMER  (28.00)
03/29/2016     Transaction Assessment      6.00
03/29/2016     CHECK Mail in payment  Receipt # 25-00043431  Seafarer Exploration Corp  (6.00)
05/04/2016     Transaction Assessment      2.00
05/04/2016     CHECK Mail in payment  Receipt # 25-00049778  DARRELL VOLENTINE  (2.00)
06/15/2016     Transaction Assessment      8.00
06/15/2016     Credit Card  Receipt # 24-00130106  MARK BLUMSTEIN  (8.00)
             
Unofficial Record
   



SEC FILINGS:  http://yahoo.brand.edgar-online.com/default.aspx?companyid=72167

Direct Link to this Document


 

 

Exchange: NASDAQ OTCBB: SFRX

 

Investor Relations Contact:

Kyle Kennedy, CEO
14497 N. Dale Mabry
Suite 209 N
Tampa, FL 33618
Phone: (813) 448-3577
Fax: (813) 749-9426

 

Transfer Agent:

ClearTrust, LLC

16540 Pointe Village Dr., Suite 201

Lutz, Fl. 33558
Phone: 813-235-4490
Fax: 813-388-4549

 

 
Stock Quote:
Quotes are available by directing your browser to:

http://www.marketwatch.com/Quotes/sfrx




 

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SureTrader
SFRX News: Current Report Filing (8-k) 11/18/2016 04:05:58 PM
SFRX News: Amended Quarterly Report (10-q/a) 11/18/2016 10:09:26 AM
SFRX News: Quarterly Report (10-q) 11/14/2016 03:36:48 PM
SFRX News: Current Report Filing (8-k) 09/02/2016 02:45:32 PM
SFRX News: Amended Quarterly Report (10-q/a) 08/24/2016 02:58:50 PM
PostSubject
#49000  Sticky Note They don't appear to be very serious or goal...... SmallCapsMarket 10/25/16 08:45:19 PM
#47378  Sticky Note Seafarer's Quest Granted New Exploration Permit basserdan 07/07/16 09:21:38 AM
#44299  Sticky Note My mind races....... Southern Gal 08/23/15 08:44:43 PM
#43797  Sticky Note Hot Spurs, While your quote is valid. I capted 08/01/15 09:22:38 AM
#49107   Motion to Abate filed 11-30-16........ SmallCapsMarket 12/06/16 10:26:47 AM
#49106   Now for actual important news sctts 12/06/16 07:07:36 AM
#49105   Motion to Vacate. Nice being able..... SmallCapsMarket 12/05/16 05:40:13 PM
#49104   Do this means KK Fudd pretty much SUCKS...... SmallCapsMarket 12/04/16 05:50:36 AM
#49103   That should be fun. The Judge pointed.... SmallCapsMarket 12/02/16 10:19:19 PM
#49101   GRIFFIN , NATHANIEL C Southern Gal 12/02/16 06:17:15 PM
#49100   12/01/2016 NOTICE OF HEARING 12/07/16 AT 1:30 PM Southern Gal 12/02/16 06:14:51 PM
#49099   As I recollect, Odyssey Marine didn't have any Raider21 12/02/16 11:41:12 AM
#49098   I understand the business itself is risky......but SmallCapsMarket 12/02/16 11:24:02 AM
#49097   Spain doesn't do deals. They're a signature to Raider21 12/02/16 11:16:02 AM
#49096   Why hasn't Fudd struck a deal with Spain?......and SmallCapsMarket 12/02/16 10:39:27 AM
#49095   FYI guys. This is right down the jrf30 12/02/16 10:12:06 AM
#49094   How do you know about the new attorney?..... SmallCapsMarket 12/02/16 10:05:45 AM
#49093   Wow, sounds like a "high powered" attorney! sunshiner 12/02/16 09:58:14 AM
#49092   But the lawsuit was suppose to help shareholders....... SmallCapsMarket 12/02/16 07:53:11 AM
#49091   Who cares... SFRX is going to have plenty Seriously123 12/02/16 07:24:29 AM
#49090   11/30/2016 MOTION TO VACATE SmallCapsMarket 12/01/16 03:58:41 PM
#49089   The Defendant's new attorney appears to have...... SmallCapsMarket 11/30/16 05:21:31 PM
#49088   11/28/2016 UNSIGNED ORDER FILED Southern Gal 11/30/16 12:59:29 PM
#49086   I agree. SFRX fell for the bait........ SmallCapsMarket 11/23/16 12:40:29 PM
#49085   Beetlejuice could see this coming. Southern Gal 11/23/16 10:33:40 AM
#49084   Looks like the Defendant has a new attorney...... SmallCapsMarket 11/23/16 08:13:23 AM
#49083   On October 20 th , 2016, the Board Anvil 11/18/16 07:02:54 PM
#49082   They ALWAYS win because they get paid. Southern Gal 11/18/16 05:27:31 PM
#49081   Here is what was posted on FB: Jagwire 11/18/16 04:46:52 PM
#49080   As it should be when the conditions permit. Raider21 11/18/16 04:35:06 PM
#49079   Wow...FB says they were diving this week...whadaya think Jagwire 11/18/16 03:51:56 PM
#49078   Unlike SFRX, the Defendant actually earns revenues..... SmallCapsMarket 11/18/16 12:07:38 PM
#49077   These are the best posts that I have sunshiner 11/18/16 11:07:15 AM
#49076   How do you know what he spent?..... SmallCapsMarket 11/17/16 08:32:44 PM
#49075   So in the end what does it matter Seriously123 11/17/16 08:23:48 PM
#49074   Attorney's don't always get paid. See the Q...... SmallCapsMarket 11/17/16 07:10:42 PM
#49073   Mr. Kidd is a joke attorney, and Seriously123 11/17/16 06:53:16 PM
#49072   My favorite part was when the Judge said..... SmallCapsMarket 11/17/16 03:38:53 PM
#49071   Next Chapter Seriously123 11/17/16 03:07:12 PM
#49070   If this deposition was a chapter in a Seriously123 11/17/16 02:54:52 PM
#49069   Here's the 10-24 hearing transcript link. Enjoy.... SmallCapsMarket 11/16/16 03:14:46 PM
#49068   Huffman's involvement/activities in certain lawsuits will be..... SmallCapsMarket 11/16/16 09:04:34 AM
#49067   Those posts were made and i am not Seriously123 11/16/16 08:24:55 AM
#49066   Can you re-post the following?..... SmallCapsMarket 11/16/16 05:15:41 AM
#49065   On this board if you scroll in the Seriously123 11/15/16 10:04:37 PM
#49064   They appeared to be very insecure......... SmallCapsMarket 11/15/16 07:34:55 PM
#49063   Quote:___________________________________________ SFRX questions your credenti Raider21 11/15/16 07:15:16 PM
#49062   Ask KK Fudd. He said it, not me........And SmallCapsMarket 11/15/16 06:45:00 PM
#49061   Thank you. Now can you actually say this Raider21 11/15/16 06:34:10 PM
#49060   Beginning at the 3:45 mark below. Enjoy..... SmallCapsMarket 11/15/16 05:58:17 PM
#49059   Will be glad to see new video! JMO trueblue 11/15/16 05:56:46 PM
#49058   Quote:____________________________________________ Kyle said they're on the wr Raider21 11/15/16 06:55:28 AM
#49057   Kyle said they're on the wreck. So why..... SmallCapsMarket 11/15/16 05:25:51 AM
#49056   Its not more hora, hora diving videos Raider21 11/14/16 07:53:53 PM
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