FULL DOCKET
Case Summary
Case No. 14-CA-008902
Seafarer Exploration Corp vs Volentine, Darrell §
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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)
10/03/2016 MOTION TO - FOR
RENEWED MOTION TO TESTIFY TELEPHONICALLY AT HEARING-
Party: Volentine, Darrell
10/04/2016 NOTICE OF TAKING VIDEO DEPOSITION
OF DARREL VOLENTINE ON 10/19/16 @ 11:30 AM EST / 8:30 AM PST
10/04/2016 OPPOSITION TO
DEFENDANT'S MOTION TO TESTIFY TELEPHONICALLY AT HEARING
10/18/2016 NOTICE
BY COUNSEL OF CORRECTION
Party: Seafarer Exploration Corp
10/19/2016 OBJECTION
TO PLTF'S WITNESS AND EXHIBIT LIST-
Financial Information
Defendant Volentine, Darrell
Total Financial Assessment 2.00
Total Payments and Credits 2.00
Balance Due as of 10/25/2016 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 10/25/2016 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
