| 1 |
Filed: 8/26/1993, Entered: 8/27/1993, Terminated: 8/27/1993 |
Complaint |
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COMPLAINT; Filing Fee $ 120 pd. by McGuire, Woods, Battle & Boothe; Receipt # 6167 (mwin)
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| 1 |
Filed: 8/26/1993, Entered: 8/27/1993, Terminated: 8/27/1993 |
Motion for Preliminary Injunction |
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MOTION by R.M.S. Titanic, Inc. for Preliminary Injunction , and by R.M.S. Titanic, Inc. for Permanent Injunction (contained in complaint) (mwin)
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| 1 |
Filed: 8/26/1993, Entered: 8/28/1993 |
Motion for Miscellaneous Relief |
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MOTION by R.M.S. Titanic, Inc. for Issuance of Warrant in rem (contained in complaint) (mwin)
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| -- |
Filed: 8/27/1993, Entered: 8/28/1993 |
Motion Hearing |
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Motion hearing re: [1-1] motion by R.M.S. Titanic, Inc. for Issuance of Warrant in rem set at 11:30 8/27/93 (mwin)
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| -- |
Filed: 8/27/1993, Entered: 8/28/1993 |
Motion Hearing |
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Motion hearing held re: [1-1] motion by R.M.S. Titanic, Inc. for Issuance of Warrant in rem by R.M.S. Titanic, Inc. (mwin)
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| -- |
Filed: 8/27/1993, Entered: 9/7/1993 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Richard B. Kellam, Judge. Reporter: Horace Weiss, OCR. Mark s. Davis appeared on behalf of plaintiff. Matter came on for hearing on plaintiff's motion for warrant of arrest of vessel. Comments of counsel heard. Court granted [1-1] motion by R.M.S. Titanic, Inc. for warrant of arrest. Order re U. S. Custom service filed in open court. Order for issuance of warrant of arrest filed in open court. Brief in support of issuance of warrant received in open court. Order appointing substitute custodian filed in open court. Motion for order appointing substitute custodian filed in open court. Periodic report of RMS Titanic on the progress of recovery operations filed in open court. Letter (copy) to Laura Lucas filed in open court. Affidavit of Arnold Geller filed in open court. Court adjourned. (mwin)
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| -- |
Filed: 8/27/1993, Entered: 9/7/1993 |
Warrant Issued |
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WARRANT FOR ARREST IN REM issued to arrest vessel as to The Wrecked and Abandoned Vessel...believed to be the RMS TITANIC, in rem; original and 4 cert. copies del. to U.S. Marshal 8/27/93. (mwin)
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| -- |
Filed: 8/27/1993, Entered: 12/5/1997 |
Status Report |
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STATUS REPORT by R.M.S. Titanic, Inc. (SEE [4-1] originally docketed as "remark") (mwin)
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| 2 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Memorandum in Support |
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MEMORANDUM by R.M.S. Titanic, Inc. in support of [1-1] motion by R.M.S. Titanic, Inc. for Issuance of Warrant in rem, received in open court (mwin)
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| 3 |
Filed: 8/27/1993, Entered: 9/7/1993, Terminated: 8/27/1993 |
Motion to Appoint Custodian |
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MOTION by R.M.S. Titanic, Inc. for Appointment of Substitute Custodian , filed in open court (mwin)
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| 4 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Docket Annotation |
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Periodic Report of R.M.S. TITANIC on progress of recovery operations, submitted by R.M.S. Titanic, Inc., filed in open court (mwin)
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| 5 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Affidavit |
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AFFIDAVIT of Arnold Geller, President of R.M.S. Titanic, Inc. Re: [3-1] motion by R.M.S. Titanic, Inc. for Appointment of Substitute Custodian, filed in open court (mwin)
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| 6 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Docket Annotation |
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Copy of letter to Laura Lucas, Virginia International Terminals, from Dorothy Kerber, Albert G. Ruben & Company, filed in open court (mwin) Modified on 09/07/1993
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| 7 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Order |
 |
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ORDER FOR ISSUANCE OF WARRANT OF ARREST granting [1-1] motion by R.M.S. Titanic, Inc. for Issuance of Warrant in rem; directing clerk to issue a warrant for arrest of defendant vessel and deliver to U.S. Marshal for service; directing that upon execution of warrant, this court has constructive possession of defendant vessel, etc.; directing U.S. Marshal to receive and take into possession and control any and all items that have or will come up from the wreck until determination of ownership or further order of this court; directing that any person claiming an interest in the property arrested shall, upon application to the court and notice to plaintiff or its attorney, be entitled to a prompt hearing at which relief from arrest may be sought; directing that a copy of this order be attached to and served with the warrant of arrest; directing that if vessel is not released within 10 days after execution of in rem process, plaintiff shall cause public notice in form of "Attachment A" of the action and arrest to be published as set forth in order, including the requirement that any claims or applications for intervention be filed with the clerk and with attorney for plaintiff within 30 days publication; etc.; entered and filed in open court 8/27/93 (signed by Judge Richard B. Kellam). Copies Mailed: 8/27/93 to counsel; 4 cert. copies to U.S. Marshal. O.B. (mwin) Modified on 09/07/1993
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| 8 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Order |
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ORDER APPOINTING SUBSTITUTE CUSTODIAN granting [3-1] motion by R.M.S. Titanic, Inc. for Appointment of Substitute Custodian; authorizing and directing U.S. Marshal for EDVA, upon seizure of salvage from defendant vessel, etc., to surrender possession thereof to the substitute custodian and upon such surrender, U.S. Marshal shall be discharged from the duties and responsibilities for safekeeping of said salvage and held harmless from any and all claims arising out of said substitute possession and safekeeping; appointing plaintiff the custodian of salvage from said vessel, to retain same in custody until further order of this court; entered and filed in open court 8/27/93 (signed by Judge Richard B. Kellam). Copies Mailed: 8/27/93 to plaintiff; 4 cert. copies del. to U.S. Marshal. O.B. (mwin) Modified on 09/07/1993
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| 9 |
Filed: 8/27/1993, Entered: 9/7/1993 |
Order |
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ORDER directing that the arrest of any portions of defendant vessel by U.S. Marshal and any subsequent release to Substitute Custodian shall not constitute an "entry" into the United States pursuant to 19 USC 1484 of any portions of defendant, and that at such time as lawful ownership has been determined by the court, if entry into U.S. is desired by the lawful owner, and if entry is legally required, it shall be the responsibility of the lawful owner to comply fully with any applicable U.S. Customs statutes or regulations to effect entry into U.S.; directing the substitute custodian to provide reasonable access to U.S. Customs Service for official duties, and to notify U.S. Customs Service of the location and movement of said portions of defendant, which information shall be treated as confidential by U.S. Customs Service; directing that until such entry into the U.S., the U.S. Marshal and plaintiff as substitute custodian shall continue to exercise all rights, powers, and responsibilities set forth in previous orders of this court, and that no additional duties, requirements, or responsibilities not specified in this order shall be imposed on them by this order; entered and filed in open court 8/27/93. ( signed by Judge Richard B. Kellam ) Copies Mailed: 8/27/93 to counsel; 4 cert. copies delivered to U.S. Marshal; cert. copy del. to AUSA. O.B. (mwin) Modified on 09/07/1993
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| 10 |
Filed: 9/1/1993, Entered: 9/7/1993 |
Warrant Returned |
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WARRANT RETURN OF SERVICE Executed as to Wreck of RMS TITANIC by personal service 8/27/93 upon Mark S. Davis, Esq; as to Mark S. Davis, Esq., for artifacts, by personal service 8/27/93; and as to Arnold Geller, President of R.M.S. Titanic, Inc., as substitute custodian, by personal service 8/27/93 upon Mark Davis, Esq. (Note: Edited 9/17/93 to reflect correct service/arrest date of 8/27/93, as noted 9/17/93 by the Deputy U.S. Marshal on service returns) (mwin) Modified on 09/17/1993
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| 11 |
Filed: 9/14/1993, Entered: 9/15/1993 |
Affidavit |
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AFFIDAVIT from The Wall Street Journal of publication of "Notice of Complaint and Arrest Pursuant to Admiralty Rules" on 9/7/93, submitted by R.M.S. Titanic, Inc. (mwin)
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| 12 |
Filed: 9/14/1993, Entered: 9/15/1993 |
Affidavit |
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AFFIDAVIT from The Journal of Commerce re publication of "Notice of Complaint and Arrest Pursuant to Admiralty Rules" on 9/7/93, submitted by R.M.S. Titanic, Inc. (mwin)
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| 13 |
Filed: 9/17/1993, Entered: 9/17/1993 |
Affidavit |
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AFFIDAVIT from The Virginian-Pilot re publication of "Notice of Complaint and Arrest Pursuant to Admiralty Rules" on 9/7/93, submitted by R.M.S. Titanic, Inc. (mwin) Modified on 10/08/1993
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| 14 |
Filed: 10/7/1993, Entered: 10/8/1993 |
Claim |
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Verified CLAIM (Admiralty) by Liverpool & London Steamship Protection and Indemnity Association Limited (mwin)
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| 15 |
Filed: 10/7/1993, Entered: 10/8/1993 |
Answer to Complaint |
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ANSWER to Complaint by Liverpool & London (mwin)
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| -- |
Filed: 10/8/1993, Entered: 10/8/1993 |
Docket Annotation |
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Referred for initial pretrial scheduling. (mwin)
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| -- |
Filed: 10/12/1993, Entered: 10/14/1993 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 3:00 10/19/93 (mwin)
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| -- |
Filed: 10/18/1993, Entered: 10/19/1993 |
Pretrial Conference - Initial |
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Initial pretrial conference re-set at 2:30 10/26/93 (mwin)
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| -- |
Filed: 10/26/1993, Entered: 11/16/1993 |
Pretrial Conference - Initial |
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Initial pretrial conference held (mwin)
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| 16 |
Filed: 10/27/1993, Entered: 11/16/1993 |
Order |
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Order on Initial Pretrial Conference setting TRIAL date 10:00 4/25/94; Final Pretrial conference for 10:30 4/8/94 ; de bene esse deposition deadline: 3/11/94; Discovery cutoff for defendant 2/25/94 ; Discovery cutoff for plaintiff 1/25/94; entered 10/26/93; filed 10/27/93 ( signed by Magistrate Judge E. Miller ) Copies Mailed: 10/27/93 (mwin)
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| -- |
Filed: 12/6/1993, Entered: 12/7/1993 |
Set/Reset Deadlines |
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Deadline updated; set Hearing Deadline for 9:00 a.m. 12/22/93 (clerk)
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| 17 |
Filed: 12/6/1993, Entered: 12/7/1993 |
Notice of Hearing |
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NOTICE of Hearing: December 22, 1993 @ 9:00 a.m. for an order for transfer of the artifacts, recovered during the 1993 RMS Titanic Research & Recovery Expedition, to the laboratories of LP-3 in France for restoration and recovery (clerk)
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| 18 |
Filed: 12/17/1993, Entered: 12/17/1993 |
NOTICE |
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NOTICE by R.M.S. Titanic, Inc. that it will present "attached order" to Court on 12/22/93, 9:00 a.m. (mwin)
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| -- |
Filed: 12/22/1993, Entered: 12/30/1993 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: J. Calvitt Clarke, Jr., Judge. Reporter: Sharon Borden, Official Court Reporter. Counsel appeared on behalf of plaintiff. Counsel appeared on behalf of claimant Liverpool and London Steamship Protection and Indemnity Association Limited. Matter came for hearing on plaintiff's motion to transfer artifacts. Evidence presented. Order transferring artifacts entered and filed in open court. Court adjourned. (mwin)
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| -- |
Filed: 12/22/1993, Entered: 12/30/1993 |
Miscellaneous Document |
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MOTION in open court by R.M.S. Titanic, Inc. to transfer artifacts (mwin)
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| 19 |
Filed: 12/22/1993, Entered: 12/30/1993 |
Order |
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ORDER directing R.M.S. Titanic, Inc. continue as substitute custodian for items recovered during 1993 R.M.S. TITANIC Research & Recovery Expedition; directing transfer of those items to LP-3 labs in France for restoration and recovery; entered and filed in open court 12/22/93 ( signed by Judge J. C. Clarke Jr. ) O.B. (mwin)
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| 20 |
Filed: 12/23/1993, Entered: 12/30/1993 |
Transcript |
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TRANSCRIPT of proceedings 12/22/93 before the Honorable J. Calvitt Clarke, Jr. (mwin) Modified on 03/25/1994
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| -- |
Filed: 1/5/1994, Entered: 1/14/1994 |
Docket Annotation |
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Copy of French decision re "Minutes of Delivery to the Salvagor of the Artifacts Recovered from the TITANIC Wreck in 1987" (Minutes were entered as Plaintiff's Exhibit 1 on 12/22/93) (mwin)
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| 21 |
Filed: 1/20/1994, Entered: 1/31/1994 |
Order |
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ORDER extending time in which Liverpool & London may file responses to interrogatories and requests for production (set Answer to Interrogatories deadline to 1/31/94) ; entered and filed 1/20/94 ( signed by Judge J. C. Clarke Jr. ) Copies Mailed: 1/20/94 (mwin)
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| 22 |
Filed: 1/26/1994, Entered: 1/31/1994 |
Transcript |
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TRANSCRIPT of hearing before the Honorable Richard B. Kellam for dates of 8/27/93 (mwin) Modified on 03/25/1994
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| 23 |
Filed: 3/4/1994, Entered: 3/7/1994 |
Motion to Compel |
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MOTION by R.M.S. Titanic, Inc. to Compel claimant to respond fully to interrogatories and request for production (mwin)
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| 24 |
Filed: 3/4/1994, Entered: 3/7/1994 |
Memorandum in Support |
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MEMORANDUM by R.M.S. Titanic, Inc. in support of [23-1] motion by R.M.S. Titanic, Inc. to Compel claimant to respond fully to interrogatories and request for production, received (mwin)
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| -- |
Filed: 3/23/1994, Entered: 3/25/1994 |
Motion Hearing |
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Motion hearing re: [23-1] motion by R.M.S. Titanic, Inc. to Compel claimant to respond fully to interrogatories and request for production set at 11:00 3/28/94 (mwin)
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| 25 |
Filed: 3/25/1994, Entered: 3/25/1994, Terminated: 6/7/1994 |
Motion for Summary Judgment |
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MOTION by R.M.S. Titanic, Inc. for Summary Judgment (mwin)
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| 26 |
Filed: 3/25/1994, Entered: 3/25/1994 |
Memorandum in Support |
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MEMORANDUM by R.M.S. Titanic, Inc. in support of [25-1] motion by R.M.S. Titanic, Inc. for Summary Judgment, received (mwin)
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| -- |
Filed: 3/28/1994, Entered: 3/29/1994 |
Motion Hearing |
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Motion hearing held re: [23-1] motion by R.M.S. Titanic, Inc. to Compel claimant to respond fully to interrogatories and request for production by R.M.S. Titanic, Inc. (rlam)
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| -- |
Filed: 3/28/1994, Entered: 3/29/1994 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS JCC. Jr., Judge. Francis Zahn, (Zahn, Hall), Reporter. Counsel appeared. Came on for hearing on plaintiff's motion to compel claimant to respond fully to interrogatories and request for production. Mr. Martin stated to Court this will be provided in 2 days. If not, plaintiff mayrequest prompt hering. Minute entry: granting [23-1] motion by R.M.S. Titanic, Inc. to Compel claimant to respond fully to interrogatories and request for production, Court ordered the defendant must pay costs of bringing 30(b)(6) witness from London. Order extending plaintiffs' discovery cut-off date to 4/8/94 for taking of depositions of R.I.G. Hard Castle, J.P.R. Gibson and D. Gregson as well as per designated by claimant to represent it at a FRCivP 30(b)(6) deposition and that notices previously lodged with Court 2/25/94 be filed is entered and filed in open court. resetting Plaintiff's discovery cutoff to 4/8/94 (rlam)
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| 27 |
Filed: 3/28/1994, Entered: 3/29/1994 |
Order |
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ORDER that the discovery cut-off date for plaintiff is extendned through and including April 8, 1994 for the taking of depositions of R.I.G. Hardcastle, J.P.R. Gibson, and D. Gregson as well as the person designated, etc.; that the notices previously lodged with the Court on February 25, 1994 be filed, entered and filed in open Court on March 28, 1994 ( signed by Judge J. C. Clarke Jr. ) (rlam)
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| 28 |
Filed: 3/28/1994, Entered: 3/29/1994 |
NOTICE |
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NOTICE by R.M.S. Titanic, Inc. to take deposition of R.I.G Hardcastle, J.P.R. Gibson and D. Gregson (rlam)
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| 29 |
Filed: 3/28/1994, Entered: 3/29/1994 |
NOTICE |
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NOTICE by R.M.S. Titanic, Inc. to take deposition of one or more officers, directors, managing agents, or other informed persons designated by the claimant, Liverpool and London Steamship, etc. (rlam)
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| -- |
Filed: 4/1/1994, Entered: 4/1/1994 |
Motion Hearing |
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Motion hearing re: [25-1] motion by R.M.S. Titanic, Inc. for Summary Judgment set at 2:00 4/12/94 (mwin)
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| 30 |
Filed: 4/1/1994, Entered: 4/1/1994, Terminated: 6/7/1994 |
Motion to Bifurcate |
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MOTION by Liverpool & London to Bifurcate trial , and by Liverpool & London for appointment of special master or magistrate (mwin)
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| 31 |
Filed: 4/1/1994, Entered: 4/1/1994 |
Memorandum in Support |
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MEMORANDUM by Liverpool & London in support of [30-1] motion by Liverpool & London to Bifurcate trial and [30-2] motion by Liverpool & London for appointment of special master or magistrate, received (mwin)
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| 32 |
Filed: 4/6/1994, Entered: 4/6/1994 |
Transcript |
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TRANSCRIPT of PROCEEDINGS 3/27/94 before the Honorable J. Calvitt Clarke, Jr. (mwin)
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| -- |
Filed: 4/8/1994, Entered: 4/8/1994 |
Pretrial Conference - Final |
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Final Pre-Trial Conference re-set at 4/15/94 (mwin)
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| 33 |
Filed: 4/8/1994, Entered: 4/8/1994, Terminated: 6/7/1994 |
Motion for Extension |
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MOTION by Liverpool & London to Extend claimaint's discovery cutoff , and by Liverpool & London for Leave to File notice of depositions previously lodged (mwin)
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| 34 |
Filed: 4/8/1994, Entered: 4/8/1994 |
NOTICE |
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NOTICE of hearing 4/12/94 on motion to extend discovery and file depositions, by Liverpool & London (mwin)
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| -- |
Filed: 4/12/1994, Entered: 4/12/1994 |
Set/Reset Deadlines |
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Deadline updated; set Settlement Conference for 2:00 4/12/94 (mwin)
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| 35 |
Filed: 4/15/1994, Entered: 4/15/1994 |
Order |
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ORDER removing case from trial docket pending finalization of settlement agreement; directing that if settlement not finalized within 14 days, case will be rescheduled for trial; entered 4/14/94; filed 4/15/94 ( signed by Judge J. Calvitt Clarke Jr. ) Copies Mailed: 4/15/94; copy to calendar clerk (mwin)
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| -- |
Filed: 6/7/1994, Entered: 6/8/1994 |
Case Assigned/Reassigned |
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CASE assigned to Judge J. C. Clarke Jr. (mwin)
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| -- |
Filed: 6/7/1994, Entered: 6/8/1994 |
Terminated Case |
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Case closed (mwin)
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| 36 |
Filed: 6/7/1994, Entered: 6/8/1994 |
Order |
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DISMISSAL ORDER dismissing [14-1] claim of Liverpool and London Steamship Protection and Indemnity Association, agreed, with prejudice, each party to bear its own costs; entered and filed 6/7/94 (signed by Judge J. Calvitt Clarke, Jr.) Copies: 6/7/94 copy and certified copy delivered to plaintiff's counsel; copy mailed to claimant's counsel; cert. copy delivered to U.S. Marshal. O.B. (mwin)
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| 37 |
Filed: 6/7/1994, Entered: 6/8/1994 |
Judgment |
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JUDGMENT ORDER finding and directing that R.M.S. Titanic, Inc., is salvor in possession of wreck and wreck site of R.M.S. TITANIC, including without limitation, hull, machinery, engine, tackle, apparel, appurtenances, contents and cargo; that R.M.S. Titanic, Inc., is the true, sole and exclusive owner of any items salvaged from wreck of defendant vessel in the past and, so long as R.M.S. Titanic, Inc., remains salvor in possession, items salvaged in future, and is entitled to all salvage rights; entering default judgment against all potential claimants who have not yet filed claims, such claims being barred and precluded so long as R.M.S. Titanic, Inc. remains salvor in possession; entering judgment in favor of R.M.S. Titanic, Inc.; entered and filed 6/7/94 ( signed by Judge J. Calvitt Clarke, Jr. ) Copies: 6/7/94 certified copy and copy delivered to plaintiff's counsel; cert. copy delivered to U.S. Marshal. O.B. (mwin)
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| -- |
Filed: 8/10/1994, Entered: 8/16/1994 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: J. Calvitt Clarke, U.S. District Judge. Reporter: Sharon Borden, Official Court Reporter. Counsel appeared on behalf of plaintiff. George Tullock, Chairman of Board of R.M.S. Titanic, Inc., also present. Came on for hearing and report to court. Order that periodic report of salvor in possession on progress of recovery operations be filed and stating another research and recovery expedition has occured, filed in open court. Periodic report of R.M.S. Titanic on progress of recovery operations filed in open court. (mwin)
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| 38 |
Filed: 8/10/1994, Entered: 8/16/1994 |
Order |
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ORDER directing that the Periodic Report of Salvor in Possession on the Progress of Recovery Operations be filed; entered and filed 8/10/94 in open court ( signed by Judge J. C. Clarke Jr. ) (mwin)
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| 39 |
Filed: 8/10/1994, Entered: 8/16/1994 |
Status Report |
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PERIODIC REPORT by R.M.S. Titanic, Inc. on the progress of recovery operations filed in open court (mwin)
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| 40 |
Filed: 2/20/1996, Entered: 2/28/1996, Terminated: 5/10/1996 |
Motion to Vacate |
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MOTION by John A. Joslyn pursuant to FRCivP 60(b) to rescind [37-1] order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC ; filed as directed (mwin) Modified on 03/19/1996
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| 41 |
Filed: 2/20/1996, Entered: 2/28/1996 |
Memorandum in Support |
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MEMORANDUM by John A. Joslyn in support of [40-1] motion by John A. Joslyn pursuant to FRCivP 60(b) to rescind [37-1] order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC, received (mwin)
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| 42 |
Filed: 2/20/1996, Entered: 2/28/1996 |
Affidavit |
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AFFIDAVIT by John A. Joslyn in support of [40-1] motion by John A. Joslyn pursuant to FRCivP 60(b) to rescind [37-1] order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC (mwin)
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| 43 |
Filed: 2/28/1996, Entered: 2/28/1996 |
Order |
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ORDER directing plaintiff, R.M.S. Titanic, Inc., to file response by 3/1/96 to [40-1] motion by John A. Joslyn pursuant to FRCivP 60(b) to rescind [37-1] order) ; directing John A. Joslyn to file reply brief by 3/6/96 ; entered 2/27/96; filed 2/28/96 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 2/28/96 (mwin)
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| 44 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Motion for Miscellaneous Relief |
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MOTION by R.M.S. Titanic, Inc. to disqualify firms of Haight, Gardner, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order (mwin)
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| 45 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Memorandum in Support |
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MEMORANDUM by R.M.S. Titanic, Inc. in support of [44-1] motion by R.M.S. Titanic, Inc. to disqualify firms of Haight, Gardner, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order, received (mwin)
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| 46 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Affidavit |
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AFFIDAVIT of George Tulloch, president and member of board of directors of R.M.S. Titanic, Inc. in support of [44-1] motion by R.M.S. Titanic, Inc. to disqualify firms of Haight, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order Inc. (mwin)
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| 47 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Affidavit |
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AFFIDAVIT of Mark S. Davis, counsel for R.M.S. Titanic, Inc., in support of [44-1] motion by R.M.S. Titanic, Inc. to disqualify firms of Haight, Gardner, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order (mwin)
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| 48 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Memorandum in Opposition |
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MEMORANDUM by R.M.S. Titanic, Inc. in opposition to [40-1] motion by John A. Joslyn pursuant to FRCivP 60(b) to rescind order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC, received (mwin)
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| 49 |
Filed: 3/1/1996, Entered: 3/6/1996 |
Affidavit |
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AFFIDAVIT of George Tulloch, president and member of board of directors of R.M.S. Titanic, Inc. in support of [48-1] opposition memorandum by R.M.S. Titanic, Inc. (mwin)
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| 50 |
Filed: 3/7/1996, Entered: 3/11/1996 |
Reply to Response to Motion |
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REPLY by John A. Joslyn to response to [40-1] motion by John A. Joslyn pursuant to FRCivP 60(b) to rescind [37-1] order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC, received (mwin)
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| 51 |
Filed: 3/7/1996, Entered: 3/11/1996 |
Affidavit |
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Second AFFIDAVIT by John A. Joslyn, in support of [50-1] response reply by John A. Joslyn (mwin)
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| 52 |
Filed: 3/12/1996, Entered: 3/12/1996 |
Memorandum in Opposition |
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MEMORANDUM by John A. Joslyn in opposition to [44-1] motion by R.M.S. Titanic, Inc. to disqualify firms of Haight, Gardner, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order, received (mwin)
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| 53 |
Filed: 3/12/1996, Entered: 3/12/1996 |
Affidavit |
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AFFIDAVIT of Lawrence G. Cohen, director of Mezzullo & McCandlish, attorneys for John A. Joslyn in support of [52-1] opposition memorandum by John A. Joslyn (mwin)
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| 54 |
Filed: 3/12/1996, Entered: 3/12/1996 |
Affidavit |
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AFFIDAVIT of James T. Shirley, Jr., member of law firm of Haight, Gardner, Poor & Havens, submited by John A. Joslyn in support of [52-1] opposition memorandum by John A. Joslyn (mwin)
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| 55 |
Filed: 3/12/1996, Entered: 3/12/1996 |
Affidavit |
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AFFIDAVIT of Elisa K. Kay, secretary for Lawrence G. Cohen, of Mezzullo & McCandlish, attorneys for John A. Joslyn in support of [52-1] opposition memorandum by John A. Joslyn (mwin)
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| 56 |
Filed: 3/13/1996, Entered: 3/13/1996 |
Order |
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ORDER, agreed, Extending Time to 3/7/96 for John A. Joslyn to file reply brief ; entered and filed 3/13/96 (signed by Judge J. C Clarke Jr.) Copies Mailed: 3/13/96 (mwin)
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| 57 |
Filed: 3/15/1996, Entered: 3/19/1996 |
Reply to Response to Motion |
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REPLY by R.M.S. Titanic, Inc. to response to [44-1] motion by R.M.S. Titanic, Inc. to disqualify firms of Haight, Gardner, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order, received (mwin)
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| -- |
Filed: 3/18/1996, Entered: 3/19/1996 |
Motion Hearing |
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Motion hearing re: [44-1] motion by R.M.S. Titanic, Inc. to disqualify firms of Haight, Gardner, Poor & Havens and Mezzullo & McCandlish as counsel for John A. Joslyn in his motion to rescind order set at 10:00 4/4/96, [40-1] motion by John A. Joslyn pursuant to FRCivP 60(b) to rescind [37-1] order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC set at 10:00 4/4/96 (mwin)
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| -- |
Filed: 3/27/1996, Entered: 3/27/1996 |
In Chambers Conference |
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In-Chambers Conference held (mwin)
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| -- |
Filed: 4/1/1996, Entered: 4/1/1996 |
Evidentiary Hearing |
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Evidentiary Hearing set at 10:00 4/29/96 before Judge J. C. Clarke Jr. (mwin)
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| 58 |
Filed: 4/1/1996, Entered: 4/1/1996 |
Order |
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ORDER finding that Joslyn has standing to bring Rule 60(b) motion; and court has authority to raise this matter either sua sponte under Rule 60(b) or under its inherent Power to modify and interpret its original order; granting Joslyn's request for hearing; entered and filed 4/1/96 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 4/1/96 (mwin)
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| 59 |
Filed: 4/12/1996, Entered: 4/15/1996 |
Motion for Protective Order |
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MOTION by John A. Joslyn for Protective Order (mwin)
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| 60 |
Filed: 4/12/1996, Entered: 4/15/1996 |
Memorandum in Support |
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MEMORANDUM by John A. Joslyn in support of [59-1] motion by John A. Joslyn for Protective Order, received (mwin)
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| 61 |
Filed: 4/12/1996, Entered: 4/15/1996 |
Docket Annotation |
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Report of Lucius Pitkin, Inc., submitted by Joslyn (mwin)
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| 62 |
Filed: 4/12/1996, Entered: 4/15/1996 |
Motion to Compel |
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MOTION by John A. Joslyn to Compel discovery (mwin)
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| 63 |
Filed: 4/12/1996, Entered: 4/15/1996 |
Memorandum in Support |
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MEMORANDUM by John A. Joslyn in support of [62-1] motion by John A. Joslyn to Compel discovery, received (mwin)
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| 64 |
Filed: 4/12/1996, Entered: 4/15/1996 |
NOTICE |
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NOTICE of haering 4/16/96 on motion to compel by John A. Joslyn (mwin)
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| 65 |
Filed: 4/15/1996, Entered: 4/15/1996 |
Memorandum in Opposition |
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MEMORANDUM by R.M.S. Titanic, Inc. in opposition to [62-1] motion by John A. Joslyn to Compel discovery, received (mwin)
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| 65 |
Filed: 4/15/1996, Entered: 4/15/1996, Terminated: 4/19/1999 |
Response to Motion |
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RESPONSE by R.M.S. Titanic, Inc. to [59-1] motion by John A. Joslyn for Protective Order, received (mwin)
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| -- |
Filed: 4/16/1996, Entered: 4/19/1996 |
Motion Hearing |
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Motion hearing held re: [62-1] motion by John A. Joslyn to Compel discovery, [59-1] motion by John A. Joslyn for Protective Order (mwin)
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| -- |
Filed: 4/16/1996, Entered: 4/19/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Diane Gray, official court reporter. F. Bradford Stillman and Mark S. Davis appeared on behalf of R.M.S. Titanic, Inc. Lawrence G. Cohen and Anne B. Shumadine appeared on behalf of John A. Joslyn. Came on for hearing on motions for protective order and to compel discovery filed on behalf of John A. Joslyn. Arguments heard. Motions resolved by agreement of counsel. (mwin)
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| -- |
Filed: 4/22/1996, Entered: 4/25/1996 |
Motion Hearing |
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Motion hearing held re: [62-1] motion by John A. Joslyn to Compel discovery (mwin)
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| -- |
Filed: 4/22/1996, Entered: 4/25/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Sue Ash, official court reporter. Counsel appeared for R.M.S. Titanic, Inc. and John A. Joslyn. Came on for haering on [62-1] motion by John A. Joslyn to compel discovery and to take depositions. Argued. Denied - however, deposition of Mr. Pennick may be taken Sunday, 4/28/96 . (mwin)
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| 66 |
Filed: 4/23/1996, Entered: 4/26/1996 |
Transcript |
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TRANSCRIPT - Excerpt of Proceedings 4/22/96 before Judge J. Calvitt Clarke, Jr. (mwin)
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| 67 |
Filed: 4/25/1996, Entered: 4/26/1996 |
Docket Annotation |
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PERIODIC REPORT OF R.M.S. Titanic, Inc. on progress of recovery operations, with exhibits, including videotape (mwin)
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| 67 |
Filed: 4/25/1996, Entered: 12/5/1997 |
Status Report |
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STATUS REPORT by R.M.S. Titanic, Inc. with exhibits including videotape (originally docketed as "remark") (mwin)
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| -- |
Filed: 4/29/1996, Entered: 5/1/1996 |
Evidentiary Hearing |
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Evidentiary Hearing held (mwin)
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| -- |
Filed: 4/29/1996, Entered: 5/1/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Sue Ash, official court reporter. F. Bradford Stillman and Mark S. Davis appeared on behalf of R.M.S. Titanic, Inc. Ann Shumadine, Lawrence G. Cohen and William Arthur DeVan appeared on behalf of John A. Joslyn. Came on for evidentiary hearing. Motion in limine and brief filed on behalf of R.M.S. Titanic. Argued. Granted. Opening statements heard. Movant John A. Joslyn presented evidence. Court adjourned until 10:00 a.m. tomorrow (4/30/96). (mwin)
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| -- |
Filed: 4/29/1996, Entered: 5/1/1996 |
Set/Reset Deadlines |
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Deadline updated; granting [68-1] motion by R.M.S. Titanic, Inc. in Limine (mwin)
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| 68 |
Filed: 4/29/1996, Entered: 5/1/1996 |
Motion in Limine |
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MOTION with Memorandum in Support by R.M.S. Titanic, Inc. in Limine ; FILED IN OPEN COURT (mwin)
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| -- |
Filed: 4/30/1996, Entered: 5/1/1996 |
Evidentiary Hearing |
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Evidentiary Hearing held (mwin)
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| -- |
Filed: 4/30/1996, Entered: 5/1/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Sue Ash, official court reporter. Parties and counsel appeared and continued with evidentiary hearing. Movant resumed presentation of evidence and rested. R.M.S. Titanic presented evidence. Court adjourned until 10:00 a.m. tomorrow (5/1/96) (mwin)
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| -- |
Filed: 5/1/1996, Entered: 5/3/1996 |
Evidentiary Hearing |
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Evidentiary Hearing held (mwin)
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| -- |
Filed: 5/1/1996, Entered: 5/3/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Sue Ash, official court reporter. Parties and counsel appeared and continued with evidentiary hearing. R.M.S. Titanic resumed presentation of evidence and rested. Final arguments heard. Court ruled from bench denying [40-1] motion by John A. Joslyn to rescind order naming R.M.S. Titanic, Inc. salvor-in-possession of the R.M.S. TITANIC. Court will prepare order. (mwin)
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| 69 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Order |
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MEMORANDUM OPINION AND ORDER denying [40-1] motion by John A. Joslyn requesting rescission of Court's [37-1] prior order granting R.M.S. Titanic, Inc. salvor-in-possession status; however, sua sponte modifying [37-1] order of 6/8/94 to require R.M.S. Titanic, Inc., to make more frequent periodic reports ; entered and filed 5/10/96 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 5/10/96 (mwin)
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| 70 |
Filed: 5/13/1996, Entered: 7/8/1996 |
Transcript |
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TRANSCRIPT of testimony of George Tulloch before Judge J. Calvitt Clarke, Jr., 4/30/96 (mwin)
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| 71 |
Filed: 5/13/1996, Entered: 7/8/1996 |
Transcript |
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TRANSCRIPT of Court's Ruling 5/1/96; Judge J. Calvitt Clarke, Jr. (mwin)
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| 72 |
Filed: 5/16/1996, Entered: 5/17/1996 |
Transcript |
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TRANSCRIPT of testimony of John Joslyn 4/30/96 before Judge J. Calvitt Clarke, Jr. (mwin) Modified on 07/08/1996
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| 73 |
Filed: 5/22/1996, Entered: 5/23/1996 |
Notice of Appeal |
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NOTICE OF APPEAL by John A. Joslyn . FILING FEE $ 105.00 RECEIPT # 11745 (mgra) Modified on 07/08/1996
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| -- |
Filed: 5/23/1996, Entered: 5/23/1996, Terminated: 4/19/1999 |
Transmission of Notice of Appeal to 4CCA |
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Copy of Notice of Appeal, Order filed June 7, 1994, Memorandum Opinion and Order filed May 10, 1996, transmittal notice, and docket sheet to USCA; copy of notice of appeal, receipt, docketing statement, transcript order, and docket sheet to Anne B. Shumadine, Esq., copy of notice of appeal mailed to all counsel of record, [71-1] appeal by John A. Joslyn. (mgra)
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| 74 |
Filed: 5/24/1996, Entered: 5/24/1996, Terminated: 2/23/2006 |
Appeal Transcript Request |
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Transcript requested [71-1] appeal by John A. Joslyn (danc) Modified on 07/08/1996
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| -- |
Filed: 6/3/1996, Entered: 6/3/1996, Terminated: 4/19/1999 |
USCA Case Number |
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USCA Case Number Re: [71-1] appeal by John A. Joslyn CASE MANAGER: Susan Weigly USCA NUMBER: 96-1730 (mgra)
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| 75 |
Filed: 6/5/1996, Entered: 6/6/1996 |
Notice of Appeal |
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NOTICE OF CROSS-APPEAL by R.M.S. Titanic, Inc. . FILING FEE $ 105.00 RECEIPT # 11857 (mgra) Modified on 07/08/1996
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| -- |
Filed: 6/6/1996, Entered: 6/6/1996, Terminated: 4/19/1999 |
Transmission of Notice of Appeal to 4CCA |
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Copy of Notice of Cross-Appeal, transmittal notice and docket sheet to USCA; copy of notice of cross-appeal, receipt, docketing statement, transcript order and docket sheet to Mark S. Davis, Esq.; copy of notice of cross-appeal mailed to all counsel of record, [73-1] appeal by R.M.S. Titanic, Inc. (mgra)
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| 76 |
Filed: 6/13/1996, Entered: 6/17/1996 |
Docket Annotation |
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Order from USCA stating that the Court consolidates appeal number 96-1730 and appeal number 96-1808 for the purpose of briefing and oral argument, etc. (mgra) Modified on 07/08/1996
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| 77 |
Filed: 6/18/1996, Entered: 6/19/1996 |
Appeal Transcript |
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TRANSCRIPT filed [73-1] appeal by R.M.S. Titanic, Inc., [71-1] appeal by John A. Joslyn for dates of April 30, 1996 before the Honorable J. Calvitt Clarke, Jr. (mgra) Modified on 07/08/1996
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| 78 |
Filed: 6/18/1996, Entered: 6/19/1996 |
Appeal Transcript |
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TRANSCRIPT filed [73-1] appeal by R.M.S. Titanic, Inc., [71-1] appeal by John A. Joslyn for dates of April 30, 1996 before the Honorable J. Calvitt Clarke, Jr. (mgra) Modified on 07/08/1996
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| 79 |
Filed: 6/18/1996, Entered: 6/19/1996 |
Appeal Transcript |
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TRANSCRIPT filed [73-1] appeal by R.M.S. Titanic, Inc., [71-1] appeal by John A. Joslyn for dates of May 1, 1996 before the Honorable J. Calvitt Clarke, Jr. (mgra) Modified on 07/08/1996
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| -- |
Filed: 6/26/1996, Entered: 6/26/1996, Terminated: 2/23/2006 |
Certificate of Completion |
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Certification of completion sent to USCA re: [73-1] appeal by R.M.S. Titanic, Inc., [71-1] appeal by John A. Joslyn (clerk) Modified on 07/08/1996
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| 80 |
Filed: 7/16/1996, Entered: 7/16/1996, Terminated: 2/23/2006 |
Appeal Transcript |
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TRANSCRIPT of Motion for a Protective Order filed [75-1] appeal by R.M.S. Titanic, Inc., [73-1] appeal by John A. Joslyn, for 4/16/96, before Judge J. Calvitt Clarke, Jr. (mwin)
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| -- |
Filed: 8/7/1996, Entered: 8/7/1996 |
Motion Hearing |
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Motion hearing re: [81-1] motion by R.M.S. Titanic, Inc. for Temporary Restraining Order against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH set at 3:00 8/8/96, [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH set at 3:00 8/8/96, [81-3] motion by R.M.S. Titanic, Inc. for John A. Joslyn to Show Cause why he should not be held in contempt for interfering with salavage rights of plaintiff set at 3:00 8/8/96 (mwin)
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| 81 |
Filed: 8/7/1996, Entered: 8/7/1996, Terminated: 8/8/1996 |
Motion for TRO |
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MOTION by R.M.S. Titanic, Inc. for Temporary Restraining Order against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH , and by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH , and/or by R.M.S. Titanic, Inc. for John A. Joslyn to Show Cause why he should not be held in contempt for interfering with salavage rights of plaintiff (mwin)
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| 82 |
Filed: 8/7/1996, Entered: 8/7/1996 |
Memorandum in Support |
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MEMORANDUM by R.M.S. Titanic, Inc. in support of [81-1] motion by R.M.S. Titanic, Inc. for Temporary Restraining Order against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH and [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH, and [81-3] motion by R.M.S. Titanic, Inc. for John A. Joslyn to Show Cause why he should not be held in contempt for interfering with salavage rights of plaintiff, received (mwin)
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| 83 |
Filed: 8/7/1996, Entered: 8/7/1996 |
NOTICE |
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NOTICE of hearing by R.M.S. Titanic, Inc. (mwin)
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| -- |
Filed: 8/8/1996, Entered: 8/9/1996 |
Motion Hearing |
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Motion hearing held re: [81-1] motion by R.M.S. Titanic, Inc. for Temporary Restraining Order against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH, 81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Television, and r/v AKADEMIK MSTISLAV KELDYSH, [81-3] motion by R.M.S. Titanic, Inc. for John A. Joslyn to Show Cause why he should not be held in contempt for interfering with salavage rights of plaintiff (mwin)
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| -- |
Filed: 8/8/1996, Entered: 8/9/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Court Reporter: Diane Gray, official court reporter. Mark S. Davis and F. Bradford Stillman appeared on behalf of plaintiff R.M.S. Titanic, Inc. Lawrence G. Cohen and Anne B. Shumadine appeared on behalf of John A. Joslyn. Matter came on for hearing on plaintiff's motion for TRO and preliminary injunction against Joslyn, et al, and motion to show cause re contempt as to John A. Joslyn. Arguments heard. Court ruled from bench but will prepare written opinion. Court granted [81-1] motion by R.M.S. Titanic, for TRO , Court's ruling stated on record. Hearing set for 2:00, 8/12/96 for argument on [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction . Joslyn's motion to have TRO suspended pending briefing and appeal - Denied. Note (Motion re contempt not heard.) (mwin) Modified on 08/09/1996
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| -- |
Filed: 8/8/1996, Entered: 8/9/1996 |
Miscellaneous Document |
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MOTION in open court by John A. Joslyn to have TRO suspended pending briefing and appeal (mwin)
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| -- |
Filed: 8/8/1996, Entered: 8/9/1996 |
Set/Reset Deadlines |
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Deadline updated; denying [0-0] oral motion by John A. Joslyn to have TRO suspended pending briefing and appeal (mwin)
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| 84 |
Filed: 8/8/1996, Entered: 8/8/1996 |
Memorandum in Opposition |
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MEMORANDUM by John A. Joslyn in opposition to [81-1] motion by R.M.S. Titanic, Inc. for Temporary Restraining Order against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH, [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH, [81-3] motion by R.M.S. Titanic, Inc. for John A. Joslyn to Show Cause why he should not be held in contempt for interfering with salavage rights of plaintiff, received (mwin)
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| 85 |
Filed: 8/9/1996, Entered: 8/9/1996 |
Order |
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ORDER granting [81-1] motion by R.M.S. Titanic, Inc. temporarily enjoining Mr. John A. Joslyn, Blackhawk Television and A/V AKADEMIC MSTISLAV KELDYSH for 10 days from photographing or visiting wreck site ; setting further argument 8/12/96, 2:00 p.m.; entered 8/8/96; filed 8/9/96 signed by Judge J. C. Clarke Jr.) Copies Mailed: 8/9/96 (mwin)
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| -- |
Filed: 8/12/1996, Entered: 8/13/1996 |
Motion Hearing |
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Motion hearing held re: [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH (mwin)
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| -- |
Filed: 8/12/1996, Entered: 8/13/1996 |
Minutes - Miscellaneous |
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COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Sharon Borden, official court reporter. Appearances: F. Bradford Stillman, Mark S. Davis, Lawrence G. Cohen, Anne B. Shumadine. Came on for hearing on [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Television, and r/v AKADEMIK MSTISLAV KELDYSH. Arguments heard. Court ruled from bench granting motion. Court will prepare order. Court set bond in amount of $0. Court set bond for TRO previously entered at $0. (mwin)
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| 86 |
Filed: 8/12/1996, Entered: 8/12/1996 |
Transcript |
|
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TRANSCRIPT of motion for TRO 8/8/96 before Judge J. Calvitt Clarke, Jr. (mwin)
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| 87 |
Filed: 8/12/1996, Entered: 8/13/1996 |
Memorandum in Support |
|
Supplemental MEMORANDUM by R.M.S. Titanic, Inc. in support of [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH (entitled "Supplemental Brief in Support of Motion for Preliminary Injunction and/or Motion for Permanent Injunction"), received (per direction of Court) (mwin)
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|
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| 88 |
Filed: 8/12/1996, Entered: 8/13/1996 |
Memorandum in Opposition |
|
MEMORANDUM (Supplemental) by John A. Joslyn in opposition to [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH, received (per direction of Court) (mwin)
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| 89 |
Filed: 8/12/1996, Entered: 8/13/1996 |
Memorandum in Support |
|
MEMORANDUM by R.M.S. Titanic, Inc. Regarding Bond, received (mwin)
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| 90 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Order |
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|
AMENDED ORDER (amending [85-1] order) temporarily enjoining Mr. John A. Joslyn, Blackhawk Television, and r/v AKADEMIC MSTISLAV KELDYSH for 10 days from photographing or visiting wreck site; directing plaintiff to give bond without surety in zero amount; etc.; entered and filed 8/13/96 (signed by Judge J. C. Clarke Jr.) Copies delivered to counsel 8/13/96. ob (mwin)
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| 91 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Order |
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|
ORDER granting [81-2] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against John A. Joslyn, Blackhawk Television, and r/v AKADEMIK MSTISLAV KELDYSH; requiring bond without surety of zero dollars ; enjoining John A. Joslyn; Blackhawk Television, L.L.C.; R/V AKADEMIK MSTISLAV KELDYSH; and any other person having notice of this order, actual or otherwise, from conducting search, survey, or salvage operations; obtaining image, photographing or recovering objects; entering or causing to enter, anything on or below surface of Atlantic Ocean; otherwise interfering with operations conducted by plaintiff, or entering wreck site for any prupose not approved by R.M.S. Titanic, Inc., within 10-mile radius of coordinates: Longitude: 41 degrees 43 minutes north; Latitude: 49 degrees 56 minutes west until further order of this court; directing plaintiff to give notice to Court as soon as practicable of any interference with its salvage activity, photographic activity, or any other interference with any effort to exploit wreck site or to give notice of this order to any person; noting John A. Joslyn objects to entry of this order; entered and filed 8/13/96 (signed by Judge J. C. Clarke Jr.) Copies delivered to counsel 8/13/96. ob (mwin)
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|
|
| 92 |
Filed: 8/13/1996, Entered: 8/13/1996, Terminated: 4/19/1999 |
Notice of Appeal |
|
NOTICE OF APPEAL by John A. Joslyn of 8/13/96 order granting plaintiff preliminary injunction. FILING FEE $105.00 pd. by Mezzullo & McCandlish; RECEIPT #12300 (mwin)
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|
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| 93 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Order |
|
|
ORDER entering judgment in favor of R.M.S. Titanic granting preliminary injunction ; requiring R.M.S. Titanic to post bond in zero amount without surety; etc.; entered and filed 8/13/96 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 8/13/96. ob (mwin)
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|
|
| 94 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Transcript |
|
|
TRANSCRIPT of motion for preliminary injunction before Judge J. Calvitt Clarke, Jr., 8/12/96 (mwin)
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|
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| 95 |
Filed: 8/14/1996, Entered: 8/14/1996 |
Bond |
|
BOND ON TEMPORARY RESTRAINING ORDER and PRELIMINARY INJUNCTION in the amount of zero dollars ($0) signed on behalf of R.M.S. Titanic, Inc., by Mark S. Davis, attorney-in-fact; with POWER OF ATTORNEY attached (Original Bond and attached Power of Attorney in injunction and tro bond file; certified copy in case file) (mwin)
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|
|
| -- |
Filed: 8/15/1996, Entered: 8/15/1996, Terminated: 4/19/1999 |
Transmission of Notice of Appeal to 4CCA |
|
Copy of Notice of Appeal, Order Granting Preliminary Injunction filed 8-13-96, Order filed 8-13-96, transmittal notice and docket sheet to USCA; copy of notice of appeal, docketing statement, original receipt, transcript order mailed to Mezzullo & McCandlish, counsel for John A. Joslyn, copy of notice of appeal mailed to McGuire, Woods, Battle & Boothe. [92-1] appeal by John A. Joslyn (danc)
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|
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| 96 |
Filed: 8/21/1996, Entered: 8/21/1996 |
Docket Annotation |
|
Order from USCA consolidating appeal numbers 96-1730, 96-1808, and 96-2108. (mgra)
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|
|
| -- |
Filed: 9/13/1996, Entered: 9/16/1996 |
Set/Reset Deadlines |
|
Deadline updated; set Hearing Deadline for 2:00 9/19/96 re salvage operations (mwin)
|
|
|
| 97 |
Filed: 9/20/1996, Entered: 9/20/1996 |
Status Report |
|
PERIODIC REPORT of R.M.S. Titanic, Inc. on Progress of Research & Recovery Operations (Next Status report due approx. 9/20/97) (mwin)
|
|
|
| -- |
Filed: 10/7/1996, Entered: 10/7/1996 |
Set/Reset Hearings |
|
Hearing Deadline set 11:00 10/9/96 (mwin)
|
|
|
| -- |
Filed: 10/9/1996, Entered: 10/15/1996 |
Set/Reset Hearings |
|
Hearing Deadline as to R.M.S. Titanic, Inc. report on salvage operations, held (mwin)
|
|
|
| -- |
Filed: 10/9/1996, Entered: 10/15/1996 |
Minutes - Miscellaneous |
|
COURT PROCEEDINGS Minute entry: Judge J. Calvitt Clarke, Jr. Reporter: Gloria Smith, official court reporter. Appearances: F. Bradford Stillman and Mark S. Davis (for R.M.S. Titanic, Inc.) Came on for hearing on report of salvage operations. Comments of counsel. Video of salvage operations played and received as Plaintiff Ex. #1. Court adjourned. (mwin)
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|
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| 98 |
Filed: 12/11/1996, Entered: 12/12/1996 |
USCA Judgment |
|
ORDER OF USCA (certified copy) stating that the parties have filed a stipulation of dismissal and the Court dismisses this appeal with prejudice pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure, Re: [92-1] appeal by John A. Joslyn, [75-1] appeal by R.M.S. Titanic, Inc., [73-1] appeal by John A. Joslyn. o.b. (mgra)
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|
|
| -- |
Filed: 9/18/1997, Entered: 9/18/1997 |
Set/Reset Deadlines |
|
Deadline updated; reset Status Report deadline to 10/7/97 (mwin)
|
|
|
| -- |
Filed: 10/16/1997, Entered: 10/16/1997 |
Suspense Deadline |
|
**Suspense 11/4/97 for periodic report for 1997 (mwin)
|
|
|
| -- |
Filed: 11/4/1997, Entered: 11/4/1997 |
Suspense Deadline |
|
**Suspense 12/22/97 for periodic report (Per Mark Davis, counsel preparing report to be submitted in few weeks) (mwin)
|
|
|
| -- |
Filed: 11/12/1997, Entered: 11/13/1997 |
Set/Reset Deadlines |
|
Deadline updated; set Status Report deadline to 11/12/98 for 1998 periodic report (mwin)
|
|
|
| 99 |
Filed: 11/12/1997, Entered: 11/13/1997 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. on progress of research and recovery operations (with book "TITANIC, Legacy of the World's Greatest Ocean Liner"; 2-volume video "TITANIC, Anatomy of a Disaster" and "TITANIC, The Investigation Begins"; and bound excerpts from R.M.S. Titanic, Inc.'s web site) (mwin) Modified on 12/05/1997
|
|
|
| -- |
Filed: 1/27/1998, Entered: 1/27/1998 |
Set/Reset Deadlines |
|
Deadline updated; set Status Report deadline to 1/20/99 (mwin)
|
|
|
| 100 |
Filed: 1/27/1998, Entered: 1/27/1998 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. on progress of research and recovery operations (mwin)
|
|
|
| 101 |
Filed: 5/4/1998, Entered: 5/5/1998, Terminated: 6/23/1998 |
Motion for Preliminary Injunction |
|
MOTION by R.M.S. Titanic, Inc. for Preliminary Injunction against Deep Ocean Expeditions; WildWings Worldwide Travel; Bakers World Travel; Quark Expeditions, Inc.; Mike McDowell; Ralph White; Don Walsh, Ph.D.; Alfred S. McLaren, Ph.D.; R/V AKADEMIK MSTISLAV KELDYSH and agents, etc., to prohibit entering within 10 nautical miles of TITANIC for any purpose, from making photos, film or videotape, from interfering with salvage in Aug., Sept. 1998 (mwin)
|
|
|
| 102 |
Filed: 5/5/1998, Entered: 5/5/1998, Terminated: 5/11/1998 |
Motion for Leave to File |
|
MOTION by R.M.S. Titanic, Inc. for Leave to File 34-page brief (mwin)
|
|
|
| -- |
Filed: 5/8/1998, Entered: 5/8/1998 |
Motion Hearing |
|
Motion hearing re: [101-1] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Deep Ocean Expeditions; WildWings Worldwide Travel; Bakers World Travel; Quark Expeditions, Inc.; Mike McDowell; Ralph White; Don Walsh, Ph.D.; Alfred S. McLaren, Ph.D.; R/V AKADEMIK MSTISLAV KELDYSH and agents, etc., to prohibit entering within 10 nautical miles of TITANIC for any purpose, from making photos, film or videotape, from interfering with salvage in Aug., Sept. 1998 set at 9:30, 5/27/98 (mwin)
|
|
|
| 103 |
Filed: 5/8/1998, Entered: 5/8/1998 |
NOTICE |
|
NOTICE of hearing 5/27/98 by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 104 |
Filed: 5/11/1998, Entered: 5/11/1998, Terminated: 6/23/1998 |
Motion for Preliminary Injunction |
|
AMENDED MOTION by R.M.S. Titanic, Inc. for Preliminary Injunction against Christopher S. Haver amending [101-1] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Deep Ocean Expeditions; WildWings Worldwide Travel; Bakers World Travel; Quark Expeditions, Inc.; Mike McDowell; Ralph White; Don Walsh, Ph.D.; Alfred S. McLaren, Ph.D.; R/V AKADEMIK MSTISLAV KELDYSH and agents, etc., to prohibit entering within 10 nautical miles of TITANIC for any purpose, from making photos, film or videotape, from interfering with salvage in Aug., Sept. 1998 (mwin)
|
|
|
| 105 |
Filed: 5/11/1998, Entered: 5/11/1998 |
Memorandum in Support |
|
MEMORANDUM by R.M.S. Titanic, Inc. ("Supplemental Brief...") in support of [104-1] amended motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Christopher S. Haver, received (mwin)
|
|
|
| 106 |
Filed: 5/11/1998, Entered: 5/14/1998 |
Order |
|
|
ORDER granting [102-1] motion by R.M.S. Titanic, Inc. for Leave to File 34-page brief (Note: erroneously styled for Case No. 2:98cv507-Haver v. R.M.S. Titanic, Inc.); entered and filed 5/11/98 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 5/11/98 (mwin)
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|
|
| 107 |
Filed: 5/11/1998, Entered: 5/14/1998 |
Memorandum in Support |
|
MEMORANDUM by R.M.S. Titanic, Inc. in support of [101-1] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Deep Ocean Expeditions; WildWings Worldwide Travel; Bakers World Travel; Quark Expeditions, Inc.; Mike McDowell; Ralph White; Don Walsh, Ph.D.; Alfred S. McLaren, Ph.D.; R/V AKADEMIK MSTISLAV KELDYSH and agents, etc., to prohibit entering within 10 nautical miles of TITANIC for any purpose, from making photos, film or videotape, from interfering with salvage in Aug., Sept. 1998 (originally received 5/4/98; received and docketed 5/11/98 as directed by 5/11/98 order) (mwin)
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|
|
| -- |
Filed: 5/12/1998, Entered: 5/14/1998 |
Case Reopened |
|
Case reopened - Note: Reopening necessary - open Case 2:98cv507 consolidated (MERGED) with and into closed Case 2:93cv902 by 5/12/98 order (mwin)
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|
|
| 108 |
Filed: 5/12/1998, Entered: 5/14/1998 |
Order |
|
|
ORDER CONSOLIDATING Case No. 2:98cv507 with and into Case No. 2:93cv902; directing 2:98cv507 will NO LONGER EXIST separate case ; directing 5/11/98 order entered under 2:98cv507 apply to 2:93cv902; directing clerk to send copy of this order to all counsel and all parties listed in certificate of service attached to RMS Titanic's 34-pg. brief; entered and filed 5/12/98 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 5/12/98. ob as to 2:98cv507 (mwin)
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|
|
| 109 |
Filed: 5/12/1998, Entered: 5/14/1998 |
Docket Annotation |
|
CASE PAPERS FROM 2:98cv507: *Complaint for Declaratory Judgment, filed 5/4/98 by Christopher S. Haver in 2:98cv507, as document #1; filing fee: $150.00 paid; receipt #200-16993; *Answer to complaint and counterclaim filed by R.M.S. Titanic, Inc. against Christopher S. Haver 5/11/98 in 2:98cv507; copy of docket sheet (mwin)
|
|
|
| 110 |
Filed: 5/18/1998, Entered: 5/19/1998, Terminated: 5/22/1998 |
Motion to Expedite |
|
MOTION by Christopher S. Haver to Expedite time for production of documents (mwin)
|
|
|
| 111 |
Filed: 5/18/1998, Entered: 5/19/1998 |
Memorandum in Support |
|
MEMORANDUM by Christopher S. Haver in support of [110-1] motion by Christopher S. Haver to Expedite time for production of documents, received (mwin)
|
|
|
| -- |
Filed: 5/19/1998, Entered: 5/19/1998 |
Motion Hearing |
|
Motion hearing re: [110-1] motion by Christopher S. Haver to Expedite time for production of documents set at 10:00 5/21/98 (mwin)
|
|
|
| 112 |
Filed: 5/19/1998, Entered: 5/20/1998 |
Motion to Expedite |
|
Amended MOTION by Christopher S. Haver to Expedite time for production of documents amending [110-1] motion by Christopher S. Haver to Expedite time for production of documents (mwin)
|
|
|
| 113 |
Filed: 5/19/1998, Entered: 5/20/1998 |
Memorandum in Support |
|
MEMORANDUM by Christopher S. Haver in support of [112-1] amended motion by Christopher S. Haver to Expedite time for production of documents, received (mwin)
|
|
|
| 114 |
Filed: 5/20/1998, Entered: 5/20/1998, Terminated: 5/22/1998 |
Motion for Protective Order |
|
MOTION by R.M.S. Titanic, Inc. for Protective Order to prevent Christopher S. Haver from conducting discovery and to protect R.M.S. Titanic, Inc. from having to respond to request for production by Haver (mwin)
|
|
|
| 115 |
Filed: 5/20/1998, Entered: 5/20/1998 |
Memorandum in Support |
|
MEMORANDUM by R.M.S. Titanic, Inc. in support of [114-1] motion by R.M.S. Titanic, Inc. for Protective Order, received (mwin)
|
|
|
| 115 |
Filed: 5/20/1998, Entered: 5/20/1998 |
Memorandum in Opposition |
|
MEMORANDUM by R.M.S. Titanic, Inc. in opposition to [110-1] motion by Christopher S. Haver to Expedite time for production of documents, [112-1] amended motion by Christopher S. Haver to Expedite, received (mwin)
|
|
|
| -- |
Filed: 5/21/1998, Entered: 5/22/1998 |
Motion Hearing |
|
Motion hearing held re: [110-1] motion by Christopher S. Haver to Expedite time for production of documents, [112-1] supplemental amended motion by Christopher S. Haver to Expedite time for production of documents, [114-1] motion by R.M.S. Titanic, Inc. for Protective Order (mwin)
|
|
|
| 116 |
Filed: 5/21/1998, Entered: 5/21/1998 |
Minutes - Miscellaneous |
|
COURT PROCEEDINGS: JCC, USDJ. D. Gray, rptr. M. Davis; F. Stillman; & L. Haniford on behalf pltf. A. Sullivan on behalf Haver. Came on for a hearing on motion by Haver to expedite time for production of documents (#l0). Arguments of counsel heard. Comments of court heard. Court DENIES motion for discovery. Court to prepare Order. Court adjourned. (clerk)
|
|
|
| 117 |
Filed: 5/21/1998, Entered: 5/22/1998 |
Transcript |
|
|
TRANSCRIPT of [hearing on] motion re Haver's request to expedite discovery 5/21/98 before Judge J. Calvitt Clarke, Jr. (mwin)
|
|
|
| 118 |
Filed: 5/22/1998, Entered: 5/22/1998 |
Order |
|
|
MEMORANDUM OPINION AND ORDER denying [110-1] motion, [112-1] amended motion by Christopher S. Haver to expedite time for production of documents; granting [114-1] motion by R.M.S. Titanic, Inc. for protective Order to extent that it is not required to respond to 21-document requests previously propounded by Haver; entered and filed 5/22/98 as directed (signed by Judge J. C. Clarke Jr.) Copies Mailed: 5/22/98 (mwin) Modified on 05/22/1998
|
|
|
| 119 |
Filed: 5/26/1998, Entered: 5/26/1998, Terminated: 5/27/1998 |
Motion for Leave to File |
|
MOTION by Christopher S. Haver for Leave to File Brief In Excess Of Page Limitation In Support Of Motion For Preliminary Injunction (clerk)
|
|
|
| 120 |
Filed: 5/26/1998, Entered: 5/26/1998, Terminated: 5/27/1998 |
Motion for Pro hac vice |
|
MOTION by Christopher S. Haver for Alex Blanton, Michael Joseph and Joseph O. Click, of Dyer, Ellis & Joseph to Appear Pro Hac Vice (clerk)
|
|
|
| -- |
Filed: 5/27/1998, Entered: 5/27/1998 |
Motion Hearing |
|
Motion hearing held re: [101-1] motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Deep Ocean Expeditions; WildWings Worldwide Travel; Bakers World Travel; Quark Expeditions, Inc.; Mike McDowell; Ralph White; Don Walsh, Ph.D.; Alfred S. McLaren, Ph.D.; R/V AKADEMIK MSTISLAV KELDYSH and agents, etc., to prohibit entering within 10 nautical miles of TITANIC for any purpose, from making photos, film or videotape, from interfering with salvage in Aug., Sept. 1998 by R.M.S. Titanic, Inc. (jtho)
|
|
|
| -- |
Filed: 5/27/1998, Entered: 6/2/1998 |
Set/Reset Deadlines |
|
Deadline updated; granting [120-1] motion by Christopher S. Haver for Alex Blanton, Michael Joseph and Joseph O. Click, of Dyer, Ellis & Joseph to Appear Pro Hac Vice, granting [119-1] motion by Christopher S. Haver for Leave to File Brief In Excess Of Page Limitation In Support Of Motion For Preliminary Injunction (mwin)
|
|
|
| 121 |
Filed: 5/27/1998, Entered: 5/27/1998 |
Minutes - Miscellaneous |
|
|
Minute entry: HEARING PROCEEDINGS: JCC, Jr. Judge; Richard Zahn, Ct. Rptr; appearances: Mark Davis, F. Bradford Stillman and Lee Handford on behalf of R.M.S. Titanic, Inc.; Ann Sullivan, Alex Blanton, Michael Joseph and Joseph Click on behalf of Haver; Alex Blanton admitted pro hac vice; court heard arguments on Haver's motion for leave to file brief in excess of page limitation in support of motion for prel. inj; motion granted and court will allow pltf. 10 days for rebuttal brief; respondent Haver's brief in opp. rec'd in open court; came on for hearing on motion for prel. inj; opening statements heard; evidence presented; arguments heard; court will allow Haver to produce add't evidence to the court by Mon., June 1, 1998; court takes matter under advisement and will issue a written opinion; court advised counsel that existing injunction remains in effect (jtho)
|
|
|
| 122 |
Filed: 5/27/1998, Entered: 5/29/1998 |
Memorandum in Opposition |
|
MEMORANDUM by (respondent/interested party) Christopher S. Haver in opposition to [104-1] supplemental amended motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Christopher S. Haver, received IN OPEN COURT (mwin) Modified on 05/29/1998
|
|
|
| 123 |
Filed: 5/29/1998, Entered: 6/1/1998 |
Answer to Counterclaim |
|
ANSWER by R.M.S. Titanic, Inc. to Counterclaim of Christopher S. Haver (Document #109-case papers from 2:98cv507) (mwin)
|
|
|
| 124 |
Filed: 6/1/1998, Entered: 6/2/1998 |
Transcript |
|
|
TRANSCRIPT of proceedings 5/27/98 before Judge J. Calvitt Clarke, Jr. (mwin)
|
|
|
| 125 |
Filed: 6/2/1998, Entered: 6/2/1998 |
Affidavit |
|
SUPPLEMENTAL AFFIDAVIT of Christopher S. Haver in OPPOSITION to [104-1] amended motion by R.M.S. Titanic, Inc. for Preliminary Injunction against Christopher S. Haver (mwin)
|
|
|
| 126 |
Filed: 6/8/1998, Entered: 6/8/1998, Terminated: 6/9/1998 |
Motion for Leave to File |
|
MOTION by R.M.S. Titanic, Inc. for Leave to File 34-page rebuttal brief (mwin)
|
|
|
| 127 |
Filed: 6/8/1998, Entered: 6/8/1998 |
Miscellaneous Document |
|
Bench Memorandum regarding Bond by R.M.S. Titanic, Inc., received (mwin)
|
|
|
| 128 |
Filed: 6/9/1998, Entered: 6/11/1998 |
Order |
|
|
ORDER granting [126-1] motion by R.M.S. Titanic, Inc. for Leave to File 34-page rebuttal brief; entered and filed 6/9/98 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 6/9/98 (mwin)
|
|
|
| 129 |
Filed: 6/9/1998, Entered: 6/11/1998 |
Reply to Response to Motion |
|
REPLY by R.M.S. Titanic, Inc. to response to [101-1] motion by R.M.S. Titanic, Inc. for Preliminary Injunction, [104-1] supplemental amended motion by R.M.S. Titanic, Inc. for Preliminary Injunction, received and docketed as of 6/9/98 per order (mwin)
|
|
|
| 130 |
Filed: 6/23/1998, Entered: 6/25/1998 |
Order |
|
|
OPINION AND ORDER granting [101-1] motion and [104-1] supplemental motion by R.M.S. Titanic, Inc. for Preliminary Injunction; issuing Preliminary Injunction against Christopher Haver, Deep Ocean Expeditions, Wildwings Worldwide Travel and its parent company Bakers World Travel, Quark Expeditions, Inc., Mike McDowell, Ralph White, Don Walsh, Ph.D., Alfred S. McLaren, Ph.D., the R/V AKADEMIK MSTISLAV KELDYSH, all of their agents and employees, and anyone else having notice of this Opinion and Order ; enjoining these parties from interfering with rights of R.M.S. Titanic, Inc., as salvor in possession of wreck and wreck site of R.M.S. TITANIC, to exclusively exploit wreck and wreck site; conducting search, survey or salvage operations; obtaining any image, video, or photograph; entering or causing anyone or anything to enter wreck or wreck site with intention of performing any enjoined acts; setting forth wreck site bounderies; directing nothing in order shall be construed as restricting customary rights of surface navigation on high seas which do not otherwise violate specific restrictions ; setting Bond of $0, with no surety required ; entered and filed 6/23/98 (signed by Judge J. C. Clarke Jr.) Mailed: 6/23/98 as directed (mwin)
|
|
|
| 131 |
Filed: 6/24/1998, Entered: 6/25/1998 |
Notice of Appeal |
|
NOTICE OF APPEAL by Deep Ocean Exped., Christopher S. Haver; FILING FEE $105.00 paid by Crenshaw, Ware & Martin; RECEIPT #200-17506; appeal from [130-1] 6/23/98 order and [118-1] 5/22/98 order (mwin)
|
|
|
| 132 |
Filed: 6/25/1998, Entered: 6/25/1998 |
Judgment |
|
JUDGMENT granting R.M.S. Titanic, Inc.'s motion and amended motion for preliminary injunction; ENJOINING Christopher S. Haver; Deep Ocean Expeditions; WildWings Worldwide Travel and its parent company Bakers World Travel; Quark Expeditions, Inc.; Mike McDowell; Ralph White; Don Walsh, Ph.D.; Alfred S. McLaren, Ph.D; and the R/V AKADEMIK MSTISLAV KELDYSH, all of their agents and employees, and anyone else having notice of Order and Opinion of this Court, until further order of this Court, from interfering with rights of R.M.S. Titanic, Inc. as salvor in possession of wreck and wreck site of R.M.S. TITANIC to exclusively exploit wreck and wreck site; conducting search, survey or salvage operations; obtaining any image, video, or photograph; entering or causing anyone or anything to enter wreck or wreck site with intention of performing enjoined acts; setting forth wreck site boundaries; directing nothing herein shall be construed as restricting customary rights of surface navigation on high seas which do not otherwise violate specific restrictions; entered by clerk 6/23/98; filed 6/25/98. Copies Mailed: 6/25/98 to counsel and to enjoined parties. ob (mwin) Modified on 06/25/1998
|
|
|
| -- |
Filed: 6/26/1998, Entered: 6/26/1998, Terminated: 4/19/1999 |
Transmission of Notice of Appeal to 4CCA |
|
Certified Copy of Notice of Appeal, Judgment, Order and Opinion, receipt and docket sheet to USCA along with Original and 1 copy of transmittal; Copy of Notice of Appeal, Docketing Statement, Transcript Order form and docket sheet to Appellant; Copy of Notice of Appeal to Appellees re: [131-1] appeal by Christopher S. Haver, Deep Ocean Exped. (clerk)
|
|
|
| 133 |
Filed: 6/26/1998, Entered: 6/26/1998 |
Bond |
|
PRELIMINARY INJUNCTION BOND for $0.00 without surety, pursuant to 6/23/98 order, by R.M.S. Titanic, Inc. (certified copy in case file; original in bond file) (mwin)
|
|
|
| -- |
Filed: 7/2/1998, Entered: 7/2/1998, Terminated: 4/19/1999 |
USCA Case Number |
|
USCA Case Number Re: [131-1] appeal by Christopher S. Haver, Deep Ocean Exped. CASE MANAGER: Susan Weigly USCA NUMBER: 98-1934 (clerk)
|
|
|
| -- |
Filed: 9/22/1998, Entered: 9/22/1998, Terminated: 2/23/2006 |
Certificate of Completion |
|
Certification of completion sent to USCA re: [131-1] appeal by Christopher S. Haver, Deep Ocean Exped. (clerk)
|
|
|
| 134 |
Filed: 9/22/1998, Entered: 9/22/1998 |
NOTICE |
|
NOTICE OF CRIMINAL CONTEMPT, filed by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 135 |
Filed: 10/8/1998, Entered: 10/8/1998 |
NOTICE |
|
SUPPLEMENTAL NOTICE OF CRIMINAL CONTEMPT, by R.M.S. Titanic, Inc. (mwin)
|
|
|
| -- |
Filed: 11/13/1998, Entered: 11/13/1998 |
Set/Reset Hearings |
|
Hearing Deadline on periodic report of salvor in possession R.M.S. Titanic, Inc. set 2:00, 12/14/98 (mwin)
|
|
|
| 136 |
Filed: 12/11/1998, Entered: 12/11/1998 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. on progress of research & recovery operations (mwin)
|
|
|
| -- |
Filed: 12/14/1998, Entered: 12/14/1998 |
Set/Reset Hearings |
|
Hearing Deadline held (clerk)
|
|
|
| 137 |
Filed: 12/14/1998, Entered: 12/14/1998 |
Minutes - Miscellaneous |
|
Minute entry: HEARING PROCEEDINGS; JCC,jr., j. Barbara Ingle, rep. w/Zahn. F. Bradford Stillman, Mark Davis and Lee Handford appeared on behalf of pltf. Matter came on for hearing on report of salvor in possession. Comments of court and counsel - report stated to the court. (clerk)
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|
|
| -- |
Filed: 1/4/1999, Entered: 1/4/1999 |
Set/Reset Deadlines |
|
Deadline updated; set Status Report deadline to 12/15/99 (mwin)
|
|
|
| 138 |
Filed: 2/8/1999, Entered: 2/16/1999 |
Transcript |
|
TRANSCRIPT OF PROCEEDINGS before the Honorable J. Calvitt Clarke, Jr. for dates of 12/14/98 (clerk)
|
|
|
| 139 |
Filed: 3/25/1999, Entered: 3/25/1999, Terminated: 2/23/2006 |
USCA Mandate |
|
Copy of Advanced Opinion of USCA re: [131-1] appeal by Christopher S. Haver, Deep Ocean Exped. (clerk)
|
|
|
| 140 |
Filed: 4/19/1999, Entered: 4/19/1999, Terminated: 2/23/2006 |
USCA Mandate |
|
Opinion of USCA re: [131-1] appeal by Christopher S. Haver, Deep Ocean Exped. (clerk)
|
|
|
| 141 |
Filed: 4/19/1999, Entered: 4/19/1999, Terminated: 2/23/2006 |
USCA Judgment |
|
JUDGMENT OF USCA affirming in part and reversing in part the judgment of the District Court and remanding to the District Court for further proceedings consistent with the opinion of this Court (certified copy) Re: [131-1] appeal by Christopher S. Haver, Deep Ocean Exped. (clerk)
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|
|
| 142 |
Filed: 4/30/1999, Entered: 5/4/1999 |
USCA Order |
|
Copy of USCA Order amending its opinion filed 3/24/99, filed. (clerk)
|
|
|
| -- |
Filed: 6/17/1999, Entered: 6/17/1999 |
Set/Reset Hearings |
|
Hearing Deadline set 10:00 7/16/99 before Judge J. C. Clarke Jr. re rulings of USCA (mwin)
|
|
|
| -- |
Filed: 7/7/1999, Entered: 7/7/1999 |
Terminated Case |
|
Case closed (mwin)
|
|
|
| -- |
Filed: 7/7/1999, Entered: 7/7/1999 |
Permanent Record |
|
Permanent Record (mwin)
|
|
|
| 143 |
Filed: 7/7/1999, Entered: 7/7/1999 |
Order |
|
|
ORDER in accordance with order of Fourth Circuit Court of Appeals withdrawing from all of this Court's previous orders any prohibition of persons or organizations visting site of wreck of TITANIC or photographing wreck of TITANIC and site on which it lies; in all other respects, this Court's previous orders granting R.M.S. Titanic, Inc. full and exclusive salvage rights to TITANIC and restraining any persons or organizations from interfering with exercise of those salvage rights are still in force ; entered and filed 7/7/99 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 7/7/99. ob (mwin)
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|
|
| 144 |
Filed: 7/30/1999, Entered: 7/30/1999 |
Status Report |
|
|
PERIODIC REPORT by R.M.S. Titanic, Inc., on Progress of Research and Recovery Operations, received in Judge's chambers 7/29/99; received by clerk and filed 7/30/99 (mwin)
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|
|
| -- |
Filed: 10/21/1999, Entered: 10/21/1999 |
Docket Annotation |
|
Letter/notice from USCA that a Supreme Court Order was filed on 10/14/99 denying certiorari. (clerk)
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|
|
| 145 |
Filed: 3/13/2000, Entered: 3/16/2000 |
Status Report |
|
Periodic REPORT by R.M.S. Titanic, Inc. on the progress of reasearch and recovery operations. (clerk)
|
|
|
| 146 |
Filed: 3/20/2000, Entered: 3/23/2000 |
Response |
|
Response by United States to [145-1] report by R.M.S. Titanic, Inc. (ariv)
|
|
|
| 147 |
Filed: 3/21/2000, Entered: 3/23/2000 |
Response |
|
Response by R.M.S. Titanic, Inc. to [146-1] response by United States (ariv)
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|
|
| -- |
Filed: 3/22/2000, Entered: 3/23/2000 |
Minutes - Miscellaneous |
|
Hearing Held. (ariv)
|
|
|
| 148 |
Filed: 3/22/2000, Entered: 3/23/2000 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS before JCC, JR., and RBS, judges. Gloria Smith, reptr. Counsel appeared. Matter came on for hearing on report by R.M.S. Titanic, Inc., on progress of research and recovery operations. Comments of court heard. Lawrence Leonard, counsel for United States, stated his position in this matter. Testimony of Arnie Geller heard. Court directed counsel to meet on 3/29/00 and provide certain documents. Court directed counsel to prepare an order reflecting the rulings made from the bench. (ariv)
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|
|
| 149 |
Filed: 3/28/2000, Entered: 3/28/2000 |
Transcript |
|
|
TRANSCRIPT of proceedings before Judge Clarke and Judge Smith on 3/22/00. (clerk)
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|
|
| -- |
Filed: 4/3/2000, Entered: 4/4/2000 |
Minutes - Miscellaneous |
|
Hearing Held. (mgra)
|
|
|
| -- |
Filed: 4/3/2000, Entered: 4/5/2000 |
Case Reopened |
|
Case reopened (ariv)
|
|
|
| -- |
Filed: 4/3/2000, Entered: 4/5/2000 |
Summons Issued |
|
SUMMONS (2 originals with 1 copy each, 1 original, with 2 copis) issued for Robert C. Blumberg, Ole Varmer and delivered to counsel. Mag. notice. (ariv)
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|
|
| 150 |
Filed: 4/3/2000, Entered: 4/4/2000 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS before JCC, Jr., and RBS, judges. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing on the status of the involvement of the United States in this matter. Comments of court and counsel heard. Counsel from U.S. Department of Justice discussed the R.M.S. Titanic Memorial Act of 1986 and the international agreement between the United States, England, France and Canada. Court directs service to Mr. Leonard who can accept service on behalf of the United States and its agencies involved and Mr. Stillman can effect service on the Attorney General pursuant to the rules of the declaratory judgment action. Court granted plaintiffs' motion to merge the declaratory judgment (2:00cv237) into the in rem proceeding before this court. Once the parties are at issue and answers are filed before the court, counsel should contact the court to set it down for a hearing. Order entered 4/3/00, nunc pro tunc 3/22/00, and filed in open court. (mgra)
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|
|
| 151 |
Filed: 4/3/2000, Entered: 4/4/2000 |
Order |
|
|
ORDER setting forth the court's rulings in the hearing held on March 22, 2000, entered 4/3/00, nunc pro tunc 3/22/00, and filed in open court 4/3/00, (signed by Judge J. Calvitt Clarke Jr.). Copies Mailed: 4/4/00. [EOD Date: 4/4/00] (mgra)
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|
|
| 152 |
Filed: 4/3/2000, Entered: 4/5/2000 |
Complaint |
|
COMPLAINT Filing Fee $ 150.00 Receipt # 25047 (Filed as 2:00cv237 - merged with this action pursuant to Court ruling this date) (ariv)
|
|
|
| 153 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Transcript |
|
|
TRANSCRIPT of proceedings before Judge Clarke and Judge Smith on 04/03/00. (clerk)
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|
|
| -- |
Filed: 4/21/2000, Entered: 4/24/2000 |
Request for Waiver of Service |
|
Received copies of requests for waiver of Service as to Madeleine K. Albright, William M. Daley, D. James Baker (mwin)
|
|
|
| 154 |
Filed: 4/21/2000, Entered: 4/24/2000 |
Amended Complaint |
|
AMENDED COMPLAINT FOR DECLARATORY JUDGMENT by R.M.S. Titanic, Inc.; amending [152-1] complaint; v. defendants Madeleine K. Albright, William M. Daley, and D. James Baker (mwin) Modified on 09/15/2000
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|
|
| 155 |
Filed: 4/21/2000, Entered: 4/24/2000 |
Notice of Voluntary Dismissal |
|
NOTICE of Voluntary Dismissal by R.M.S. Titanic, Inc., as to defendants Robert C. Blumberg and Ole Varmer. ob (mwin)
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|
|
| -- |
Filed: 4/24/2000, Entered: 4/24/2000 |
Summons Issued |
|
SUMMONS (5 orig. = 1 copy each) issued as submitted for Madeleine K. Albright, William M. Daley, D. James Baker, and two directed to U.S. Attorney (counsel did not submit summons addressed to Attorney General; counsel advises one of the original summonses directed to U.S. Attorney will be served upon Attorney General); delivered to counsel (mwin)
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|
|
| 156 |
Filed: 5/5/2000, Entered: 5/5/2000 |
Summons Returned Executed |
|
SUMMONS Returned Executed as to Madeleine K. Albright, William M. Daley, D. James Baker by service upon process clerk at Office of U.S. Attorney, Norfolk, Va., on 4/25/00 Answer due on 6/26/00 for D. James Baker, for William M. Daley, for Madeleine K. Albright (mwin)
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|
|
| 157 |
Filed: 5/11/2000, Entered: 5/11/2000 |
Waiver of Service Executed |
|
WAIVER OF SERVICE Returned Executed as to D. James Baker, NOAH (mwin)
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|
|
| 158 |
Filed: 5/11/2000, Entered: 5/11/2000 |
Waiver of Service Executed |
|
WAIVER OF SERVICE Returned Executed as to William M. Daley (Dept. Commerce) (mwin)
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|
|
| -- |
Filed: 6/26/2000, Entered: 6/26/2000 |
Set/Reset Deadlines |
|
Deadline updated; Response to Motion deadline set to 7/7/00 for response to [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss (mwin)
|
|
|
| 159 |
Filed: 6/26/2000, Entered: 6/26/2000, Terminated: 9/15/2000 |
Motion to Dismiss |
|
MOTION by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss pursuant to 12(b)(1) and 12(b)(6) (mwin)
|
|
|
| 160 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Memorandum in Support |
|
MEMORANDUM by Madeleine K. Albright, William M. Daley, D. James Baker in support of [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss, received (mwin)
|
|
|
| 160 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Affidavit |
|
Declaration of Robert K. Harris, Asst. Legal Adviser for Oceans, International Environmental and Scientific Affairs, U.S. Dept. of State, submitted by defendants D. James Baker, William M. Daley, Madeleine K. Albright in support of [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss; attached to [160-1] support memorandum by D. James Baker, William M. Daley, Madeleine K. Albright (mwin)
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|
|
| 161 |
Filed: 7/5/2000, Entered: 7/6/2000 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. on Progress of Research and Recovery Operations (mwin)
|
|
|
| 162 |
Filed: 7/7/2000, Entered: 7/10/2000 |
Memorandum in Opposition |
|
MEMORANDUM by R.M.S. Titanic, Inc. in opposition to [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss, received (mwin)
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|
|
| 163 |
Filed: 7/17/2000, Entered: 7/17/2000 |
Reply to Response to Motion |
|
REPLY by Madeleine K. Albright, William M. Daley, D. James Baker to response to [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss, received (mwin)
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|
|
| 164 |
Filed: 7/28/2000, Entered: 7/28/2000 |
Order |
|
|
ORDER directing RMS Titanic, Inc., its employees, agents or subcontractors may not sell or otherwise dispose of artifacts or object recovered from TITANIC wreck site and must continue to treat and preserve artifacts or objects recovered from wreck site; directing RMS Titanic, Inc., employees, agents, subcontractors are forbidden to cut into wreck or detach any part of wreck; directing attorneys for RMS Titanic, Inc. to forthwith convey contents of this order to RMS Titanic, Inc. by radio or such other means to promptly notify leaders of RMS Titanic, Inc. of contents of order; entered and filed 7/28/00 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 7/28/00 to counsel of record as directed [EOD Date: 7/28/00] (mwin)
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|
|
| -- |
Filed: 8/7/2000, Entered: 8/7/2000 |
Motion Hearing |
|
Motion hearing re: [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss set at 11:00 9/8/00 (mwin)
|
|
|
| 165 |
Filed: 9/5/2000, Entered: 9/6/2000 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. on progress of research and recovery operations (mwin)
|
|
|
| -- |
Filed: 9/8/2000, Entered: 9/8/2000 |
Motion Hearing |
|
Motion hearing held re: [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss by D. James Baker, William M. Daley, Madeleine K. Albright (mgra)
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|
|
| -- |
Filed: 9/8/2000, Entered: 9/8/2000 |
Set/Reset Deadlines |
|
Deadline updated; [159-1] motion by D. James Baker, William M. Daley, Madeleine K. Albright to Dismiss under advisement (mwin)
|
|
|
| 166 |
Filed: 9/8/2000, Entered: 9/8/2000 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS before JCC, Jr., and RBS, judges. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing on the motion by Madeleine K. Albright, William M. Daley, and D. James Baker to dismiss. Arnie Geller testified on the progress of the research and recovery operations of the R.M.S. Titanic, Inc. Arguments heard on the motion to dismiss. Court took matter under advisement. (mgra)
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|
|
| -- |
Filed: 9/15/2000, Entered: 9/15/2000 |
Terminated Case |
|
Case closed (mwin)
|
|
|
| -- |
Filed: 9/15/2000, Entered: 9/15/2000 |
Permanent Record |
|
Permanent Record (mwin)
|
|
|
| 167 |
Filed: 9/15/2000, Entered: 9/15/2000 |
Order |
|
|
ORDER granting [159-1] motion by federal defendants Madeleine K. Albright, William M. Daley, and D. James Baker to Dismiss; denying [154-1] motion for declaratory judgment without prejudice to renewing motion at such time as issue is ripe for Court action as set forth in this Order; entered and filed 9/15/00 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 9/15/00 [EOD Date: 9/15/00] (mwin)
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|
|
| 168 |
Filed: 9/15/2000, Entered: 9/15/2000 |
Judgment |
|
JUDGMENT granting motion to dismiss filed by federal defendants Albright, Daley, and Baker; denying plaintiff's motion for declaratory judgment without prejudice to renewing motion at such time as issue ripe for Court action; entered by clerk and filed 9/15/00. Copies Mailed: 9/15/00. ob [EOD DATE: 9/15/00] (mwin)
|
|
|
| 169 |
Filed: 10/13/2000, Entered: 10/13/2000 |
Transcript |
|
|
TRANSCRIPT of Proceedings 9/8/00 before Judge J. Calvitt Clarke, Jr., and Judge Rebecca Beach Smith (mwin)
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|
|
| 170 |
Filed: 10/13/2000, Entered: 10/13/2000 |
Order |
|
|
ORDER, agreed, granting leave to F. Bradford Stillman and law firm of Taylor & Walker, P.C., to Withdraw as counsel for R.M.S. Titanic, Inc. (Terminated attorney Fred Bradford Stillman for R.M.S. Titanic, Inc.) ; entered 10/13/00 nun pro tunc 9/28/00; filed 10/13/00 (signed by Judge Rebecca B. Smith) Copies Mailed: 10/13/00 [EOD Date: 10/13/00] (mwin)
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|
|
| 171 |
Filed: 10/13/2000, Entered: 10/13/2000 |
Order |
|
|
ORDER, agreed, granting leave to Lee A. Handford to Withdraw as counsel for R.M.S. Titanic, Inc. (Terminated attorney Lee Allen Handford for R.M.S. Titanic, Inc.) ; entered 10/13/00 nunc pro tunc 9/28/00; filed 10/13/00 (signed by Judge Rebecca B. Smith) Copies Mailed: 10/13/00 [EOD Date: 10/13/00] (mwin)
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|
|
| -- |
Filed: 3/26/2001, Entered: 3/26/2001 |
Set/Reset Hearings |
|
Hearing Deadline as to R.M.S. Titanic, Inc. set 2:00 4/9/01 re periodic report (mwin)
|
|
|
| 172 |
Filed: 4/5/2001, Entered: 4/5/2001 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. of Progress of Research and Recovery Operations (mwin)
|
|
|
| -- |
Filed: 4/9/2001, Entered: 4/9/2001 |
Minutes - Miscellaneous |
|
Hearing Held. (mgra)
|
|
|
| 173 |
Filed: 4/9/2001, Entered: 4/9/2001 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS before JCC, Jr., and RBS, judges. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing in re periodic report of the R.M.S. Titanic, Inc. Comments of court and counsel heard. Testimony of Arnie Geller heard. Counsel stated that they will submit additional information in re foundation and future plans. Court adjourned. (mgra)
|
|
|
| 174 |
Filed: 4/30/2001, Entered: 4/30/2001 |
Transcript |
|
|
TRANSCRIPT of Proceedings 4/9/01 before Judge J. Calvitt Clarke, Jr., and Judge Rebecca Beach Smith (mwin)
|
|
|
| 175 |
Filed: 4/30/2001, Entered: 4/30/2001 |
Order |
|
|
ORDER Amending [164-1] 7/28/00 order to reflect that Salvor remains free to sell or encumber any coal it has recovered or may recover in future from TITANIC wreck site; entered and filed 4/30/01 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 4/30/01 [EOD Date: 4/30/01] (mwin)
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|
|
| 176 |
Filed: 7/19/2001, Entered: 7/19/2001 |
Status Report |
|
SUPPLEMENTAL PERIODIC REPORT by R.M.S. Titanic, Inc. on progress of research and recovery operations (mwin)
|
|
|
| 177 |
Filed: 7/31/2001, Entered: 7/31/2001 |
Order |
|
|
ORDER directing that RMS Titanic, Inc. not convey in any manner any of RMS TITANIC's artifacts until after this Court has had full hearing on the issue; directing RMS Titanic, Inc., to secure hearing time on or after 9/10/01 from docket clerk of this court; entered and filed 7/31/01 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 7/31/01 [EOD Date: 7/31/01] (mwin)
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|
|
| -- |
Filed: 8/21/2001, Entered: 8/22/2001 |
Set/Reset Hearings |
|
Status Hearing Deadline as to R.M.S. Titanic, Inc. set for 2:00, 9/24/01 (mwin)
|
|
|
| 178 |
Filed: 9/19/2001, Entered: 9/19/2001 |
Status Report |
|
PERIODIC REPORT of R.M.S. Titanic, Inc. (mwin)
|
|
|
| -- |
Filed: 9/24/2001, Entered: 9/25/2001 |
Minutes - Miscellaneous |
|
Hearing Held. (mgra)
|
|
|
| 179 |
Filed: 9/24/2001, Entered: 9/25/2001 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS before JCC, Jr., and RBS, judges. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing in re periodic report of the R.M.S. Titanic, Inc. Comments of court and counsel heard in re selling of artifacts to a nonprofit foundation. Pltf. presented evidence. Testimony of Arnie Geller, Kenneth J. Vrana, and Nicholas J. Healy heard. Resumes of Kenneth J. Vrana and Nicholas J. Healy received in open court. Court adjourned. (mgra)
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|
|
| 180 |
Filed: 9/24/2001, Entered: 9/25/2001 |
Miscellaneous Document |
|
Resume of Kenneth J. Vrana, received in open court. (mgra)
|
|
|
| 181 |
Filed: 9/24/2001, Entered: 9/25/2001 |
Miscellaneous Document |
|
Resume of Nicholas J. Healy, received in open court. (mgra)
|
|
|
| 182 |
Filed: 9/26/2001, Entered: 9/26/2001 |
Order |
|
|
ORDER finding previous orders to prevent sales of individual artifacts were proper and necessary when entered; court will consider motions or recommendations R.M.S. Titanic, Inc. might make to keep artifacts together as a group; entered and filed 9/26/01 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 9/26/01 to counsel for R.M.S. Titanic, Inc. [EOD Date: 9/26/01] (mwin)
|
|
|
| 183 |
Filed: 10/4/2001, Entered: 10/5/2001 |
Transcript |
|
TRANSCRIPT of Proceedings 9/24/01 before the Honorable J. Calvitt Clarke, Jr. and the Honorable Rebecca Beach Smith (mwin)
|
|
|
| 184 |
Filed: 10/10/2001, Entered: 10/11/2001 |
Notice of Appeal |
|
NOTICE OF APPEAL by R.M.S. Titanic, Inc. (clerk)
|
|
|
| -- |
Filed: 10/11/2001, Entered: 10/11/2001, Terminated: 6/6/2002 |
Transmission of Notice of Appeal to 4CCA |
|
Copy of Notice of Appeal, Order filed 9/26/01 and docket sheet to USCA: copy of notice of appeal and docketing statement to counsel for plaintiff/appellant; copy of notice of appeal to counsel of record re: [184-1] appeal by R.M.S. Titanic, Inc. (clerk)
|
|
|
| -- |
Filed: 10/11/2001, Entered: 10/11/2001, Terminated: 6/6/2002 |
USCA Appeal Fees |
|
USCA appeal fees received $ 105.00 Receipt # 200 31684 (clerk)
|
|
|
| -- |
Filed: 10/18/2001, Entered: 10/18/2001, Terminated: 6/6/2002 |
USCA Case Number |
|
USCA Case Number Re: [184-1] appeal by R.M.S. Titanic, Inc. CASE MANAGER: Susan Weigly USCA NUMBER: 01-2227 (clerk)
|
|
|
| 185 |
Filed: 10/19/2001, Entered: 10/19/2001 |
Order |
|
|
ORDER amending [182-1] order ; entered and filed 10/19/01 (signed by Judge J. C. Clarke Jr.) Copies Mailed: 10/19/01 to plaintiff's counsel; copy to be sent with transmittal sheet to USCA. [EOD Date: 10/19/01] (mwin) Modified on 10/19/2001
|
|
|
| 186 |
Filed: 10/23/2001, Entered: 10/24/2001 |
Notice of Appeal |
|
AMENDED NOTICE OF APPEAL by R.M.S. Titanic, Inc. (clerk)
|
|
|
| -- |
Filed: 10/24/2001, Entered: 10/24/2001, Terminated: 6/6/2002 |
Transmission of Notice of Appeal to 4CCA |
|
Copy of Amended Notice of Appeal, and docket sheet to USCA: copy of amended notice of appeal to counsel for plaintiff/appellant re: [186-1] appeal by R.M.S. Titanic, Inc. (clerk)
|
|
|
| 187 |
Filed: 10/29/2001, Entered: 10/30/2001 |
USCA Order |
|
Copy of USCA Order granting appellant's motion for expedited hearing, filed. (clerk)
|
|
|
| -- |
Filed: 11/8/2001, Entered: 11/8/2001, Terminated: 2/23/2006 |
Certificate of Completion |
|
Certification of completion sent to USCA re: [186-1] appeal by R.M.S. Titanic, Inc., [184-1] appeal by R.M.S. Titanic, Inc. (clerk)
|
|
|
| -- |
Filed: 1/1/2002, Entered: 1/16/2008 |
Case Assigned/Reassigned |
|
Case Reassigned to Judge Rebecca Beach Smith. Judge Calvitt J. Clarke, Jr no longer assigned to the case. (rlam)
|
|
|
| 188 |
Filed: 4/15/2002, Entered: 4/16/2002 |
USCA Mandate |
|
Advanced Opinion of USCA re: [186-1] appeal by R.M.S. Titanic, Inc. (jcow)
|
|
|
| 189 |
Filed: 5/10/2002, Entered: 5/10/2002 |
Transcript |
|
|
TRANSCRIPT of proceedings before Judge J. Calvitt Clarke, Jr., 10/9/1996 (mwin)
|
|
|
| 190 |
Filed: 6/6/2002, Entered: 6/6/2002, Terminated: 2/23/2006 |
USCA Mandate |
|
Opinion of USCA re: [186-1] appeal by R.M.S. Titanic, Inc., [184-1] appeal by R.M.S. Titanic, Inc. (jcow)
|
|
|
| 191 |
Filed: 6/6/2002, Entered: 6/6/2002, Terminated: 2/23/2006 |
USCA Judgment |
|
JUDGMENT OF USCA affirming the judgment of the District Court (certified copy) Re: [186-1] appeal, filed. (jcow)
|
|
|
| 192 |
Filed: 7/12/2002, Entered: 7/15/2002 |
Order |
|
|
ORDER directing plaintiff RMST to submit periodic report on progress of research and recovery operations within 30 days ; directing RMST to inform Court of all activities since filing of 7/19/01 report, of current and planned activities, status of preservation, description of terms of any custody agreements, names of all officers and directors; list of RMST's stockholders; entered 7/11/02; filed 7/12/02 (signed by Judge Rebecca B. Smith) Copies Mailed: 7/12/02 to counsel for RMST [EOD Date: 7/15/02] (mwin)
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| -- |
Filed: 8/2/2002, Entered: 8/5/2002 |
Docket Annotation |
|
Letter received from the U.S. Court of Appeals that the Supreme Court has received and filed a petition for writ of certiorari (jcow)
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|
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| 193 |
Filed: 8/12/2002, Entered: 8/13/2002 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 194 |
Filed: 9/24/2002, Entered: 9/24/2002 |
Status Report |
|
Supplemental Periodic Report by R.M.S. Titanic, Inc. (mwin)
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|
|
| 195 |
Filed: 10/1/2002, Entered: 10/1/2002 |
Order |
|
|
ORDER directing calendar clerk to set matter for hearing to review reports in question, namely RMST's salvor-in-possession status; entered and filed 10/1/02 (signed by Judge Rebecca B. Smith) Copies Mailed: 10/1/02 [EOD Date: 10/1/02] (mwin)
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| -- |
Filed: 10/3/2002, Entered: 10/7/2002 |
Set/Reset Hearings |
|
Hearing Deadline as to R.M.S. Titanic, Inc. set 11:00 11/25/02 before Judge Rebecca B. Smith (mwin)
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|
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| -- |
Filed: 10/21/2002, Entered: 10/22/2002 |
Docket Annotation |
|
Letter/notice from the U.S. Court of Appeals that a Supreme Court Order was filed on 10/7/02 denying certiorari. (jcow)
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| -- |
Filed: 11/25/2002, Entered: 11/25/2002 |
Minutes - Miscellaneous |
|
Hearing Held. (mwin)
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|
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| -- |
Filed: 11/25/2002, Entered: 11/25/2002 |
Set/Reset Deadlines |
|
Deadline updated; set Status Report deadline to 2/19/03; (Per minutes, counsel to report to court within 14 days of shareholders' meeting set for 2/5/03.) (mwin)
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|
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| 196 |
Filed: 11/25/2002, Entered: 11/25/2002 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS: JCC, Jr., and RBS judges. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing in re periodic report of R.M.S. Titanic, Inc. and its salvor-in-possession status. Comments of court and counsel heard. Pltf. presented evidence. Testimony of Arnie Geller heard. Court directed pltf. to report to the court within 14 days of the shareholders meeting scheduled on February 5, 2003. Letter from pltf. dated November 25, 2002, providing the court with the most recent filing of the company with the U.S. Securities and Exchange Commission, filed in open court. Court adjourned. (mgra)
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| 197 |
Filed: 11/25/2002, Entered: 11/25/2002 |
Letter |
|
Letter from pltf. dated November 25, 2002, providing the court with the most recent filing of the company with the U.S. Securities and Exchange Commission, filed in open court. (mgra) Modified on 11/26/2002
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|
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| 198 |
Filed: 11/27/2002, Entered: 11/30/2002 |
Transcript |
|
|
TRANSCRIPT of proceedings 11/25/02 (Review of Periodic Reports) before Judge Rebecca Beach Smith (mwin)
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|
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| -- |
Filed: 3/24/2003, Entered: 3/25/2003 |
Set/Reset Hearings |
|
Hearing Deadline as to R.M.S. Titanic, Inc. set 9:00, 4/14/03, before Judge Rebecca B. Smith (mwin)
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|
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| 199 |
Filed: 3/31/2003, Entered: 4/1/2003 |
Notice of Appearance |
|
NOTICE of Attorney Appearance for R.M.S. Titanic, Inc. by John Ridgely Porter III (mwin)
|
|
|
| 200 |
Filed: 4/11/2003, Entered: 4/11/2003 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| -- |
Filed: 4/14/2003, Entered: 4/14/2003 |
Minutes - Miscellaneous |
|
Hearing Held. (mgra)
|
|
|
| -- |
Filed: 4/14/2003, Entered: 4/14/2003 |
Set/Reset Deadlines |
|
Deadline updated; set Status Report deadline to 6/13/03 for periodic report (per 4/14/03 minutes) (mwin)
|
|
|
| 201 |
Filed: 4/14/2003, Entered: 4/14/2003 |
Minutes - Miscellaneous |
|
Minute entry: COURT PROCEEDINGS: JCC, Jr., and RBS, judges. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing in re periodic report of R.M.S. Titanic, Inc. and its salvor-in-possession status. Comments of court; Mark Davis, pltf's counsel; Lawrence R. Leonard, Assistant U.S. Attorney; E.D. David, counsel for Mariners' Museum; and Wallace Christner, tax lawyer for R.M.S. Titanic, Inc. heard. Pltf. presented evidence. Testimony of Arnie Geller heard. Court directed pltf. to provide periodic report to the court within sixty days and every 60 days thereafter. (mgra)
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|
|
| 202 |
Filed: 4/21/2003, Entered: 4/21/2003 |
Transcript |
|
|
TRANSCRIPT of Proceedings (Hearing on Presentation of Periodic Report) 4/14/03 before Judge Rebecca Beach Smith and Judge J. Calvitt Clarke, Jr. (mwin)
|
|
|
| 203 |
Filed: 6/13/2003, Entered: 6/13/2003 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 204 |
Filed: 6/18/2003, Entered: 6/19/2003, Terminated: 7/1/2003 |
Motion for Miscellaneous Relief |
|
MOTION by R.M.S. Titanic, Inc. to set case for trial on salvage issues (mwin)
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|
|
| 205 |
Filed: 7/1/2003, Entered: 7/1/2003 |
Order |
|
|
ORDER denying [204-1] motion by R.M.S. Titanic, Inc. to schedule Rule 16(b) scheduling conference and to set case for trial; should RMST wish to petition for salvage award or change in its status, such request should be made by appropriate motion; entered and filed 7/1/03 (signed by Judge Rebecca B. Smith) Copies Mailed: 7/1/03 [EOD Date: 7/1/03] (mwin)
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|
|
| 206 |
Filed: 8/13/2003, Entered: 8/13/2003 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 207 |
Filed: 10/15/2003, Entered: 10/15/2003 |
Status Report |
|
Periodic Report on progress of research and recovery operations by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 208 |
Filed: 11/12/2003, Entered: 11/13/2003 |
Status Report |
|
|
Letter supplement to periodic report by R.M.S. Titanic, Inc., addressed to Judge Smith and Judge Clarke, dated 11/11/03, received 11/10/03, filed as directed 11/12/03 (mwin)
|
|
|
| 209 |
Filed: 12/15/2003, Entered: 12/16/2003 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 210 |
Filed: 2/12/2004, Entered: 2/13/2004 |
Motion for Miscellaneous Relief |
|
MOTION by R.M.S. Titanic, Inc. for salvage and/or finds award (mwin)
|
|
|
| 211 |
Filed: 2/12/2004, Entered: 2/13/2004 |
Memorandum in Support |
|
MEMORANDUM by R.M.S. Titanic, Inc. in support of [210-1] motion by R.M.S. Titanic, Inc. for salvage and/or finds award, received (mwin)
|
|
|
| 212 |
Filed: 2/13/2004, Entered: 2/17/2004 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| -- |
Filed: 3/8/2004, Entered: 3/9/2004 |
Motion Hearing |
|
Motion hearing [210-1] motion by R.M.S. Titanic, Inc. for salvage and/or finds award set at 10:00 5/17/04 before Judge Rebecca B. Smith (mwin)
|
|
|
| 213 |
Filed: 4/15/2004, Entered: 4/16/2004 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 214 |
Filed: 4/20/2004, Entered: 4/20/2004 |
Order |
|
|
ORDER providing notice to United States through U.S. Attorney of 5/17/04 hearing; directing appearance of U.S. Attorney or his designated representative at said hearing; entered and filed 4/20/04 (signed by Judge Rebecca B. Smith) Copies Mailed: 4/20/04 to plaintiff's counsel and Lawrence R. Leonard, AUSA, as directed [EOD Date: 4/20/04] (mwin)
|
|
|
| 215 |
Filed: 5/14/2004, Entered: 5/14/2004 |
NOTICE |
|
NOTICE of intent to raise issues concerning the law of foreign countries by R.M.S. Titanic, Inc. (mwin)
|
|
|
| -- |
Filed: 5/17/2004, Entered: 5/17/2004 |
Minutes - Miscellaneous |
|
Hearing Held. (mgra)
|
|
|
| 216 |
Filed: 5/17/2004, Entered: 5/17/2004 |
Minutes - Miscellaneous |
|
Minute entry: HEARING PROCEEDINGS: RBS, j. Gloria Smith, OCR. Counsel appeared. Matter came on for a hearing for the court to set the parameters of what will need to be presented to the court at the bench trial starting on October 18, 2004. At the request of the court, Larry Leonard appeared on behalf of the United States of America. Plaintiff presented evidence. Testimony of Arnie Geller in re periodic report heard. The court stated that it would issue an opinion by mid-August. (mgra)
|
|
|
| 217 |
Filed: 5/21/2004, Entered: 5/21/2004 |
Transcript |
|
|
TRANSCRIPT of proceedings 5/17/04 (Hearing on Pretrial Motions) before Judge Rebecca Beach Smith (mwin)
|
|
|
| 218 |
Filed: 6/14/2004, Entered: 6/14/2004 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 219 |
Filed: 7/2/2004, Entered: 7/6/2004 |
Order |
|
|
MEMORANDUM OPINION and ORDER that Court will not recognize 1993 Proces-Verbal under principles of international comity; R.M.S. Titanic, Inc. will not be permitted to present evidence at 10/18/04 hearing for purpose of arguing that it should be awarded title to TITANIC artifacts under law of finds; hearing will begin on 10/18/04 on amount of R.M.S. Titanic, Inc.'s salvage award, and shall proceed as set forth in order; entered and filed 7/2/04 (signed by Judge Rebecca B. Smith) Copies Mailed: 7/2/04 to counsel for R.M.S. Titanic, Inc. and Asst. U.S. Attorney, as directed [EOD Date: 7/6/04] (mwin)
|
|
|
| 220 |
Filed: 7/27/2004, Entered: 7/27/2004, Terminated: 2/23/2006 |
Notice of Appeal |
|
NOTICE OF APPEAL OF [219-1] order by R.M.S. Titanic, Inc. FILING FEE $255.00; RECEIPT #200-44421 (mwin)
|
|
|
| 221 |
Filed: 7/27/2004, Entered: 7/27/2004, Terminated: 8/2/2004 |
Motion to Stay |
|
MOTION by R.M.S. Titanic, Inc. for stay of proceedings , and by R.M.S. Titanic, Inc. for continuance (mwin)
|
|
|
| 222 |
Filed: 7/27/2004, Entered: 7/27/2004 |
Memorandum in Support |
|
MEMORANDUM by R.M.S. Titanic, Inc. in support of [221-1] motion by R.M.S. Titanic, Inc. for stay of proceedings and [221-2] motion by R.M.S. Titanic, Inc. for continuance, received (mwin)
|
|
|
| -- |
Filed: 7/28/2004, Entered: 7/28/2004, Terminated: 2/23/2006 |
Transmission of Notice of Appeal to 4CCA |
|
Copy of Notice of Appeal, Judgment and docket sheet to USCA: copy of [220-1] appeal by R.M.S. Titanic, Inc. to all counsel, docketing statement, transcript order and docket sheet to Plaintiff (lbax)
|
|
|
| 223 |
Filed: 7/28/2004, Entered: 7/28/2004 |
Affidavit |
|
Two AFFIDAVITS of Dr. Claire Henchcliffe, submitted by R.M.S. Titanic, Inc., in support of [221-1] motion by R.M.S. Titanic, Inc. for stay of proceedings and [221-2] motion by R.M.S. Titanic, Inc. for continuance (mwin)
|
|
|
| -- |
Filed: 8/2/2004, Entered: 8/2/2004, Terminated: 2/23/2006 |
USCA Case Number |
|
USCA Case Number Re: [220-1] appeal by R.M.S. Titanic, Inc. CASE MANAGER: Susan Weigly USCA NUMBER: 04-1933 (jcow)
|
|
|
| 224 |
Filed: 8/2/2004, Entered: 8/2/2004 |
Order |
|
|
ORDER granting in part plaintiff's [221-1] motion for stay of proceedings and [221-2] motion for continuance; reserving right to reconsider stay upon Fourth Circuit's determination whether to accept jurisdiction, and on what terms, of the interlocutory appeal; entered and filed 8/2/04 (signed by Judge Rebecca B. Smith) Copies Mailed: 8/2/04 as directed [EOD Date: 8/2/04] (mwin)
|
|
|
| -- |
Filed: 8/6/2004, Entered: 8/6/2004, Terminated: 2/23/2006 |
Certificate of Completion |
|
Certification of completion sent to USCA re: [220-1] appeal by R.M.S. Titanic, Inc. (jcow)
|
|
|
| 225 |
Filed: 8/16/2004, Entered: 8/16/2004 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 226 |
Filed: 9/30/2004, Entered: 10/4/2004 |
Status Report |
|
Supplemental PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 227 |
Filed: 10/18/2004, Entered: 10/21/2004 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 228 |
Filed: 12/16/2004, Entered: 12/16/2004 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 229 |
Filed: 2/16/2005, Entered: 2/18/2005 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 230 |
Filed: 3/25/2005, Entered: 3/29/2005 |
Notice of Appearance |
|
NOTICE of Attorney Appearance for R.M.S. Titanic, Inc. by Matthew D. Pethybridge (mwin)
|
|
|
| 231 |
Filed: 4/18/2005, Entered: 4/19/2005 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin)
|
|
|
| 232 |
Filed: 6/16/2005, Entered: 6/20/2005 |
Status Report |
|
STATUS REPORT by R.M.S. Titanic, Inc.. (mwin, )
|
|
|
| -- |
Filed: 6/17/2005, Entered: 6/20/2005 |
Set/Reset Hearings |
|
Set/Reset Hearings: Hearing on periodic report set for 6/27/2005 03:30 PM before Honorable District Rebecca Beach Smith. (mwin, )
|
|
|
| 233 |
Filed: 6/27/2005, Entered: 6/28/2005 |
Evidentiary Hearing |
|
|
Minute Entry for proceedings held before Judge Rebecca Beach Smith : Evidentiary Hearing held on 6/27/2005. (Court Reporter Gloria Smith, OCR.) Matter came on for a hearing in re periodic report of R.M.S. Titanic, Inc. and its salvor-in-possession status. Court ordered Notice of Appearance of Brian Wainger be filed. Comments of court & Mr. Wainger heard. Pltf. pres. evidence. Testimony of Arnie Geller heard. Court's rulings read into record. Court directed pltf. to provide copy of appropriate correspondence and report to the court. (sdan, )
|
|
|
| 234 |
Filed: 6/27/2005, Entered: 6/28/2005 |
Notice of Appearance |
|
NOTICE of Appearance by Brian Andrew Wainger on behalf of R.M.S. Titanic, Inc. filed in open court. (sdan, )
|
|
|
| 235 |
Filed: 7/25/2005, Entered: 7/29/2005 |
Status Report |
|
SUPPLEMENTAL PERIODIC REPORT by R.M.S. Titanic, Inc.. (mwin, )
|
|
|
| 236 |
Filed: 7/29/2005, Entered: 8/4/2005 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc.. (mwin, )
|
|
|
| 237 |
Filed: 9/16/2005, Entered: 9/16/2005 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc.. (ecav, )
|
|
|
| 238 |
Filed: 11/16/2005, Entered: 11/17/2005 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc.. (ecav, )
|
|
|
| -- |
Filed: 1/18/2006, Entered: 1/19/2006 |
Motions Referred |
|
MOTIONS [240] MOTION for Leave to File Document Under Seal REFERRED to Judge Smith. (vwar, )
|
|
|
| 239 |
Filed: 1/18/2006, Entered: 1/19/2006 |
Status Report |
|
STATUS REPORT by R.M.S. Titanic, Inc. (vwar, )
|
|
|
| 240 |
Filed: 1/18/2006, Entered: 1/19/2006, Terminated: 1/27/2006 |
Motion for Leave to File |
|
MOTION for Leave to File Document Under Seal by R.M.S. Titanic, Inc. (vwar, )
|
|
|
| 241 |
Filed: 1/18/2006, Entered: 1/19/2006 |
Memorandum in Support |
|
Memorandum in Support re [240] MOTION for Leave to File Document Under Seal filed by R.M.S. Titanic, Inc., received. (vwar, )
|
|
|
| 242 |
Filed: 1/18/2006, Entered: 1/19/2006 |
NOTICE |
|
NOTICE by R.M.S. Titanic, Inc. re [240] MOTION for Leave to File Document Under Seal. (vwar, )
|
|
|
| 243 |
Filed: 1/27/2006, Entered: 1/27/2006 |
Order on Motion for Leave to File |
|
|
ORDER granting [240] Motion for Leave to File January, 2006 Periodic Report on the Progress of Research and Recovery Operations and attached exhibit under SEAL. Signed and filed by Judge Rebecca Beach Smith on 1/27/06, Copies Mailed: 1/27/06. (vwar, )
|
|
|
| 244 |
Filed: 2/2/2006, Entered: 2/6/2006 |
USCA Mandate |
|
Opinion of USCA (Copy), affirming in part and vacating in part the judgment of the district court and remanding this case to the district court for further proceedings consistent with the court's opinion, re [220] Notice of Appeal, attached copy of judgment will not take effect until issuance of the mandate. (jcow, )
|
|
|
| 245 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Notice of Appearance |
|
Modified on 3/3/2006 - document removed and refiled as a motion (ecav, ).
|
|
|
| 247 |
Filed: 2/16/2006, Entered: 3/3/2006, Terminated: 5/9/2006 |
Motion for Leave to Appear |
|
MOTION for Appearance FILED SUBJECT TO DEFECT. (ecav, )
|
|
|
| 246 |
Filed: 2/23/2006, Entered: 2/27/2006 |
USCA Judgment |
|
Certified copy of USCA JUDGMENT as to [220] Notice of Appeal filed by R.M.S. Titanic, Inc., affirming in part, vacating in part the judgment of the district court; remanding to the district court for further proceedings consistent with the court's opinion. (jcow, )
|
|
|
| 248 |
Filed: 3/6/2006, Entered: 3/6/2006 |
Order |
|
|
ORDER re [247] MOTION for Appearance FILED SUBJECT TO DEFECT. The defect must be corrected within seven (7) days of the date of this order. If not so corrected, then the submission will be stricken from the record without further notice and will not be considered by the Court. The Clerk is DIRECTED to send a copy of this Order to J. Ridgely Porter, III, Esq. and Robert W. McFarland, Esq. Signed by Judge Rebecca Beach Smith on 3/6/06 and filed 3/6/06. Copies mailed 3/6/06. (ecav, )
|
|
|
| 249 |
Filed: 3/13/2006, Entered: 3/14/2006 |
Memorandum in Support |
|
Memorandum in Support of [247] MOTION for Appearance, by Robert W. McFarland and McGuireWoods LLP, received. (ecav, )
|
|
|
| -- |
Filed: 3/16/2006, Entered: 3/16/2006 |
Set/Reset Hearings |
|
Set/Reset Hearings: Motion Hearing re. Rob McFarland's motion to enter as co-counsel, set for 4/10/2006 @ 02:00 PM before District Judge Rebecca Beach Smith. (ecav, )
|
|
|
| 250 |
Filed: 3/17/2006, Entered: 3/20/2006 |
Status Report |
|
PERIODIC REPORT by R.M.S. Titanic, Inc.. (ecav, )
|
|
|
| 251 |
Filed: 3/20/2006, Entered: 3/20/2006 |
Notice of Hearing on Motion |
|
|
NOTICE of Hearing on Motion [247] MOTION for Leave for Appearance: Motion Hearing set for 4/10/2006 @ 02:00 PM before District Judge Rebecca Beach Smith. (ecav, )
|
|
|
| 252 |
Filed: 4/10/2006, Entered: 4/10/2006 |
Motion Hearing |
|
|
Motion Hearing proceedings held before Judge Rebecca Beach Smith: John Ridgely Porter, III, and Matthew Pethybridge appeared on behalf of the plaintiff. Brian Wainger was present as a representative of the R.M.S. Titanic, Inc. Robert W. McFarland was present to argue his motion to appear. Motion Hearing held on 4/10/2006 re [247] MOTION for Leave to Appear Attorney filed by R.M.S. Titanic, Inc. Matter came on for a hearing on the motion for the appearance of Robert W. McFarland. Comments of court and counsel heard. For the reasons stated from the bench, the court will require a corporate resolution authorizing the entry of Robert W. McFarland and any additional counsel in the case. (Court Reporter Gloria Smith, OCR.) (mgra)
|
|
|
| -- |
Filed: 5/1/2006, Entered: 5/2/2006 |
Filing Fee Received |
|
Filing fee: $50.00, receipt number 200 51695 (Pro Hac Vice) (ecav, )
|
|
|
| 253 |
Filed: 5/1/2006, Entered: 5/2/2006 |
Motion for Pro hac vice |
|
MOTION for David Jeremy Bederman to appear Pro hac vice for R.M.S. Titanic, Inc.. (ecav, )
|
|
|
| -- |
Filed: 5/9/2006, Entered: 5/9/2006 |
Order on Motion for Pro hac vice |
|
ORDER granting [253] Motion for David J. Bederman to appear Pro hac vice on behalf of R.M.S. Titanic, Inc. Signed by Judge Rebecca Beach Smith on 5/9/06 and filed 5/9/06. Copies mailed 5/9/06. (ecav, )
|
|
|
| 254 |
Filed: 5/9/2006, Entered: 5/9/2006 |
Response |
|
Response to Court's direction at [252] Motion Hearing, by Robert W. McFarland, filed as directed (submitted 5/1/06 entitled Supplemental Memorandum in Support of Notice of Appearance). (ecav, )
|
|
|
| 255 |
Filed: 5/9/2006, Entered: 5/9/2006 |
Order on Motion for Leave to Appear |
|
|
ORDER granting [247] Motion of Robert W. McFarland, and granting Motion of David J. Bederman, pro hac vice, to enter their appearances as co-counsel for plaintiff RMS Titanic, Inc., directing they be added as counsel of record for plaintiff RMS Titanic, Inc. Signed by Judge Rebecca Beach Smith on 5/9/06 and filed 5/9/06. Copies mailed 5/9/06. (ecav, )
|
|
|
| 256 |
Filed: 5/15/2006, Entered: 5/16/2006 |
Remark |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (ecav, )
|
|
|
| 257 |
Filed: 5/19/2006, Entered: 5/22/2006 |
NOTICE |
|
NOTICE of Withdrawal of J. Ridgely Porter, III, as Counsel of Record in this case, by R.M.S. Titanic, Inc. (ecav, )
|
|
|
| 258 |
Filed: 6/2/2006, Entered: 6/5/2006 |
Order |
|
|
CONSENT ORDER ENTERED re [257] Notice of Withdrawal filed by R.M.S. Titanic, Inc., permitting the withdrawal of J. Ridgely Porter, III as Counsel of record for the Plaintiff, RMS Titanic, Inc. Signed by Judge Rebecca Beach Smith on 6/2/06 and filed 6/2/06. Copies mailed 6/5/06. (ecav, )
|
|
|
| 259 |
Filed: 7/17/2006, Entered: 7/17/2006 |
Remark |
|
PERIODIC REPORT by R.M.S. Titanic, Inc.. (ecav, )
|
|
|
| 260 |
Filed: 9/18/2006, Entered: 9/19/2006 |
Remark |
|
PERIODIC REPORT by R.M.S. Titanic, Inc. (ecav, )
|
|
|
| 261 |
Filed: 9/26/2006, Entered: 9/26/2006 |
Order |
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ORDER that this Court maintains in rem jurisdiction over the wreck and wreck site of the RMS Titanic. The Court has received information, and based upon that information FINDS that pursuant to a posting of 9/14/06, EBAY member "dan585585" claims to have in his possession certain pieces of the hull of the RMS Titanic, which he obtained while shipping artifacts from the "twin cities" to "atlantic city new jersey." The Court further FINDS that as RMS Titanic, Inc. shipped artifacts from St. Paul, Minnesota to Atlantic City, New Jersey in 1999, and that "dan585585" claims that the artifacts in his possession are real pieces of the Titanic hull, there is REASONABLE CAUSE to believe that "dan585585" may be in possession of artifacts from the wreck of the RMS Titanic, and which artifacts may be under the jursidiction of this Court. Accordingly, this Court ORDERS that EBAY disclose to RMS Titanic, Inc. the full name, address, telephone number, and email address of "dan585585" and further ORDERS that EBAY take all steps necessary to prevent "dan585585" from attempting to sell any and all items which purport to be artifacts recovered from the wreck and wreck site of the RMS Titanic. The identifying of "dan585585" shall not be disclosed to any third persons or used except for the purposes outlined in this Order. Signed by Judge Rebecca Beach Smith on 9/26/06 and filed 9/26/06. Copies mailed 9/26/06. (ecav, )
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| 262 |
Filed: 10/24/2006, Entered: 10/24/2006 |
Order |
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ORDER directing the Calendar Clerk to schedule a hearing to (1) confirm that RMST intends to continue to pursue a salvage award in this court at this time; (2) obtain an update on RMST's salvage activities and exhibitions; (3) determine whether RMST has made any progress towards finding a museum that is interested in the artifacts recovered from the wreck of the R.M.S. Titanic; and (4) obtain an update on the status of the draft administration bill that, if passed by Congress, would implement the International Agreement Concerning the Shipwrecked Vessel RMS Titanic. Signed and filed by Judge Rebecca Beach Smith on 10/24/2006. Copies mailed as directed 10/24/06. (rlam)
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| -- |
Filed: 10/25/2006, Entered: 10/25/2006 |
Set/Reset Hearings |
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Set/Reset Hearings: Status Hearing set for 12/7/2006 at 10:00 AM before District Judge Rebecca Beach Smith. (ecav, )
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| 263 |
Filed: 10/26/2006, Entered: 10/27/2006 |
NOTICE |
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NOTICE of Hearing by R.M.S. Titanic, Inc. (ecav, )
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| 264 |
Filed: 11/13/2006, Entered: 11/14/2006 |
Remark |
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PERIODIC REPORT by R.M.S. Titani, Inc. (ecav, )
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| 265 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Status Conference |
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STATUS HEARING proceedings held before Judge Rebecca Beach Smith: Appearances: Robert W. McFarland, Matthew D. Pethybridge, Brian A. Wainger, for R.M.S. Titanic, Inc., and Lawrence R. Leonard for United States of America.Status Conference held on 12/7/2006. Comments of court and counsel heard. Counsel answered the questions set forth in the Order filed on October 24, 2006. Court directed counsel to file a transcript of today's proceedings. Court directed RMST to provide certain additional information to the court by January 1, 2007. (Court Reporter Gloria Smith, OCR.) (mgra)
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| 266 |
Filed: 12/19/2006, Entered: 12/19/2006 |
Transcript |
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TRANSCRIPT of Proceedings held on 12/7/06 before Judge Rebecca Beach Smith. Court Reporter: Gloria S. Smith. (ecav, )
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| 267 |
Filed: 1/12/2007, Entered: 1/12/2007 |
Remark |
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PERIODIC REPORT by RMS Titanic, Inc. (ecav, )
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| 268 |
Filed: 3/14/2007, Entered: 3/15/2007 |
Remark |
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PERIODIC REPORT by R.M.S. Titanic, Inc. (ecav, )
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| 269 |
Filed: 5/15/2007, Entered: 5/16/2007 |
Remark |
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PERIODIC REPORT by R.M.S. Titanic, Inc. (ecav, )
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| 270 |
Filed: 7/16/2007, Entered: 7/16/2007 |
Remark |
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PERIODIC REPORT by R.M.S. Titanic, Inc. (ecav, )
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| -- |
Filed: 8/16/2007, Entered: 8/17/2007 |
Set/Reset Hearings |
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Set/Reset Hearings: Status Conference set for 10/1/2007, at 02:00 PM in N Courtroom 1 before District Judge Rebecca Beach Smith. (mgra)
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| 271 |
Filed: 8/20/2007, Entered: 8/21/2007 |
NOTICE |
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NOTICE of Hearing, by R.M.S. Titanic, Inc. (ecav, )
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| 272 |
Filed: 9/14/2007, Entered: 9/17/2007 |
Remark |
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PERIODIC REPORT by R.M.S. Titanic, Inc. (ecav, )
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| 273 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Docket Call |
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STATUS HEARING proceedings held before Judge Rebecca Beach Smith: Robert W. McFarland, Brian A. Wainger, and David J. Bederman, appeared on behalf of plaintiff; Lawrence R. Leonard, AUSA, appeared on behalf of the United States. Status Hearing held on 10/1/2007. Matter came on for a status hearing. The court stated that the purpose of this hearing is (1) to receive an updated report from the United States regarding the status of legislation to implement an international agreement; and (2) for the court to set a timeline for R.M.S. Titanic to pursue a salvage award. For the reasons stated from the bench, the court ordered RMST to submit a motion for a salvage award, with supporting documentation, to this court within sixty days. This motion shall include all of RMST's salvage efforts until January 1, 2007. If RMST chooses not to submit its motion for salvage award, this court will consider that RMST has absorbed the costs of salvage and does not wish to pursue a salvage award. The court further entrusts the United States, through the United States Attorney's Office, to review RMST's actions and any salvage award which it chooses to submit. The court will issue an order. (Court Reporter Gloria Smith, OCR.) (mgra)
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| 274 |
Filed: 10/3/2007, Entered: 10/5/2007 |
Transcript |
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TRANSCRIPT of Proceedings held on 10/1/07 before Judge Rebecca Beach Smith. Court Reporter: Gloria S. Smith. (ecav, )
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 275 |
Filed: 10/16/2007, Entered: 10/16/2007 |
Memorandum & Opinion |
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MEMORANDUM OPINION AND ORDER. The Court convened the parties on 10/1/07. In accordance with the Court's ruling at the 10/1/07 hearing, RMST is DIRECTED to file a motion for a salvage award, with supporting documentation, within 60 days, as outlined in this Order. (See Order for specifics) Signed by Judge Rebecca Beach Smith on 10/15/07, nunc pro tunc 10/1/07. The Clerk is DIRECTED to send a copy of this Memorandum Opinion and Order to counsel for RMST and to the United States Attorney for the Eastern District of Virginia. Copies mailed 10/16/07. (Attachments: # (1) Exhibit)(ecav, )
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| 276 |
Filed: 11/6/2007, Entered: 11/7/2007 |
Remark |
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PERIODIC REPORT filed by R.M.S. TITANIC, Inc.. (jcow, )
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| 277 |
Filed: 11/19/2007, Entered: 11/20/2007, Terminated: 11/27/2007 |
Motion for Leave to File |
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MOTION for Leave to File memorandum of law in support of its motion for a salvage award in excess of 30 pages by R.M.S. Titanic, Inc.. (jcow, )
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| 278 |
Filed: 11/19/2007, Entered: 11/20/2007 |
Memorandum in Support |
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Memorandum in Support re [277] MOTION for Leave to File its memorandum of law in support of its motion for a salvage award in excess of 30 pages filed by R.M.S. Titanic, Inc., received. (jcow, )
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| 279 |
Filed: 11/27/2007, Entered: 11/28/2007 |
Order on Motion for Leave to File |
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ORDER granting [277] Motion for Leave to File a memorandum in support of its salvage award in excess of 30 and up to 70 pages, exclusive of exhibits and affidavits. Signed by Judge Rebecca Beach Smith and filed on 11/27/07, Copies mailed: 11/28/07. (vwar, )
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| 280 |
Filed: 11/30/2007, Entered: 12/3/2007 |
Motion for Miscellaneous Relief |
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MOTION for a Salvage Award by R.M.S. Titanic, Inc.. (vwar, )
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| 281 |
Filed: 11/30/2007, Entered: 12/3/2007 |
Memorandum in Support |
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Memorandum in Support re [280] MOTION for a Salvage Award, with original declarations of P.H. Nargeolet, Stacey Savatsky, Arnie Geller, and Kelli Kellar filed by R.M.S. Titanic, Inc., received. (vwar, )
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| 282 |
Filed: 12/7/2007, Entered: 12/10/2007 |
Declaration |
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Declaration of Ken Vrana re [281] Memorandum in Support by R.M.S. Titanic, Inc.. (vwar, )
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| 283 |
Filed: 12/7/2007, Entered: 12/10/2007 |
Declaration |
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Declaration of Tom Dettweiler re [281] Memorandum in Support by R.M.S. Titanic, Inc. (vwar, )
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| -- |
Filed: 12/14/2007, Entered: 12/14/2007 |
Motions Referred |
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MOTIONS [280] MOTION for a Salvage Award REFERRED to Judge Smith. (vwar, )
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| 284 |
Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 1/16/2008 |
Motion for Extension |
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MOTION for Extension to secure approval to seek leave of court to submit views as amicus on RMST's motion for a salvage award, by United States of America. (jcow, )
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| -- |
Filed: 1/3/2008, Entered: 1/3/2008 |
Motions Referred |
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MOTIONS [284] MOTION for Extension REFERRED to Judge Smith. (vwar, )
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| 285 |
Filed: 1/7/2008, Entered: 1/15/2008 |
Remark |
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Periodic Report on the progress of research and recovery operations filed by Plaintiff. (jcow, )
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| 286 |
Filed: 1/16/2008, Entered: 1/17/2008 |
Order on Motion for Extension of Time to File |
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ORDER granting [284] Motion for Extension of Time; ordering that the United States shall have sixty days from the date of this order to notify the court of the outcome of its review and whether it intends to seek leave to participate as amicus curiae in this matter. Signed by Judge Rebecca Beach Smith and filed on 1/16/08. Copies mailed: 1/17/08 (jcow, )
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| -- |
Filed: 1/31/2008, Entered: 2/1/2008 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Matthew D. Pethybridge (lwoo)
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| 287 |
Filed: 3/10/2008, Entered: 3/12/2008 |
Remark |
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Periodic report on the progress of Research and Recovery Operations filed by Plaintiff. (lwoo)
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| 288 |
Filed: 3/17/2008, Entered: 3/17/2008, Terminated: 3/25/2008 |
Motion for Leave to File |
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MOTION with Brief in Support for Leave of Court to submit views as amicus on RMST's motion for a salvage award by United States of America. (lwoo)
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| 289 |
Filed: 3/17/2008, Entered: 3/18/2008 |
Response to Motion |
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RESPONSE to RMST's Motion re [280] MOTION for a Salvage Award filed by United States of America received. (lwoo)
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| 290 |
Filed: 3/21/2008, Entered: 3/21/2008 |
Response |
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RMS Titanic, Inc.'s consent to USA motion for leave to participate as Amicus on RMST's motion for salvage award. (lwoo)
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| 291 |
Filed: 3/25/2008, Entered: 3/25/2008 |
Order on Motion for Leave to File |
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ORDER granting [288] Motion for Leave to submit views as amicus curiae on RMST's motion for a salvage award. Signed by District Judge Rebecca Beach Smith and filed on 3/25/08. Copies mailed 3/25/08. (lwoo)
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| 292 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Reply to Response to Motion |
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REPLY to Response to Motion re [280] MOTION for a Salvage Award filed by Robert W. McFarland, received. (lwoo)
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| -- |
Filed: 4/7/2008, Entered: 4/8/2008 |
Mail Returned |
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Mail Returned as Undeliverable, order dated 3/25/08. Mail sent to Matthew D. Pethybridge. (lwoo)
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| 293 |
Filed: 4/15/2008, Entered: 4/15/2008 |
Order |
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ORDER that within sixty (60) days of the date of this order, RMST shall submit to this court and to the US, proposed covenants specifying conditions or limitations to be included in an in specie award, should the court determine that one is appropriate, which are consistent with the principles articulated in this order. RMST is further ORDERED to submit a a memorandum with the proposed covenants that explains how the proposed covenants would effectuate these principles. Following its submission of the proposed covenants, RMST is ORDERED to consult in depth with the US, resolve any concerns raised by the US, and revise the proposed covenants accordingly. It is ORDERED that RMST shall submit, to this court and to the US, the revised set of proposed covenants, with an accompanying explanatory memorandum, no later than sixty (60) days from the date of its submission of the original proposed covenants. Finally, it is ORDERED that the US, as amicus, shall submit its views, including any remaining concerns, on the revised proposed covenants, and provide any additional covenants or revisions that it deems are necessary, no later than thirty (30) days from the date of RMST's submission of the revised proposed covenants. Signed by District Judge Rebecca Beach Smith and filed on 4/15/08. Copies mailed 4/15/08.(lwoo) Modified on 4/15/2008 - mailing (lwoo).
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| 294 |
Filed: 5/12/2008, Entered: 5/12/2008 |
Status Report |
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PERIODIC REPORT on progress of research and recovery operations by R.M.S. Titanic, Inc. (lwoo)
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| 295 |
Filed: 6/11/2008, Entered: 6/12/2008 |
Memorandum |
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Memorandum accompanying its proposed covenants and conditions to be included in an In Specie Salvage Award filed by R.M.S. Titanic, Inc., received. (lwoo)
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| 296 |
Filed: 6/23/2008, Entered: 6/23/2008 |
Memorandum |
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REVISED Memorandum accompanying proposed covenants and conditions to be included in an in specie salvage award, filed by R.M.S. Titanic, Inc. received. (lwoo)
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| 297 |
Filed: 7/8/2008, Entered: 7/9/2008 |
Status Report |
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PERIODIC REPORT on Progress of Research and Recovery Operations by R.M.S. Titanic, Inc. (lwoo)
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| -- |
Filed: 8/8/2008, Entered: 8/8/2008 |
Order on Motion for Extension of Time to File |
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ORDER granting and endorsed upon page 5 of [298] Joint Motion for extension of Court's schedule to provide comments and revisions to proposed covenants. Signed by District Judge Rebecca Beach Smith and filed on 8/8/08. Copies to counsel 8/8/08. (mwin, )
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| 298 |
Filed: 8/8/2008, Entered: 8/8/2008, Terminated: 8/8/2008 |
Motion for Extension |
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Joint MOTION for extension of Court's schedule to provide comments and revisions to proposed covenants, by R.M.S. Titanic, Inc., United States of America. (mwin, )
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| -- |
Filed: 8/14/2008, Entered: 8/15/2008 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Matthew D. Pethybridge and John Ridgely Porter (Document 298 w/order). (lwoo)
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| 299 |
Filed: 8/18/2008, Entered: 8/18/2008, Terminated: 9/10/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Keith P. Zanni for R.M.S. Titanic, Inc. (lwoo)
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| 300 |
Filed: 8/29/2008, Entered: 9/3/2008 |
Motion for Miscellaneous Relief |
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JOINT MOTION For Second Extension of Court's Schedule to Submit Revised Covenants and Memorandum by R.M.S. Titanic, Inc., United States of America. (lwoo)
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| 301 |
Filed: 9/5/2008, Entered: 9/10/2008 |
Status Report |
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PERIODIC REPORT by R.M.S. Titanic, Inc. (mwin, )
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| -- |
Filed: 9/10/2008, Entered: 9/18/2008 |
Order on Motion to Withdraw as Attorney |
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ORDER granting and endorsed upon [299] Motion for Keith P. Zanni to Withdraw as coun-counsel for R.M.S. Titanic, Inc. Signed by District Judge Rebecca Beach Smith and filed on 9/10/08. Copies mailed 9/18/08. (mwin, )
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| -- |
Filed: 9/10/2008, Entered: 9/18/2008 |
Order on Motion for Miscellaneous Relief |
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ORDER granting and endorsed upon [300] Motion for second extension of court's schedule to submit revised covenants to 9/12/08. Signed by District Judge Rebecca Beach Smith and filed on 9/10/08. Copies mailed to counsel 9/18/08. (mwin, ) Modified on 9/18/2008 to note order endorsed upon motion (mwin, ).
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| 302 |
Filed: 9/15/2008, Entered: 9/15/2008 |
Memorandum |
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Memorandum accompanying its proposed covenants and conditions to be included in an In Specie Salvage Award, filed by R.M.S. Titanic, Inc., received. (lwoo)
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