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4-7-16 SFRX Vs Volentine Hearing
4-7-16 SFRX Vs Volentine Hearing
Page 1
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY, FLORIDA
SEAFARER EXPLORATION
CORP,
Plaintiff
CASE NO.:
14-CA-8902
vs.
Division "L"
DARRELL VOLENTINE,
Defendant.
__________________________________________________________
Defendant's Verified Amended Motion for Contempt and
Sanctions Against Plaintiff's Counsel, Craig Huffman
and/or ClearTrust, LLC; and Plaintiff's Motion for Contempt
and Show Cause
___________________________________________________________
Before the Honorable Steven Scott Stephens
Hillsborough County Circuit Court Judge
____________________________________________________________
DATE:
April 7, 2016
TIME:
11:00 a. m. - 12:17 p. m.
PLACE:
REPORTED BY:
Bayareareporting@gmail.com
(866)240-9500
APPEARANCES:
CRAIG A. HUFFMAN, ESQUIRE
Securus Law Group, P. A.
14036 Racetrack Road, Number 234
Tampa, Florida 33626
(888) 914-4144
Attorney for the Plaintiff
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34684
I N D E X
Argument
Ruling
Certificates of Reporter
Plaintiff's Witness:
Kyle Kennedy
Direct
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Page
3, 52
36, 56
62
Cross
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Bayareareporting@gmail.com
(866)240-9500
* * * * *
P R O C E E D I N G S
* * * * *
THE COURT:
All right.
MR. KIDD:
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Sure.
All right.
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of Seafarer Exploration.
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So let's do
THE COURT:
Present with me is
All right.
All right.
Is
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MR. KIDD:
No.
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MR. HUFFMAN:
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THE COURT:
I'll be appearing.
Okay.
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MR. HUFFMAN:
Bayareareporting@gmail.com
Okay.
(866)240-9500
THE COURT:
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MR. HUFFMAN:
filings.
THE COURT:
I don't know.
today.
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MR. HUFFMAN:
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Judge Foster.
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THE COURT:
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issued.
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
Correct.
Okay.
Judge Foster had set a date.
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THE COURT:
defendant.
Bayareareporting@gmail.com
(866)240-9500
THE COURT:
down.
MR. HUFFMAN:
THE COURT:
MR. HUFFMAN:
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Yes.
court.
THE COURT:
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decided.
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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Go ahead.
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THE COURT:
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So just to --
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Go ahead.
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Yes, sir.
Okay.
Okay.
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MR. HUFFMAN:
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THE COURT:
He's here.
He
Okay.
Bayareareporting@gmail.com
(866)240-9500
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THE COURT:
MR. KIDD:
THE COURT:
No, sir.
It's hard for me to find things in the
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MR. KIDD:
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MR. HUFFMAN:
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THE COURT:
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Of course.
been a response.
THE COURT:
Okay.
What
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MR. HUFFMAN:
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THE COURT:
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Correct.
to show cause?
Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
to that.
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He agreed
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So on October 7th -- as the pleading are there -she entered the approval on the permanent injunction.
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THE COURT:
Of what year?
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MR. HUFFMAN:
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Of 2014.
Okay?
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Bayareareporting@gmail.com
(866)240-9500
trades actions.
THE COURT:
MR. HUFFMAN:
the original motion is, the time frame that I used was
Okay?
Judge Foster.
THE COURT:
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were truthful?
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MR. HUFFMAN:
I understand that.
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MR HUFFMAN:
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THE COURT:
No.
Or are you just telling me that's a
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things?
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MR. HUFFMAN:
proceed on.
THE COURT:
That's what
Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
THE COURT:
Correct.
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MR. HUFFMAN:
THE COURT:
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THE COURT:
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THE COURT:
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Right.
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Correct.
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MR. KENNEDY:
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MR. HUFFMAN:
Yeah.
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We don't
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Right?
Bayareareporting@gmail.com
(866)240-9500
shares ever.
MR. HUFFMAN:
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Okay?
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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Well, right.
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(866)240-9500
matter.
lost 50 percent.
THE COURT:
MR. HUFFMAN:
THE COURT:
MR. HUFFMAN:
THE COURT:
MR. HUFFMAN:
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Okay?
In our case about Mr. Volentine is that he's a
substantial cause of the drop in market.
THE COURT:
is --
THE COURT:
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MR. HUFFMAN:
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So you've just
Right.
All right.
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other side has to say about that one and also about
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Go ahead, sir.
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MR. KIDD:
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Bayareareporting@gmail.com
(866)240-9500
procedural defect.
THE COURT:
ahead.
court rules.
purpose, though.
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MS. KIDD:
Go ahead.
Sure.
Correct.
and verified.
THE COURT:
Is that
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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Bayareareporting@gmail.com
(866)240-9500
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this case?
MR. KIDD:
MR. HUFFMAN:
in this.
THE COURT:
MR. HUFFMAN:
things.
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There could be --
THE COURT:
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Yes.
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it?
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MR. HUFFMAN:
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THE COURT:
Okay?
Monetary sanctions.
What
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Bayareareporting@gmail.com
(866)240-9500
punitive.
MR. HUFFMAN:
Right.
it.
THE COURT:
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you know, the court can make findings that would have
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civil contempt.
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to a period of time.
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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Right.
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MR. HUFFMAN:
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THE COURT:
No.
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Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
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Right.
shareholders.
case.
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We have 4,000
Okay?
THE COURT:
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the hearing.
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MR. HUFFMAN:
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THE COURT:
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have to do.
Right.
Bayareareporting@gmail.com
(866)240-9500
jury trial.
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MR. HUFFMAN:
THE COURT:
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Right.
I mean, it's -- we
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THE COURT:
And on
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case.
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MR. HUFFMAN:
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THE COURT:
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Right.
mentioning --
Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
THE COURT:
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point.
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MR. HUFFMAN:
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sanctions.
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enforcement measures.
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THE COURT:
All right.
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Bayareareporting@gmail.com
That's what
(866)240-9500
about.
MR. KIDD:
incarceration.
THE COURT:
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MR. KIDD:
Understood.
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contempt.
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THE COURT:
He's
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If he did that
Bayareareporting@gmail.com
(866)240-9500
MR. KIDD:
Right.
THE COURT:
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MR. KIDD:
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THE COURT:
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MR. KIDD:
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THE COURT:
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MR. KIDD:
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THE COURT:
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the injunction.
All right.
No.
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MR. KIDD:
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MR. HUFFMAN:
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anything on that.
Sure.
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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Well, I mean --
Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
That's correct.
THE COURT:
MR. KIDD:
THE COURT:
He sent you.
Sure.
But usually when you have these kinds
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sanctions.
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Mr. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
Yeah.
I mean --
Well, yeah.
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different standings.
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Bayareareporting@gmail.com
(866)240-9500
THE COURT:
were able to prove that the guy just sits around and
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MR. HUFFMAN:
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THE COURT:
Right.
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that you need in your chain; that is, how do you show
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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Yeah.
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THE COURT:
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MR. HUFFMAN:
Bayareareporting@gmail.com
Okay.
So he makes a posting on a
(866)240-9500
treasure.
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THE COURT:
Okay?
MR. HUFFMAN:
Exactly.
Right.
Or he says there
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Okay?
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directly, but they read his postings and they did not.
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his postings.
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sold.
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THE COURT:
did they buy it back and drive the price back up?
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MR. HUFFMAN:
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THE COURT:
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Bayareareporting@gmail.com
(866)240-9500
tomorrow, the price goes back up, then you don't have
any damages --
MR. HUFFMAN:
THE COURT:
MR. HUFFMAN:
Judge, I --
However,
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That continued.
Okay?
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postings.
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
-- because of his
What I'm trying to tell you is -I can also argue res ipsa loquitur.
There is -- there is a
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MR. HUFFMAN:
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THE COURT:
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Right.
the marketplace.
And there are accepted scientific methods for
being able to determine the difference between
Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
THE COURT:
Right.
now, but the stuff that was in the Complaint was the
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likely to be recovered.
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MR. HUFFMAN:
Court that -THE COURT:
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MR. HUFFMAN:
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THE COURT:
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I will do so.
I don't think
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MR. HUFFMAN:
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THE COURT:
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Bayareareporting@gmail.com
It was about
(866)240-9500
and --
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MR. HUFFMAN:
They're external
forces.
THE COURT:
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I'm
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yesterday.
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MR. HUFFMAN:
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THE COURT:
If you
Right.
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answer the question, well when you found out what was
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Bayareareporting@gmail.com
It was available
(866)240-9500
then?
And then if you show, yeah, they bought it then
MR. HUFFMAN:
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wants to speak.
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THE COURT:
I know he
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today.
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little different.
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MR. HUFFMAN:
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THE COURT:
Right.
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released one day causes the stock price the next day
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MR HUFFMAN:
Bayareareporting@gmail.com
Well I understand --
(866)240-9500
THE COURT:
Listen to me.
-- because it happened
Okay.
Okay?
THE COURT:
MR. HUFFMAN:
Okay.
It's only --
THE COURT:
Yeah, I understand.
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preceding situation.
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MR. HUFFMAN:
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THE COURT:
That's correct.
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MR. HUFFMAN:
No.
prove damages.
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
All right?
To do what?
Bayareareporting@gmail.com
(866)240-9500
THE COURT:
Okay.
MR. HUFFMAN:
THE COURT:
impediment to getting --
MR. HUFFMAN:
THE COURT:
Please.
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Go ahead.
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MR. HUFFMAN:
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to be presented.
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Okay?
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THE COURT:
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MR. HUFFMAN:
I then --
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THE COURT:
Bayareareporting@gmail.com
(866)240-9500
happened.
it.
MR. HUFFMAN:
THE COURT:
Okay.
guess.
MR. HUFFMAN:
THE COURT:
Correct.
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happen.
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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to happen.
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to get it done.
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Right.
So we had a --
Let's do it again.
Okay.
All right.
Okay.
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Bayareareporting@gmail.com
And
(866)240-9500
MR. HUFFMAN:
THE COURT:
Yeah.
MR. HUFFMAN:
So --
THE COURT:
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I'm not trying to ask you any more than you want
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yet even.
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MR. KIDD:
You know,
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THE COURT:
All right.
That'll be a
Bayareareporting@gmail.com
(866)240-9500
about?
MR. KIDD:
Okay.
Contempt.
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THE COURT:
Correct.
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offense.
THE COURT:
MS. KIDD:
THE COURT:
THE COURT:
Yeah.
Right.
Take your time.
I understand.
This is --
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THE COURT:
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(PAUSE)
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MR. KIDD:
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to know.
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Okay.
MR. KIDD:
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Exactly
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That's okay.
Bayareareporting@gmail.com
(866)240-9500
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MR. KIDD:
THE COURT:
Yeah.
-- but you still ... if you're going
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MR. KIDD:
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(PAUSE)
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THE COURT:
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now.
Sure.
Exhibit C ...
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MR. KIDD:
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THE COURT:
Yeah.
Yeah.
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MR. KIDD:
So unless you
Bayareareporting@gmail.com
Because
(866)240-9500
THE COURT:
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MR. KIDD:
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THE COURT:
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MR. KIDD:
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state court.
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If you don't
This is just a
Bayareareporting@gmail.com
(866)240-9500
documents.
judge to enforce.
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correct.
Because if he didn't have them or didn't know
MR. KIDD:
THE COURT:
If he
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But it seems to me
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And if
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damages.
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ordered.
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MR. HUFFMAN:
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going forward?
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THE COURT:
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Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
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show cause hearing and the last one, if you put them
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Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
THE COURT:
MR. HUFFMAN:
THE COURT:
the post.
was false.
damages you.
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MR. HUFFMAN:
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THE COURT:
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Right.
Right.
to do that.
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MR. HUFFMAN:
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THE COURT:
Very well.
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MR. HUFFMAN:
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THE COURT:
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Very well.
point, sir?
With regard to the possibility that any kind of
Bayareareporting@gmail.com
(866)240-9500
done.
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MR. HUFFMAN:
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MR. KIDD:
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ClearTrust.
ClearTrust, yeah.
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might make.
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THE COURT:
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MR. KIDD:
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THE COURT:
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MR. KIDD:
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THE COURT:
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Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
THE COURT:
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If it were to be applied to
Right.
standard.
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Right?
THE COURT:
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falsity.
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THE COURT:
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MR. HUFFMAN:
Bayareareporting@gmail.com
Okay.
(866)240-9500
THE COURT:
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MR. HUFFMAN:
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enforced.
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THE COURT:
I understand.
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is obvious.
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if it's true.
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Bayareareporting@gmail.com
(866)240-9500
MR. HUFFMAN:
THE COURT:
Yes, sir.
designed to be a deterrent.
MR. HUFFMAN:
THE COURT:
It's designed to be a
Right.
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It's much
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MR. HUFFMAN:
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Your Honor.
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Bayareareporting@gmail.com
(866)240-9500
THE COURT:
MR. HUFFMAN:
THE COURT:
MR. HUFFMAN:
Okay.
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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I understand.
-- December 1st to -Let me hear from the other side about
that.
MR. KIDD:
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not perfect.
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situation.
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THE COURT:
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think that's what he's -- his basis for his motion is.
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file and you may not have had time to look at it.
Bayareareporting@gmail.com
And I
(866)240-9500
certainly haven't.
MR. KIDD:
THE COURT:
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MR. KIDD:
THE COURT:
Sure.
Okay.
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responsible.
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MR. KIDD:
Understood.
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motion.
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true or not.
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begin with.
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THE COURT:
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raised?
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MR. HUFFMAN:
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Bayareareporting@gmail.com
(866)240-9500
THE COURT:
MR. HUFFMAN:
THE COURT:
MR. KENNEDY:
THE COURT:
Mr. Kennedy.
Raise your right hand, sir.
(Complying).
Your swear that the evidence you give
THE WITNESS:
THE COURT:
Yes, sir.
All right.
Go ahead.
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MR. HUFFMAN:
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THE COURT:
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MR. KIDD:
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THE COURT:
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MR. HUFFMAN:
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Okay.
Your Honor.
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EXAMINATION
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BY MR. HUFFMAN
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Q.
Okay.
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A.
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Q.
All right.
You're familiar --
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THE COURT
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THE WITNESS
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THE COURT
Wait.
Hang on a second.
Bayareareporting@gmail.com
(866)240-9500
BY MR. HUFFMAN:
Q.
Correct?
A.
Yes, sir.
Q.
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I think so.
clarify that?
Q.
No.
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A.
Oh, okay.
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THE JUDGE:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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He does.
What's the next question?
Thank you.
BY MR. HUFFMAN:
Q.
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A.
Yes.
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Q.
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on these postings?
A.
Darrell Volentine.
Bayareareporting@gmail.com
(866)240-9500
Q.
Okay.
Who
Judge Foster.
Q.
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Okay.
THE COURT:
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He admitted clearly
THE WITNESS:
time.
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THE COURT:
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THE WITNESS:
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THE COURT:
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THE WITNESS:
He had already
posted --
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THE COURT:
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THE WITNESS:
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Yes.
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BY MR. HUFFMAN:
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Q.
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A.
7.23.15.
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Q.
Right.
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A.
Bayareareporting@gmail.com
(866)240-9500
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Next
question.
THE WITNESS:
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Thank you.
BY MR. HUFFMAN:
Q.
Okay.
A.
Darrell Volentine.
Q.
All right.
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A.
Yes.
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Q.
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A.
Sure.
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Q.
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A.
This is an example.
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Q.
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A.
7.19.2015.
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means.
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reflection to me.
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Bayareareporting@gmail.com
That was in
Glad to
(866)240-9500
did.
THE WITNESS:
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THE COURT:
THE WITNESS:
THE COURT:
I see.
THE WITNESS:
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THE COURT:
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Go ahead.
What's next?
Anything else?
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group.
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No.
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A.
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Q.
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A.
Buccaneer 1961.
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Q.
Okay.
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A.
Yes.
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Q.
Okay.
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A.
Sure.
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Q.
Correct?
Bayareareporting@gmail.com
(866)240-9500
A.
"stocks.
"time comes.
"we that.
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Yes, sir.
A good
ATM."
We are
We this,
that means.
"All that stupid hoopla surrounding idiots,
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Real
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"person.
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Q.
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"K", have you seen other references to the "K" and who that
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is meant to be?
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A.
Yes.
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Q.
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A.
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Q.
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A.
Yes.
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THE COURT.
Cross-examination.
CROSS-EXAMINATION
Bayareareporting@gmail.com
(866)240-9500
BY MR. KIDD:
Q.
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company or untrue?
A.
consistent.
thinks.
Okay?
And so as a whole, when you read that this is a
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when he's talking about how they sell the stock that's not
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Okay?
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all day long day in and day out, month in and month out,
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The fact
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I don't
Okay?
I want to do something
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good, and this slows me down and costs money, and I don't
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want that.
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Okay?
THE COURT:
Hang on.
Bayareareporting@gmail.com
(866)240-9500
MR. KIDD:
THE COURT:
MR. HUFFMAN:
THE COURT:
All right.
minutes to 12 and --
MR. KIDD:
THE COURT:
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MR. KIDD:
Almost lunchtime.
That's what I was thinking.
You know, I would say that the majority
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untrue statements.
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THE COURT:
So I disagree
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money.
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personal shares.
Bayareareporting@gmail.com
(866)240-9500
he was sworn in, but have you ever sold any shares of
THE WITNESS:
THE COURT:
of the company?
No, sir.
THE WITNESS:
And the only one that may have sold some stock for tax
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THE COURT:
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THE WITNESS:
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THE COURT:
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THE WITNESS:
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MR. HUFFMAN:
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THE COURT:
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MR. HUFFMAN:
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THE COURT:
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THE WITNESS:
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Just
Below a penny.
$10,000.
THE WITNESS:
Yes.
Bayareareporting@gmail.com
I don't even
(866)240-9500
THE COURT:
All right.
THE WITNESS:
THE COURT:
My whole
about today --
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MR. HUFFMAN:
attorney's fees?
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THE COURT:
We haven't finished.
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MR. HUFFMAN:
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THE COURT:
Yes, sir.
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they're done.
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MR. HUFFMAN:
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MR. KIDD:
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THE COURT:
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MR. KIDD:
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THE COURT:
No, sir.
You know, I've got to wonder what goes
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Bayareareporting@gmail.com
(866)240-9500
a day if he wants.
Right?
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false, and also you can't use words that imply things
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R-A-P-P.
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that you broke it, then that's something where you end
Bayareareporting@gmail.com
(866)240-9500
party.
implications.
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prospectively.
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MR. HUFFMAN:
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THE COURT:
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(Overtalk)
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THE COURT:
No, no.
Stop, please.
Please, stop.
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Bayareareporting@gmail.com
If you agree to
(866)240-9500
MR. HUFFMAN:
Okay.
THE COURT:
simple.
MR. HUFFMAN:
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If you
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can.
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MR. KIDD:
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THE COURT:
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Yeah, 10 days.
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THE COURT:
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Bayareareporting@gmail.com
(866)240-9500
schedule.
MR. KIDD:
THE COURT:
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can be so large.
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MR. KIDD:
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THE COURT:
Of course.
Attorneys usually realize that there
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MR. KIDD:
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THE COURT:
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Very quickly.
What do you want to say, sir?
Go
ahead.
MR. KIDD:
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a Deposition in Connecticut.
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THE COURT:
All right.
that?
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MR. HUFFMAN:
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THE COURT:
No objection.
Yeah.
Bayareareporting@gmail.com
(866)240-9500
MR. KIDD:
THE COURT:
Okay.
Well sure.
electronic form.
MR. HUFFMAN:
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We usually do these by
Okay.
copy then?
THE COURT:
right now.
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MR. KIDD:
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THE COURT:
Okay.
We have a new procedure, though.
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MR. KIDD:
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THE COURT:
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No.
Correct?
Have you electronically filed it
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(866)240-9500
Really?
opposing counsel.
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THE COURT:
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MR. KIDD:
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THE COURT:
Okay.
And if you upload the order and it
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MR. KIDD:
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THE COURT:
Okay.
We usually get them out every day.
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access to lawyers.
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MR. KIDD:
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THE COURT:
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We just
Okay.
All right.
Bayareareporting@gmail.com
(866)240-9500
MR. KIDD:
THE COURT:
MR. HUFFMAN:
THE COURT:
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Bayareareporting@gmail.com
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1
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STATE OF FLORIDA)
COUNTY OF HILLSBOROUGH)
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held.
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in the action.
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______________________________
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Bayareareporting@gmail.com
(866)240-9500