Pleadings

BROWSE BY COURT

» Federal: United States District Court of the Southern District of Florida (On Remand)

» State: Circuit Court of the Second Judicial Circuit, Leon County, Florida (On Remand)

» State: District Court of Appeal, First District, State of Florida

» State: Circuit Court of the Second Judicial Circuit, Leon County, Florida (Trial Court)

» Federal: United States Court of Appeals for the Eleventh Circuit

» Federal: United States District Court of the Southern District of Florida

Federal: United States District Court of the Southern District of Florida (On Remand)

16 Aug 07

Final Judgment Awarding Damages

23 Feb 07

Federal Jury Verdict

23 Feb 07

Jury Instructions

01 Feb 07

Defendant’s Motion to Dismiss, Judgment on the Pleadings, Res Judicata

26 Jan 07

Plaintiffs’ Motion in Limine and Incorporated Memo of Law to Exclude any References to, or Evidence of Plaintiff Marie Jeanne Jean’s Haitian or Florida Judgments

17 May 06

Order of Dismissal as to Defendant Lump Sum Capital, LLC

State: Circuit Court of the Second Judicial Circuit, Leon County, Florida (On Remand)

09 Nov 06

Clarified Order Authorizing and Directing Northern Trust to Pay the Balance on Deposit in the Court’s Escrow Account to Plaintiff

24 Oct 06

Plaintiff’s Motion for Clarified Order Authorizing and Directing Northern Trust to Pay the Balance on Deposit in the Court’s Escrow Account to Plaintiff

17 Aug 06

Order Granting Plaintiff’s Motion for Enforcement of Money Judgment and Denying Defendant’s Motion for Relief from Judgment

State: District Court of Appeal, First District, State of Florida

06 Apr 07

Plaintiff-Appellee Marie Jeanne-Jean’s Answer Brief (2nd Appeal)

16 Feb 07

Order Requiring Amended Brief from Appellant Dorelien

25 Jan 07

Defendant-Appellant Dorelien’s Appellate Brief (2nd Appeal)

19 Jan 07

Order Granting Appellee Marie Jeanne-Jean’s Motion to Dismiss

15 Dec 06

Order to the Plaintiff-Appellant to Show Cause 2006

15 Dec 06

Order to the Defendant-Appellant to Show Cause 2006

08 Sep 06

Defendant’s Notice of Appeal

06 Nov 06

Defendant’s Response to Order to Show Cause

12 Oct 06

Plaintiff-Appellee’s Motion to Dismiss Appeal

25 Aug 05

Order to the Defendant-Appellant to Show Cause 2005

10 Aug 05

Initial Brief of Plaintiff-Appellant Marie-Jeanne Jean

State: Circuit Court of the Second Judicial Circuit, Leon County, Florida

17 Aug 05

Plaintiff’s Renewed Motion for Enforcement of Money Judgment Against Defendant

18 Jul 05

Defendant’s Notice of Appeal

18 Jul 05

Defendant’s Motion for Relief from Judgment

14 Jul 05

Defendant’s Notice of Filing in Compliance with Court Order of June 27, 2005

27 Jun 05

Defendant’s Submission of Certified Translation of Court of Gonaives Order Voiding Raboteau Judgment

21 Jun 05

Affidavit of Mario Joseph

17 Jun 05

Defendant’s Submission of Order of Gonaives Court

08 Dec 04

Defendant’s Motion for Rehearing, Amendment and Relief From Judgment

03 Dec 04

Order Recognizing Foreign Judgment

10 Sep 04

Order Transferring Money to Court’s Account

06 Jun 04

Plaintiff’s Request for Domestication of Foreign Judgment

01 Mar 04

Lump Sum’s Petition for Approval of Assignment of Lottery Prize

Federal: United States Court of Appeals for the Eleventh Circuit

01 Dec 05

Appellate Order Reinstating Claims

14 Jan 05

Reply Brief of Defendants-Appellees

14 Dec 04

Brief of Plaintiffs-Appellants

04 Nov 04

Plaintiffs’ Amended Notice of Appeal

13 May 04

Order Dismissing Appeal for Lack of Jurisdiction

03 May 04

Order Granting Plaintiffs’ Motion for Emergency Injunction

29 Apr 04

Defendant’s Response to Plaintiffs’ Motion for Emergency Injunction

Federal: United States District Court of the Southern District of Florida

28 Sep 04

Final Order Dismissing Case

28 Sep 04

Plaintiffs’ Reply to Lump Sum Capital’s Compliance with Court Order Dated July 26, 2004

16 Jun 04

Plaintiffs’ Motion for Entry of Final Judgment and Incorporated Memo of Law

27 Apr 04

Plaintiff’s Notice of Appeal

20 Apr 04

Plaintiff Cajuste’s Motion to Alter or Amend Judgment, or Alternatively, for a Rule 54(b) Certification

19 Apr 04

Motion by Lump Sum Capital for Order of Interpleader

16 Apr 04

Plaintiff’s Memorandum of Law in Opposition to Defendant’s Motion to Dismiss Complaint for Failure to Join Indispensable Parties

14 Apr 04

Plaintiff’s Memorandum of Law in Opposition to Defendant’s Motion to Dismiss Case for Improper Venue

09 Apr 04

Order Granting Plaintiffs’ Motion for Reconsideration

08 Apr 04

Plaintiff’s Emergency Motion for Correction and Relief from Dismissal

06 Apr 04

Final Judgment for Defendant

05 Apr 04

Plaintiffs’ Memorandum in Opposition to Defendant’s Motion to Amend Initial Responsive Pleading

31 Mar 04

Defendant’s Motion to Dismiss for Failure to Join Indispensable Parties

31 Mar 04

Defendant’s Answer and Affirmative Defenses 12(B) to Amended Complaint

30 Mar 04

Defendant’s Motion to Dismiss Temporary Injunction

30 Mar 04

Defendant’s Motion to Dismiss Plaintiffs’ Count Alleging Fraudulent Transfer – Improper Venue Regarding Lottery Winnings

26 Mar 04

Defendant’s Motion to Dismiss Case for Improper Venue

26 Mar 04

Defendant’s Motion to Dismiss Complaints for Lack of Personal Jurisdiction and Insufficiency of Service of Process

11 Mar 04

Order Granting Leave to file Second Amended Complaint and Temporary Restraining Order

10 Mar 04

Second Amended Complaint

25 Feb 04

Emergency Motion by Plaintiff Marie Jeanne Jean to Prevent Fraudulent Transfer

29 Sep 03

First Amended Complaint

14 Mar 03

Answer and Affirmative Defenses by Dorelien

24 Jan 03

Complaint