Pleadings HomeWhat We DoLitigationJean v. DorelienU.S. Court: Alien Tort Statute/Torture Victim Protection ActPleadings 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
