| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 16 Nov 00 |
Final Judgment (English) |
| 03 May 99 |
Testimony of Marie Jeanne Jean 2 (English) |
| 07 Apr 99 |
Testimony of Marie Jeanne Jean 1 |
| 29 Oct 96 |
Complaint of Marie Jeanne Jean (English) |
| 1994 |
Indictment (English) |
| 06 May 05 |
Arret de la Cour de Cassation |
| 16 Nov 00 |
Jugement du Tribunal de Premiere Instance de Gonaïves |
| 27 Aug 99 |
Ordonnance |
| 03 May 99 |
Témoignage de Marie Jeanne Jean II |
| 07 Apr 99 |
Témoignage de Marie Jeanne Jean I |
| 17 Feb 98 |
Requete d’extradition aux É.-U. |
| 29 Oct 96 |
Plainte de Marie Jeanne Jean |
