Licea et al v Curacao Drydock Company – Key Document Index & Timeline

DATE FILED

DOC NO.

DESCRIPTION RESPONSE DUE DATE

ORIGINAL DOCUMENT FILE NAME / LINK

8/31/2006 1 Initial complaint filed, case started. Licea et al v Curacao Drydock Co -

Complaint.pdf

2/22/2008 64 Order denying defendant’s motions to dismiss. order-denying-motion-to-dismiss-3-22-08.pdf

3/17/2008 71 Defendant answer to amended complaint Licea et al v Curacao Drydock Co - Complaint

Answer.pdf

8/08/2008 101 Defendant kicked to the curb for failing to respond properly and case moves into a default judgment.

CourtRuling.pdf

10/31/2008 112 Default judgment against the Defendant rendered. d-112-final-judgment.pdf

6/21/2012 -

US DOJ Amicus Curiae brief filed in merged appeal cases in support of granting a rehearing for the international government agencies named as defendants that are seeking immunity from court’s jurisdiction.

Licea et al v Curacoa Drydock Appeal -

USDOJ Amicus Brief.pdf

6/25/2012 277 Order denying Country of Curacao and Kingdom of Netherlands renewed motion for stay pending appeal.

Licea et al v Curacao Drydock Co - Order

Denying Stay.pdf 09/23/2013

thru 10/14/2013

N/A Freewinds scheduled for dry dock work at Defendant’s facility that incurs a bill/debt to Defendant.

FreewindsDrydockPromo2013.jpg

10/07/2013

361 362 367 368

Scientology Writs of Garnishment filed on FSO & FSSO for dry dock services debt incurred 9/23 – 10/14.

10/24/2013

10/22/2013

378 379 380 381

Scientology Writs of Garnishment filed on CSI & CofS-FL for dry dock services debt incurred 9/23 – 10/14.

11/8/2013

Licea et al v Curacao Drydock Co - Scientology Garnishment Writs.pdf

10/28/2013 & 10/29/2013

390 391

Scientology FSO & FSSO reply to writs denying there was any debt owed by themselves and/or by Panamanian owner at the time they were served.

11/21/2013

10/31/2013 393 Scientology FSO amends their reply to the writ. 11/25/2013

Licea et al v Curacao Drydock Co - Scientology Garnishment Replies.pdf

11/12/2013 397 400

Scientology CofS-FL & CSI reply to writs denying there was any debt owed by themselves at the time they were served and requests attorney fees to be compensated.

12/5/2013 Licea et al v Curacao Drydock Co -

Scientology Garnishment Replies.pdf

11/21/2013 408 409

Plaintiffs objections to Scientology FSO & FSSO reply to writs disputing the claim that they were not indebted to the Defendant at the time they were served. Trial & discovery requested.

12/5/2013 413 416

Plaintiffs objections to Scientology CofS-FL & CSI reply to writs disputing the claim that they were not indebted to the Defendant at the time they were served.

Licea et al v Curacao Drydock Co - Scientology Garnishment Creditor Replies.pdf

02/10/2014 (reissued

06/16/2014) 458

11th Circuit Court of Appeals order dismissing appeal by the Country of Curacao for lack of jurisdiction

Licea et al v Curacoa Drydock Appeal - Order

of Dismissal.pdf

04/02/2014 428 429

Scientology FSO & FSSO Extension to Writs of Garnishment requested by Creditors re: docs 362 & 368.

4/22/2014 435 436

Scientology CofS-FL & CSI Extension to Writs of Garnishment requested by Creditors re: docs 379 & 381.

Licea et al v Curacao Drydock Co - Scientology Extension of Garnishment

Writs.pdf

06/11/2014 456 Scientology FSSO amended answer of garnishee admitting there was a debt owed, but it was paid by a corporate entity not served with a writ.

7/7/2014 Licea et al v Curacao Drydock Co - FSSO

Amended Answer of Garnishee.pdf

07/08/2014 465

Plaintiffs objections to Scientology FSSO amended reply to garnishment writ disputing the validity of their affirmative defenses and revealing the measures taken by Scientology entities to avoid liability.

Licea et al v Curacao Drydock Co - Objections

to FSSO Amended Answer.pdf

Additional case references:

RECAP docket report http://www.archive.org/download/gov.uscourts.flsd.125578/gov.uscourts.flsd.125578.docket.html US Code Title 28 - Judiciary And Judicial Procedure :: PartVI Ch176 § 3205 – Garnishment http://www.law.cornell.edu/uscode/text/28/3205 Media coverage: http://business-humanrights.org/en/cura%C3%A7ao-drydock-company-lawsuit-re-forced-labour http://www.csmonitor.com/World/2008/1118/p07s01-wogn.html http://www.cubasindical.org/news/infopress/y08/08090801_e.htm http://www.cubasindical.org/news/infopress/y06/10300603.htm http://curacaochronicle.com/fs/curacao-dry-dock-paralyzed-country-seriously-at-risk-of-being-held-liable/ Scientology-related media coverage: http://tonyortega.org/2014/04/12/why-is-scientology-cruise-ship-caught-up-in-a-lawsuit-about-human-slavery/ http://tonyortega.org/2014/07/12/scientology-accused-of-financial-sleight-of-hand-to-avoid-paying-in-human-slavery-lawsuit/