Dossiers
En 1994, K-plim avait traduit en justice Prosper Avril et obtenu 20 millions de dollars pour dommage d' un tribunal Américain
Prosper Avril - Ex dictateur Militaire
Quand nous voyons K-plim et ses anciens tortionnaires qui se décotent sur les banc publics (Georges Brassens) et l'indignation qu'a soulevé ce comportement de l'un des prisonniers de la Toussaint, Tout Haiti a voulu en connaitre d'avantage. (voir article de Tout Haiti: Vidéo prisonniers de la Toussaint: Prosper Avril a torturé et parader à la TNH les prisonniers politiques Evans Paul K-Plim, Marino Etienne et Jean Auguste Mesieux)
Après une petite enquête Tout Haiti a retrouvé des documents d'archives qui permettront d'avoir une meilleure idée de la saga opposant l'ancien dictateur putschiste Prosper Avril et les prisonniers de la Toussaint Evans Paul K-plim, Marino Etienne et Jean Auguste Messieux. A ces trois prisonniers politiques il faut ajouter Gerald Emile Brun, Serge Gilles et Fernand Gérard Laforest.
K-plim a déjà obtenu Justice de la part du système judicaire américain et les autres victimes du régime ?
Ces victimes de la dictature Militaro-Duvaliériste avaient comme avocats Mes Ira Jay Kurzban et Michael S. Popkin d'après des documents officiels obtenus par Tout Haiti. Les victimes s ont porté plainte contre Prosper Avril dans un tribunal de Miami ou un juge a condamné l'ex dictateur pour payer la rondelette somme de 41 millions de dollars aux plaignants. Ne pouvant pas payer cette somme astronomique Prosper Avril avait fui les États-Unis pour se rendre à Saint Domingue sous la protection dit-on des services secrets américains pour lesquels il travaillait puis il est retourné en Haiti ou il vit depuis lors.
Tout Haiti vous invite à voir le document plus bas
What can you do if you are a victim of Haiti's police and military abuse?
In 1989, yet another military coup brought Colonel Prosper Avril to power. Under American pressure Avril fired 140 officers suspected of drug trafficking. Avril has been sued by six Haitians, including Port-au-Prince mayor Evans Paul, who claimed that they were imprisoned and tortured by the Haitian military under Avril's orders in November 1989. According to testimony before the Kerry subcommittee, Avril was a major player in Haiti's moving cartel cocaine into the United States. In 1994, a Florida Judge awarded Evans Paul $20 million in damages and legal fees against Prosper Avril.
Colonel Prosper Avril was unable to settle the sum, then ran away to hide in Haiti.
Boston HMI
1:91-cv-00399-WDF Paul, et al v. Avril
Wilkie D. Ferguson, Jr, presiding
Date filed: 02/28/1991
Date terminated: 07/01/1994
Date of last filing: 07/05/1994
County: Miami-Dade
Case Summary
Office: Miami
Filed: 02/28/1991
Jury Demand: None
Demand: $20000000
Nature of Suit: 360 Cause: 28:1331 Fed. Question: Personal Injury
Jurisdiction: Federal Question
Disposition: Judgment - Judgment on Default
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:91-cv-00399-WDF
Paul, et al v. Avril Assigned to: Judge Wilkie D. Ferguson, Jr Demand: $20,000,000 Cause: 28:1331 Fed. Question: Personal Injury |
Date Filed: 02/28/1991 Date Terminated: 07/01/1994 Jury Demand: None Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question |
| Plaintiff | ||
| Evans Paul | represented by | Ira Jay Kurzban Kurzban Kurzban Weinger & Tetzeli 2650 SW 27th Avenue 2nd Floor Miami, FL 33133 305-444-0060 Fax: 444-3503 Email: Cette adresse e-mail est protégée contre les robots spammeurs. Vous devez activer le JavaScript pour la visualiser. LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S. Popkin |
| Plaintiff | ||
| Jean-Auguste Mesyeux | represented by | Ira Jay Kurzban (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S. Popkin |
| Plaintiff | ||
| Marino Etienne | represented by | Ira Jay Kurzban (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S. Popkin |
| Plaintiff | ||
| Gerald Emile Brun | represented by | Ira Jay Kurzban (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S. Popkin |
| Plaintiff | ||
| Serge Gilles | represented by | Ira Jay Kurzban (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S. Popkin |
| Plaintiff | ||
| Fernand Gerard Laforest | represented by | Ira Jay Kurzban (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S. Popkin |
V. |
||
| Defendant | ||
| Prosper Avril | represented by | Richard A. Hibey Anderson Hibey Nauheim & Blair 1708 NW New Hampshire Avenue NW Washington, DC 20009 202-483-1900 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Arnold Papy |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/28/1991 | 1 | COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 114722 A-7 Mag PRP (vp, Deputy Clerk) (Entered: 03/04/1991) |
| 02/28/1991 | ** Magistrate Peter R. Palermo drawn. (vp, Deputy Clerk) (Entered: 03/04/1991) | |
| 02/28/1991 | 2 | SUMMONS(ES) issued for Prosper Avril (vp, Deputy Clerk) (Entered: 03/04/1991) |
| 03/01/1991 | 3 | ORDER REFERRING CASE to Judge Peter R. Palermo ( signed by Judge Lenore C. Nesbitt on 3/1/91) CCAP (vp, Deputy Clerk) (Entered: 03/13/1991) |
| 03/13/1991 | 4 | MOTION by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest to set briefing schedule (Former Deputy Clerk) (Entered: 03/19/1991) |
| 04/03/1991 | 5 | MOTION by Prosper Avril for oral argument on motion to dismiss (Former Deputy Clerk) (Entered: 04/04/1991) |
| 04/03/1991 | 6 | MOTION by Prosper Avril for leave to file memorandum in excess of 20 pages (Former Deputy Clerk) (Entered: 04/04/1991) |
| 04/03/1991 | 7 | MOTION by Prosper Avril to dismiss (Former Deputy Clerk) (Entered: 04/04/1991) |
| 04/03/1991 | 8 | MOTION by Prosper Avril for Richard A. Hibey, Gordon A. Coffee to appear pro hac vice (Former Deputy Clerk) (Entered: 04/04/1991) |
| 04/03/1991 | 9 | MEMORANDUM by Prosper Avril in support of [7-1] motion to dismiss (Former Deputy Clerk) (Entered: 04/04/1991) |
| 04/04/1991 | 10 | RETURN OF SERVICE executed as to Prosper Avril 2/28/91 Answer due on 3/20/91 for Prosper Avril (Former Deputy Clerk) (Entered: 04/09/1991) |
| 04/10/1991 | 11 | NOTICE of appearance by Papy & McMaster, P.A. for defendant (Former Deputy Clerk) (Entered: 04/12/1991) |
| 04/12/1991 | 12 | MOTION by Prosper Avril to stay discovery (Former Deputy Clerk) (Entered: 04/15/1991) |
| 04/12/1991 | 13 | MEMORANDUM by Prosper Avril in support of [12-1] motion to stay discovery (Former Deputy Clerk) (Entered: 04/15/1991) |
| 04/17/1991 | 14 | MOTION by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest for Morin, Stephens & Ratner to appear pro hac vice (Former Deputy Clerk) (Entered: 04/19/1991) |
| 04/18/1991 | 15 | MOTION by Prosper Avril to substitute counsel (Former Deputy Clerk) (Entered: 04/19/1991) |
| 04/23/1991 | 16 | MEMORANDUM by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest in opposition to [12-1] motion to stay discovery (Former Deputy Clerk) (Entered: 04/25/1991) |
| 04/23/1991 | 17 | NOTICE of filing waiver of immunity by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest (Former Deputy Clerk) (Entered: 04/25/1991) |
| 04/25/1991 | 18 | ORDER granting [15-1] motion to substitute counsel ( signed by Judge Lenore C. Nesbitt on 4/24/91) CCAP (Former Deputy Clerk) (Entered: 04/29/1991) |
| 05/01/1991 | 19 | REPLY by Prosper Avril to response to [12-1] motion to stay discovery (Former Deputy Clerk) (Entered: 05/06/1991) |
| 05/06/1991 | 21 | MOTION by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest for oral argument on motion to dismiss & opposition thereto (Former Deputy Clerk) (Entered: 05/17/1991) |
| 05/06/1991 | 20 | MOTION to file memo in excess of 20 pages with attached memo by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest (Former Deputy Clerk) (Entered: 05/07/1991) |
| 05/14/1991 | 22 | NOTICE of filing declaration of Guy Malary by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest (Former Deputy Clerk) (Entered: 05/17/1991) |
| 05/15/1991 | 23 | RESPONSE by Prosper Avril to [21-1] motion for oral argument on motion to dismiss & opposition thereto (Former Deputy Clerk) (Entered: 05/17/1991) |
| 05/15/1991 | 24 | REPLY by Prosper Avril of points & authoities to response to [7-1] motion to dismiss (Former Deputy Clerk) (Entered: 05/17/1991) |
| 05/20/1991 | 25 | MOTION by Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest, Prosper Avril for leave to file sur-reply memo in opp motion (Former Deputy Clerk) (Entered: 05/28/1991) |
| 05/29/1991 | 26 | MEMORANDUM by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest in opposition to [7-1] motion to dismiss (Former Deputy Clerk) (Entered: 06/06/1991) |
| 06/21/1991 | 27 | MOTION by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest to compel discovery (Former Deputy Clerk) (Entered: 06/25/1991) |
| 07/08/1991 | 28 | MEMORANDUM by Prosper Avril in opposition to [27-1] motion to compel discovery (Former Deputy Clerk) (Entered: 07/09/1991) |
| 11/29/1991 | 29 | NOTICE of change of address by attorney S. A. Papy (Former Deputy Clerk) (Entered: 12/09/1991) |
| 01/22/1992 | 43 | ORDER, that plaintiffs reply to objections by 12/22/92 and defendants have until 1/7/93 to reply thereto ( signed by Judge Lenore C. Nesbitt on 12/22/92) CCAP (Former Deputy Clerk) (Entered: 01/07/1993) |
| 09/17/1992 | 30 | ORDER, to show cause by 9/28/92 why case should not be dismissed for lack of prosecution ( signed by Judge Lenore C. Nesbitt on 9/15/92) CCAP (Former Deputy Clerk) (Entered: 09/22/1992) |
| 09/28/1992 | 31 | NOTICE of address change of counsel by All Plaintiffs (Former Deputy Clerk) (Entered: 09/30/1992) |
| 11/10/1992 | 34 | ORDER denying [5-1] motion for oral argument on motion to dismiss ( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 32 | ORDER mooting [12-1] motion to stay discovery pending resolution of motion to dismiss, D.E.#12( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 33 | ORDER granting [6-1] motion for leave to file memorandum in excess of 20 pages ( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 35 | ORDER granting [27-1] motion to compel discovery, and denying attorney fees and cost ( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 36 | ORDER granting [25-1] motion for leave to file sur-reply memo in opp motion ( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 37 | ORDER granting [14-1] motion for Morin, Stephens & Ratner to appear pro hac vice ( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 38 | ORDER denying [21-1] motion for oral argument on motion to dismiss & opposition thereto ( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 39 | ORDER granting [20-1] motion for leave to file memorandum in excess of 20 pages( signed by Magistrate Peter R. Palermo on 11/10/92) CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/12/1992 | 40 | REPORT AND RECOMMENDATIONS of Magistrate Peter R. Palermo Re: [7-1] motion to dismiss be denied ; Signature date: 11/10/92 Motion no longer referred Objections to R and R due by 11/22/92 CCAP (Former Deputy Clerk) (Entered: 11/16/1992) |
| 11/30/1992 | 41 | OBJECTION by Prosper Avril to [40-1] report and recommendations (Former Deputy Clerk) (Entered: 12/01/1992) |
| 12/08/1992 | 42 | ORDER, that plaintiffs have until 12/18/92 to reply to objections and defendant has until 1/5/93 to reply ( signed by Judge Lenore C. Nesbitt on 12/7/92) CCAP (Former Deputy Clerk) (Entered: 12/11/1992) |
| 01/07/1993 | 44 | MEMORANDUM by Prosper Avril in support of [41-1] objection (Former Deputy Clerk) (Entered: 01/08/1993) |
| 01/07/1993 | 45 | MOTION by Prosper Avril for leave to file memorandum in excess of limit (Former Deputy Clerk) (Entered: 01/08/1993) |
| 01/14/1993 | 46 | ORDER, affirming report and recommendation of Magistrate Palermo and denying defendant's request that the complaint be dismissed ( signed by Judge Lenore C. Nesbitt on 1/13/92) CCAP (Former Deputy Clerk) (Entered: 01/21/1993) |
| 01/28/1993 | 47 | NOTICE of change of address of co-counsel S.A. Papy by Prosper Avril (Former Deputy Clerk) (Entered: 01/29/1993) |
| 01/29/1993 | 48 | AMENDED COMPLAINT by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest , (Answer due 2/8/93 for Prosper Avril ) amending [1-1] complaint (Former Deputy Clerk) (Entered: 02/01/1993) |
| 02/04/1993 | 49 | ANSWER to Complaint by Prosper Avril (Attorney Stephen Arnold Papy), (Former Deputy Clerk) (Entered: 02/04/1993) |
| 03/31/1993 | 50 | MOTION by All Plaintiffs for Michael S. Popkin, Counsel to appear pro hac vice (Former Deputy Clerk) (Entered: 04/05/1993) |
| 03/31/1993 | 51 | CONSENT by Plaintiffs to appointment as local attorney (Former Deputy Clerk) (Entered: 04/05/1993) |
| 04/07/1993 | 52 | ORDER granting [50-1] motion for Michael S. Popkin, Counsel to appear pro hac vice ( signed by Judge Lenore C. Nesbitt on 4/7/93) CCAP (Former Deputy Clerk) (Entered: 04/08/1993) |
| 04/13/1993 | 53 | SCHEDULING ORDER setting Calendar call set for 1:00 9/27/93 Bench trial set for 9/27/93 Pretrial conference for 11:00 9/20/93 ; ( signed by Judge Lenore C. Nesbitt on 4/12/93) CCAP (Former Deputy Clerk) (Entered: 04/16/1993) |
| 04/13/1993 | 54 | ORDER, referring case to mediation to be completed no later than 60 days before the scheduled trial date ( signed by Judge Lenore C. Nesbitt on 4/12/93) CCAP (Former Deputy Clerk) (Entered: 04/16/1993) |
| 05/06/1993 | 55 | MOTION by All Plaintiffs to extend time for discovery, date of pretrial conference and trial date (Former Deputy Clerk) (Entered: 05/07/1993) |
| 05/06/1993 | 56 | AFFIRMATION by Michael Ratner in support of [55-1] motion to extend time for discovery, date of pretrial conference and trial date (Former Deputy Clerk) (Entered: 05/07/1993) |
| 05/20/1993 | 57 | RESPONSE by Prosper Avril to [55-1] motion to extend time for discovery, date of pretrial conference and trial date (Former Deputy Clerk) (Entered: 05/24/1993) |
| 05/20/1993 | 57 | CROSS MOTION by Prosper Avril for reconsideration of [46-1] order affirming report and recommendation of Magistrate Palermo and denying defendant's request that the complaint be dismissed (Former Deputy Clerk) (Entered: 05/24/1993) |
| 05/28/1993 | 58 | MOTION by All Plaintiffs for issuance of Letter Rogatory (Former Deputy Clerk) (Entered: 06/01/1993) |
| 05/28/1993 | 59 | AFFIDAVIT by All Plaintiffs Re: [58-1] motion for issuance of Letter Rogatory (Former Deputy Clerk) (Entered: 06/01/1993) |
| 05/28/1993 | 60 | MEMORANDUM by All Plaintiffs in support of [58-1] motion for issuance of Letter Rogatory (Former Deputy Clerk) (Entered: 06/01/1993) |
| 06/01/1993 | 61 | MEMORANDUM by All Plaintiffs in opposition to [57-1] cross motion for reconsideration of [46-1] order affirming report and recommendation of Magistrate Palermo and denying defendant's request that the complaint be dismissed (Former Deputy Clerk) (Entered: 06/03/1993) |
| 06/09/1993 | 62 | RESPONSE by Prosper Avril to [58-1] motion for issuance of Letter Rogatory (Former Deputy Clerk) (Entered: 06/10/1993) |
| 06/10/1993 | 63 | ORDER denying [57-1] cross motion for reconsideration of [46-1] order affirming report and recommendation of Magistrate Palermo and denying defendant's request that the complaint be dismissed ( signed by Judge Lenore C. Nesbitt on 6/8/93) CCAP (Former Deputy Clerk) (Entered: 06/15/1993) |
| 06/14/1993 | 64 | ORDER granting [58-1] motion for issuance of Letter Rogatory with attached letter ( signed by Judge Lenore C. Nesbitt on 6/7/93) CCAP (Former Deputy Clerk) (Entered: 06/15/1993) |
| 06/28/1993 | 65 | MOTION by All Plaintiffs to expedite ruling on plaintiffs' motion extend time for discovery, pretrial conference and trial date filed 5/5/93 (Former Deputy Clerk) (Entered: 06/29/1993) |
| 07/09/1993 | NOTICE by All Plaintiffs to take deposition of defendant 8/12/93 at 9:30 (Former Deputy Clerk) (Entered: 07/13/1993) | |
| 07/12/1993 | 67 | MOTION by All Plaintiffs for Michael S. Popkin to withdraw as attorney (Former Deputy Clerk) (Entered: 07/13/1993) |
| 07/16/1993 | 68 | ORDER granting [67-1] motion for Michael S. Popkin to withdraw as attorney (Terminated attorney Michael S. Popkin for Fernand Gerard Laforest, attorney Michael S. Popkin for Serge Gilles, attorney Michael S. Popkin for Gerald Emile Brun, attorney Michael S. Popkin for Marino Etienne, attorney Michael S. Popkin for Jean-Auguste Mesyeux, attorney Michael S. Popkin for Evans Paul ( signed by Judge Lenore C. Nesbitt on 7/14/93) CCAP (Former Deputy Clerk) (Entered: 07/19/1993) |
| 07/20/1993 | 69 | SECOND EMERGENCY MOTION by All Plaintiffs for ruling on pending motion to extend deadlines (Former Deputy Clerk) (Entered: 07/21/1993) |
| 07/21/1993 | 70 | MOTION by Prosper Avril for protective order requiring plaintiffs to depose him at his place of residence (Former Deputy Clerk) (Entered: 07/22/1993) |
| 07/21/1993 | 71 | MEMORANDUM by Prosper Avril in support of [70-1] motion for protective order requiring plaintiffs to depose him at his place of residence (Former Deputy Clerk) (Entered: 07/22/1993) |
| 07/26/1993 | 72 | MEMORANDUM by All Plaintiffs in opposition to [70-1] motion for protective order requiring plaintiffs to depose him at his place of residence (Former Deputy Clerk) (Entered: 07/27/1993) |
| 07/27/1993 | 73 | RESPONSE by Prosper Avril to [69-1] motion for ruling on pending motion to extend deadlines (Former Deputy Clerk) (Entered: 07/28/1993) |
| 08/05/1993 | 74 | MOTION by Prosper Avril, All Plaintiffs to appoint Mediator (Former Deputy Clerk) (Entered: 08/09/1993) |
| 08/05/1993 | 75 | NOTICE of selection of Allene D. Nicholson as Mediator (Former Deputy Clerk) (Entered: 08/09/1993) |
| 08/20/1993 | 76 | MOTION by Prosper Avril for reconsideration of [63-1] order , or for Rule 37 (d) sanctions (Former Deputy Clerk) (Entered: 08/23/1993) |
| 08/20/1993 | 77 | MEMORANDUM by Prosper Avril in support of [76-1] motion for reconsideration of [63-1] order, [76-2] motion for Rule 37 (d) sanctions (Former Deputy Clerk) (Entered: 08/23/1993) |
| 08/23/1993 | 78 | SCHEDULING ORDER setting Calendar call set for 1:00 4/25/94 Jury trial set for 4/25/94 Pretrial conference for 10:00 4/18/94 ; ( signed by Judge Lenore C. Nesbitt on 8/17/93) CCAP (Former Deputy Clerk) (Entered: 08/26/1993) |
| 08/24/1993 | 79 | FINAL report of Mediator. Disposition: Impasse (Former Deputy Clerk) (Entered: 08/26/1993) |
| 08/31/1993 | 80 | MEMORANDUM by All Plaintiffs in opposition to [76-1] motion for reconsideration of [63-1] order (Former Deputy Clerk) (Entered: 09/02/1993) |
| 09/02/1993 | 81 | ORDER, Motion hearing before Magistrate Peter R. Palermo set for 10:00 9/28/93 for [70-1] motion for protective order requiring plaintiffs to depose him at his place of residence ( signed by Magistrate Peter R. Palermo on 9/1/93) CCAP (Former Deputy Clerk) (Entered: 09/03/1993) |
| 09/08/1993 | 82 | ORDER denying as moot [55-1] motion to extend time for discovery, date of pretrial conference and trial date denying as moot [65-1] motion to expedite ruling on plaintiffs' motion extend time for discovery, pretrial conference and trial date filed 5/5/93 ( signed by Judge Lenore C. Nesbitt on 9/8/93) CCAP (Former Deputy Clerk) (Entered: 09/10/1993) |
| 09/14/1993 | 83 | MOTION with memorandum in support by U. S. Attorney to quash subpoena (Former Deputy Clerk) (Entered: 09/15/1993) |
| 09/17/1993 | 84 | APPLICATION by All Plaintiffs for Matthew J. Chachere to appear pro hac vice (Former Deputy Clerk) (Entered: 09/22/1993) |
| 09/17/1993 | 85 | CONSENT of local counsel by All Plaintiffs (Former Deputy Clerk) (Entered: 09/22/1993) |
| 09/21/1993 | 86 | AMENDMENT by Prosper Avril to: [70-1] motion for protective order requiring plaintiffs to depose him at his place of residence (Former Deputy Clerk) (Entered: 09/22/1993) |
| 09/21/1993 | 87 | MEMORANDUM of points and authorities by Prosper Avril in support of [86-1] amendment to motion for protective order (Former Deputy Clerk) (Entered: 09/22/1993) |
| 09/24/1993 | 88 | SUPPLEMENT by All Plaintiffs to: [72-1] opposition memorandum (Former Deputy Clerk) (Entered: 09/27/1993) |
| 09/27/1993 | 89 | MOTION by All Plaintiffs to extend time respond to motion to quash subpeona (Former Deputy Clerk) (Entered: 10/06/1993) |
| 09/27/1993 | 90 | AFFIDAVIT by All Plaintiffs Re: [89-1] motion to extend time respond to motion to quash subpeona (Former Deputy Clerk) (Entered: 10/06/1993) |
| 09/28/1993 | 91 | Minute entry for proceeding held before Magistrate Peter R. Palermo on 9/28/93; motion hearing on motion for protective order (Former Deputy Clerk) (Entered: 10/06/1993) |
| 09/28/1993 | 92 | ORDER denying [70-1] motion for protective order requiring plaintiffs to depose him at his place of residence denying [86-1] amendment to motion granting [84-1] motion for Matthew J. Chachere to appear pro hac vice, denying [76-1] motion for reconsideration of [63-1] order, denying [76-2] motion for Rule 37 (d) sanctions, vacating [92-1] order ( signed by Magistrate Peter R. Palermo on 9/29/93) CCAP (Former Deputy Clerk) (Entered: 10/06/1993) |
| 09/29/1993 | 93 | ORDER granting [84-1] motion for Matthew J. Chachere to appear pro hac vice ( signed by Judge Lenore C. Nesbitt on 9/27/93) CCAP (Former Deputy Clerk) (Entered: 10/06/1993) |
| 09/30/1993 | 94 | ORDER, adopting recommendation to deny defendant's motion for reconsideration or for sanctions ( signed by Judge Lenore C. Nesbitt on 9/30/93) CCAP (Former Deputy Clerk) (Entered: 10/06/1993) |
| 10/05/1993 | 95 | ORDER granting [45-1] motion for leave to file memorandum in excess of limit ( signed by Judge Lenore C. Nesbitt on 9/30/93) CCAP (Former Deputy Clerk) (Entered: 10/08/1993) |
| 10/13/1993 | 96 | ORDER granting [89-1] motion to extend time respond to motion to quash subpeona to through 10/24/93 ( signed by Judge Lenore C. Nesbitt on 10/8/93) CCAP (Former Deputy Clerk) (Entered: 10/14/1993) |
| 10/27/1993 | 97 | MOTION by All Plaintiffs to extend time respond to government motion to quash 3rd party subpeona (Former Deputy Clerk) (Entered: 10/29/1993) |
| 11/05/1993 | 98 | MOTION by Prosper Avril for Anderson, Hibey & Blair and Stephen A. Papy, P.A.to withdraw as attorney (Former Deputy Clerk) (Entered: 11/09/1993) |
| 11/09/1993 | 99 | ORDER granting [97-1] motion to extend time respond to government motion to quash 3rd party subpeona, Response to motion reset to 11/15/93 for [83-1] motion to quash subpoena ( signed by Magistrate Peter R. Palermo on 11/9/93) CCAP (Former Deputy Clerk) (Entered: 11/12/1993) |
| 11/12/1993 | 100 | MOTION by Evans Paul, Jean-Auguste Mesyeux, Marino Etienne, Gerald Emile Brun, Serge Gilles, Fernand Gerard Laforest to extend time to respond to motion to quash ,Affirmation of Chachere attached (mg, Deputy Clerk) (Entered: 11/15/1993) |
| 11/17/1993 | 101 | MOTION by All Plaintiffs for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 (Former Deputy Clerk) (Entered: 11/18/1993) |
| 11/17/1993 | 102 | AFFIRMATION of Matthew J. Chachere in support of [101-1] motion for default judgment against Prosper Avril for failure to comply with order of dated 9/29/93 (Former Deputy Clerk) (Entered: 11/18/1993) |
| 11/17/1993 | 103 | MEMORANDUM by All Plaintiffs in support of [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 (Former Deputy Clerk) (Entered: 11/18/1993) |
| 11/17/1993 | 104 | MEMORANDUM by All Plaintiffs in opposition to [98-1] motion for Anderson, Hibey & Blair and Stephen A. Papy, P.A.to withdraw as attorney (Former Deputy Clerk) (Entered: 11/18/1993) |
| 11/17/1993 | 105 | CERTIFICATION by Jack Besoner of non-appearance of witness (Former Deputy Clerk) (Entered: 11/18/1993) |
| 11/17/1993 | CASE Referred to Magistrate Judge Palermo (Former Deputy Clerk) (Entered: 11/22/1993) | |
| 11/17/1993 | Motion(s) referred: [98-1] motion for Anderson, Hibey & Blair and Stephen A. Papy, P.A.to withdraw as attorney referred to Magistrate Peter R. Palermo (Former Deputy Clerk) (Entered: 11/22/1993) | |
| 11/17/1993 | 106 | ORDER, referring motion for leave to withdraw as counsel of record to Magistrate Judge Palermo ( signed by Judge Lenore C. Nesbitt on 11/16/93) CCAP (Former Deputy Clerk) (Entered: 11/22/1993) |
| 11/23/1993 | 107 | SUPPLEMENTAL Affirmation of Matthew J. Chachere by All Plaintiffs in further support of: [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 (Former Deputy Clerk) (Entered: 11/29/1993) |
| 11/24/1993 | 108 | REPLY MEMORANDUM of Points and Authorities by Prosper Avril in support of [98-1] motion for Anderson, Hibey & Blair and Stephen A. Papy, P.A.to withdraw as attorney (Former Deputy Clerk) (Entered: 11/29/1993) |
| 11/26/1993 | 109 | MOTION by All Plaintiffs to further extend time respond to motion quash 3rd party subpoena (Former Deputy Clerk) (Entered: 12/02/1993) |
| 11/26/1993 | Motion(s) referred: [109-1] motion to further extend time respond to motion quash 3rd party subpoena referred to Magistrate Peter R. Palermo (Former Deputy Clerk) (Entered: 12/02/1993) | |
| 11/29/1993 | 111 | NOTICE of Hearing: Motion hearing before Magistrate Peter R. Palermo set for 10:00 12/23/93 for [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93, set for 10:00 12/23/93 for [98-1] motion for Anderson, Hibey & Blair and Stephen A. Papy, P.A.to withdraw as attorney, set for 10:00 12/23/93 for [83-1] motion to quash subpoena (Former Deputy Clerk) (Entered: 12/06/1993) |
| 11/30/1993 | 110 | ORDER granting [100-1] motion to extend time to respond to motion to quash, Response to motion due on 11/30/93 ( signed by Magistrate Peter R. Palermo on 11.29.93) CCAP (mg, Deputy Clerk) (Entered: 12/02/1993) |
| 12/06/1993 | 112 | MEMORANDUM by Prosper Avril in opposition to [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 (Former Deputy Clerk) (Entered: 12/07/1993) |
| 12/06/1993 | 112 | MEMORANDUM by Prosper Avril in support of [76-1] motion for reconsideration of [63-1] order (Former Deputy Clerk) (Entered: 12/07/1993) |
| 12/09/1993 | 113 | ORDER granting [109-1] motion to further extend time respond to motion quash 3rd party subpoena, Response to motion reset to 12/17/93 for [83-1] motion to quash subpoena ( signed by Magistrate Peter R. Palermo on 12/9/93) CCAP (Former Deputy Clerk) (Entered: 12/13/1993) |
| 12/14/1993 | 114 | REPLY by All Plaintiffs to response to [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 (Former Deputy Clerk) (Entered: 12/15/1993) |
| 12/14/1993 | 115 | AFFIDAVIT by Ira Kurzban Counsel for All Plaintiffs Re: [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93(Former Deputy Clerk) Modified on 12/15/1993 (Entered: 12/15/1993) |
| 12/14/1993 | 116 | AFFIDAVIT by Matthew J. Chachere counsel for All Plaintiffs Re: [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 (Former Deputy Clerk) (Entered: 12/15/1993) |
| 12/21/1993 | 117 | Notice of filing amended AFFIDAVIT of William J. Allard by U. S. Attorney (Former Deputy Clerk) (Entered: 12/23/1993) |
| 12/21/1993 | 118 | NOTICE of withdrawal of Motion to quash third-person subpoena by U. S. Attorney (Former Deputy Clerk) (Entered: 12/23/1993) |
| 12/21/1993 | Deadline updated; withdrawing [83-1] motion to quash subpoena (Former Deputy Clerk) (Entered: 12/23/1993) | |
| 12/28/1993 | 119 | ORDER withdrawing [83-1] motion to quash subpoena ( signed by Magistrate Peter R. Palermo on 12/28/93) CCAP (Former Deputy Clerk) (Entered: 01/04/1994) |
| 12/28/1993 | 119 | NOTICE of Hearing: set status conference for 10:00 2/2/94 before Magistrate Peter R. Palermo (Former Deputy Clerk) (Entered: 01/04/1994) |
| 01/14/1994 | 120 | ORDER, transferring case to Judge Ferguson ( signed by Judge Lenore C. Nesbitt on 1/14/94) CCAP (Former Deputy Clerk) (Entered: 01/19/1994) |
| 01/14/1994 | CASE reassigned to Judge Wilkie D. Ferguson Jr. (Former Deputy Clerk) (Entered: 01/19/1994) | |
| 02/01/1994 | 121 | SUPPLEMENT by Prosper Avril to: [112-1] opposition memorandum to motion for default judgment, [112-1] support memorandum to motion for reconsideration of orders (Former Deputy Clerk) (Entered: 02/02/1994) |
| 02/02/1994 | Status conference held (Former Deputy Clerk) (Entered: 02/02/1994) | |
| 02/02/1994 | 122 | Minute entry for proceeding held status conference before Magistrate Peter R. Palermo on 2/2/94 (Former Deputy Clerk) (Entered: 02/02/1994) |
| 02/02/1994 | 123 | SUPPLEMENT by All Plaintiffs to: reply affirmation of plaintiff's motion for default judgment (Former Deputy Clerk) (Entered: 02/02/1994) |
| 02/02/1994 | 124 | ORDER granting [98-1] motion for Anderson, Hibey & Blair and Stephen A. Papy, P.A.to withdraw as attorney (Terminated attorney Stephen Arnold Papy for Prosper Avril ( signed by Judge Wilkie D. Ferguson Jr. on 2/2/94) CCAP (Former Deputy Clerk) (Entered: 02/07/1994) |
| 02/08/1994 | 125 | REPORT AND RECOMMENDATIONS of Magistrate Peter R. Palermo Re: RECOMMENDING granting [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93 ; Signature date: 2/8/94 Motion no longer Objections to R and R due by 2/18/94 CCAP (Former Deputy Clerk) (Entered: 02/09/1994) |
| 02/14/1994 | 126 | ORDER granting [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93, Motion hearing set for 3/2/94 @ 130 on issue of appropriate damages to be awarded plaintiffs before Judge Wilkie D. Ferguson Jr. ( signed by Judge Wilkie D. Ferguson Jr. on 2/11/94) CCAP (Former Deputy Clerk) (Entered: 02/15/1994) |
| 02/18/1994 | 127 | ORDER, sua sponte, vacating [126-1] order granting plaintiffs motion for default , reset to 2/28/94 for [125-1] report and recommendations ( signed by Judge Wilkie D. Ferguson Jr. on 2/17/94) CCAP (Former Deputy Clerk) (Entered: 02/22/1994) |
| 03/07/1994 | 128 | ORDER affirming Magistrate's Report and Recommendation and granting [101-1] motion for default judgment against Prosper Avril for failure to comply with order of Magistrate dated 9/29/93; hearing on ddamages set for 6/2/94 at 1:30 pm before Judge Ferguson ( signed by Judge Wilkie D. Ferguson Jr. on 3/7/94) CCAP (Former Deputy Clerk) (Entered: 03/08/1994) |
| 03/14/1994 | 129 | ORDER reSetting Hearing on Damages to 1:30 6.2.94 (sk, Deputy Clerk) (Entered: 03/17/1994) |
| 04/28/1994 | 130 | AFFIDAVIT OF MATTHEW J. CHACHERE by All Plaintiffs in support of motion for extension of time to comply with timetable for filing supporting documentation of damages (dr, Deputy Clerk) (Entered: 05/06/1994) |
| 04/28/1994 | 131 | MOTION by All Plaintiffs to extend time file documentation of damages (Former Deputy Clerk) (Entered: 05/09/1994) |
| 04/28/1994 | Motion(s) referred: [131-1] motion to extend time file documentation of damages referred to Magistrate Peter R. Palermo (Former Deputy Clerk) (Entered: 05/09/1994) | |
| 05/16/1994 | 132 | MOTION by All Plaintiffs for additional enlargment of time to file suuporting documentation of damages (dr, Deputy Clerk) (Entered: 05/23/1994) |
| 05/16/1994 | 133 | AFFIRMATION OF MATTHEW J. CHACHERE by All Plaintiffs in support of [132-1] motion for additional enlargment of time to file suuporting documentation of damages (dr, Deputy Clerk) (Entered: 05/23/1994) |
| 05/16/1994 | Motion(s) referred: [132-1] motion for additional enlargment of time to file suuporting documentation of damages referred to Magistrate Peter R. Palermo (dr, Deputy Clerk) (Entered: 05/23/1994) | |
| 05/27/1994 | 134 | ORDER granting [132-1] motion for additional enlargment of time to file suuporting documentation of damages, granting [131-1] motion to extend time file documentation of damages. Documentation due 5/31/91. (signed by Judge Wilkie D. Ferguson Jr. on 5/27/94) CCAP (dr, Deputy Clerk) (Entered: 06/03/1994) |
| 05/27/1994 | 135 | MOTION by All Plaintiffs for leave to file memorandum in excess of 20 pages (Proposed memorandum in support of motion for default judgment attached) (dr, Deputy Clerk) (Entered: 06/03/1994) |
| 05/27/1994 | 136 | DECLARATION OF MATTHEW J. CHACHERE by All Plaintiffs in support of motion for default judgment (dr, Deputy Clerk) (Entered: 06/17/1994) |
| 05/27/1994 | 137 | DECLARATIONS AND EXHIBITS (Volume I) in support of motion for default judgment by All Plaintiffs (dr, Deputy Clerk) (Entered: 06/17/1994) |
| 05/27/1994 | 138 | DECLARATIONS AND EXHIBITS (Volume II) in support of motion for default judgment by All Plaintiffs (dr, Deputy Clerk) (Entered: 06/17/1994) |
| 06/22/1994 | 139 | ORDER granting [135-1] motion for leave to file memorandum in excess of 20 pages (signed by Judge Wilkie D. Ferguson Jr. on 6/14/94) CCAP (dr, Deputy Clerk) (Entered: 06/23/1994) |
| 06/29/1994 | 140 | FINAL JUDGMENT DEFAULT AND AWARDING DAMAGES granting [101-1] motion for default judgment against Prosper Avril. Final judgment is entered against the defendant, in favor of the plaintiffs individually for damages in the total amount of $45,000.000.00, for which sum execution may issue forthwith. (signed by Judge Wilkie D. Ferguson Jr. on 6/28/94) CCAP/M (dr, Deputy Clerk) (Entered: 07/01/1994) |
| 07/01/1994 | 141 | FINAL JUDGMENT GRANTING DEFAULT AND AWARDING DAMAGES against Prosper Avril for total amount of $41,000,000, for which sum execution may issue forthwith. (signed by Judge Wilkie D. Ferguson Jr. on 6/30/94) CCAP/M (dr, Deputy Clerk) (Entered: 07/06/1994) |
| 07/01/1994 | Case closed (dr, Deputy Clerk) (Entered: 07/12/1994) | |
| 07/05/1994 | 142 | ORDER vacating [140-1] order (signed by Judge Wilkie D. Ferguson Jr. on 7/5/94) CCAP (dr, Deputy Clerk) (Entered: 07/06/1994) |
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