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/

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