Date: 07-25-2015

Case Style: Hearts With Haiti, Inc. and Michael Geilenfeld v. Paul Kendrick

Case Number: 2:13-cv-00039-JAW

Judge: John A. Woodcock, Jr.

Court: United States District Court for the District of Maine (Cumberland County)

Plaintiff's Attorney: Pete DeTroy, Bob Oberkoetter, Russell Pierce, Devin Deane, Kelly Hoffman and Robert Cummins

Defendant's Attorney: David Walker, Brent Singer, David King, Matthew Cobb

Description: Portland, ME - Michael Geilenfeld, age 63, and Heart With Haiti, Inc. sued Paul Kendrick, age 65, on defamation theories claiming that Kendrick wrongfully broadcaster false and defamatory statements about him in an email campaign starting in 2011 stating that Geilenfeld, the executive director of Heart With Haiti sexually abused some orphans in his care at his Haiti orphanage.

Kendrick started sending email messages to 500 or more individuals starting on January 31, 2011 claimed that Geilenfeld was raping Haitian children.

Geilenfeld was arrested by Haitian authorities on child sex abuse charges in 2014 and spent 237 in a prison in Port-au-Prince before the charges against him were dismissed.

Geilenfeld admitted that he is gay but denied that he has ever sexually abused any child.

The Defendant asserted truth as his defense and called seven witnesses to testify that they had been sexually abused by Geilenfeld.

Geilenfeld produced proof that all of the allegations made has been investigated and discredited.

Court docket entries for this case in 2015:

Date Filed # Docket Text

01/07/2015 287 Joint MOTION for Confidentiality Order by PAUL KENDRICK Responses due by 1/28/2015. (WALKER, F.) (Entered: 01/07/2015)

01/08/2015 288 ORDER granting without objection 287 Motion for Confidentiality Order. The documents produced by the Cotting School and Mr. Manzo shall be subject to the confidentiality order in effect in this action. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 01/08/2015)

01/30/2015 289 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Motion Hearing held re: Motion for Sanctions. (Court Reporter: Dennis Ford) (dfr) (Entered: 01/30/2015)

01/30/2015 290 Court Witness List from Motion Hearing held on 1/30/2015. (dfr) (Entered: 01/30/2015)

01/30/2015 291 Court Exhibit List from Motion Hearing held on January 30, 2015 (Exhibits listed on the Court Exhibit List are not remotely electronically available). (mjlt) (Entered: 02/05/2015)

02/12/2015 292 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Motion for Sanctions held on 1-30-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/13/2015. (FORD, DENNIS) (Entered: 02/12/2015)

02/20/2015 293 ORDER granting in part and denying in part 266 Consolidated Motion for Sanctions. By JUDGE JOHN A. WOODCOCK, JR. (jlg) (Entered: 02/20/2015)

03/04/2015 294 MOTION to Extend Time for Producing Certain Financial Records by PAUL KENDRICK Responses due by 3/25/2015. (WALKER, F.) (Entered: 03/04/2015)

03/06/2015 295 MOTION for Attorney Fees Pursuant to Court Order by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 3/27/2015. (Attachments: # 1 Exhibit 1 E-mail correspondence from Defendant to himself blind copying third parties dated February 21, 2015, # 2 Exhibit 2 E-mail correspondence from Defendant to himself blind copying third parties dated March 1, 2015, # 3 Exhibit 3 Declaration of Attorney Lee H. Bals, # 4 Exhibit 4 Redacted Norman, Hanson & DeTroy, LLC Billing Entries)(DETROY, PETER) (Entered: 03/06/2015)

03/06/2015 296 (Document sealed from public view) Unopposed MOTION to Seal Unredacted Exhibit 4 to Norman, Hanson & DeTroy LLC's Application for Attorneys' Fees by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 3/27/2015. (Attachments: # 1 Exhibit Unredacted Exhibit 4 to Norman, Hanson & DeTroy, LLC's Application for Attorneys' Fees)(DETROY, PETER) (Entered: 03/06/2015)

03/10/2015 297 Consent MOTION to Extend Time March 25, 2015 to Oppose Plaintiffs' Application for Attorney Fees by PAUL KENDRICK Responses due by 3/31/2015. (KING, DAVID) (Entered: 03/10/2015)

03/10/2015 298 ORDER granting without objection 297 Motion to Extend Time. The defendant's deadline to file his opposition to the plaintiffs' application for attorney fees is extended to March 25, 2015. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 03/10/2015)
03/10/2015 Reset Deadlines as to 295 MOTION for Attorney Fees per Order #298: Responses due by 3/25/2015. (jlg) (Entered: 03/10/2015)

03/11/2015 299 NOTICE of Hearing: Discovery Telephone Conference set for 3/23/2015 04:00 PM before MAGISTRATE JUDGE JOHN H. RICH III. Plaintiff's counsel to initiate the call. (jlg) (Entered: 03/11/2015)

03/23/2015 300 (Document sealed from public view) MOTION to Seal Motion to Retain Confidential/Attorneys' Eyes Only Designation and Motion for Further Protective Order by THE COTTING SCHOOL, DAVID MANZO Responses due by 4/13/2015. (BOSSE, MICHAEL) (Entered: 03/23/2015)

03/23/2015 301 (Document sealed from public view) SEALED MOTION to Retain Confidential/Attorneys' Eyes Only Designation, SEALED MOTION for Further Protective Order by DAVID MANZO, THE COTTING SCHOOL Responses due by 4/13/2015. (Attachments: # 1 Exhibit A Kendrick-challenged Documents, # 2 Exhibit B Kendrick 03/01/15 email, # 3 Exhibit C Kendrick 03/06/15 email, # 4 Exhibit D Kendrick mass emails to listservs)(BOSSE, MICHAEL). Added Second SEALED MOTION on 3/23/2015 (jlg). (Entered: 03/23/2015)

03/23/2015 302 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Discovery Hearing held; report and order to follow. (Court Reporter: No court reporter present) (RICH III, JOHN) (Entered: 03/23/2015)

03/24/2015 303 REPORT OF HEARING AND ORDER RE: DISCOVERY DISPUTE. By MAGISTRATE JUDGE JOHN H. RICH III. (jlg) (Entered: 03/25/2015)

03/24/2015 304 ORDER denying 294 Motion to Extend Time for Producing Certain Financial Records. See Report of Hearing and Order at 303 . By MAGISTRATE JUDGE JOHN H. RICH III. (jlg) (Entered: 03/25/2015)

03/25/2015 305 RESPONSE in Opposition re 295 MOTION for Attorney Fees filed by PAUL KENDRICK. Reply due by 4/8/2015. (WALKER, F.) (Entered: 03/25/2015)

04/13/2015 306 (Document sealed from public view) Unopposed MOTION to Seal (and Incorporated Memorandum of Law) Defendant's Objection in Opposition to Third-Party David Manzo and the Cotting School's Motion to Retain Confidential/Attorneys' Only Designation and Motion for Further Protective Order by PAUL KENDRICK Responses due by 5/4/2015. (WALKER, F.) Modified on 4/13/2015 to clean up text (mlm). (Entered: 04/13/2015)

04/13/2015 307 (Document sealed from public view) SEALED RESPONSE to Motion re 301 SEALED MOTION to Retain Confidential/Attorneys' Eyes Only Designation and SEALED MOTION for Further Protective Order filed by PAUL KENDRICK. Reply due by 4/27/2015. (WALKER, F.) Modified on 4/13/2015 to clean up text (mlm). (Entered: 04/13/2015)

04/13/2015 308 ORDER granting 300 Motion to Seal; granting 306 Motion to Seal. For the reasons stated in the companion motions, the motions are granted. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 04/13/2015)

04/20/2015 309 NOTICE of Hearing: Telephone Discovery Conference set for 4/24/2015 10:00 AM before MAGISTRATE JUDGE JOHN H. RICH III. Plaintiffs' counsel to initiate call to counsel and chambers.(jgw) (Entered: 04/20/2015)

04/22/2015 310 ORDER granting in part and denying in part 295 Verified Application for Attorney Fees; granting 296 Motion to Seal Unredacted Version of Exhibit Four to Its Application for Attorneys' Fees. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 04/22/2015)

04/24/2015 311 NOTICE of Hearing: Status Telephone Conference set for 4/30/2015 at 10:30 AM before JUDGE JOHN A. WOODCOCK JR. Plaintiffs will initiate the call to counsel and Chambers. Chambers can be reached at 207-945-0549.(MFS) (Entered: 04/24/2015)

04/24/2015 312 NOTICE cancelling telephonic discovery conference set for 4/24/2015. Counsel have indicated conference no longer necessary. (jgw) (Entered: 04/24/2015)

04/27/2015 313 (Document sealed from public view) MOTION to Seal Reply Memorandum in Support of Motion To Retain Confidential/Attorneys Eyes Only Designation and Motion for Further Protective Order by DAVID MANZO, THE COTTING SCHOOL Responses due by 5/18/2015. (BOSSE, MICHAEL) (Entered: 04/27/2015)

04/27/2015 314 (Document sealed from public view) SEALED REPLY to Response to Motion re 301 SEALED MOTION to Retain Confidential/Attorneys' Eyes Only DesignationSEALED MOTION for Further Protective Order filed by DAVID MANZO, THE COTTING SCHOOL. (Attachments: # 1 Referenced Emails)(BOSSE, MICHAEL) (Entered: 04/27/2015)

04/30/2015 315 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Telephone Conference held. Plaintiffs will file any Motion to Amend the pleadings by 5/4/2015 and any updated discovery requests by 5/6/2015. A further telephone conference will be held on 5/8/2015 at 9:00 a.m. (Court Reporter: Julie Edgecomb) (MFS) (Entered: 04/30/2015)

04/30/2015 316 NOTICE of Hearing: Telephone Conference set for 5/8/2015 at 9:00 AM before JUDGE JOHN A. WOODCOCK JR. Plaintiffs will initiate the call to counsel and Chambers. Chambers can be reached at 207-945-0549.(MFS) (Entered: 04/30/2015)

05/01/2015 317 ORDER granting without objection 313 Motion to Seal. The third parties' reply memorandum, ECF No. 314, shall be sealed until further order of the court; counsel for the third parties shall file a public, redacted version of the reply memorandum forthwith. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 05/01/2015)

05/04/2015 318 MOTION to Amend 1 Complaint,, to Add Continuing Defamation and Supplemental Damages for Events Occurring in 2014 and 2015 by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 5/26/2015. (Attachments: # 1 Exhibit 1 Plaintiffs' Supplemental Complaint)(DEANE, DEVIN) (Entered: 05/04/2015)

05/08/2015 319 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Telephone Conference held. (Court Reporter: Melissa Merenberg) (jlg) (Entered: 05/08/2015)

05/08/2015 320 ORAL ORDER granting over Objection 318 Motion to Amend. REMINDER: After entry of this Order, if Amending a COMPLAINT, counsel are REQUIRED to separately file the AMENDED COMPLAINT Document. By JUDGE JOHN A. WOODCOCK, JR. (jlg) (Entered: 05/08/2015)
05/08/2015 Set Answer Deadline: Answer to Supplemental Complaint due by 5/15/2015. (jlg) (Entered: 05/08/2015)

05/08/2015 321 ORAL MOTION to Reopen Discovery by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (jlg) (Entered: 05/08/2015)

05/08/2015 322 ORAL ORDER granting over Objection 321 Oral Motion to Reopen Discovery. Objections to Specific Discovery due by May 11, 2015 and Responses due by May 12, 2015. By JUDGE JOHN A. WOODCOCK, JR. (jlg) (Entered: 05/08/2015)

05/08/2015 323 NOTICE of Hearing: Telephone Conference set for 5/12/2015 01:00 PM before JUDGE JOHN A. WOODCOCK JR. Counsel should be prepared to propose pretrial filing deadlines and to schedule a final pretrial conference. Plaintiffs will initiate the call to counsel and Chambers. (jlg) (Entered: 05/08/2015)

05/08/2015 324 Supplemental COMPLAINT with Jury Demand re 1 Complaint against PAUL KENDRICK, filed by HEARTS WITH HAITI INC, MICHAEL GEILENFELD. (DEANE, DEVIN) Modified on 5/11/2015 to add supplemental text (jlg). (Entered: 05/08/2015)

05/11/2015 325 OBJECTION to Plaintiffs' Fourth Requests for Production of Documents filed by PAUL KENDRICK. Responses due by 5/28/2015. (WALKER, F.) (Entered: 05/11/2015)

05/11/2015 326 OBJECTION to Plaintiffs' Sixth Set of Interrogatories filed by PAUL KENDRICK. Responses due by 5/28/2015. (WALKER, F.) (Entered: 05/11/2015)
05/11/2015 Reset Deadlines as to 325 OBJECTION to Plaintiffs' Fourth Requests for Production of Documents, 326 OBJECTION to Plaintiffs' Sixth Set of Interrogatories per 5/8/2015 Telephone Conference of Counsel: Responses due by 5/12/2015. (jlg) (Entered: 05/12/2015)

05/12/2015 327 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Telephone Conference held. (Court Reporter: Julie Edgecomb) (jlg) (Entered: 05/12/2015)
05/12/2015 Set Deadlines per 5/12/2015 Telephone Conference: Final Pretrial Memo due by 5/22/2015. (jlg) (Entered: 05/12/2015)

05/12/2015 328 NOTICE of Hearing: Telephone Conference re Discovery set for 5/13/2015 01:00 PM before MAGISTRATE JUDGE JOHN H. RICH III. Plaintiffs will initiate the call to counsel and Chambers. (jlg) (Entered: 05/12/2015)

05/12/2015 329 NOTICE of Hearing: Final Pretrial Conference set for 5/27/2015 11:00 AM in Magistrate Judge Rich's Chambers before JUDGE JOHN A. WOODCOCK JR. and MAGISTRATE JUDGE JOHN H. RICH III. (jlg) (Entered: 05/12/2015)

05/13/2015 331 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Discovery Hearing held on 5/13/15; report and order to issue. (Court Reporter: No court reporter present) (RICH III, JOHN) Modified on 5/15/2015 to change date filed to 5/13/2015 (jlg). (Entered: 05/14/2015)

05/14/2015 330 NOTICE of Hearing: Telephone Conference re Discovery set for 5/14/2015 04:00 PM before MAGISTRATE JUDGE JOHN H. RICH III. Plaintiffs will initiate the call to counsel then Chambers. (jlg) (Entered: 05/14/2015)

05/14/2015 332 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Discovery Hearing held on 5/14/15; report and order to issue. (Court Reporter: No court reporter present) (RICH III, JOHN) (Entered: 05/14/2015)

05/15/2015 333 ANSWER to 324 Supplemental Complaint by PAUL KENDRICK.(WALKER, F.) Modified on 5/15/2015 to change "amended" to "supplemental" complaint (jlg). (Entered: 05/15/2015)

05/19/2015 334 MOTION to Dismiss for Failure to State a Claim re False Light Invasion Of Privacy Claim by PAUL KENDRICK Responses due by 6/9/2015. (WALKER, F.) Modified on 5/19/2015 to remove extra text (jlg). (Entered: 05/19/2015)
05/21/2015 Reset Deadlines as to 334 MOTION to Dismiss for Failure to State a Claim re False Light Invasion Of Privacy Claim: Responses due by 5/29/2015. Reply due by 6/5/2015. (jlg) (Entered: 05/21/2015)

05/22/2015 335 FINAL PRETRIAL MEMORANDUM by PAUL KENDRICK. (WALKER, F.) (Entered: 05/22/2015)

05/22/2015 336 FINAL PRETRIAL MEMORANDUM by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit 1 - Exhibit List, # 2 Exhibit 2 - Plaintiffs' Witness List)(PIERCE, RUSSELL) (Entered: 05/22/2015)

05/26/2015 337 REPORT OF HEARING AND ORDER RE: DISCOVERY. By MAGISTRATE JUDGE JOHN H. RICH III. (jlg) (Entered: 05/26/2015)

05/26/2015 338 REPORT OF HEARING AND ORDER RE: DISCOVERY By MAGISTRATE JUDGE JOHN H. RICH III. (mlm) (Entered: 05/26/2015)

05/26/2015 339 ORDER granting in part 301 Sealed Motion; granting in part 301 Sealed Motion. This order applies to the following documents produced by the nonparty movants, David Manzo and The Cotting School, in response to a subpoena served by the defendant: Cotting 212-213, Cotting 218-219, Cotting 250-253, Cotting 270-271, Cotting 332-334, Cotting 337-341, and Cotting 342-343. The movants have marked these documents "CONFIDENTIAL-ATTORNEYS EYES ONLY." The movants seek to prevent the defendant from seeing these documents, based largely on his past violations of the confidentiality order in effect in this case. Having reviewed the documents, I conclude that they are sufficiently similar to the documents that were similarly at issue earlier in this case, see ECF Nos. 244 & 249, to impose similar restrictions upon the defendant's access to them. Accordingly, the defendant shall have access to the documents in dispute, but only in the presence of one of his attorneys or an employee of their law firm, who will insure that the defendant does not copy, image, or take with him any of the documents or any copies or images thereof. Any notes that the defendant may take while reviewing the documents or about the contents of the documents must be held at all times by the defendant's attorneys; the defendant may not obtain by any means the originals or any copies of such notes. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 05/26/2015)

05/27/2015 340 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR and MAGISTRATE JUDGE JOHN H RICH III: Final Pretrial Conference held. Report and order to follow. (Court Reporter: Dennis Ford) (dfr) (Entered: 05/28/2015)

05/29/2015 341 RESPONSE in Opposition re 334 MOTION to Dismiss for Failure to State a Claim re False Light Invasion Of Privacy Claim filed by HEARTS WITH HAITI INC. Reply due by 6/12/2015. (PIERCE, RUSSELL) (Entered: 05/29/2015)
05/29/2015 Reset Deadlines as to 334 MOTION to Dismiss for Failure to State a Claim re False Light Invasion Of Privacy Claim: Reply due by 6/5/2015. (jlg) (Entered: 05/29/2015)

05/29/2015 342 REPORT OF FINAL PRETRIAL CONFERENCE AND ORDER Jury Selection set for 7/6/2015 09:00 AM in Portland Courtroom 1 before MAGISTRATE JUDGE JOHN H. RICH III.Jury Trial to begin immediately after jury selection before JUDGE JOHN A. WOODCOCK JR. Trial will end by July 24, 2015. Trial Brief due by 6/12/2015. Motions in Limine due by 6/12/2015. By JUDGE JOHN A. WOODCOCK, JR. and MAGISTRATE JOHN H. RICH III(mjlt) Modified on 6/1/2015 to modify Trial Brief deadline from 6/12/2014 to 6/12/2015 (mlm). (Entered: 05/29/2015)
06/01/2015 NOTICE of Docket Entry Modification regarding 342 Report of Final Pretrial Conference and Order: Docket Entry modified to indicate Trial Brief due by 6/12/2015 and not 2014. (mlm) (Entered: 06/01/2015)

06/01/2015 343 REPLY TO RESPONSE to 334 MOTION to Dismiss for Failure to State a Claim re False Light Invasion Of Privacy Claim filed by PAUL KENDRICK. Reply due by 6/15/2015. (WALKER, F.) Modified on 6/1/2015 from Response to Reply (mlm). (Entered: 06/01/2015)
06/01/2015 NOTICE of Docket Entry Modification regarding 343 Response in Opposition to Motion: This entry was modified to correctly reflect that it is a REPLY to Motion No. 334 and not a RESPONSE. (mlm) (Entered: 06/01/2015)

06/02/2015 344 LETTER from Plaintiffs' Counsel re: alleged violation of court order. (mlm) (Additional attachment(s) added on 6/2/2015: # 1 SEALED Attachment per JAW) (mlm). (Entered: 06/02/2015)

06/02/2015 345 Pro-Se E-MAIL by PAUL KENDRICK. (mlm) (Entered: 06/02/2015)

06/03/2015 346 NOTICE of Hearing: Daubert Hearing set for 6/18/2015 01:30 PM in Portland Courtroom 2 before JUDGE JOHN A. WOODCOCK JR. (jlg) (Entered: 06/03/2015)

06/09/2015 347 ORDER granting 334 Motion to Dismiss for Failure to State a Claim. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/09/2015)

06/12/2015 348 NOTICE of Hearing: Telephone Conference set for 6/12/2015 11:00 AM before JUDGE JOHN A. WOODCOCK JR. Attorney Walker to initiate the call to counsel then to chambers. (jlg) (Entered: 06/12/2015)

06/12/2015 349 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Telephone Conference held re: deposition dispute. (Court Reporter: Julie Edgecomb) (jlg) (Entered: 06/12/2015)

06/12/2015 350 TRIAL BRIEF by PAUL KENDRICK. (Attachments: # 1 EXHIBIT A)(SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 351 Proposed Jury Instructions by PAUL KENDRICK. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 352 Proposed Jury Verdict Form by PAUL KENDRICK. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 353 MOTION in Limine to Exclude the Disclosure of any AD Damnum to the Jury or a Request for any Dollar Amount or Dollar Threshold for Pain and Suffering or Similar Such Non-Economic Damages by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 354 MOTION in Limine to Exclude References or Testimony Concerning Imprisonment in Haiti or Pain and Suffering Therefrom by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 355 MOTION in Limine to Exclude Evidence of Alleged Lost Donations by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 356 MOTION in Limine to Exclude Testimony Concerning Failure to Observe Sexual Molestation by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 357 MOTION in Limine to Exclude References or Testimony Concerning Alleged Previous Bad Acts or Criminal Histories of Victim-Witnesses by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 358 MOTION in Limine to Exclude References or Testimony Concerning Alleged Suffering of Innocent Children Caused by the Defendant by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 359 MOTION in Limine to Exclude References or Testimony Concerning Alleged Good Works of St. Joseph Family by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 360 MOTION in Limine to Exlude References or Testimony Concerning Sanctions or Contempt by PAUL KENDRICK Responses due by 7/6/2015. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 361 Witness List by PAUL KENDRICK . (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 362 Proposed Voir Dire by PAUL KENDRICK. (SINGER, BRENT) (Entered: 06/12/2015)

06/12/2015 363 TRIAL BRIEF by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (PIERCE, RUSSELL) (Entered: 06/12/2015)

06/12/2015 364 Proposed Jury Instructions by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (PIERCE, RUSSELL) (Entered: 06/12/2015)

06/12/2015 365 Proposed Jury Verdict Form by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit Special Verdict Form 1, # 2 Exhibit Special Verdict Form 2, # 3 Exhibit Special Verdict Form 3)(PIERCE, RUSSELL) (Entered: 06/12/2015)

06/12/2015 366 MOTION in Limine to Supplement Order of ECF No. 244 by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (Attachments: # 1 Exhibit Production of BCC's of Emails)(PIERCE, RUSSELL) (Entered: 06/12/2015)

06/12/2015 367 MOTION in Limine to Exclude Tom Reeve's Obituary by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (Attachments: # 1 Exhibit A Reeve's Obituary)(DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 368 MOTION in Limine to Exclude Testimony of Jean Francois Nickson by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (Attachments: # 1 Exhibit A Notice of Deposition)(DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 369 MOTION in Limine to Exclude Testimony of Albert Faust by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 370 MOTION in Limine to Exclude Testimony of Jean Rony St. Victor by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 371 Proposed Voir Dire Panel and Case-Specific Questionnaire by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit A Panel Voir Dire, # 2 Exhibit B Case-specific Questionnaire)(DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 372 MOTION in Limine to Exclude Testimony of Emile Millien by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (Attachments: # 1 Exhibit 1 EM Dep. Ex. 2, # 2 Exhibit 2 EM Dep. Exs. 3 and 4, # 3 Exhibit 3 EM Dep. Ex. 5, # 4 Exhibit 4 EM Dep. Ex. 1, # 5 Exhibit 5 EM Dep. Ex. 1A, # 6 Exhibit 6 E-mail Correspondence Between Counsel September 12-16, 2013, # 7 Exhibit 7 SL Dep. Ex. 12, # 8 Exhibit 8 Correspondence Between Counsel February 26, March 11, and March 20, 2015, # 9 Exhibit 9 Clark's Telephone Contacts by Paul Kendrick, # 10 Exhibit 10 PK Dep. Ex. 40, # 11 Exhibit 11 SL Dep. Ex. 28)(DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 373 MOTION in Limine to Include Testimony of Alain Lemithe by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/6/2015. (DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 374 Witness List by MICHAEL GEILENFELD, HEARTS WITH HAITI INC . (DEANE, DEVIN) (Entered: 06/12/2015)

06/12/2015 375 Proposed Jury Questionnaire by PAUL KENDRICK. (jgw) (Entered: 06/15/2015)
06/12/2015 Reset Deadlines as to 373 MOTION in Limine to Include Testimony of Alain Lemithe, 355 MOTION in Limine to Exclude Evidence of Alleged Lost Donations, 354 MOTION in Limine to Exclude References or Testimony Concerning Imprisonment in Haiti or Pain and Suffering Therefrom, 358 MOTION in Limine to Exclude References or Testimony Concerning Alleged Suffering of Innocent Children Caused by the Defendant, 353 MOTION in Limine to Exclude the Disclosure of any AD Damnum to the Jury or a Request for any Dollar Amount or Dollar Threshold for Pain and Suffering or Similar Such Non-Economic Damages, 359 MOTION in Limine to Exclude References or Testimony Concerning Alleged Good Works of St. Joseph Family, 368 MOTION in Limine to Exclude Testimony of Jean Francois Nickson, 369 MOTION in Limine to Exclude Testimony of Albert Faust, 372 MOTION in Limine to Exclude Testimony of Emile Millien, 356 MOTION in Limine to Exclude Testimony Concerning Failure to Observe Sexual Molestation, 357 MOTION in Limine to Exclude References or Testimony Concerning Alleged Previous Bad Acts or Criminal Histories of Victim-Witnesses, 370 MOTION in Limine to Exclude Testimony of Jean Rony St. Victor, 360 MOTION in Limine to Exlude References or Testimony Concerning Sanctions or Contempt, 367 MOTION in Limine to Exclude Tom Reeve's Obituary, 366 MOTION in Limine to Supplement Order of ECF No. 244 per Final Pretrial Conference: Responses due by 6/24/2015. (jlg) (Entered: 06/15/2015)

06/16/2015 376 NOTICE of Hearing: Telephone Conference re: Supplemental Jury Questionnaire set for 6/22/2015 10:00 AM before MAGISTRATE JUDGE JOHN H. RICH III. Plaintiffs' counsel to initiate call to chambers and counsel.(jgw)
(Entered: 06/16/2015)

06/17/2015 377 NOTICE of Hearing: Discovery Conference of Counsel set for 6/22/2015 10:00 AM before MAGISTRATE JUDGE JOHN H. RICH III. (jgw) (Entered: 06/17/2015)

06/17/2015 378 NOTICE of Appearance by ROBERT P. CUMMINS on behalf of All Plaintiffs (CUMMINS, ROBERT) (Entered: 06/17/2015)

06/18/2015 379 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Daubert Hearing held on 6/18/2015. (Court Reporter: Lori Dunbar) (jgw) (Entered: 06/19/2015)

06/18/2015 380 Court Exhibit List from Daubert Hearing held on 6/18/2015 (Exhibits listed on the Court Exhibit List are not remotely electronically available). (jgw) (Entered: 06/19/2015)

06/18/2015 381 Court Witness List from Daubert Hearing held on 6/18/2015. (jgw) (Entered: 06/19/2015)

06/19/2015 382 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Daubert Hearing held on 6/18/15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 9/17/2015. (DUNBAR, LORI) (Entered: 06/19/2015)

06/22/2015 383 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Discovery Hearing held; report and order to follow. (Court Reporter: No court reporter present) (RICH III, JOHN) (Entered: 06/22/2015)

06/22/2015 384 NOTICE/CORRESPONDENCE Re: Daubert hearing by All Plaintiffs (DETROY, PETER) (Entered: 06/22/2015)

06/22/2015 385 BRIEF Clarifying the Anticipated Expert Testimony of Geoffrey Hamlyn by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit 1 Hamlyn June 12, 2015 Declaration and Exhibit)(DEANE, DEVIN) (Entered: 06/22/2015)

06/23/2015 386 REPORT OF TELEPHONE CONFERENCE OF COUNSEL AND ORDER RE: DISCOVERY AND JURY SELECTION By MAGISTRATE JUDGE JOHN H. RICH III. (jgw) (Entered: 06/23/2015)

06/23/2015 387 Renewed MOTION to Exclude Expert Testimony of Mr. Hamlyn by PAUL KENDRICK Responses due by 7/14/2015. (SINGER, BRENT) (Entered: 06/23/2015)

06/24/2015 388 RESPONSE to Motion re 366 MOTION in Limine to Supplement Order of ECF No. 244 filed by PAUL KENDRICK. (SINGER, BRENT) Modified on 6/24/2015 to indicate filing is a response and not a reply (mlm). (Entered: 06/24/2015)

06/24/2015 389 Objection to Proposed Jury Instructions by PAUL KENDRICK. (SINGER, BRENT) (Entered: 06/24/2015)

06/24/2015 390 RESPONSE in Opposition re 367 MOTION in Limine to Exclude Tom Reeve's Obituary filed by PAUL KENDRICK. Reply due by 7/8/2015. (SINGER, BRENT) (Entered: 06/24/2015)

06/24/2015 391 RESPONSE in Opposition re 372 MOTION in Limine to Exclude Testimony of Emile Millien filed by PAUL KENDRICK. Reply due by 7/8/2015. (SINGER, BRENT) (Entered: 06/24/2015)

06/24/2015 392 RESPONSE in Opposition re 373 MOTION in Limine to Include Testimony of Alain Lemithe filed by PAUL KENDRICK. Reply due by 7/8/2015. (Attachments: # 1 Exhibit 1 5/18/15 Associated Press Report of David McFadden, # 2 Exhibit 2 Transcript of April 29, 2015 "Trial" in French with English Translation, # 3 Exhibit 3 Criminal Code of Instruction)(SINGER, BRENT) (Entered: 06/24/2015)

06/24/2015 393 RESPONSE in Opposition re 370 MOTION in Limine to Exclude Testimony of Jean Rony St. Victor filed by PAUL KENDRICK. Reply due by 7/8/2015. (SINGER, BRENT) (Entered: 06/24/2015)
06/24/2015 NOTICE of Docket Entry Modification regarding 388 Reply to Response to Motion: This docket entry was modified to indicate it is a RESPONSE to 366 MOTION in Limine to Supplement Order of ECF No. 244 and NOT a REPLY. (mlm) (Entered: 06/24/2015)

06/24/2015 394 Objection to Proposed Jury Instructions by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 395 RESPONSE in Opposition re 355 MOTION in Limine to Exclude Evidence of Alleged Lost Donations filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 396 RESPONSE in Opposition re 354 MOTION in Limine to Exclude References or Testimony Concerning Imprisonment in Haiti or Pain and Suffering Therefrom filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 397 RESPONSE in Opposition re 359 MOTION in Limine to Exclude References or Testimony Concerning Alleged Good Works of St. Joseph Family filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 398 RESPONSE in Opposition re 358 MOTION in Limine to Exclude References or Testimony Concerning Alleged Suffering of Innocent Children Caused by the Defendant filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 399 RESPONSE in Opposition re 356 MOTION in Limine to Exclude Testimony Concerning Failure to Observe Sexual Molestation filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 400 RESPONSE in Opposition re 357 MOTION in Limine to Exclude References or Testimony Concerning Alleged Previous Bad Acts or Criminal Histories of Victim-Witnesses filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 401 RESPONSE in Opposition re 360 MOTION in Limine to Exlude References or Testimony Concerning Sanctions or Contempt filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/24/2015 402 RESPONSE to Motion re 353 MOTION in Limine to Exclude the Disclosure of any AD Damnum to the Jury or a Request for any Dollar Amount or Dollar Threshold for Pain and Suffering or Similar Such Non-Economic Damages filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. Reply due by 7/8/2015. (DEANE, DEVIN) (Entered: 06/24/2015)

06/25/2015 403 ORDER granting without objection 353 Motion in Limine to Exclude Disclosure of Any Ad Damnum to the Jury or a Request for Any Dollar Amount or Dollar Threshold for Pain and Suffering or Similar Such Non-Economic Damage. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/25/2015)

06/25/2015 404 ORDER denying 370 Motion in Limine to Exclude Testimony or Reference to Allegations by Jean Rony St. Victor. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/25/2015)

06/25/2015 405 Proposed Voir Dire by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit A Joint Proposed Panel Questions, # 2 Exhibit B Joint Proposed Supplemental Questionnaire)(DEANE, DEVIN) (Entered: 06/25/2015)

06/26/2015 406 ORDER denying 356 Motion in Limine to Exclude Testimony Concerning Failure to Observe Sexual Molestation. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/26/2015)

06/26/2015 407 ORDER dismissing as moot 368 Motion in Limine to Exclude Testimony of Albert Faust; dismissing as moot 369 Motion in Limine to Exclude Testimony of Albert Faust. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/26/2015)

06/26/2015 408 ORDER granting in part and denying in part 387 Motion to Exclude Expert Testimony of Geoffrey Scott Hamlyn. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/26/2015)

06/26/2015 409 Objection to Proposed Jury Instructions by PAUL KENDRICK. (SINGER, BRENT) (Entered: 06/26/2015)

06/26/2015 410 Unopposed MOTION to Extend Time to File Joint Exhibit List by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/17/2015. (PIERCE, RUSSELL) (Entered: 06/26/2015)

06/26/2015 411 NOTICE of Hearing: Telephone Conference re: Jury Impanelment set for 7/2/2015 10:00 AM before MAGISTRATE JUDGE JOHN H. RICH III. Attorney Deane to initiate the conference call to chambers. (mlm) (Entered: 06/26/2015)

06/29/2015 412 ORDER re: 409 Defendant's Objection to Proposed Jury Instructions. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/29/2015)

06/29/2015 413 ORDER granting in part and denying in part 357 Motion in Limine to Exclude References or Testimony Concerning Alleged Previous Bad Acts or Criminal Histories of Victim-Witnesses. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/29/2015)

06/29/2015 414 ORDER denying in part and granting in part 366 Motion in Limine to Supplement Order of ECF No. 244. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/29/2015)

06/29/2015 415 JUROR QUESTIONNAIRES Note: This document contains questionnaires available at the time of filing. Any additional questionnaires collected will be provided to attorneys of record (in paper form) at the time of jury selection [Access to this document is available to the Court and temporarily available to attorneys for MICHAEL GEILENFELD, HEARTS WITH HAITI INC, PAUL KENDRICK only]. (dfr) (Entered: 06/29/2015)

06/29/2015 416 Exhibit List (Parties' Joint Exhibit List) by MICHAEL GEILENFELD, HEARTS WITH HAITI INC.. (DEANE, DEVIN) (Entered: 06/29/2015)

06/30/2015 417 ORDER granting in part and denying in part 360 Motion in Limine to Exclude References or Testimony Concerning Sanctions or Contempt. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 06/30/2015)

06/30/2015 418 MOTION to Compel Identification of all of Defendant Kendrick's E-Mail Recipients, Including "Ignatius Group" Recipients by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 7/21/2015. (PIERCE, RUSSELL) (Entered: 06/30/2015)

07/01/2015 419 Exhibit List With Plaintiffs' Objections by MICHAEL GEILENFELD, HEARTS WITH HAITI INC.. (DEANE, DEVIN) (Entered: 07/01/2015)

07/01/2015 420 ORDER denying 418 Plaintiffs' Motion to Compel Identification of All of Defendant Kendrick's E-Mail Recipients, Including "Ignatius Group" Recipients. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 07/01/2015)

07/01/2015 421 ORDER granting in part and denying in part 358 Motion in Limine to Exclude References or Testimony Concerning Alleged Suffering of Innocent Children Caused by the Defendant. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 07/01/2015)

07/02/2015 422 ORDER granting 410 Motion to Extend Time to File Joint Exhibit List By JUDGE JOHN A. WOODCOCK, JR. (mlm) (Entered: 07/02/2015)

07/02/2015 423 ORDER denying 367 Motion in Limine to Exclude the Obituary of Tom Reeves. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 07/02/2015)

07/02/2015 424 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Pre-Jury Selection Telephone Conference held. (Court Reporter: No court reporter present) (dfr) (Entered: 07/02/2015)

07/02/2015 425 ORDER denying 355 Defendant's Motion in Limine to Exclude Evidence of Alleged Lost Donations. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 07/02/2015)

07/02/2015 426 ORDER granting in part and denying in part 359 Defendant's Motion in Limine to Exclude References or Testimony Concerning Alleged Good Works of St. Joseph Family. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 07/02/2015)

07/02/2015 427 Joint Case-Specific Juror Questionnaire, entered by agreement of the parties and by order of the Court. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 07/02/2015)

07/02/2015 428 Joint Supplemental Voir Dire Questions, entered by agreement of the parties and by order of the Court. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 07/02/2015)

07/02/2015 429 ORDER denying 372 Motion in Limine to Exclude Testimony of Emile Millien. By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 07/02/2015)

07/02/2015 430 Exhibit List Joint Exhibit List with Defendant's Objections Noted by PAUL KENDRICK.. (WALKER, F.) (Entered: 07/02/2015)

07/02/2015 431 ORDER denying 354 Motion in Limine to Exclude References or Testimony Concerning Imprisonment in Haiti or Pain and Suffering Therefrom; granting in part and denying in part 373 Motion in Limine to Include the Testimony of Alain Lemithe. By JUDGE JOHN A. WOODCOCK, JR. (MFS) Modified on 7/8/2015 to correct text regarding Motion #354 (jlg). (Entered: 07/02/2015)

07/05/2015 432 Exhibit List Final with Plaintiffs' and Defendant's Objections by MICHAEL GEILENFELD, HEARTS WITH HAITI INC.. (DEANE, DEVIN) (Entered: 07/05/2015)

07/06/2015 433 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Jury Selection held. (Court Reporter: Dennis Ford) (dfr) (Entered: 07/07/2015)

07/06/2015 434 (Document sealed from public view) Case Specific JUROR QUESTIONNAIRES-Provided to Counsel in Paper on the day of Jury Selection. (dfr) (Entered: 07/07/2015)

07/06/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Begun - preliminary jury instructions only. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/07/2015)
07/07/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues - Openings and testimony commenced. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/07/2015)
07/08/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/08/2015)
07/09/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/09/2015)
07/10/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/10/2015)

07/12/2015 435 Proposed Jury Instructions by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (PIERCE, RUSSELL) (Entered: 07/12/2015)

07/12/2015 436 Proposed Jury Verdict Form by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (PIERCE, RUSSELL) (Entered: 07/12/2015)

07/13/2015 437 DEPOSITION DESIGNATION of Video Trial Depositions by PAUL KENDRICK. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(COBB, MATTHEW) (Entered: 07/13/2015)

07/13/2015 438 DEPOSITION DESIGNATION of Reverend Sally Glenn Bates by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit 1 - Sally Bates Designations)(PIERCE, RUSSELL) (Entered: 07/13/2015)

07/13/2015 439 DEPOSITION of Rev. Sally Bates taken on February 19, 2014 filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (Attachments: # 1 Exhibit 1 Trial Exhibit 519A (Bates Dep. Ex. 1))(DEANE, DEVIN) (Entered: 07/13/2015)
07/13/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Lori Dunbar) (jgw) (Entered: 07/13/2015)

07/13/2015 440 Supplemental OBJECTION TO BATES TESTIMONY filed by PAUL KENDRICK. Responses due by 7/30/2015. (SINGER, BRENT) (Entered: 07/13/2015)

07/13/2015 441 ORDER on Sally Bates Videotaped Deposition By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/13/2015)

07/14/2015 442 ORDER on Deposition Testimony of Jean (Son) Rony St. Victor By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/14/2015)
07/14/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Lori Dunbar) (jgw) (Entered: 07/14/2015)
07/15/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Lori Dunbar) (jgw) (Entered: 07/15/2015)

07/15/2015 443 MEMORANDUM by MICHAEL GEILENFELD, HEARTS WITH HAITI INC in support of on Why "Matter of Public Concern" and the Hepps Burden-Shift on Proof of Falsity Do Not Apply. (PIERCE, RUSSELL) Modified on 7/16/2015 to remove extra text (jlg). (Entered: 07/15/2015)

07/16/2015 444 ORDER on Destin Jean-Baptiste Videotaped Deposition By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/16/2015)
07/16/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Lori Dunbar) (jgw) (Entered: 07/16/2015)

07/16/2015 445 ORDER on Sean (Serge) Roubens Jean Sacra Videotaped Deposition By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/16/2015)
07/17/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Lori Dunbar) (jgw) (Entered: 07/17/2015)

07/17/2015 446 ORDER on Robert Sinjilus Belvue Videotaped Deposition By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/17/2015)

07/17/2015 447 Proposed Jury Verdict Form by PAUL KENDRICK. (COBB, MATTHEW) (Entered: 07/17/2015)

07/17/2015 448 Proposed Jury Instructions by PAUL KENDRICK. (COBB, MATTHEW) (Entered: 07/17/2015)

07/18/2015 449 ORDER on Jean Dume Viard's Videotaped Deposition By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/18/2015)

07/18/2015 450 MOTION to Exclude Defendant's "Rebuttal Expert" by MICHAEL GEILENFELD, HEARTS WITH HAITI INC Responses due by 8/10/2015. (Attachments: # 1 Exhibit 1 - Correspondence of June 29, 2015, # 2 Exhibit 2 - Correspondence of July 1, 2015)(PIERCE, RUSSELL) (Entered: 07/18/2015)

07/19/2015 451 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Jury Trial, Volume VI held on 7/13/15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/19/2015. (DUNBAR, LORI) (Entered: 07/19/2015)

07/19/2015 452 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Jury Trial, Volume VII held on 7/14/15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/19/2015. (DUNBAR, LORI) (Entered: 07/19/2015)

07/19/2015 453 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Jury Trial Volume VIII held on 7/15/15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/19/2015. (DUNBAR, LORI) (Entered: 07/19/2015)

07/19/2015 454 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Jury Trial Volume IX held on 7/16/15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/19/2015. (DUNBAR, LORI) (Entered: 07/19/2015)

07/19/2015 455 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Jury Trial Volume X held on 7/17/15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/19/2015. (DUNBAR, LORI) (Entered: 07/19/2015)
07/20/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/20/2015)

07/21/2015 456 Oral ORDER denying 450 Motion to Exclude Defendant's "Rebuttal Expert" By JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/21/2015)

07/21/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/21/2015)

07/22/2015 457 DEPOSITION filed by PAUL KENDRICK. (Attachments: # 1 Exhibit 1 -Redacted Deposition Transcript of Sinjilus Belvue)(SINGER, BRENT) (Entered: 07/22/2015)

07/22/2015 458 DEPOSITION filed by PAUL KENDRICK. (Attachments: # 1 Exhibit 1-Redacted Deposition Transcript of Jean (Son) Rony St. Victor)(SINGER, BRENT) (Entered: 07/22/2015)
07/22/2015 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Continues. (Court Reporter: Dennis Ford) (jgw) (Entered: 07/22/2015)

07/22/2015 459 DEPOSITION filed by PAUL KENDRICK. (Attachments: # 1 Exhibit 1- Redacted Deposition Transcript of Jean Dume Viard)(SINGER, BRENT) (Entered: 07/22/2015)

07/22/2015 460 DEPOSITION filed by PAUL KENDRICK. (Attachments: # 1 Exhibit 1-Redacted Deposition Transcript of Destin Jean-Baptiste)(SINGER, BRENT) (Entered: 07/22/2015)

07/22/2015 461 DEPOSITION of Destin Jean-Baptiste taken on February 4, 2014 filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (DEANE, DEVIN) (Entered: 07/22/2015)

07/22/2015 462 DEPOSITION of Jean Dume Viard taken on February 3, 2014 filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (DEANE, DEVIN) (Entered: 07/22/2015)

07/22/2015 463 DEPOSITION of Robert Sinjilus Belvue taken on January 19, 2014 filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (DEANE, DEVIN) (Entered: 07/22/2015)

07/22/2015 464 DEPOSITION of Sean Roubens Jean Sacra (a.k.a. Serge Louima) taken on February 2, 2014 filed by MICHAEL GEILENFELD, HEARTS WITH HAITI INC. (DEANE, DEVIN) (Entered: 07/22/2015)

07/23/2015 465 DEPOSITION filed by PAUL KENDRICK. (Attachments: # 1 Exhibit 1 - Redacted Deposition Transcript of Sean (Serge) Roubens Jean Sacra)(SINGER, BRENT) (Entered: 07/23/2015)

07/23/2015 466 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Volume II held on 7-7-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) (Entered: 07/23/2015)

07/23/2015 467 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Volume III held on 7-8-15 before Judge John A. Woodcock,Jr. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) (Entered: 07/23/2015)

07/23/2015 468 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Voume IV held on 7-9-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) (Entered: 07/23/2015)

07/23/2015 469 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Vol V held on 7-10-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) (Entered: 07/23/2015)

07/23/2015 470 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Vol XI held on 7-20-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) (Entered: 07/23/2015)

07/23/2015 471 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Vol XII held on 7-21-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) (Entered: 07/23/2015)

07/23/2015 472 **FILED IN ERROR** NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Vol XIII held on 7-22-15 before Judge John A. Woodcock, Jr.. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/21/2015. (FORD, DENNIS) Modified on 7/24/2015 to indicate error(sfw). (Entered: 07/23/2015)
07/23/2015 473 Minute Entry for proceedings held before JUDGE JOHN A. WOODCOCK, JR: Jury Trial Completed. (Court Reporter: Dennis Ford) (jgw) (Additional attachment(s) added on 7/24/2015: # 1 Jury notebook pages) (jgw). (Entered: 07/24/2015)

07/23/2015 474 JURY VERDICT as to MICHAEL GEILENFELD. (jgw) (Additional attachment(s) added on 7/24/2015: # 1 Unredacted Document Available at the Clerk's Office) (jgw). (Entered: 07/24/2015)

07/23/2015 475 JURY VERDICT as to HEARTS WITH HAITI INC. (jgw) (Additional attachment(s) added on 7/24/2015: # 1 Unredacted Document Available at the Clerk's Office) (jgw). (Entered: 07/24/2015)

07/23/2015 476 Kepreos Order Prohibiting Post-Verdict Contact with Jurors (cc: jurors) By Walentine, DC for JUDGE JOHN A. WOODCOCK, JR. (jgw) (Entered: 07/24/2015)

07/23/2015 477 Court Witness List from Jury Trial held on 7/7-23/2015. (jgw) (Main Document 477 replaced on 7/24/2015 to include ECF numbers for for depositions of witnesses testifying via video) (jgw). (Entered: 07/24/2015)

07/23/2015 478 Court Exhibit List from Jury Trial held on 7/7-23/2015 (Exhibits listed on the Court Exhibit List are not remotely electronically available). (jgw) (Entered: 07/24/2015)

07/24/2015 479 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings Trial Vol XIII held on 7-22-15 before Judge John A. Woodcock, Jr. Court Reporter/Transcriber: Dennis Ford, Telephone Number: 207-831-8056.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov.
Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/22/2015. (FORD, DENNIS) (Entered: 07/24/2015)
07/24/2015 NOTICE of Docket Entry Modification regarding 472 Transcript: Corrupted document attached; to be re-filed. (sfw) (Entered: 07/24/2015)

07/24/2015 480 JUDGMENT

It is hereby ORDERED that any motion for attorney's fees shall be filed within the time specified in Local Rule 54.2 of this Court.

By Walentine, DEPUTY CLERK. (jgw) (Entered: 07/24/2015)

Outcome: Plaintiff's verdict for $14.5 million.

Plaintiff's Experts:

Defendant's Experts:

Comments: