Case 0:14-cv KMW Document 1 Entered on FLSD Docket 06/30/2014 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

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1 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION Case. No. ) MARVIN A. BUEZO CABALLERO, ) RENSO R. CASTILLO CLANCO, ) ALEJANDRO CRUZ PONCE, ) DIONICIO MARCIA CHAVER, ) SELSO PALMA ULLOA, and ) ANTHONY A. SIERRA HERNANDEZ, ) ) Plaintiffs, ) ) v. ) ) ALL NATION STAFFING, LLC, ) NESTOR B. MOLINA, and ) PATRICK DAMIAN BURNS, ) ) Defendants. ) ) COMPLAINT FOR DAMAGES, COSTS OF LITIGATION AND ATTORNEY S FEES INTRODUCTION 1. This is an acti by six Hduran natials who were recruited for agricultural jobs in Florida by Defendants All Nati Staffing, LLC, Nestor B. Molina, and Patrick Damian Burns. 2. Plaintiffs and other workers were recruited in Hduras by Defendants and furnished to Fancy Farms, Inc. and/or G&D Farms, Inc. for employment in these companies respective Hillsborough County, Florida operatis. 3. Plaintiffs assert claims under the Trafficking Victims Protecti Reauthorizati Act (hereinafter TVPRA ), 18 U.S.C and 1590.

2 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 2 of 7 JURISDICTION 4. Jurisdicti is cferred this Court by 18 U.S.C. 1595(a), this acti arising under the Trafficking Victims Protecti Reauthorizati Act. VENUE 5. Venue is proper in this District Court pursuant to 28 U.S.C. 1391(b) and (c). PARTIES 6. Plaintiffs are citizens of Hdurans who entered the United States for employment in Hillsborough County, Florida as H2-A guest workers during the Florida strawberry harvest seas. 7. Defendant All Nati Staffing, LLC ( ANS ) is a closely held corporati based in Davie, Florida. 8. Defendant Nestor B. Molina is the manager of ANS and a resident of Broward County, Florida. 9. Defendant, Patrick Damian Burns is the co-owner, alg with Molina, of All Nati Staffing, LLC and a resident of Broward County, Florida. FACTS 10. Fancy Farms, Inc. and G & D Farms, Inc. each grow strawberries in Hillsborough County, Florida for commercial sale. These strawberries are picked by hand and require a substantial number of farmworkers during the harvest seas. 11. To assist in meeting their respective manpower requirements for the harvest, Fancy Farms and G&D Farms each applied for temporary labor certificati to import workers from abroad. The Immigrati and Natiality Act ( INA ) permits an agricultural employer who anticipates a temporary or seasal labor shortage to import alien workers to perform - 2 -

3 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 3 of 7 agricultural labor. 8 U.S.C. 1188(a)(15)(H)(ii)(a). Aliens admitted in this fashi are often referred to as H-2A workers. 12. Fancy Farms, Inc. and G&D Farms, Inc. ctracted with ANS to recruit and furnish H- 2A workers to fill the strawberry-harvesting positis described in the farms temporary labor certificati applicatis. Defendants subsequently recruited and hired Plaintiffs and other individuals in Hduras to fill these positis. 13. During their recruitment of Plaintiffs as described in Paragraph 12, Defendants provided Plaintiffs with false and misleading informati about the work. Amg other things, Defendants promised Plaintiffs that they would each earn $ per week and that they would qualify for blue cards or green cards authorizing them to live and work permanently in the United States. 14. Defendants required as a cditi of hire that each Plaintiff pay a guarantee of between $3, and $4, Defendants stated that this sum was to ensure that the workers would not abscd from their positis with Fancy Farms, Inc. or G&D Farms. These sums were deposited by Plaintiffs into bank accounts designated by Defendants. Plaintiffs were told by Defendants that these funds would be returned to them up completi of the harvest seas. 15. The United States Department of Labor approved the temporary labor certificati applicatis filed by Fancy Farms, Inc. and G & D Farms, Inc. Defendants arranged for appointments for Plaintiffs with the United States embassy in Tegucigalpa, Hduras. After being interviewed by the embassy staff, Plaintiffs were issued H-2A visas to work in the Florida strawberry harvest. Plaintiffs Marvin a. Buezo Caballero, Renso R. Castillo Clanco, Alejandro Cruz Pce, Diicio Marcia Chaver and Selso Palma Ulloa were issued visas for employment with Fancy Farms, Inc while Anthy A. Sierra Hernandez was issued a visa for - 3 -

4 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 4 of 7 employment with G&D Farms. Plaintiffs traveled to the United States and were employed harvesting strawberries in Hillsborough County as provided for in the temporary labor certificati applicatis filed by Fancy Farms, Inc. and G & D Farms, Inc. 16. Throughout the period Plaintiffs worked at Fancy Farms, Inc. or G&D Farms, Defendants created an atmosphere of complete ctrol by representing to Plaintiffs that if they revealed that they had paid the guarantee to Defendants, the H-2A program in Hduras would be abolished, thereby eliminating the ability of Plaintiffs and other Hdurans to legally work in agricultural jobs in the United States in the future. 17. Throughout the period Plaintiffs worked at Fancy Farms, Inc. or G&D Farms, Defendants created an atmosphere of fear and complete ctrol by threatening Plaintiffs about csequences in Hduras, ce Defendants discovered that Plaintiffs had talked to legal services representatives about their rights in the U.S. as H-2A workers. 18. Throughout the period Plaintiffs worked at Fancy Farms, Inc. or G&D Farms, Defendants created an atmosphere of fear amg Plaintiffs and their co-workers by cstantly mitoring Plaintiffs and their co-workers, visiting the different labor camps in which they resided a regular basis. 19. Plaintiffs were frightened by Defendants ctinuous threats, particularly because they were working to pay back the debts incurred in order to come to the United States and to pay the guarantees. Because of fear of retributi, Plaintiffs were reluctant to complain of the working cditis and the many threats by Defendants. These threats by Defendants served to foster in Plaintiffs fear and sense of helplessness. 20. Defendants also threatened to physically harm Plaintiffs up their return to Hduras

5 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 5 of Despite the promises made to Plaintiffs at the time of their recruitment in Hduras, Defendants failed to return any porti of the guarantee funds following the cclusi of the strawberry harvest in April As a result of the actis described in Paragraphs 13 through 21, Plaintiffs suffered serious emotial and financial distress and going disrupti to their lives. Amg other things, Plaintiffs suffered from disrupted sleeping, nightmares, going feelings of fear for themselves and their families in Hduras, difficulty developing trust, anxiety, depressi, difficulty ccentrating and stress. CLAIMS FOR RELIEF COUNT I TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT OF 2008 ( TVPRA ) Forced Labor, 18 U.S.C Defendants subjected Plaintiffs to forced labor by obtaining Plaintiffs labor and services by subjecting Plaintiffs to threats of serious harm of themselves and others, in violati of 18 U.S.C. 1589(a). 24. Defendants knowingly provided Plaintiffs labor to Fancy Farms, Inc. and G&D Farms, Inc. by using a scheme, plan and pattern intended to cause Plaintiffs to believe that if they complained about the exorbitant guarantees to anye, they would be forever unable to return to United States work visas because alerting anye of these charges would result in no H-2A visas being issued to Hduran residents in the future. Furthermore, Plaintiffs were led to believe that they would suffer serious physical and financial harm if they ever disclosed that they paid Defendants meys to obtain their employment in the United States. Defendants thus obtained - 5 -

6 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 6 of 7 the labor of Plaintiffs through abuse and threatened abuse of the law and the legal process, in violati of 18 U.S.C. 1589(a)(3). 25. Defendants have substantially benefitted financially from participating in their venture with Plaintiffs and Fancy Farms and G&D Farms. Defendants received compensati for providing workers to Fancy Farms and G&D Farms. In additi, Defendants received payments from Plaintiffs and other workers for the guarantee. Plaintiffs felt they could not leave their employment and were thus tied to it because of serious physical threats to their pers. 26. As a result of the above actis by Defendants, described in this count, Plaintiffs suffered damages. 27. Plaintiffs are entitled to actual damages with respect to fees paid to Defendants as guarantees. 28. Plaintiffs are entitled to compensatory and punitive damages in an amount to be proven at trial and any other relief deemed appropriate, including reasable attorney s fees. COUNT II TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION Human Trafficking, 18 U.S.C Defendants knowingly recruited, harbored and transported Plaintiffs for the purposes of subjecting them to force them to forced labor in violati of 18 U.S.C. 1590(a). 30. Plaintiffs are entitled to compensatory and punitive damages in an amount to be proven at trial and any other relief deemed appropriate, including reasable attorney s fees. PRAYER FOR RELIEF WHEREFORE, Plaintiffs pray that this Court enter an order: a. Granting judgment in favor of Plaintiffs and against Defendants, the Plaintiffs claims under the Trafficking Victims Protecti Reauthorizati Act of 2008 as set - 6 -

7 Case 0:14-cv KMW Document 1 Entered FLSD Docket 06/30/2014 Page 7 of 7 out in Counts I and II and awarding each of them his compensatory and punitive damage in an amount to be determined at trial; b. Awarding Plaintiffs the costs of this acti; c. Awarding Plaintiffs a reasable attorney s fee; and d. Granting such further relief as this Court deems just and equitable. Respectfully submitted, /s/ Karla C. Martinez Karla C. Martinez Florida Bar No /s/ Gregory S. Schell Gregory S. Schell Florida Bar No Florida Legal Services, Inc. MIGRANT FARMWORKER JUSTICE PROJECT 508 Lucerne Avenue Lake Worth, Florida Telephe: (561) Facsimile: (561) Attorneys for Plaintiffs - 7 -

8 Case 0:14-cv KMW Document 1-1 Entered FLSD Docket 06/30/2014 Page 1 of 1 JS 44 (Rev ) CIVIL COVER SHEET The JS 44 civil cover sheet and the informati ctained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. of This form, approved by the Judicial Cference of the United States in September 1974, is required for the use ofthe Clerk of Court for the purpose initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.) NOTICE: Attorneys MUST Indicate All Re-filed Cases Below. I. (a) PLAINTIFFS Marvin A. Buezo Caballero, et al. DEFENDANTS All Natis Staffing, Nestor B. Molina and Patrick Damian Burns. (b) County of Residence of First Listed Plaintiff County (EXCEPT IN U.S. PLAINTIFF CASES) (c) Attorneys (Firm Name, Address, and Telephe Number) Karla C. Martinez and Gregory S. Schell 508 Lucerne Ave., Lake Worth, FL 33460; of Residence of First Listed Defendant (IN U.S. PLAINTIFF CASES ONLY) NOTE: Attorneys (IfKnown) IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED. (d)check County Where Acti Arose: 13 MIAMI- DADE 0 MONROE AO BROWARD 0 PALM BEACH 0 MARTIN ci ST. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE 0 HIGHLANDS II. BASIS OF JURISDICTION (Place an "X" in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an "X" in One Boxfor Plaintiff) (For Diversity Cases Only) and One Boxfor 0 I U.S. Government Defendant) 43 Federal Questi PTF DEF PTF DEF Plaintiff (U.S. Government Not a Party) Citizen of This State 0 I 0 I Incorporated or Principal Place of Business In This State 0 2 U.S. Government 04 Diversity Citizen of Another State Incorporated and Principal Place Defendant (Indicate CitLenship of Parties in Item III) of Business In Another State IV. NATI IR F. OF SUIT 11 n.a..^ 0/wM Citizen or Subject ofa Foreign Nati Foreign Country CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES Insurance PERSONAL INJURY PERSONAL INJURY Drug Related Seizure 0422 Appeal 28 USC False Claims Act Marine 0310 Airplane Persal Injury of Property 21 USC Withdrawal Miller State Act 0315 Reapportiment Airplane Product Product Liability Other 28 USC Antitrust Negotiable Instrument Liability Health Care0 430 Banks 0 and Banking 150 Recovery of Overpayment 0320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS Commerce & Enforcement ofludgment Slander Persal Injury Copyrights Medicare Act Deportati 0330 Federal Employers' Product Liability Patent Racketeer Influenced and Recovery of Defaulted Liability Asbestos Persal 0840 Trademark Student Corrupt Organizatis Loans 0340 Marine Injury Product Csumer Credit (Excl. Veterans) 0345 Marine Product Liability LABOR SOCIAL SECURITY Cable/Sat TV Recovery of Overpayment Liability PERSONAL PROPERTY Fair Labor Standards U 861 HIA (1395(1) Securities/Commodities/ of Veteran's Benefits 0350 Motor Vehicle Other Fraud Act Black Lung (923) Stockholders' Suits Exchange 0355 Motor Vehicle Truth in Lending Labor/Mgmt. Relatis 0863 DIWC/DIWW (405(g)) gl 890 Other Statutory Actis Other Ctract Product Liability Other Persal Railway Labor Act SSID Title XVI Agricultural Acts Ctract Product Liability 0360 Other Persal Property Damage Family and Medical 0865 RSI (405(g)) Envirmental Matters 0196 Franchise Injury Property Damage Leave Act Freedom of Informati 0362 Persal Injury Product Liability Other Labor Litigati Act Med. Malpractice Empl. Re. Inc Arbitrati REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS Security Act FEDERAL TAX SUITS Administrative Procedure U 210 Land Cdemnati Other Civil Rights Habeas Corpus: 0870 Taxes (U.S. Plaintiff Act/Review or Foreclosure 0441 Appeal Voting Alien Detainee of or Defendant) Agency 0 Decisi 230 Rent Lease & r i 510 MMis Ejectment 0442 to Vacate Employment r-1871 IRS Third Party 26 r-r 950 Cstitutiality of State Sentence 7609 Statutes Torts to Land r-i443 Housing/ Accommodatis Other: "0 245 Tort Product Liability Amer. w/disabilities General IMMIGRATION All Other Real Property Employment Death Penalty Naturalizati Applicati 0446 Amer. w/disabilities Mandamus & Other Other Immigrati Other Civil Rights Actis 0448 Educati Pris Cditi 560 Civil Detainee 0 Cditis of Cfinement Appeal to V. ORIGIN (Place an "X" in One Box Only) District RI I Original 0 2 Removed from 0 3 Re-filed (See 0 4 Remstated or 0 5 Transferred from 0 6 Multidistrict Judge from 08 ratepnipaigiteedcfromg Proceeding StateCourt VI below) Reopened another district Litigati 0 7 Magistrate (specir) Judgment VI. RELATED/ a) Re-filed Case!DYES f5 NO b) Related Cases DYES lif NO RE-FILED CASE(S) VII. CAUSE OF ACTION (See instructis): JUDGE DOCKET NUMBER Cite the U.S. Civil Statute under which you are filing and Write a BriefStatement ofcause (Do not citejurisdictial statutes unless diversity): absdf ngstimunder forced labor of Plaintiffs. 3 thelaxpegaatudaq,stuugyagljgs0)for VIII. REQUESTED IN 0 CHECK IF THIS IS A CLASS ACTION DEMAND CHECK YES ly if demanded in complaint: COMPLAINT: UNDER F.R.C.P. 23 ABOVE INFORMATION IS TRUE & CORRECT TO THE BEST OF MY KNOWLEDGE DATE SIGNATURE OF ATTORNEY OF RECORD /7 A FOR OFFICE/USE WILY JURY DEMAND: 0 Yes gno i -itc(4)71p= RECEIPT AMOUNT IFP JUDGE MAG JUDGE

9 Case 0:14-cv KMW Document 1-2 Entered FLSD Docket 06/30/2014 Page 1 of 2 AO 440 (Rev ) Summs in a Civil Acti UNITED STATES DISTRICT COURT for the Southern District of Florida MARVIN A. BUEZO CABALLERO, RENSO R. CASTILLO BLANCO, ALJEJANDRO CRUZ PONCE, DIONICIO MARCIA CHAVER, SELSO PALMA ULLOA, AND ANTHONY A. SIERRA HERNANDEZ Plaintiffs) v. Civil Acti No. ALL NATION STAFFING, LLC, NESTOR B. MOLINA, AND PATRICK DAMIAN BURNS Defendant(s) SUMMONS IN A CIVIL ACTION To: (Defendant's name and address) All Nati Staffing, LLC do Nestor B. Molina, Registered Agent 7790 NW 40th Street Davie, FL A lawsuit has been filed against you. Within 21 days after service of this summs you (not counting the day you received it) or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) you must serve the plaintiff an answer to the attached complaint or a moti under Rule 12 of the Federal Rules of Civil Procedure. The answer or moti must be served the plaintiff or plaintiff's attorney, whose name and address are: Karla C. Martinez, Esq. Gregory S. Schell, Esq. 508 Lucerne Ave. Lake Worth, Florida Tel: (561) Fax: (561) If you fail to respd, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or moti with the court. CLERK OF COURT Date: Signature ofclerk or Deputy Clerk

10 Case 0:14-cv KMW Document 1-2 Entered FLSD Docket 06/30/2014 Page 2 of 2 AO 440 (Rev ) Summs in a Civil Acti (Page 2) Civil Acti No. PROOF OF SERVICE (This secti should not be filed with the court unless required by Fed. R. Civ. P. 4 (1)) This summs for (name ofindividual and title, ifany) was received by me (date) CI I persally served the summs the individual at (place) (date); or CI I left the summs at the individual's residence or usual place of abode with (name) a pers of suitable age and discreti who resides there, (date), and mailed a copy to the individual's last known address; or CI I served the summs (name ofindividual), who is designated by law to accept service of process behalf of (name oforganizati) (date); or I returned the summs unexecuted because; or Other (specify): My fees are for travel and for services, for a total of 0.00 I declare under penalty of perjury that this informati is true. Date: Server's signature Printed name and title Server's address Additial informati regarding attempted service, etc:

11 Case 0:14-cv KMW Document 1-3 Entered FLSD Docket 06/30/2014 Page 1 of 2 AO 440 (Rev ) Summs in a Civil Acti UNITED STATES DISTRICT COURT for the Southern District of Florida MARVIN A. BUEZO CABALLERO, RENSO R. CASTILLO BLANCO, ALJEJANDRO CRUZ PONCE, DIONICIO MARCIA CHAVER, SELSO PALMA ULLOA, AND ANTHONY A. SIERRA HERNANDEZ Plaintiff(s) v. Civil Acti No. ALL NATION STAFFING, LLC, NESTOR B. MOLINA, AND PATRICK DAMIAN BURNS Defendant(s) SUMMONS IN A CIVIL ACTION To: (Defendant's name and address) Nestor B. Molina 7790 NW 40th Street Davie, FL A lawsuit has been filed against you. Within 21 days after service of this summs you (not counting the day you received it) or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) you must serve the plaintiff an answer to the attached complaint or a moti under Rule 12 of the Federal Rules of Civil Procedure. The answer or moti must be served the plaintiff or plaintiff s attorney, whose name and address are: Karla C. Martinez, Esq. Gregory S. Schell, Esq. 508 Lucerne Ave. Lake Worth, Florida Tel: (561) Fax: (561) If you fail to respd, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or moti with the court. CLERK OF COURT Date: Signature ofclerk or Deputy Clerk

12 Case 0:14-cv KMW Document 1-3 Entered FLSD Docket 06/30/2014 Page 2 of 2 AO 440 (Rev. 06:12) Summs in a Civil Acti (Page 2) Civil Acti No. PROOF OF SERVICE (This secti should not be filed with the court unless required by Fed. R. Civ. P. 4 (I)) This summs for (name ofindividual and title, ifany) was received by me (date) O I persally served the summs the individual at (place) (date); or CI I left the summs at the individual's residence or usual place of abode with (name) a pers of suitable age and discreti who resides there, (date), and mailed a copy to the individual's last known address; or El I served the summs (name ofindividual), who is designated by law to accept service of process behalf of (name oforganizati) (date); or O I returned the summs unexecuted because; or O Other (specib): My fees are for travel and for services, for a total of 0.00 I declare under penalty of perjury that this informati is true. Date: Server's signature Printed name and title Server's address Additial informati regarding attempted service, etc:

13 Case 0:14-cv KMW Document 1-4 Entered FLSD Docket 06/30/2014 Page 1 of 2 AO 440 (Rev ) Summs in a Civil Acti UNITED STATES DISTRICT COURT for the Southern District of Florida MARVIN A. BUEZO CABALLERO, RENSO R. CASTILLO BLANCO, ALJEJANDRO CRUZ PONCE, DIONICIO MARCIA CHAVER, SELSO PALMA ULLOA, AND ANTHONY A. SIERRA HERNANDEZ Plain tiff(s) v.; Civil Acti No. ALL NATION STAFFING, LLC, NESTOR B MOLINA, AND PATRICK DAMIAN BURNS Defendant(s) SUMMONS IN A CIVIL ACTION To: (Defendant 's name and address) Patrick Damian Burns 7780 NW 40th Street Davie, FL A lawsuit has been filed against you. Within 21 days after service of this summs you (not counting the day you received it) or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) you must serve the plaintiff an answer to the attached complaint or a moti under Rule 12 of the Federal Rules of Civil Procedure. The answer or moti must be served the plaintiff or plaintiff's attorney, whose name and address are: Karla C. Martinez, Esq. Gregory S. Schell, Esq. 508 Lucerne Ave. Lake Worth, Florida Tel: (561) Fax: (561) If you fail to respd, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or moti with the court. CLERK OF COURT Date: Signature ofclerk or Deputy Clerk

14 Case 0:14-cv KMW Document 1-4 Entered FLSD Docket 06/30/2014 Page 2 of 2 AO 440 (Rev ) Summs in a Civil Acti (Page 2) Civil Acti No. PROOF OF SERVICE (This secti should not be filed with the court unless required by Fed. R. Civ. P. 4 (I)) This summs for (name ofindividual and title, ifany) was received by me (date) El I persally served the summs the individual at (place) Nato; or O I left the summs at the individual's residence or usual place of abode with (name) a pers of suitable age and discreti who resides there, (date), and mailed a copy to the individual's last known address; or O I served the summs (name ofindividual), who is designated by law to accept service of process behalf of (name oforganizati) (date); or CI I returned the summs unexecuted because; or O Other (specify): My fees are for travel and for services, for a total of 0.00 I declare under penalty of perjury that this informati is true. Date: Server's signature Printed name and title Server's address Additial informati regarding attempted service, etc:

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