Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 1 of

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA
Case No. 08-01916-MD-MARRA/JOHNSON
IN RE: CHIQUITA BRANDS INTERNATIONAL, INC.,
ALIEN TORT STATUTE AND
SHAREHOLDER DERIVATIVE LITIGATION
____________________________________________/
This Document Relates To:
ATS ACTION
_______________________________________________/
Case No. 9:08-cv-80465-KAM
DOES (1-144), PEREZES (1-95), PEREZES (96-795),
and Carmen Tulia Cordoba Cuesta, et al.
Plaintiffs,
v.
CHIQUITA BRANDS INTERNATIONAL, INC., et al.
Defendants
____________________________________________/
DECLARATION OF ROBERT PERILLO
I, Robert Perillo, declare as follows:
1.

My name is Robert Perillo. I am personally acquainted with and competent to

testify to the facts herein stated. I provide this declaration based on my personal knowledge and
can testify under oath to all of the facts herein.
2.

Conrad & Scherer LLP (C&S) retained me to assist in delivering copies of

C&Ss Renewed Motion to Withdraw (in English and Spanish) and a joint letter from C&S and
Terrence Collingsworth (in Spanish) to plaintiffs in the above-captioned action. I will refer to
that motion and letter as the Documents in this declaration.
3.

I have been working with plaintiffs in the above-captioned action since

approximately June 2007.

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 2 of

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4.

I manage a team of people working to deliver the Documents to plaintiffs in the

above-captioned action. That team has been working to deliver the Documents to plaintiffs since
March 9, 2016, and continues to do so up to the present day. I was personally in Magdalena,
Colombia working on this project from March 9 through March 23, 2016, and will again be in
Magdalena, Colombia to work on this project from April 13 to May 2, 2016. When not in
Magdalena, Colombia, I manage the team remotely from Guatemala, where I live.
5.

761 plaintiffs have received the Documents by way of personal delivery. Exhibit

A is a partial list of those plaintiffs.

6.

Of the plaintiffs who have received the Documents, none have expressed an

objection to C&Ss proposed withdrawal to me or the team I am overseeing.

7.

Eleven plaintiffs are confirmed to be deceased. I am maintaining documents

confirming those deaths, which I will provide to the Court upon its request. Nine other plaintiffs
are reported to be deceased but confirmation has not been received.
8.

The plaintiffs who have received the Documents or are confirmed or reported to

be deceased total 781. Another 144 plaintiffs are in the group of Does 1-144 (discussed below in
paragraph 10).

Therefore, my goal is to deliver Documents to the approximately 1,300

remaining plaintiffs.
9.

I and the team I am overseeing will continue to make efforts to deliver the

Documents to the approximately, 1,300 plaintiffs who have not received the Documents
referenced in the prior paragraph. We have been in contact with some of those plaintiffs, and
others we are still trying to contact. I am willing to provide a supplemental declaration once
there have been additional efforts to deliver the Documents to those plaintiffs.

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 3 of

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Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 4 of

"Exhibit
12 A"
A

Last Name(s)

First Name(s)

2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34

Acevedo Castro
Acevedo de Estupinan
Juana Perez 733
Acevedo Marrugo
Acevedo Patino
Aconcha
Juana Perez 653
Acosta Fontalvo
Acosta Geronimo
Acosta Machado
Acosta Nieves
Acosta Rodriguez
Juana Perez 110
Acosta Vanegas
Acuna Bolano
Acuna Camacho
Agudelo Castillo
Aguirre Ruiz
Ahumada Carmona
Alcazar Ballestas
Alfaro Diaz
Juana Perez 601
Juana Perez 602A
Juana Perez 263A
Alvarez Algarin
Juana Perez 178B
Juan Perez 178A
Juana Perez 496
Alvarez Rodriguez
Amaranto Mercado
Juana Perez 87
Anaya Chiquillo
Juana Perez 335B

Atanael
Beatriz
Francisco
Yimis Noraldis
Gratulina Santiaga
Delsi Maria
Luz Marina
Stiven Enrique
Elis Raquel
Edith Maria
Edilsa
Auristela
Acela del Carmen
Clarisa Maria
Alejandro Antonio
Jorge Enrique
Felicitas
Liliana Margarita

Carmen Sofia

Osiris Elena
Osiris Helena
Teresa de Jesus

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 5 of

"Exhibit
12 A"
1
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67

Last Name(s)

First Name(s)

Juana Perez 472

Juana Perez 195B
Andrade Crespo
Juana Perez 322B
Araujo Castellanos
Arbelaez Osorio
Arcon Beltran
Juana Perez 101
Juana Perez 328B
Juana Perez 356
Juana Perez 475
Ariza Palacin
Juana Perez 506
Arrieta Acosta
Arrieta Tovar
Juana Perez 32
Atilano Ballestas
Juana Perez 40
Avila de Lambrano
Avila Martinez
Ayala Chiquillo
Ayala Guerrero
Juana Perez 181A
Juan Perez 181C
Juana Perez 439A
Ballestas Yepes
Juana Perez 692
Barragan Bocanegra
Juana Perez 401
Juana Perez 481
Barraza Jimenez
Juana Perez 36
Juana Perez 220B

Ester
Balbina
Ligia de Jesus
Natali Tatiana

Orfelia Maria
Omaida Isabel
Neila del Carmen
Nulfa Ines
Ana del Carmen
Marlene de Jesus
Maribel Antonia
Luis

Nayla Esther
Miryam Esther

Maria Magola

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 6 of

"Exhibit
12 A"
1
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100

Last Name(s)

First Name(s)

Juana Perez 220A

Barrios
Barrios Escorcia
Juana Perez 108
Barrios Rodriguez
Juana Perez 259B
Barros Vargas
Juana Perez 458
Bayena Suarez
Juana Perez 93
Becerra Cucunuba
Becerra de Ruiz
Becerra Moya
Becerra Paredes
Becerra Paredes
Becerra Schoonewolff
Becerra Schoonewolff
Juana Perez 208E
Berdugo Caicedo
Berdugo Lechuga
Bermejo Velasquez
Bernal Torres
Juana Perez 608A
Blanco Abril
Blanco Cantillo
Blanco Gelves
Juana Perez 1
Blanquiceth Silva
Bocanegra Carillo
Bocanegra Mata
Bocanegra Matta
Bocanegra Matta
Bolano de la Cruz

Dalcy Cecilia
Rita Antonia
Aurelia
Alcides Javier
Gladys Maria
Brenda Aljadis
Carlina
Leonor
Fredy Jose
Sara Maria
Lillybeth Maria
Sheila Margarita
Astrid
Heidy
Atrix Mercedes
Luz
Celmira
Sol Marina
Gladis
Jairo Manuel
Maria Magdalena
Monica Patricia
Yaneth Cecilia
Luz Marina
Myriam Esther

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 7 of

"Exhibit
12 A"
1
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133

Last Name(s)

First Name(s)

Juan Perez 18B

Bolivar Arias
Borrero
Bossa Lindado
Botello Serrano
Bovea Guerrero
Bravo Charris
Bustamante Cabarca
Caballero
Caballero de Boneth
Juana Perez 428A
Juana Perez 442
Juana Perez 643
Juana Perez 206A
Juana Perez 206C
Juana Perez 206D
Cabana Orozco
Juana Perez 462B
Cabarcas Charris
Juana Perez 341
Juana Perez 297B
Cabrera Guarnizo
Caceres Rincon
Cadena de Gonzalez
Caicedo
Juana Perez 67
Calvo Vergara
Camacho Anchilla
Camacho Cantillo
Camacho de Rojas
Camargo de Cujia
Camargo Melendez
Campo Arrieta

Elena Raquel
Ivan Alberto
Fanny del Carmen
Belsy
Leonor Maria
Ludis
Euladis Leonor
Yaqueline del Rosario
Digna Elena

Belquis Deisy
Francia Elena

Beatriz Elena
Antonio
Guadalupe
Norberto
Diana Isabel
Rosa Elena
Omaira Bertilda
Clemencia
Dalgy Margoth
Maria Eugenia
Gladys Esther

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 8 of

"Exhibit
12 A"
1
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166

Last Name(s)

First Name(s)

Candanoza
Candanoza Bovea
Candanoza Bovea
Juana Perez 204
Cantillo Acuna
Juana Perez 365
Juana Perez 559
Juana Perez 574
Juana Perez 24B
Juan Perez 24A
Juana Perez 311
Juana Perez 412A
Cantillo Ibanez
Cantillo Martinez
Juana Perez 223A
Juana Perez 648B
Juana Perez 708A
Juana Perez 322A
Cardenas Ayola
Juana Perez 588
Cardenas Torres
Cardenas Valencia
Cariaga Meza
Caro Fonseca
Juana Perez 113
Carrascal Balaguera
Carrillo Bocanega
Carrillo Cantillo
Juana Perez 39A
Casas Ramos
Juana Perez 693
Juana Perez 727
Castilla Carrascal

Nidia Rosa
Luis Carlos
Denis Isabel
Aledis Jael

Paulina Esther
Carmen Alicia
Miryam Judith

Luz Daris
Nuris Esther
Belqui Cecilia
Alix del Carmen
Gloria Maria
Aurora
Orlando Rafael
Duvis Esther
Olaides Margoth

Any Cenith

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 9 of

"Exhibit
12 A"
1
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199

Last Name(s)

First Name(s)

Castillo Carrillo
Juana Perez 4
Castro Cabarcas
Castro Hortua
Castro Orozco
Castro Revilla
Cerpa Manga
Cervantes Acuna
Cervantes Bula
Cervantes de Avila
Cervantes Guerrero
Juana Perez 514
Juana Perez 567
Charris
Charris de Rios
Juana Perez 535
Charris Munoz
Charris Perea
Charris Perea
Charris Perea
Juana Perez 500A
Chaverra Medina
Juana Perez 298
Juana Perez 495
Coll de Tovar
Juana Perez 281A
Juana Perez 701
Contreras Castellanos
Contreras de Leon
Contreras Hernandez
Contreras Martinez
Coronado Venera
Juana Perez 398

Elsa Maria
Esmeralda Ester
Yarelis
Yaneth Sofia
Rosa Cecilia
Margot Cecilia
Dulcina Maria
Maria Encarnacion
Liliana Isabel
Carmen Emilse

Jose Narciso
Luz Marina
Rafael Antonio
Jorge Enrique
Manuela Josefa
Roquelina Dolores
Yolis Del Carmen

Francia

Ubaldino
Ruth Cecilia
Derima
Maritza del Socorro
Oscar Daniel

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 10 of

"Exhibit
12 A"
1
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232

Last Name(s)

First Name(s)

Corro Gutierrez
Cortes Herrera
Cortes Julio
Cortina Garcia
Juana Perez 212
Juan Perez 562
Juana Perez 320
Cueto de Colpas
Juana Perez 29
Daza Gutierrez
de Angel Gomez
de Angel Yepes
de Avila Pacheco
Juana Perez 293
de la Cruz Fontalvo
de la Hoz Bolano
Juana Perez 702B
de la Hoz Roca
Juana Perez 427B
Juana Perez 270B
Juana Perez 276
De La Rosa Julio
Juana Perez 408
de Leon Gonzalez
Juana Perez 366
de Oro Ramos
del Toro Lopez
Delgado
Diaz Bolano
Diaz Diaz
Juana Perez 233
Diaz Rosado
Juana Perez 570

Amarilis
Cenilda Esther
Maria del Pilar
Fermina Maria

Zenobia
Nuris Esther
Nelsy de Jesus
Manuel Salvador
Gladis Maria
Nurys
Sidia Denis
Elba Esther

Jose Manuel
Jose Luis
Dilia Carmen
Virina
Albinia
Judith del Carmen
Jairo Manuel
Johanis Maria

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 11 of

"Exhibit
12 A"
1
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265

Last Name(s)

First Name(s)

Dominguez Coronado
Dominguez Marquez
Duran de la Hoz
Duran Macias
Duran Trullot
Duran Trulloth
Echavarria Guzman
Juana Perez 208B
Juana Perez 734A
Escobar Saltarin
Juan Perez 716
Escorcia Mercado
Escorcia Morron
Juana Perez 27
Escorcia Valiente
Juana Perez 230B
Espinosa de la Cruz
Juan Perez 752
Feria Pajaro
Juan Perez 381A
Fernandez de Ferrer
Fernandez Fontalvo
Fernandez Martinez
Fernandez Velasquez
Figueroa Carbono
Flores Carrillo
Juan Perez 219
Florez Hernandez
Florez Medina
Juana Perez 760
Florian Cantillo
Juana Perez 216C
Fontalvo Carmona

Nidia Cecilia
Maryuris Sugey
Denis Ester
German Segundo
Yolanda
Georgina del Socorro
Alba Nidia

Hortensia Rosa
Nydia Ruth
Misleidy Patricia
Celis Elena
Betis Noraida
Solmarina
Maria Josefa
Olga Lucia
Beatriz Elena
Karen Margarita
Norma Cecilia
Ana de Jesus
Nancy Maria
Clara Luz
Samith Alfonso
Julia Esther

Case 0:08-md-01916-KAM Document 1055-1 Entered on FLSD Docket 04/07/2016 Page 12 of

"Exhibit
12 A"

1
266
267
268
269
270
271
272
273
274
275
276

Last Name(s)

First Name(s)

Juana Perez 441

Fontalvo de Mendoza
Fontalvo Fontalvo
Fontalvo Lopez
Juana Perez 133
Fontalvo Miranda
Juana Perez 357
Fontalvo Pomares
Fontalvo Pomares
Juan Perez 281B
Juana Perez 193A

Denis
Inirida Beatriz
Bertilda
Maria Isabel
Stephany Carolina
Diana Margarita