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BAZARIAN INT'L. FIN. v. DESARROLLOS AEROHOTELCO

Civil Action No. 13-1981 (BAH).

168 F.Supp.3d 1 (2016)

BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C., Plaintiff, v. DESARROLLOS AEROHOTELCO, C.A., Walter Luciano Stipa, an individual, Desarrollos Newco 22, C.A., Desarrollos Hotelco Corporation Curacao Holding, N.V., Desarrollos Hotelco Corporation Aruba Holding, N.V., Desarrollos Hotelco Corporation DHC Aruba, N.V. and Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A., Defendants.

United States District Court, District of Columbia.

Signed February 7, 2016.

Attorney(s) appearing for the Case

David Andrew Wilson, Eric N. Heyer, Thompson Hine LLP, Washington, DC, for Plaintiff.

Charles Wheeler Chotvacs, Loss, Judge & Ward, LLP, Washington, DC, Marisol Vilasuso, Wilfredo A. Rodriguez, Avila Rodriguez Hernandez Mena & Ferri LLP, Coral Gables, FL, for Defendants.

Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A. pro se.

MEMORANDUM OPINION

The plaintiff, Bazarian International Financial Associates, LLC ("plaintiff" or "BI"), filed this lawsuit against six foreign affiliated corporate defendants and Walter Stipa Sprecase, a Venezuelan citizen...

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