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EGI-VSR, LLC v. MITJANS

Civil Action No. 15-20098-Civ-Scola.

EGI-VSR, LLC, Plaintiff, v. Juan Carlos Celestino Coderch Mitjans and NA Topco Corp., Defendants.

United States District Court, S.D. Florida.

February 5, 2020.

Editors Note
Applicable Law: 09 U.S.C. § 0009
Cause: 09 U.S.C. § 0009 Motion to confirm arbitration award
Nature of Suit: 896 Other Statutes: Arbitration
Source: PACER

Attorney(s) appearing for the Case

EGI-VSR, LLC, Plaintiff, represented by Andrew W. Vail , Jenner & Block LLP, pro hac vice, Dwayne Antonio Robinson , Kozyak Tropin & Throckmorton LLP & Detra Shaw-Wilder , Kozyak Tropin & Throckmorton.

Juan Carlos Celestin Coderch Mitjans, also known as Juan Coderch, Defendant, represented by Kevin Patrick Jacobs , Homer Bonner Jacobs Ortiz, P.A., Christopher John King , Homer Bonner, P.A., Gregory J. Trask , Homer Bonner Jacobs, P.A. & Rayda Aleman , Homer Bonner Jacobs, P.A.

Citibank NA, Defendant, represented by Louis Mario Ursini, III , Adams and Reese LLP.

Transamerican Land Corp., Defendant, represented by Robert M. Quinn , Carlton Fields Jorden Burt, P.A.

IberiaBank, Garnishee, represented by Jeffrey Randolph Becker , Hiday & Ricke.

Apollo Bank, Garnishee, represented by Martha Rosa Mora , Avila Rodriguez Hernandez Mena & Ferri.

BANCO ITAU INTERNATIONAL, Garnishee, represented by Jose Angel Casal , Holland & Knight.

Banco Bradesco S.A., Garnishee, represented by Daniela Fonseca Puggina , Baker & McKenzie, LLP.

Biscayne Bank, Garnishee, represented by Kristy Marie Johnson , The Alderman Law Firm.

NA Topco Corp., Claimant, represented by Robert M. Quinn , Carlton Fields Jorden Burt, P.A., Thomas Meeks , Carlton Fields & Nathaniel Garrett Foell , Carlton Fields Jorden Burt, P.A.

North Atlantic Investment Corp., NA Investment Holdings Corp. & Panamerican Holdings Corp., Intervenors, represented by Robert M. Quinn , Carlton Fields Jorden Burt, P.A.

Order on Report and Recommendations

This matter was referred to United States Magistrate Judge Alicia Otazo-Reyes for a report and recommendation on the Defendants' motions to dismiss the supplemental complaint. (ECF No. 188, 205.) Judge Otazo-Reyes issued a Report and Recommendation...

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