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BAZARIAN INTERN. FIN. ASSOC. v. DESARROLLOS HOTELCO

Civil Action No. 13-1981 (BAH).

342 F.Supp.3d 1 (2018)

BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC, Plaintiff, v. DESARROLLOS HOTELCO, C.A., Desarrollos Hotelco Corporation Curacao Holding, N.V., Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A., and Desarrollos Hotelco Corporation DHC Aruba, N.V., Defendants.

United States District Court, District of Columbia.

Signed October 24, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Breach of Contract
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

David Andrew Wilson , Eric N. Heyer , Karyna Valdes, Thompson Hine LLP, Washington, DC, Jesse Jenike-Godshalk , Pro Hac Vice, Thompson Hine LLP, Cincinnati, OH, for Plaintiff.

Charles Wheeler Chotvacs , Loss, Judge & Ward, LLP, Washington, DC, Marisol Vilasuso , Pro Hac Vice, Wilfredo A. Rodriguez , Pro Hac Vice, Jennifer N. Hernandez , Pro Hac Vice, 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, sued the defendants, Desarrollos Hotelco, C.A. ("Hotelco C.A."), Desarrollos Hotelco Corporation DHC Aruba, N.V. ("DHC"), and Desarrollos Hotelco Corporation Curacao Holding, N.V. ("Hotelco Curacao")...

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