Attorney(s) appearing for the Case
Francisco Raul Maderal, Jr. , Stephanie Anne Casey , Aziza F. Elayan-Martinez , Zachary Andrew Lipshultz , Roberto Martinez , Colson Hicks Eidson, Coral Gables, FL, Rodney Stuart Margol , Margol, Margol, PA, Jacksonville Beach, FL, Thomas Allen Kroeger , The Florida Bar, Miami, FL, for Plaintiff Havana Docks Corporation in 19-cv-21724.
Scott Daniel Ponce , Holland & Knight, Luis Emilio Llamas , Jones Walker LLP, Pedro Armando Freyre , Akerman LLP, Miami, FL, George J. Fowler, III , Pro Hac Vice, Jones Walker, LLP, New Orleans, LA, Meredith L. Schultz , Stuart Harold Singer , Corey Patrick Gray , Pascual Armando Oliu , Boies, Schiller & Flexner, LLP, Fort Lauderdale, FL, for Defendant Carnival Corporation in 19-cv-21724.
Aziza F. Elayan-Martinez , Stephanie Anne Casey , Zachary Andrew Lipshultz , Roberto Martinez , Colson Hicks Eidson, Coral Gables, FL, Rodney Stuart Margol , Margol, Margol, PA, Jacksonville Beach, FL, Thomas Allen Kroeger , The Florida Bar, Miami, FL, for Plaintiff in 19-cv-23588, 19-cv-23590.
Andrew T. Hernacki , Pro Hac Vice, James Douglas Baldridge , Justin B. Nemeroff , Pro Hac Vice, Venable LLP, Washington, DC, for Defendants MSC Cruises SA CO in 19-cv-23588, MSC Cruises (USA) Inc. in 19-cv-23588.
James Douglas Baldridge , Venable LLP, Washington, DC, for Defendant MSC Cruises SA in 19-cv-23588.
Sanford Lewis Bohrer , Scott Daniel Ponce , Holland & Knight, Miami, FL, Benjamin Anthony Taormina , Holland and Knight, Fort Lauderdale, FL, Caitlin F. Saladrigas , Holland & Knight LLP, West Palm Beach, FL, for Defendant in 19-cv-23590.
Aziza F. Elayan-Martinez , Stephanie Anne Casey , Zachary Andrew Lipshultz , Roberto Martinez , Colson Hicks Eidson, Coral Gables, FL, Thomas Allen Kroeger , The Florida Bar, Miami, FL, for Plaintiff in 19-cv-23591.
Allen Paige Pegg , Alvin F. Lindsay, III , Richard C. Lorenzo , Hogan Lovells US LLP, Miami, FL, for Defendant in Hogan Lovells LLP in 19-cv-23591.
BETH BLOOM , UNITED STATES DISTRICT JUDGE .
TABLE OF CONTENTS
I. STATUTORY AND REGULATORY BACKGROUND ... 1106
A. Relevant Statutes ... 1107
1. International Claims Settlement Act ... 1107
2. Cuban Democracy Act ... 1107
3. LIBERTAD Act ... 1107
4. Trade Sanctions...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Subscribe Now!