Hevia v. Ladha et al
Plaintiff: Leonel Hevia
Defendant: Issa Fazal Ladha, Naveen M. Ladha, Gustavo Araya Carvajal, U.S.A. Investment, Inc., LD Holdings of CR, Inc., Latin America Tourist Developments Inc., Hotelera Bonanza, S.A., Bonanza Entertainment Group, S.A., Conglomerado Hotelero de Dar Es Salaam, S.A., Informatica Para El Desarrollo, S.A. and Hotelera Plaza Herradura, S.A.
Case Number: 6:2009cv00770
Filed: May 6, 2009
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: John Antoon II
Presiding Judge: Karla R. Spaulding
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 15, 2009 Opinion or Order Filing 25 ORDER granting in part and denying as moot in part 12 Motion to Compel Arbitration and Stay Litigation and Alternative Motion to Dismiss for Forum Non Conveniens; directing Plaintiff to initiate arbitration proceedings in accordance with the parties' agreement to arbitrate; staying case pending completion of arbitration; requiring the filing of status reports; and directing the Clerk to administratively close this file. Signed by Judge John Antoon II on 10/14/2009. (EK)
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Search for this case: Hevia v. Ladha et al
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Plaintiff: Leonel Hevia
Represented By: Soraya Socorro Hevia
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Defendant: Issa Fazal Ladha
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Defendant: Naveen M. Ladha
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Defendant: Gustavo Araya Carvajal
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Defendant: U.S.A. Investment, Inc.
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Defendant: LD Holdings of CR, Inc.
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Defendant: Latin America Tourist Developments Inc.
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Defendant: Hotelera Bonanza, S.A.
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Defendant: Bonanza Entertainment Group, S.A.
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Defendant: Conglomerado Hotelero de Dar Es Salaam, S.A.
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Defendant: Informatica Para El Desarrollo, S.A.
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Defendant: Hotelera Plaza Herradura, S.A.
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