Inverpan S.A. v. American Express Bank International et al
| Inverspan S.A. |
| Bertha Britten, American Express Bank International, Gregorio Echevarria, Vesey Limited, Norma Ebanks, Randall Fisher, Amex International Trust (Cayman), LTD. and Aldrich Werleman |
| 1:2007cv22071 |
| August 10, 2007 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| James Lawrence King |
| Truth in Lending |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
256
FINAL ORDER granting 239 Motion to Dismiss for Lack of Jurisdiction for forum non conveniens. Signed by Senior Judge James Lawrence King on 8/21/2009. (dg)
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Filing
228
ORDER Granting re 226 MOTION for Extension of Time to File JURISDICTIONAL BRIEFS AND FOR OPPOSITION TO MOTION TO DISQUALIFY AMK FIRM [D.E. 224] filed by Aldrich Werleman, Bertha Britten.Deadline due 7/1/2009. Signed by Senior Judge James Lawrence King on 6/12/2009. (jw)
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Filing
212
ORDER Denying As Moot 200 "Renewed Motion to Disqualify the law Firm of Aballi, Milne,Kalil, P.A. from further participation in this Lawsuit" Without Prejudice to Reasserting once the Deposition of Anna Hochman has been completed and transcribed. Signed by Senior Judge James Lawrence King on 4/13/2009. (jw)
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Filing
210
ORDER Denying Objections re 179 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order. Signed by Senior Judge James Lawrence King on 4/9/2009. (jw)
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Filing
169
ORDER denying 128 Motion to Dismiss; denying 141 Motion for Sanctions; adopting and afffirming Report and Recommendations re 158 Report and Recommendations. Signed by Senior Judge James Lawrence King on 1/21/2009. (jw)
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Filing
158
REPORT AND RECOMMENDATIONS Recommending that the Aruban Defendants' Motion to Dismiss Fraud on the Court (D.E. 128) be DENIED; and that the Aruban Defendants' Motion for Sanctions under Rule 11 (D.E. 141) be DENIED.. Objections to R&R due by 1/12/2009. Signed by Ch. Magistrate Judge Ted E. Bandstra on 12/22/2008. (rg)
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