Arch Trading Corp. et al v. The Republic of Ecuador et al
Plaintiff: Arch Trading Corp., Arvin Properties Inc., Hezer Holdings Inc., Madec Limited and OSIS International Corp.
Defendant: The Republic of Ecuador, the Fideicomiso AGD-CFN No Mas Impunidad and Corporacion Financiera Nacional
Case Number: 1:2013cv04445
Filed: June 26, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A. Crotty
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Other
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 28, 2015 Opinion or Order Filing 48 OPINION & ORDER re: 26 MOTION to Dismiss . filed by the Fideicomiso AGD-CFN No Mas Impunidad, Corporacion Financiera Nacional, The Republic of Ecuador. For the reasons above, the Court lacks subject-matter jurisdiction and GRANTS Defendants' motion to dismiss under Fed. R. Civ. P. 12(b)(1), with prejudice. In the alternative, venue is improper in this District and the Court GRANTS Defendants' motion to dismiss under Fed. R. Civ. P. 12(b)(3), with prejudice. The Clerk of the Court is directed to enter judgment and close the case. (Signed by Judge Paul A. Crotty on 5/28/2015) (lmb)
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Search for this case: Arch Trading Corp. et al v. The Republic of Ecuador et al
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Plaintiff: Arch Trading Corp.
Represented By: Joseph Gregory Finnerty, III
Represented By: Pedro Julio Martinez-Fraga
Represented By: Clement Ryan Reetz
Represented By: Christopher M. Strongosky
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Plaintiff: Arvin Properties Inc.
Represented By: Joseph Gregory Finnerty, III
Represented By: Pedro Julio Martinez-Fraga
Represented By: Clement Ryan Reetz
Represented By: Christopher M. Strongosky
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Plaintiff: Hezer Holdings Inc.
Represented By: Joseph Gregory Finnerty, III
Represented By: Pedro Julio Martinez-Fraga
Represented By: Clement Ryan Reetz
Represented By: Christopher M. Strongosky
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Plaintiff: Madec Limited
Represented By: Joseph Gregory Finnerty, III
Represented By: Pedro Julio Martinez-Fraga
Represented By: Clement Ryan Reetz
Represented By: Christopher M. Strongosky
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Plaintiff: OSIS International Corp.
Represented By: Joseph Gregory Finnerty, III
Represented By: Pedro Julio Martinez-Fraga
Represented By: Clement Ryan Reetz
Represented By: Christopher M. Strongosky
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Defendant: The Republic of Ecuador
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Defendant: the Fideicomiso AGD-CFN No Mas Impunidad
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Defendant: Corporacion Financiera Nacional
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