Arbitration Civil Courts Documents Fraud Germany Petition United States District Court for the Southern District of Florida USA VenezuelaSeptember 12, 2023

Luis Suarez Magual et al v. Jorge Añez: Petition to Recognize Foreign Arbitral Award (Avior Airlines Shares)

Petition for Recognition of a Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.


    • 1216
    September 12, 2023
    Fraud
    Blaxberg Grayson, Moises Grayson
    Xx Xx Xx
    Jorge de Jesus Añez Dager
    Luis Alfredo Suarez Magual, Moises Maionica, Carlos Kaufmann

    Topics

    Fraud Germany USA Venezuela

    Keywords

    Avior Airlines Carlos Kaufmann Jorge Anez Luis Suarez Magual Moises Maionica