Judgment Confirming 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.
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Arbitration Civil Courts Documents Fraud Germany Judgment United States District Court for the Southern District of Florida USA VenezuelaSeptember 27, 2023
Luis Suarez Magual et al v. Jorge Añez: Judgment Confirming Foreign Arbitral Award (Avior Airlines Shares)
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September 27, 2023
Rodolfo Ruiz II
Luis Alfredo Suarez Magual, Moises Maionica, Carlos Kaufmann
Topics
Fraud Germany USA VenezuelaKeywords
Avior Airlines Carlos Kaufmann Jorge Anez Luis Suarez Magual Moises Maionica