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Open Sea Investment, S.A. v. Credit Agricole Corporate and Investment Bank et al
Case Number:
1:17-cv-22366
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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August 24, 2017
Panamanian Co. Fights Arbitration Bid From French Bank
A Panamanian company on Wednesday urged a Florida federal court not to send into arbitration its suit accusing a French bank of failing to flag risky investments, arguing that its account application with the bank said that all disputes would be litigated in the state.
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August 08, 2017
French Bank Fights To Keep Suit In Fla. Federal Court
A French bank asked a Florida federal judge Monday to deny a Panamanian company's bid to send back to state court its suit accusing the bank of failing to flag risky investments, arguing that an arbitration agreement between the parties falls under an international enforcement treaty that gives jurisdiction to district courts.
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July 25, 2017
Panamanian Co. Wants French Bank Suit Back In Fla. Court
A Panamanian company asked a Miami federal court to send its suit accusing Credit Agricole of failing to flag risky investments back to Florida state court Monday, refuting the French bank's assertion that the parties have a valid arbitration agreement based in federal law and treaties.
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July 06, 2017
French Bank Wants Panamanian Co.'s Suit Out Of US Court
A French bank asked a Florida federal judge Wednesday to either dismiss or send into arbitration a case brought by a Panamanian company accusing the bank of failing to flag risky investments, saying the dispute doesn't belong in a U.S. court.