Try our Advanced Search for more refined results
Cardno International PTY, Ltd. et al v. Merino et al
Case Number:
1:17-cv-23964
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
October 30, 2019
Cardno Says Deal Reached To End Suit Over $15M Award
An Australian company told a Florida federal court that it and the owners of an Ecuadorian engineering firm have agreed to settle litigation launched over a now-confirmed $14.8 million arbitral award stemming from an alleged bribery scheme.
-
July 02, 2019
Ecuadorian Real Estate Arm Slips $15M Bribery Award Suit
Ecuador's public sector real estate management arm has escaped litigation over an Australian company's now-confirmed $14.8 million arbitral award stemming from an alleged bribery scheme, with a Florida federal judge holding Tuesday that the entity is immune.
-
June 27, 2019
Cardno Says Ecuadorian Gov't Can't Exit Bribery Plot Suit
Australian infrastructure firm Cardno International Pty Ltd. urged a Florida federal judge Wednesday to bar an Ecuadorian government agency from exiting a lawsuit over a $14.8 million arbitral award stemming from allegations that owners of Ecuadorian engineering firm Caminosca SA hid their involvement in a government bribery scheme before Cardno acquired it.
-
May 28, 2019
Ecuadorian Real Estate Arm Looks To Slip $15M Bribery Row
Ecuador's public sector real estate management arm has asked a Florida federal judge to dismiss it from a suit over an Australian company's now-confirmed $14.8 million arbitral award, arguing that it "does not belong in this case or before this court."
-
May 24, 2018
Judge Confirms Cardno's $15M Award Over Deal Gone Bad
A Florida federal judge on Wednesday confirmed a nearly $15 million arbitral award for Australia's Cardno International Pty Ltd. in a dispute over its soured acquisition of an Ecuadorian engineering firm, saying the owners of the target company didn't offer a valid reason for refusing to enforce the award.
-
February 06, 2018
Pursuing $15M Award, Cardno Says Death Doesn't Halt Default
Forging ahead in its bid to enforce a $15 million arbitration award over an acquisition gone bad, Australia's Cardno Ltd. asked a Florida federal judge to enter a default judgment against one of four owners of an Ecuadoran engineering firm, even though his co-defendants say he is dead.
-
January 18, 2018
Cardno Says Bid To Vacate $15M Award Is Time-Barred
Cardno Ltd. has renewed its push to enforce a $15 million arbitration award it won against an Ecuadorean engineering firm that allegedly hid a bribery scheme, telling a Florida federal judge Wednesday that the South American company's counterclaims are time-barred and invite the court to overstep its authority.
-
December 21, 2017
Engineering Firm Owners Say $15M Award Should Be Vacated
The owners of an Ecuadorian engineering firm urged a Florida federal court on Wednesday to vacate a $15 million arbitral award issued to infrastructure company Cardno Ltd., which had bought the firm not knowing it was embroiled in a bribery scheme, saying the tribunal exceeded its authority.
-
October 31, 2017
Cardno Looks To Enforce $15M Award Following Bribery Plot
Infrastructure company Cardno Ltd. asked a Florida federal court on Monday to confirm a nearly $15 million arbitral award it won against the owners of an Ecuadorian engineering firm it had purchased, who allegedly concealed a bribery scheme aimed at securing government contracts.