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Sanum Investment Limited et al v. San Marco Capital Partners, LLC et al
Case Number:
1:16-cv-00320
Court:
Nature of Suit:
Judge:
Firms
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June 27, 2018
Tribunal Will Consider Bribery Evidence In Laos Casino Row
A World Bank tribunal administering Lao Holdings NV's arbitration over Laos' alleged forced takeover of a hotel and casino near the Thailand-Laos border has said the tribunal will consider the Lao government's evidence involving corruption and bribery allegations against the company's president but is otherwise dismissing the government's latest evidence.
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July 12, 2017
Judge Says Laos Casino Investor Must Arbitrate Suit
A company that claims a rival ripped off its investment in a Laotian casino — and fears its principal could be killed if required to return to Laos — saw its suit thrown out Wednesday by a Delaware federal judge who said an arbitration clause applies to the dispute.
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July 18, 2016
Casino Owner Says It Can't Arbitrate Amid Death Threats
A casino's majority owner claiming its investments were stolen by the Laotian government and affiliates urged a Delaware federal court Friday not to send the dispute to arbitration, saying the company's principal could be killed or imprisoned if required to return to Laos to testify.
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June 22, 2016
Laos Casino Marketer Calls Del. Suit A Baseless 'Smear'
A company hired to manage and sell a Laotian gaming resort urged a Delaware federal judge on Tuesday to throw out a lawsuit brought by its majority owner, calling Sanum Investment Ltd.'s lawsuit nothing more than "an attempt to harass, intimidate and smear" its opponents because arbitration proceedings aren't going its way.
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May 13, 2016
Laos Hauled Back Into Arbitration Over Casino Row
The Laotian government has been hauled back into arbitration before a World Bank tribunal over its alleged expropriation and planned sale of Sanum Investments Ltd.'s gaming and hotel complex located near the Thailand-Laos border, allegedly violating a 2014 settlement reached through previous arbitration proceedings.