October 28, 2021
A Chilean wine company owner's bankruptcy filing in Paraguay should not further delay his overdue payment of a $27.3 million arbitration award to a minority shareholder, a federal judge in Miami said.
June 04, 2021
A Chilean wine company minority shareholder called the company's owner an "international fraudster" who holds "utter disregard for this court's authority," as he attempts to shake a $28.7 million award enforcement suit in a Florida federal court.
May 21, 2021
A majority shareholder in a winemaking company told a Florida federal judge that bankruptcy — not "willful disobedience" — is why he cannot pay a $28.7 million award and that he's trying to resolve it through bankruptcy proceedings.
May 17, 2021
A Florida federal judge slammed a Chilean wine company owner in a three-page order for not complying with a court directive to pay a $28.7 million award, saying the court — not the debtor — decides whether he must pay.
December 04, 2020
A Chilean wine company investor has urged the U.S. Supreme Court to reverse an Eleventh Circuit decision confirming a Chilean arbitral award against him, saying the decision improperly delves into the merits of an arbitrable dispute.
February 05, 2020
A Florida federal judge on Wednesday adopted part of a magistrate judge's recommendation not to allow a Chilean wine company's controlling shareholder to escape claims against him by an investor seeking to enforce a $28.7 million arbitral award.
January 13, 2020
A Chilean wine company's controlling shareholder on Monday clarified his objections to a Florida federal magistrate judge's findings on jurisdiction in an investor's case looking to enforce a $28.7 million arbitral award, saying the investor can't argue that he created an alter ego to escape payment.
November 26, 2019
A controlling shareholder in a Chilean wine company and a Florida company accused of being his alter ego should not be able to escape claims against them by an investor seeking to enforce a $28.7 million arbitral award, a federal judge has recommended.
August 20, 2019
An investor in a Chilean wine company seeking to enforce a $28.7 million arbitral award against a controlling shareholder in the business told a federal court that a Florida company cannot toss a claim alleging it is an alter ego of the shareholder.
November 08, 2018
NA Topco Corp. told a federal court Wednesday to dissolve a writ of garnishment because it was issued against a controlling shareholder in a Chilean wine company who was ordered to pay a $28.7 million arbitration award to an investor, but was wrongly applied to the Florida company's Citibank account.