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EGI-VSR, LLC v. Coderch Mitjans

  1. October 28, 2021

    Bankrupt Chilean Winery Owner Still Owes $27M, Judge Says

    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.

  2. June 04, 2021

    Wine Co. Investor Says Majority Owner 'Misleading' Court

    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.

  3. May 21, 2021

    Winemaker Says He Does Not Have Money For $29M Award

    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.

  4. May 17, 2021

    Judge Slams Chilean Wine Co. For Not Fulfilling $29M Award

    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.

  5. December 04, 2020

    Wine Investor Takes $29M Award Fight To High Court

    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.

  6. February 05, 2020

    Wine Co. Shareholder Must Face Claims In $28.7M Award Spat

    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.

  7. January 13, 2020

    Wine Co. Shareholder Objects To Report In $28.7M Award Row

    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.

  8. November 26, 2019

    Fla. Judge Recommends Keeping $28.7M Award Row Alive

    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.

  9. August 20, 2019

    Investor Slams Bid To Ax Claim In $28.7M Award Row

    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.

  10. November 08, 2018

    Fla. Co. Says Its Account Has No Place In Investor Row

    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.