October 18, 2018
Citibank has told a Florida federal judge that a controlling shareholder in a Chilean wine company ordered to pay a $28.7 million arbitration award to a Delaware investor for breaching a stock repurchase agreement has about $96,600 in cash across several accounts subject to garnishment, plus shares in a handful of companies.
October 12, 2018
A Delaware-based investor urged a Florida federal court Thursday not to dissolve a writ of garnishment issued against Citibank accounts held by a controlling shareholder in a Chilean wine company who was ordered to pay the investor $28.7 million following the confirmation of an arbitration award.
June 04, 2018
A Florida federal judge slapped a controlling shareholder in a Chilean wine company with a $28.7 million judgment Monday, after finding for a Delaware-based investor in its dispute seeking to confirm an arbitration award stemming from the soured business venture.
January 18, 2018
An investor in a Chilean wine distributor urged a Florida federal court Wednesday to confirm a $28 million arbitration award against a controlling shareholder who the investor says has been dodging service in multiple countries in an attempt to avoid paying the award.