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Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
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January 11, 2019
$3.2M Award Over Fraud Scheme Can't Be Nixed, Court Hears
A group of U.S. investors who won more than $3.2 million in international arbitration against a company that allegedly perpetrated an investment fraud scheme have urged a Michigan federal court not to partially vacate their award, arguing that it had already been confirmed by the court last month.
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November 29, 2018
$3.2M Award Must Be Enforced In Hong Kong, US Court Told
A company accused of perpetrating an investment fraud scheme has told a Michigan federal judge that he can't enforce a $3.2 million arbitration award secured by three investors, saying their agreements clearly indicate that any enforcement efforts belong in Hong Kong.
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August 29, 2017
Intent Forces Cos. To Arbitrate $1.65M Investment Dispute
A Michigan federal judge on Monday ordered three American companies suing over an alleged $1.65 million investment fraud scheme to arbitrate their dispute in Hong Kong, freezing their court case after finding that arbitration should be compelled since there was a possibility that the parties intended to arbitrate.
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June 08, 2017
Cos. Fight HK Arbitration Because Tribunal Doesn't Exist
Three companies suing over an alleged $1.65 million investment fraud have told a Michigan federal court that they were not bound by a clause requiring Hong Kong arbitration to settle disputes because the tribunal named by the clause does not exist.