J A P Logistics Inc. v. MT 2005 Integradores Y Consultores, S.A. et al

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Case Number:

1:19-cv-21306

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

Jose E. Martinez

Firms

  1. July 09, 2019

    HP Vendor Seeks Sanctions For 'Objectively Frivolous' Claims

    A vendor for Hewlett Packard has shot back at allegations that it forged invoices to smuggle electronic equipment into certain Latin American countries to avoid duties on the exports, telling a Florida federal judge that sanctions are warranted in light of the "objectively frivolous" claims.

  2. April 09, 2019

    HP Vendor Accused Of Forging Documents To Skirt Duties

    A Florida freight-forwarding company has accused a vendor for Hewlett-Packard of forging invoices to smuggle electronic equipment into certain Latin American countries and avoid duties on the exports.