Viyella v. Fundacion Nicor et al

  1. August 27, 2020

    Jury To Decide 'Customer' Status In Hotel Finance Fight

    A jury must help decide whether a Panamanian company was a customer of a Morgan Stanley financial adviser in a dispute over a failed $1 million hotel investment, a Florida federal court said Thursday.

  2. June 24, 2020

    Morgan Stanley Salesman Appeals FINRA Arbitration Order

    A Morgan Stanley salesman has urged the Eleventh Circuit to rethink a lower court's decision to send his suit against a hotel investor and the broker-dealer to arbitration before the Financial Industry Regulatory Authority, arguing that there is no contract to arbitrate.

  3. March 16, 2020

    Hotel Investor Can't Sanction Morgan Stanley Salesman

    A Florida federal judge on Monday denied a Panamanian hotel investor's most recent attempt to sanction a Morgan Stanley salesman for making false representations, saying the court has already closed the case and arbitration is pending.