Florida Southern District Court
Judge:Darrin P Gayles
Referred: Alicia M Otazo-Reyes
Case #: 1:20-cv-22471
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause22:6082 Cuban Liberty and Democratic Solidarity Act of 1996
Case Filed:Jun 15, 2020
Terminated:Dec 14, 2022
Case in other court:USCA, 23-10126-J
Last checked: Saturday Dec 12, 2020 3:30 AM EST
Defendant
BBC Chartering Singapore PTE Ltd.
Represented By
Allen Paige Pegg
Hogan Lovells LLP
contact info
Pedro Armando Freyre
Akerman LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Martin Domb
Akerman LLP
contact info
Defendant
BBC Chartering USA, LLC
Represented By
Allen Paige Pegg
Hogan Lovells LLP
contact info
Pedro Armando Freyre
Akerman LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Martin Domb
Akerman LLP
contact info
Defendant
DSV Air & Sea Inc.
Represented By
Sarah Jayne Cohen
Morgan Lewis Bockius, LLP
contact info
John M. Vassos
Morgan, Lewis & Bockius LLP
contact info
Allen Paige Pegg
Hogan Lovells LLP
contact info
Carl Valenstein
Morgan, Lewis & Bockius LLP
contact info
Robert Mark Brochin
Morgan, Lewis & Bockius LLP
contact info
Matthew Michael Papkin
Morgan Lewis & Bockius LLP
contact info
Defendant
Goldwind International Holdings (HK) Ltd.
Represented By
Allen Paige Pegg
Hogan Lovells LLP
contact info
Reginald Cuyler, Jr.
Hogan Lovells LLP
contact info
Richard C. Lorenzo
Hogan Lovells Us LLP
contact info
Defendant
Xinjiang Goldwind Science & Technology Co., Ltd.
Plaintiff
North American Sugar Industries, Inc.
Represented By
Rahim Moloo
Gibson, Dunn & Crutcher LLP
contact info
Casey Kyung-Se Lee
Gibson, Dunn & Crutcher LLP
contact info
Miguel A. Estrada
Gibson Dunn & Crutcher LLP
contact info
Audi K. Syarief
Gibson, Dunn & Crutcher LLP
contact info
David Scott Mandel
Mandel & Mandel LLP
contact info
Andrea E. Neuman
Gibson Dunn & Crutcher LLP
contact info

GPO Aug 24 2021
nt for full details. (hs01)ORDER granting in part Defendants' Motion to Dismiss Complaint 54 and denying as moot Defendants' Motions to Dismiss for Lack of Personal Jurisdiction 48 52 53 107. Signed by Judge Darrin P. Gayles See attached docume
GPO Aug 30 2022
REPORT AND RECOMMENDATION re 197 BBC Chartering USA, LLC's MOTION to Dismiss; 198 BBC Chartering Singapore PTE Ltd.'s MOTION to Dismiss; 201 DSV Air & Sea, Inc.'s MOTION to Dismiss; 202 SEALED MOTION. Objections to R&R due by 9/13/2022. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/30/2022. See attached document for full details. (aa00)
GPO Dec 14 2022
ORDER ADOPTING Judge Otazo-Reyes's Report 277 and granting Defendants' Motions to Dismiss for Lack of Personal Jurisdiction 197 198 201 202. Closing Case. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)

Docket last updated: 04/24/2024 11:59 PM EDT
Friday, July 28, 2023
311 311 Transmitted Electronic Record on Appeal to US Court of Appeals re300 Notice of Appeal. USCA 23-10126 JJ. (apz)
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