Florida Federal Magistrate Recommends Denial Of Motion To Dismiss In Arbitration Suit

Mealey's (December 3, 2019, 11:11 AM EST) -- MIAMI — A Florida federal judge on Nov. 26 recommended denying motions to dismiss filed by a shareholder in a wine distribution company’s service in Brazil and one of the shareholder’s related companies after determining that the company seeking to collect on a $28.7 million arbitration award adequately alleged claims in a supplemental complaint for alter ego and fraudulent transfer against the defendants (EGI-VSR, LLC v. Juan Carlos Celestino Coderch Mitjans, No. 15-20098, S.D. Fla.)....