Francisco Industries, Inc. (FRAZ)

[deet49]

Steptoe<<~~Files New1 King Ranch Of Texas Certified Claimant
Case 1:21-cv-00594

Steptoe & Johnson LLP
1330 Connecticut Avenue, NW
Washington, DC 20036
https://www.pacermonitor.com/public/case/38743238/KING_RANCH,_INC_v_EMPRESA_AGROPECUARIA_NUEVITAS_et_al


UPDATE May 4, 2021 https://www.steptoe.com/en/news-publications/new-ruling-serves-as-guidepost-for-future-claims-involving-cuban-agencies-and-instrumentalities.html?tab=overview
The stars at night are big and bright .... where?

KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al
District Of Columbia District Court
Judge: Randolph D Moss
Case #: 1:21-cv-00594
Nature of Suit 890 Other Statutes - Other Statutory Actions
Cause 28:1331 Fed. Question
Case Filed: Mar 05, 2021
Docket
Parties (10)
Last checked: Monday Apr 19, 2021 6:10 AM EDT
Defendant
EMPRESA AGROPECUARIA NUEVITAS
Defendant
EMPRESA CUBANA EXPORTADORA DE ALIMENTOS Y PRODUCTOS VARIOS
Defendant
EMPRESA EXTRAHOTELERA PALMARES, S.A.
Defendant
EMPRESA FORESTAL INTEGRAL DE CAMAGUEY
Defendant
GRUPO EMPRESARIAL AGROFORESTAL
Defendant
GRUPO EMPRESARIAL VIAJES CUBA
Defendant
GRUPO INTERNACIONAL DE TUROPERADORES Y AGENCIAS DE VIAJES HAVANATUR S.A. (HAVANATUR CUBA)
Defendant
HAVANATUR, S.A. (PANAMA)
Defendant
GRUPO EMPRESARIAL AGRICOLA
Plaintiff
KING RANCH, INC.
Represented By
Steven K. Davidson
Steptoe & Johnson LLP
contact info

[deet49]

UPDATE May 4, 2021 https://www.steptoe.com/en/news-publications/new-ruling-serves-as-guidepost-for-future-claims-involving-cuban-agencies-and-instrumentalities.html?tab=overview

Implications of this are huge for Corporate Certified Claim holders making Cuban owned entities ( and their foreign accomplices) collectible defendants' I personally feel this broadened the horizon exponentially ....

should be on notice: Conde Rum( also include anyone marketing or distributing transporting or transacting ) BUD NSRGY SCGLF BNPQF

Since the defendants in this case are trafficking in property subject to a certified claim, the Helms-Burton Act further provides that they are liable for treble damages. As a result, Exxon seeks damages equal to $214,833,008.70, plus pre- and post-judgment interest and costs as applicable.

60yrs at 6% can anyone come up with a potential grand total? $B

if you have not already done so take a moment to review:
FRAZ assets listed in EXHIBIT A' of the XOM Record
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163606640

[deet49]

U.S. Certified Corporate Claims are the strongest cases going forward. Then there is the question of what constitutes "trafficking" the way I read the ACT is you cannot drink from 2 Cups either your doing business in the U.S or your not ...

so for example: if your using sugar from the fields and selling the cookies in Europe but you have branches in the U.S you are liable if your booking trips to a hotel or processing payments(Facilitator to the trafficking) that was on a certified claimants property then you are liable I believe this was the intent of congress being one step removed does not make you immune and I think we will start to see more light coming from Appellate courts decisions

[deet49]

Updated list of Actions 36 Lawsuits Filed (11 Certified Claimants & 25 Non-Certified Claimants)

 
 HILDA M. CASTANEDO ESCALON, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF 
 HILDA CASTANEDO AND THE ESTATE OF EMMA DIAZ, Plaintiffs, v. TRAFIGURA 
 TRADING, LLC, TRAFIGURA PTE LTD, TRAFIGURA GROUP PTE LTD, Defendants. (4:21-cv00659 Texas Southern District) 
 Cross Castle (plaintiff) 
  
  
  
 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL; EMMA RUTH BLANCO, in her 
 personal capacity, and as Personal Representative of the ESTATE OF ALFREDO BLANCO 
 ROSELL, JR; HEBE BLANCO MIYARES, in her personal capacity, and as Personal Representative 
 of the ESTATE OF BYRON BLANCO ROSELL; SERGIO BLANCO DE LA TORRE, in his 
 personal capacity, and as Administrator Ad Litem of the ESTATE OF ENRIQUE BLANCO 
 ROSELL; EDUARDO BLANCO DE LA TORRE, as Administrator Ad Litem of the ESTATE OF 
 FLORENTINO BLANCO ROSELL; LIANA MARIA BLANCO; SUSANNAH VALENTINA 
 BLANCO; LYDIA BLANCO BONAFONTE; JACQUELINE M. DELGADO; BYRON DIAZ 
 BLANCO, JR.; MAGDELENA BLANCO MONTOTO; FLORENTINO BLANCO DE LA TORRE; 
 JOSEPH E. BUSHMAN; CARLOS BLANCO DE LA TORRE; and GUILLERMO BLANCO DE 
 LA TORRE VERSUS A.P. MOLLER-MAERSK A/S (a/k/a A.P. MOLLER-MAERSK GROUP); 
 MAERSK A/S (a/k/a MAERSK LINE A/S); MAERSK, INC.; and MAERSK AGENCY U.S.A., INC 
 [2:21-cv-00339 Eastern District of Louisiana] 
 Pusateri, Johnston, Guillot & Greenbaum, LLC (plaintiff) 
 Berliner Corcoran & Rowe LLP (plaintiff) 
 Fields PLLC (plaintiff) 
  
  
  
 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY 
 MARITIME CORPORATION, Defendant. [3:20-cv-01426 Middle District Florida; Transferred To 
 Florida Southern District 1:21-cv-20443] 
 Murphy & Anderson, P.A. (plaintiff) 
 Berliner Corcoran & Rowe LLP (plaintiff) 
 Fields PLLC (plaintiff) 
 Law Offices of John S. Gaebe P.A. (plaintiff) 
 Venable LLP (defendant) 
  
  
  
 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD 
 MARINE, LTD., Defendant. [1:20-cv-25176; Southern Florida District] 
 Horr, Novak & Skipp, P.A. (plaintiff) 
 Law Offices of John S. Gaebe (plaintiff) 
 Berliner Corcoran & Rowe LLP (plaintiff) 
 Fields (plaintiff) 
 Morgan, Lewis & Bockius LLP (defendant) 
  
  
  
 JUAN B. PUJOL MOREIRA, in his personal capacity, and as Personal Representative and 
 Administrator of the ESTATE OF NIEVES PUJOL, a/k/a NIEVES MOREIRA MARTINEZ, 
 MARIA JULIA PUJOL MOREIRA, INES MARIA PUJOL FAGET, as Personal Representative and 
 Executor of the ESTATE OF ARCADIO JOAQUIN PUJOL IZQUIERDO, SARA L. PUJOL, as 
 Personal Representative and Administrator of the ESTATE OF LAUREANO PUJOL ROJAS, LUIS 
 R. PUJOL ROJAS, ANA H. FRAGA, LORENZO PEREZ PUJOL, FRANCISCO PUJOL 
 MENESES, PILAR M. PUJOL MENESES, and RAUL PUJOL MENESES, Plaintiffs, v. SOCIETE 
 GENERALE, S.A. andBNP PARIBAS, S.A. [1:20-cv-09380; Southern District Of New York] 
 Kozyak Tropin & Throckmorton, LLP (plaintiff) 
 MoloLamken LLC (plaintiff) 
  
  
  
 LUIS MANUEL RODRIGUEZ, MARIA TERESA RODRIGUEZ, a/k/a MARIA TERESA LANDA, 
 ALFREDO RAMON FORNS, RAMON ALBERTO RODRIGUEZ, RAUL LORENZO 
 RODRIGUEZ, CHRISTINA CONROY, and FRANCISCO RAMON RODRIGUEZ, Plaintiffs, v. 
 IMPERIAL BRANDS PLC, CORPORACIÓN HABANOS, S.A., WPP PLC, YOUNG & RUBICAM 
 LLC, and BCW LLC, a/k/a BURSON COHN & WOLFE LLC [1:20-cv-23287; Southern Florida 
 District]. 
 Berenthal & Associates (plaintiff) 
 Rodriguez Tramont & Nunez (plaintiff) 
 Nelson Mullins (defendant) 
 Allen & Overy (defendant) 
 Wilmer Cutler Pickering Hale and Dorr (defendant) 
 Broad & Cassel (defendant) 
 Akerman (defendant) 
 Trenam, Kemker, Scharf, Barkin, Frye, O’Neill & Mullis (defendant) 
 Rabinowitz, Boudin, Standard, Krinsky & Lieberman (defendant) 
  
  
  
 WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD; INVERSIONES IBERSUIZAS S.A.; 
 HOLCIM TRADING SA (F/K/A) UNION MARITIMA INTERNACIONAL SA; DE RUITER 
 OUDERLANDE B.V.; LAS PAILAS DE CEMENTO S.A.U.; and UNKNOWN SUBSIDIARY OF 
 THE LAFARGEHOLCIM GROUP [1:20-cv-23787; Southern Florida District]. 
 Berliner Corcoran & Rowe LLP (plaintiff) 
 Roig Lawyers (plaintiff) 
 Tutan, Rosenberg, Martin & Bellido (defendant) 
 Fields PLLC (plaintiff) 
 Wilkie, Farr & Gallagher (defendant) 
 OSVALDO SOTO V. BOOKING.COM B.V. AND BOOKING HOLDINGS INC. [1:20-cv-24044; 
 Southern Florida District] 
 Rivero Mestre LLP (plaintiff) 
 Manuel Vazquez PA (plaintiff) 
  
  
  
 NORTH AMERICAN SUGAR INDUSTRIES INC., V. XINJIANG GOLDWIND SCIENCE & 
 TECHNOLOGY CO., LTD., GOLDWIND INTERNATIONAL HOLDINGS (HK) LTD., DSV AIR 
 & SEA INC., BBC CHARTERING USA, LLC, and BBC CHARTERING SINGAPORE PTE LTD., 
 [1:20-cv-22471; Southern Florida District]. 
 Gibson, Dunn & Crutcher (plaintiff) 
 Mandel & Mandel (plaintiff) 
 Morgan, Lewis & Bochius (defendant) 
 Akerman (defendant) 
 Hogan Lovells LLP (defendant) 
  
  
  
 NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV AIR & SEA INC., Defendant. 
 [2:21-cv-00080; New Jersey District]. 
 Gibson, Dunn & Crutcher (plaintiff) 
 Morgan, Lewis & Bochius (defendant) 
  
  
  
 NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC CHARTERING USA, LLC, 
 Defendant. [4:21-cv-00012; Southern District Texas] 
 Gibson, Dunn & Crutcher (plaintiff) 
  
  
  
 JOHN S. SHEPARD FAMILY TRUST, THROUGH JOHN S. SHEPARD AND LAWRENCE 
 JAFFE, AS CO-TRUSTEES, V. NH HOTELS USA, INC., NH HOTEL GROUP, S.A., AND JOLLY 
 HOTELS U.S.A., INC. [1-19-cv-09026; Southern District New York]. Case dismissed by plaintiff 
 without prejudice on 26 February 2020. 
 Aronovitz Law (plaintiff) 
 Kantrowitz, Goldhamer, & Graifman (plaintiff) 
 Bracewell (defendant) 
 Bird & Bird (defendant) 
 Law Offices of Robert L. Muse (defendant) 
  
  
  
 SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC., BDA BANO NUNEZ 
 V. SOCIÉTÉ GÉNÉRALE, S.A., D/B/A SG AMERICAS, INC.; THE BANK OF NOVA SCOTIA, 
 D/B/A SCOTIA HOLDINGS (US) INC., A/K/A THE BANK OF NOVA SCOTIA, MIAMI 
 AGENCY; THE NATIONAL BANK OF CANADA, D/B/A NATIONAL BANK OF CANADA 
 FINANCIAL GROUP, INC.; AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., D/B/A 
 BBVA, USA., [1:19-cv-22842; Southern Florida District]. NOTE: Case transferred to New York 
 Southern District On 2 February 2020 [1:20-cv-00851]. Current defendants Societe Generale, S.A. and 
 BNP Paribas, S.A. 
 Kozyak Tropin & Throckmorton, LLP (plaintiff) 
 Law Offices Of Paul Sack P.A. (plaintiff) 
 MoloLamken LLC (plaintiff) 
 Cleary Gottlieb Steen & Hamilton (defendant) 
 Mayer Brown LLP (defendant) 
 Reed Smith LLP (defendant) 
 Astigarraga Davis Mullins & Grossman (defendant) 
  
  
  
 DIEGO TRINIDAD v. EXPEDIA, INC., HOTELS.COM L.P., HOTELS.COM GP, LLC, ORBITZ, 
 LLC, BOOKING.COM B.V., BOOKING HOLDINGS INC. [1:19-cv-22629; Southern Florida 
 District] Case dismissed with leave to amend on 16 November 2020. 
 Rivero Mestre (plaintiff) 
 Manuel Vazquez (plaintiff) 
 Akerman LLP (defendant- Expedia Group, Inc., Expedia, Inc.) 
 Scott Douglass & McConnico LLP (defendant- terminated 2/12/20)) 
 Baker & McKenzie (defendant- Booking Holdings, Inc., Booking.com B.V.) 
  
  
  
 MARICELA MATA, ET. AL., V. MELIA HOTELS INTERNATIONAL, S.A., ET AL. [1:19-cv22529; Southern Florida District]. NOTE: On 2 January 2020, thirty-five plaintiffs were dismissed, and 
 eight defendants were dismissed without prejudice Melia Hotels International, S.A.; Melia Hotels USA 
 LLC, Trivago GMBH, Grupo Hotelero Gran Caribe, Corporacion de Comercio y Turismo Internacional 
 Cubanacan S.A.; Grupo de Turismo Gaviota S.A.; Raul Doe 1-5, and Mariela Roe 1-5. The case is now 
 known as Maricela Mata, et al. v. Expedia, Inc., et. al. 
 Rivero Mestre LLP (plaintiff) 
 Manuel Vazquez, P.A. (plaintiff) 
 Arent Fox (defendant- Melia Hotels) 
 Coffey Burlington, P.P. (defendant- Melia Hotels) 
 Akerman LLP (defendant) for Expedia, Inc.; Hotels.com L.P.; Hotels.com GP, LLC; Orbitz, LLC; and 
 Travelocity.com, LP 
 Scott Douglass & McConnico LLP (defendant) for Expedia, Inc.; Hotels.com L.P.; Hotels.com GP, LLC; 
 Orbitz, LLC; and Travelocity.com, LP 
 Baker & McKenzie LLP (defendant) for Booking Holdings Inc. and Booking.com B.V. 
  
  
  
 HAVANA DOCKS CORPORATION V. NORWEGIAN CRUISE LINE HOLDINGS, LTD. [1:19- 
 cv-23591; Southern Florida District] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Hogan Lovells US LLP (defendant) 
  
  
  
 HAVANA DOCKS CORPORATION VS. ROYAL CARIBBEAN CRUISES, LTD. [1:19-cv-23590; 
 Southern Florida District] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Holland & Knight (defendant) 
  
  
  
 HAVANA DOCKS CORPORATION V. MSC CRUISES SA CO, AND MSC CRUISES (USA) INC. 
 [1:19-cv-23588; Southern Florida District] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Venable (defendant) 
  
  
  
 HAVANA DOCKS CORPORATION VS. CARNIVAL CORPORATION D/B/A/ CARNIVAL 
 CRUISE LINES [1:19-cv-21724; Southern Florida District] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Jones Walker (defendant) 
 Boies Schiller Flexner LLP (defendant) 
 Akerman (defendant) 
  
  
  
 JAVIER GARCIA-BENGOCHEA V. NORWEGIAN CRUISE LINE HOLDINGS, LTD. [1:19-cv23593; Southern Florida District] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Creed & Gowdy, P.A. (plaintiff) 
 Hogan Lovells US LLP (defendant) 
  
  
  
 JAVIER GARCIA-BENGOCHEA V. CARNIVAL CORPORATION D/B/A/ CARNIVAL CRUISE 
 LINE, A FOREIGN CORPORATION [1:19-cv-21725 Southern Florida District; 20-12960 11th 
 Circuit Court of Appeals] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Creed & Gowdy (plaintiff- appellate) 
 Jones Walker (defendant) 
 Boies Schiller Flexner LLP (defendant) 
 Akerman (defendant) 
  
  
  
 JAVIER GARCIA-BENGOCHEA VS. ROYAL CARIBBEAN CRUISES, LTD. [1:19-cv-23592; 
 Southern Florida District] 
 Colson Hicks Eidson, P.A. (plaintiff) 
 Margol & Margol, P.A. (plaintiff) 
 Creed & Gowdy, P.A. (plaintiff) 
 Holland & Knight (defendant) 
  
  
  
 ROBERT M. GLEN V. EXPEDIA GROUP, INC., EXPEDIA GROUP, INC., TRIP ADVISOR LLC, 
 TRIP ADVISOR, INC., ORBITZ, LLC, TRIP NETWORK, INC. D/B/A CHEAPTICKETS, 
 KAYAK SOFTWARE CORPORATION, BOOKING HOLDINGS, INC., HOTELS.COM GP, LLC, 
 HOTELS.COM L.P., TRAVELSCAPE LLC D/B/A TRAVELOCITY [1:19-cv-01809; Delaware 
 District] 
 Reid Collins & Tsai (plaintiff) 
 Rosenthal, Monhait & Goddess, P.A. (plaintiff; law firm since closed; replaced by Andrews & Springer) 
 Ewusiak Law, P.A. (plaintiff) 
 Andrews & Springer (plaintiff) 
 Morris, Nichols, Arsht & Tunnell (defendant- Booking Holdings & Kayak Software Corporation) 
 Baker & McKenzie (defendant- Booking Holdings & Kayak Software Corporation) 
 Scott Douglass & McConnico (defendant- Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; 
 Hotels.com GP, LLC; Travelscape LLC d/b/a/ Travelocity; Orbitz, LLC; Trip Network, Inc. d/b/a/ Cheap 
 Tickets) 
 Potter Anderson & Corroon (defendant- TripAdvisor) 
 Ballard Spahr LLP (defendant- Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC; 
 Travelscape LLC d/b/a/ Travelocity; Orbitz, LLC; Trip Network, Inc. d/b/a/ Cheap Tickets) 
 Cooch & Taylor, P.A. (amicus) 
  
  
  
 ROBERT M. GLEN V. AMERICAN AIRLINES, INC., [1:19-cv-23994 Southern Florida District; 
 4:20-cv-00482-A Transferred To Northern Texas District; 5th Circuit Court of Appeals 20-10903] 
 Reid Collins & Tsai (plaintiff) 
 Ewusiak Law, P.A. (plaintiff) 
 Jones Day (defendant) 
 Kelly Hart & Hallman LLP (defendant) 
  
  
  
 ROBERT M. GLEN VS. TRIPADVISOR LLC, TRIPADVISOR, INC., ORBITZ, LLC, TRIP 
 NETWORK, INC. D/B/A CHEAPTICKETS, KAYAK SOFTWARE CORPORATION, BOOKING 
 HOLDINGS, INC., EXPEDIA, INC., EXPEDIA GROUP, INC., HOTELS.COM, L.P., 
 HOTELS.COM GP, LLC, and TRAVELSCAPE LLC D/B/A TRAVELOCITY [2:19-cv-01683;  
 Nevada District] On 16 December 2019, plaintiff requested dismissal without prejudice, which was 
 granted; action consolidated with 1:19-cv-01809 in Delaware District 
 Rice Reuther Sullivan & Carroll, LLC (plaintiff) 
 Reid Collins & Tsai LLP (plaintiff) 
 Andrews & Springer LLC (plaintiff) 
 Walden Macht & Haran (defendant- Trip Advisor) 
 Potter Anderson & Corroon, LLP (defendant- Trip Advisor) 
 Scott Douglass McConnico (defendant- Expedia) 
 Morris, Nichols, Arsht & Tunnell LLP (defendant- Booking) 
 Dubbin & Kravetz (amicus) 
 Baker McKenzie (defendant- Booking) 
 Ballard Spahr LLP (defendant- Expedia) 
 Morris James LLP (defendant- Booking) 
 Duane Morris LLP (defendant- Booking) 
 Cooch and Taylor, P.A. (amicus) 
  
  
  
 ROBERT M. GLEN V. EXPEDIA, INC.; EXPEDIA GROUP, INC.; HOTELS.COM, L.P.; AND 
 HOTELS.COM GP, LLC [2:19-cv-01538; Washington Western District] 
 Pacifica Law Group LLP (plaintiff) 
 Reid Collins & Tsai LLP (plaintiff) 
  
  
  
 ROBERT M. GLEN V. VISA, INC., VISA U.S.A., INC., VISA INTERNATIONAL SERVICE 
 ASSOCIATION, MASTERCARD INCORPORATED, MASTERCARD INTERNATIONAL 
 INCORPORATED [1:19-cv-01870; Delaware District] 
 Reid Collins & Tsai LLP (plaintiff) 
 Andrews & Springer LLC (plaintiff) 
 Sidley Austin LLP (defendant- Mastercard) 
 Akerman (defendant- Visa) 
 Ballard Shahr LLP (defendant- Visa) 
 Young, Conaway, Stargatt & Taylor (defendant- Mastercard) 
  
  
  
 HEREDEROS DE ROBERTO GOMEZ CABRERA, LLC v. TECK RESOURCES LIMITED [1:20- 
 cv-21630; Southern Florida District] 
 Hirzel Dreyfuss & Dempsey, PLLC (plaintiff) 
 Roig & Villarreal, P.A. (plaintiff) 
 Law Office of David A. Villarreal, P.A. (plaintiff) 
 Pillsbury Winthrop Shaw Pittman (defendant) 
  
  
  
  
 EXXON MOBIL CORPORATION V. CORPORACION CIMEX, S.A. (Cuba), CORPRACION 
 CIMEX, S.A. (Panama), AND UNION CUBA-PETROLEO [1:19-cv-01277; Washington DC] 
 Steptoe & Johnson (plaintiff) 
 Rabinowitz, Boudin, Standard, Krinsky & Lieberman, P.C. (defendant) 
  
  
  
 DANIEL A. GONZALEZ VS. AMAZON.COM, INC., AND SUSSHI INTERNATIONAL, INC., 
 D/B/A/ FOGO CHARCOAL [1:19-cv-23988; Southern Florida District; 20-12113-F 11th Circuit 
 Court of Appeals] 
 Cueto Law Group, P.L. (plaintiff) 
 Daniel Gonzalez (plaintiff- Pro Se appeal) 
 Wicker Smith O’Hara McCoy & Ford (defendant- Susshi International) 
 Morgan, Lewis & Bockius (defendant- Amazon) 
  
  
  
 MARIO ECHEVARRIA, ESTHER SANCHEZ, CONSUELO CUEVAS, AND CARMEN 
 FLORIDO V. EXPEDIA, INC., TRIVAGO GMBLJ, A GERMAN LIMITED LIABILITY  
 COMPANY, BOOKING.COM B.V., A DUTCH LIMITED LIABILITY COMPANY, GRUPO 
 HOTELERO GRAN CARIBE, CORPORACION DE COMERCIO Y TURISMO 
 INTERNACIONAL CUBANACAN S.A., GRUPO DE TURISMO GAVIOTA S.A., RAUL DOE 1-5, 
 AND MARIELA ROE 1-5, [1:19-cv-22620; Southern Florida District]. Lawsuit dismissed with leave 
 to amend on 16 November 2020. 
 Rivero Mestre LLP (plaintiff) 
 Manuel Vazquez, P.A. (plaintiff) 
 Baker & McKenzie (defendant- Booking Holdings, Inc., Booking.com B.V.) 
 Scott Douglas & McConnico LLP (defendant- Expedia, Inc., Hotels.com GP, LLC, Hotels.com L.P., 
 Orbitz, LLC) 
 Akerman LLP (defendant- Expedia, Inc., Hotels,com GP, LLC, Hotels.com L.P., Orbitz, LLC) 
  
  
  
 MARIO ECHEVARRIA, ESTHER SANCHEZ, CONSUELO CUEVAS, AND CARMEN 
 FLORIDO V. EXPEDIA, INC., HOTELS.COM L.P., HOTELS.COM GP, LLC, ORBITZ, LLC, 
 BOOKING.COM B.V., AND BOOKING HOLDINGS, INC. Initial defendants were: TRIVAGO 
 GMBH, BOOKING.COM B.V., GRUPO HOTELERO GRAN CARIBE, CORPORACION DE 
 COMERCIO Y TURISMO INTERNACIONAL CUBANACAN S.A., GRUPO DE TURISMO GAVIOTA 
 S.A., RAUL DOE I-5, AND MARIELA ROE 1-5, [1:19-cv-22621; Southern Florida District]. Lawsuit 
 dismissed with leave to amend on 16 November 2020. 
 Rivero Mestre LLP (plaintiff) 
 Manuel Vazquez, P.A. (plaintiff) 
 Baker & McKenzie, LLP (defendant- Booking Holdings, Booking.com. B.A.) 
  
  
  
 MARIO DEL VALLE, ENRIQUE FALLA, MARIO ECHEVARRIA V. EXPEDIA, INC., 
 HOTELS.COM L.P., HOTELS.COM GP, ORBITZ, LLC, BOOKING.COM B.V., BOOKING 
 HOLDINGS INC. Initial defendants were: TRIVAGO GMBH, BOOKING.COM B.V., GRUPO 
 HOTELERO GRAN CARIBE, CORPORACION DE COMERCIO Y TURISMO INTERNACIONAL 
 CUBANACAN S.A., GRUPO DE TURISMO GAVIOTA S.A., RAUL DOE I-5, AND MARIELA ROE 
 1-5, [1:19-cv-22619 Southern Florida District; 20-12407 11th Circuit Court of Appeals] 
 Rivero Mestre LLP (plaintiff) 
 Manuel Vazquez, P.A. (plaintiff) 
 Baker & McKenzie, LLP (defendant) 
 Scott Douglass & McConnico (defendant) 
 Akerman (defendant) 
  
  
  
 JOSE RAMON LOPEZ REGUEIRO V. AMERICAN AIRLINES INC. AND LATAM AIRLINES 
 GROUP, S.A. [1:19-cv-23965; Southern Florida District] 
 Rivero Mestre LLP (plaintiff) 
 Manuel Vazquez, P.A. (plaintiff) 
 Jones Day (defendant) 
 Akerman (defendant) 
  
  
  
 MARIA DOLORES CANTO MARTI, AS PERSONAL REPRESENTATIVE OF THE ESTATES 
 OF DOLORES MARTI MERCADE AND FERNANDO CANTO BORY V. IBEROSTAR 
 HOTELES Y APARTAMENTOS SL [1:20-cv-20078; Southern Florida District] 
 Zumpano Patricios P.A. (plaintiff) 
 Bird & Bird (defendant) 
 Holland & Knight (defendant) 
  
  
  
 MARLENE CUETO IGLESIAS AND MARIAM IGLESIAS ALVAREZ V. PERNOD RICARD 
 [1:20-cv-20157; Southern Florida District] 
 IPS Legal Group, P.A. (plaintiff) 
 Law Offices of Andre G. Raikhelson LLC (plaintiff 
 

1 Accor S.A. I
2 Air Europa I
3 Amazon.com, Inc. 1
4 American Airlines, Inc. 2
5 A.P. Moller-Maersk A/S 1
6 BBC Chartering USA, LLC 2
7 BBC Chartering Singapore PTE Ltd. 1
8 BNP Paribas S.A. 2
9 BBVA, USA (Banco Bilbao Vizcaya Argentaria, S.A.) 1
10 Barcelo Group I
11 Blue Diamond Resorts I
12 Booking.com B.V. 5
13 Booking Holdings, Inc. 6
14 Burson Cohn & Wolfe LLC 1
15 Carnival Corporation 2
16 Corporacion Cimex (Cuba) 1
17 Corporacion Cimex (Panama) 1
18 Corporacion de Comercio Y Turismo Internacional Cubanacan S.A. 4 R R R R
19 Corporacion Habanos, S.A. 1
20 Crowley Maritime Corporation 1
21 DSV Air & Sea Inc. 2
22 Expedia, Inc. 8
23 Expedia Group, Inc. 3
24 Goldwind International Holdings (HK) Ltd. 1
25 Grupo De Turismo Gaviota S.A. 4 R R R R
26 Grupo Hotelero Gran Caribe 4 R R R R
27 Hotels.com GP, LLC 6
28 Hotels.com L.P. 6
29 Iberia Airlines S.A. I
30 Iberostar Hoteles y Apartamentos S.L. 1 I
31 Imperial Brands PLC 1
32 Jolly Hotels U.S.A., Inc. 1
33 Kayak Software Corporation 2
34 LafargeHolcim Ltd. 1
35 LATAM Airlines Group, S.A. 1
36 Mariela Roe 1-5 4 R R R R
37 Mastercard Incorporated 1
38 Mastercard International Incorporated 1
39 Melia Hotels International S.A. 1 R
40 Melia Hotels USA, LLC 1 R
41 MSC Cruises SA Co. 1
42 MSC Cruises (USA) Inc. 1
43 National Bank of Canada (National Bank Of Canada Financial Group) 1
44 NH Hotel Group, S.A. 1
45 NH Hotels USA, Inc. 1
46 Norwegian Cruise Line Holdings, Ltd. 2
47 Orbitz, LLC 5
48 Pernod Ricard 1
49 Raul Doe 1-5 4 R R R R
50 Royal Caribbean Cruises, LTD. 2
51 Seaboard Marine, Ltd. 1
52 Societe Generale, S.A. (SG Americas, Inc.) 2
53 Susshi International, Inc. (Fogo Charcoal) 1
54 Sunwing Travel Group I
55 Teck Resources Limited 1
56 Trafigura Trading LLC 1
57 Trafigura PTE LTD 1
58 Trafigura Group PTE LTD 1
59 Travelscape LLC (DBA Travelocity) 2
60 Tripadvisor, Inc. 1
61 Tripadvisor LLC 2
62 Trip Network, Inc. (DBA Cheaptickets) 2
63 Trivago GmbH 3 R
64 Union Cuba-Petroleo 1
65 Visa, Inc. 1
66 Visa U.S.A., Inc. 1
67 Visa International Service Association 1
68 WPP PLC 1
69 Xinjiang Goldwind Science & Technology Co. Ltd. 1
70 Young & Rubicam LLC 1

AAL, AMZN, BUD, CCL, CO, CVX, FRAZ, NCLH, ODP, RCL, SHERF, XOM MA V BNPQF CS TRVG BKNG SCGLF TECK

[Lindy4962]

inch by inch, imagine if we get a 100,000 share day look out "to the moon Alice" lol

[Lindy4962]

mmmmmmmmmmmmm a little buying going on.

[deet49]

`check out Exhibit A<< XOM v. CORPORACIÓN CIMEX S.A. (Cuba); CORPORACIÓN CIMEX S.A. (Panama); and UNIÓN CUBA-PETRÓLEO
Case No. 19-cv-1277-APM

- EXHIBIT A

3. Attached hereto as Exhibit A to this declaration is a true and correct copy of a portion of the file of the Foreign Claims Settlement commission in Claims CU-500 decision No. 6066, Francisco Sugar Company, that was obtained by my law firm in 1988-89 under Freedom of Information Act. It is part of the Appraisal of the claimants property done by Luis Parajon and submitted by the Francisco Sugar Company in support of it's claim.

http://static1.squarespace.com/static/563a4585e4b00d0211e8dd7e/t/5eec2dbfbb782e7540c18502/1592536515129/show_temp+%287%29.pdf

~ If the courts Agree with Exxon claim than same should be true for all referenced claims as well IMO

“We agree with the court’s decision to allow this claim to proceed,” Exxon spokesman Todd Spitler said in an email. “The decision continues to support our claim that ExxonMobil receive compensation for its expropriated assets.” https://www.bloomberg.com/news/articles/2021-04-21/exxon-s-280-million-claim-over-seized-cuba-assets-can-proceed

https://www.pacermonitor.com/public/case/28055647/EXXON_MOBIL_CORPORATION_v_CORPORACION_CIMEX_SA_et_al

AAL, AMZN, BUD, CCL, FRAZ, SHERF, TRVG, XOM

[Lindy4962]

Nice buy today, someone got 8,000 shares @ $ 1.25 + $ 10,000.00 will be worth easily 100x that # once we get going / PAID.

[deet49]

“A lot more cautious potential plaintiffs kind of sat back to see how things are gonna go,” Borchers said.

https://www.bloomberg.com/news/articles/2021-04-21/exxon-s-280-million-claim-over-seized-cuba-assets-can-proceed

“We agree with the court’s decision to allow this claim to proceed,” Exxon spokesman Todd Spitler said in an email. “The decision continues to support our claim that ExxonMobil receive compensation for its expropriated assets.”

XOM

https://www.steptoe.com/en/ DOING A GREAT JOB

[deet49]

Hey Lindy6249 Positive Momentum Good Read IMO! https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163325120

[LMLYP]

I was jumped five times on my under a dollar.
Edit. Six times

FRAZ

[lowfloatmaster]

i see my few shares have moved up in last couple weeks. havent looked in quite some itme.. Anything cooking w lawsuit?

[deet49]

Working on a Solution? DD//EETials from BUD subsidiary

We can't actually ship Rives Conde De Cuba to you in United States at the moment. We're working on a solution.

[deet49]

misplaced his decimals 2-4 spots

BTW he was 1st ever post on PCHM
you think he's still a beneficiary getting dividend or just we?

[LMLYP]

We were/are somewhere in the system, in the first ten of cases getting tried. It could have been dismissed, appealed, had a positive outcome or not yet tried. There are many other options for FRAZ suggests Deet.
X00-X000.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=107660235

Above link from this link

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162999487

[deet49]

~~Where there's ~~Smoke' https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162999487 <<~~[A MUST READ]

take a look Lindy I believe it is Golden and I totally agree won't take much for it to really take off this is trading penny's to the dollars

I'll quote you

Just my opinion but I see 2 to 4 zeroes added to the stock price because of award amounts and such a low low share count amount.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161925483

[Lindy4962]

Nice to see some action the last couple of days,if we just receive some real positive news the share price with explode upwardly.

[deet49]

Consent of Use negotiations'? AB InBev admits' Trafficking
So why have they not been named in a lawsuit yet...?
Is it coming or are they warmer to the idea of paying consent of use' ...?

Region: Las Tunas
Distillery: The Ron Sevilla Factory
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161595921

As a result of the activation of Title III of the Helms-Burton Act, AB InBev may be subject to potential U.S. litigation exposure beginning 2 May 2019, including claims accrued during the prior suspension of Title III of the Helms-Burton Act

https://www.ab-inbev.com/content/dam/abinbev/news-media/press-releases/2021/02/European_Financials_2020_FINAL.pdf

The Company advises the staff supplementally that it owns indirectly a 50% equity interest in Cerveceria Bucanero S.A. (“CBSA”), a Cuban company. The Company’s 50% equity interest is owned through Cerbuco Brewing Inc. (“Cerbuco”), a Canadian company that is wholly-owned by Interbrew International B.V., the Company’s wholly-owned Dutch subsidiary. The other 50% equity interest in CBSA is owned by Corporacion Alimentaria S.A., (“Coralsa”), an entity owned by the Cuban government. Through Cerbuco, the Company operates CBSA as a joint venture with Coralsa. CBSA’s principal asset is the Holguin Brewery in Cuba which it operates.

revenue recognized for the years ended December 31, 2009, 2008 and 2007 from Cuba amounted to USD 106.2 million, USD 104.3 million and USD 89.8 million, respectively. These amounts represented 0.2%, 0.4% and 0.4% of the Company’s global revenue

https://www.sec.gov/Archives/edgar/data/1140467/000119312510154140/filename1.htm

While recent U.S. sanctions have spooked many potential partners, Cuba’s existing 200-odd joint ventures and other agreements with foreign companies appear to be staying the course. A number of well-known corporations such as Nestle, Unilever, Imperial Cigars, Sheraton, Pernod-Ricard, Total and AB InBev have ventures in Cuba and none have fled in response to the U.S. crackdown.
The companies did not respond to Reuters’ requests for comment. However, the sources said some were considering restructuring along the lines of British beverage giant Diageo PLC, which recently arrived in Cuba and partnered with a local firm in August to market rum.

https://static1.squarespace.com/static/563a4585e4b00d0211e8dd7e/t/5de6641d5be5710351888d78/1575380005398/Articles2019.pdf

[deet49]

LafargeHolcim Of Switzerland And U.S. Plaintiff Agree-To Private-Arbitration In Libertad Act Lawsuit - Prelude To A Settlement?

https://www.pacermonitor.com/public/case/36228448/Claflin_et_al_v_LafargeHolcim_Ltd_et_al

LINK TO JOINT STIPULATION AND PROPOSED ORDER REGARDING EXTENSION OF TIME TO RESPOND TO THE COMPLAINT

Excerpt (3/23/21):

“WHEREAS this joint stipulation will promote the efficient and orderly administration of justice; WHEREAS, the Plaintiffs and Defendant LafargeHolcim Ltd have scheduled on April 22, 2021 a mediation before the Hon. Layn R. Phillips of Phillips ADR Enterprises; WHEREFORE, the Plaintiffs and Defendant LafargeHolcim Ltd, through their undersigned counsel, hereby agree, stipulate, and respectfully request that the Court enter an Order as follows: LafargeHolcim Ltd’s response to the Complaint is due on May 21, 2021, subject to any such further extensions as may be agreed upon by the parties or ordered by the Court.”

HCLMY
Defendant
DE RUITER OUDERLANDE B.V.

Defendant
INVERSIONES IBERSUIZAS S.A.

Defendant
LAS PAILAS DE CEMENTO S.A.U.

Defendant
LafargeHolcim Ltd

Defendant
Holcim Trading SA

Defendant
Unknown Subsidiary of The Lafargeholcim Group

Plaintiff
Elaine Y Alexander
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Dale B. Eppler
Berliner Corcoran & Rowe LLP
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Edward A Claflin
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Patricia M Claflin
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
William H Claflin
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Estate of Anne C Allen
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Estate of Helen C Spring
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Estate of John W Weeks
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Estate of Prentice W Claflin
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Josephine C Horan
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Helen S Montero
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Martha W Sinclair
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
John K Spring
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Susan K Spring
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
William C Spring
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
David C Weeks
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
John W Weeks
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Katharine C Weeks
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Robert F Weeks
Nelson C Bellido 44 W Flagler Street Suite 2100
Miami, FL 33130
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Sinclair Weeks
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Stephen D Weeks
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Katharine W White
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
David G. Witter
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Dean Witter
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Helen C Witter
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

Plaintiff
Malcolm G Witter
Represented By
Melvin White
Berliner Corcoran & Rowe LLP
contact info
Laina Catherine Wilk Lopez
Berliner Corcoran & Rowe LLP
contact info
Richard W. Fields
Fields PLLC
contact info
Nelson Camilo Bellido
Roig Lawyers
contact info
Martin F. Cunniff
Fields PLLC
contact info
David A. Baron
Berliner Corcoran & Rowe LLP
contact info

[deet49]

Shipping giant accused of transporting property stolen by Cuban government from its citizens
FEDERAL COURT

By Savannah Howe | Mar 23, 2021

NEW ORLEANS -

According to documents filed on Feb. 17, defendants A.P. Moller-Maersk, the A.P. Moller-Maersk Group and the Maersk Agency, a Denmark-based group specializing in global goods transportation, are guilty of trafficking property that was confiscated from deceased people by the Cuban Government in 1959.

The decedents owned many businesses, including a sugar mill and a maritime development company, as well as 11,000 acres of land, all of which were confiscated by the Cuban Government in 1959, the suit claims. The confiscated property has never been returned nor has any compensation been made to the decedents or the decedents' estates, the suit says.

Trafficking property confiscated by the Cuban government is prohibited by the Helms-Burton Act.

https://louisianarecord.com/stories/575145032-shipping-giant-accused-of-transporting-property-stolen-by-cuban-government-from-its-citizens

AMBKY

[deet49]

updated it's a Go: https://www.pacermonitor.com/public/case/35704650/Rodriguez_et_al_v_Imperial_Brands_PLC,_et_al

Rodriguez et al v. Imperial Brands PLC, et al
Florida Southern District Court
Judge: Darrin P Gayles
Case #: 1:20-cv-23287
Nature of Suit 890 Other Statutes - Other Statutory Actions
Cause 22:6082 Cuban Liberty and Democratic Solidarity Act of 1996
Case Filed: Aug 06, 2020
Re-opened: Feb 12, 2021
Terminated: Sep 23, 2020
Docket

Parties (12)
Last checked: Tuesday Feb 02, 2021 4:34 AM EST

Defendant
BCW LLC BCWG
Represented By
Jessica Lutkenhaus
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Christopher Davies
Wilmer Cutler Pickering Hale And Dorr LLP
contact info

Defendant
Corporacion Habanos, S.A.,

Defendant
Imperial Brands PLC, IMBBY
Represented By
Justin L. Ormand
contact info
Ryan Kenneth Todd
Broad And Cassel LLP
contact info
Andrew Rhys Davies
contact info
Jonathan Etra
Broad & Cassel
contact info
Christopher Cole Cavallo
contact info
Mark Francis Raymond
Nelson Mullins Broad And Cassel
contact info

Defendant
WPP PLC WPP
Represented By
Jessica Lutkenhaus
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Christopher Davies
Wilmer Cutler Pickering Hale And Dorr LLP
contact info

Defendant
Young & Rubicam LLC
Represented By
Jessica Lutkenhaus
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Christopher Davies
Wilmer Cutler Pickering Hale And Dorr LLP
contact info

Plaintiff
Christina Conroy
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

Plaintiff
Alfredo Ramon Forns
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

Plaintiff
Francisco Ramon Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

Plaintiff
Luis Manuel Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

Plaintiff
Maria Teresa Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

Plaintiff
Ramon Alberto Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

Plaintiff
Raul Lorenzo Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

[deet49]

Updated: North American Sugar https://www.pacermonitor.com/public/case/37776214/North_American_Sugar_Industries_Inc_v_BBC_Chartering_USA,_LLC
Texas Southern District Court
Judge: Sim Lake
Case #: 4:21-cv-00012
Nature of Suit 890 Other Statutes - Other Statutory Actions
Cause 28:1331 Fed. Question


Conflict Check Party
Apollo Global Management, Inc. APO

Conflict Check Party
Azucar Holdings, LLC

Conflict Check Party
BBC Chartering & Logistic GmbH & Co. KG

Conflict Check Party
Briese Group

Conflict Check Party
Cuban-American Mercantile Corporation

Conflict Check Party
Hexion LLC HXOH

Conflict Check Party
JPMorgan Chase & Co. JPM

Conflict Check Party
JPMorgan Chase Bank, N.A.

Conflict Check Party
Royal Dutch Shell plc, RDS.A

Conflict Check Party
Shell Oil Company

Conflict Check Party
The Goldman Sachs Group, Inc. GS

Conflict Check Party
The West India Company

Defendant
BBC Chartering USA, LLC

Plaintiff
North American Sugar Industries Inc.
https://www.gibsondunn.com/
Represented By
Rahim Moloo
Gibson, Dunn & Crutcher LLP
contact info
Audi K. Syarief
Gibson, Dunn & Crutcher LLP
contact info
Miguel A Estrada
Gibson Dunn Crutcher LLP
contact info
Andrea E Neuman
Gibson Dunn & Crutcher LLP
contact info
William B Dawson
Gibson, Dunn & Crutcher LLP
contact info
Casey Kyung-Se Lee
Gibson, Dunn & Crutcher LLP
contact info

https://www.justice.gov/fcsc/cuba/documents/1501-3000/2622.pdf

[deet49]

Updated: NORTH AMERICAN SUGAR INDUSTRIES https://www.pacermonitor.com/public/case/37776706/NORTH_AMERICAN_SUGAR_INDUSTRIES_INC_v_DSV_AIR__SEA_INC

NORTH AMERICAN SUGAR INDUSTRIES INC. v. DSV AIR & SEA INC.
https://www.justice.gov/fcsc/cuba/documents/1501-3000/2622.pdf

New Jersey District Court
Judge: Brian R Martinotti
Referred: Joseph A Dickson
Case #: 2:21-cv-00080
Nature of Suit 890 Other Statutes - Other Statutory Actions
Cause 28:1331 Fed. Question

Defendant
DSV AIR & SEA INC. DSDVY
Represented By
GRANT ROBERT MACQUEEN
Morgan Lewis & Bockius LLP
contact info

Plaintiff
NORTH AMERICAN SUGAR INDUSTRIES INC.
Represented By
MARSHALL R. KING
Gibson, Dunn & Crutcher LLP
https://www.gibsondunn.com/

[deet49]

headlines churning again ...

Bloomberg
Biden Should Open Travel, Trade Ties With Cuba Again
Among other things, that means addressing certified claims for property seized after the 1959 revolution, now estimated at nearly $9 billion with interest. Cuba's ...
1 day ago

The Bozeman Daily Chronicle
Editorial: Biden should return to engagement with Cuba
Cuba's Communist regime remains firmly entrenched. ... Among other things, that means addressing certified claims for property seized after the 1959 revolution, ...
4 hours ago

thedailyguardian.net
New horizon in relations between Cuba and the United States
... with the Cuban government in order to seize the claims or persons of the United States Claims can be resolved. Nationalization of their former properties and ...
10 hours ago

[deet49]

Trinidad v. TRIVAGO GMBH et al https://www.pacermonitor.com/public/case/28785209/Trinidad_v_TRIVAGO_GMBH_et_al

[deet49]

Orange Man Bad' Policy Good?' Make FRAZ Great Again...?

glad to see your input slim thanks

[slimpickens]

White House Admits Trump's Cuba Policies Will Stay For Now https://t.co/4GrQmKGhv1

— zerohedge (@zerohedge) March 9, 2021

Should take some pressure off the stock. Anemic leftist policies toward their socialist brethren likely wouldn't help the Fraz cause.

[deet49]

https://www.pacermonitor.com/public/case/38659412/Castanedo_Escalon_et_al_v_Trafigura_Trading_LLC_et_al Castanedo Escalon et al v. Trafigura Trading LLC et al

Defendant
Trafigura Group Pte Ltd.

Defendant
Trafigura Pte Ltd.

Defendant
Trafigura Trading LLC
5 Houston Centre 1401 McKinney Suite 1500
Houston, TX 77010

Plaintiff
Hilda M Castanedo Escalon
Represented By
Jared Robert Butcher
Steptoe & Johnson LLP
contact info

Plaintiff
Estate of Emma Diaz
Represented By
Jared Robert Butcher
Steptoe & Johnson LLP
contact info

Plaintiff
Estate of Hilda Castanedo
Represented By
Jared Robert Butcher
Steptoe & Johnson LLP
contact info

[deet49]

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162414300

[LMLYP]

FRAZ

[deet49]

~new one~ https://dockets.justia.com/docket/texas/txsdce/4:2021cv00659/1817034

[Lindy4962]

Reparations: I have a good feeling that this administration will address this topic with what has happened in our own countries history. So with this being said you cannot address this topic and leave out what Cuba did to numerous people / companies , it is all documented.
I feel we will start seeing actions taken and numerous companies will not want to be seen as taken advantage of those people / companies and will start negotiating payments etc. Just my opinion but I see 2 to 4 zeroes added to the stock price because of award amounts and such a low low share count amount.

[deet49]

step ~ 1 transfer agent verified

https://www.otcmarkets.com/stock/FRAZ/security

next step would be to either get a Verified Profile
update COMPANY OFFICERS & CONTACTS & SERVICE PROVIDERS such as but not limited to Legal Counsel and or accounting/auditing

and yes a letter to shareholders addressing the state of the state would be nice in due course

PCHM as an example did all that in baby steps ...
I believe all it took was someone maybe much like yourself to communicate these ideas in a way that management can appreciate
maybe thanks for your efforts
we can check step one off...

Lindy6249 would love to hear any insights you may have or your perspectives on the subject current administration policy wise, any precedent or court rulings/litigation ect...

[Lindy4962]

Nice read, with this stock you must be patient , just wish the company would give a update on a yearly basis to keep up the interest.

[deet49]

Go ahead<< Forward this to Legislators ... https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161660202
and we could be done already ...

the Time is coming ...
Dooms Day for the deceiver

[deet49]

~ https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161613505

~ https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161595921

~ yes ...

Friday 5 February 2021

 
 trade #  exch.   Price  Size  Type  Bid   Ask    Time      Buy   Sell 
  # 7     nasd    1.88   100   seq    .99  1.89  16:33:00   100    0 
  # 6     nasd    1.88   100   seq   1.87  1.88  15:56:50   100    0 
  # 5     nasd    1.00   100         1.26  1.89  15:24:39    0    100 
  # 4     nasd    1.27   100         1.26  1.89  15:24:36    0    100 
  # 3     nasd    1.27    10          .99  1.27  14:55:55    10    0 
  # 2     nasd    1.00   100          .99  1.00  13:27:50   100    0 
  # 1     nasd    1.00  1000          .99  1.00  11:42:31  1000    0

so easy to look at the tape what kind of monkey business are they up to when they refuse to print it accordingly
I know for a fact the last trade took place well before closing
here's the strangest one # 5 bid and ask are well above the print price

[Lindy4962]

Very weird last trade @ $1.00 but bid is $ 1.87 ask is $ 1.88 very tight, something is up hopefully.

[deet49]

Interesting User name https://en.wikipedia.org/wiki/Lindy_effect
I'm guessing your no stranger to waiting when it's worth the wait...

for example:
PCHM just had a very interesting SEC filing after not filing for 17 years https://www.otcmarkets.com/filing/html?id=14672212&guid=mH8KUqzr1cg7Hth
I suspect it's only the first in a string for the most amazing Stock comeback story I've ever had the privilege to take part in 2013 to present

My Prediction here, will possible far exceed what was accomplished there

worth the wait ...

[deet49]

they are Alive you should contact them https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161422807

[Lindy4962]

Been here wayyyyyyyyyy too long , waiting on new company filings or lawsuits , something from them to see if they are still alive.

[deet49]

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161386104
they may not need to....

Happy birthday new member profile and your very first post on this board Nice!!)

[Lindy4962]

When will this company file a lawsuit? Do they have any intention of filing a lawsuit?

[deet49]

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=161288690

[deet49]

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=160499221

[deet49]

DECEMBER-25, 2020 04:52PM Nick Gutiérrez: https://www.elnuevoherald.com/noticias/mundo/america-latina/cuba-es/article248096280.html The government of CuBA published lists of people and companies whose properties were confiscated in Cuba. Now they could become evidence in lawsuits under the Helms-Burton Act

[deet49]

Feliz Navidad
DEET

[deet49]

~ NEW DE FERNANDEZ v. Crowley Maritime Corporation CWLM
https://www.pacermonitor.com/public/case/37604781/DE_FERNANDEZ_v_Crowley_Maritime_Corporation

[deet49]

~ NEW De Fernandez v. Seaboard Marine Ltd SEB
https://www.pacermonitor.com/public/case/37604790/De_Fernandez_v_Seaboard_Marine_Ltd

[deet49]

Even a Poultry $10M consent of use settlement would Yield $17.4 of annual DIVIDEND remember this asset has the capability of churning $1B in revenues

settlements, through which traffickers would pay a negotiated amount to the claimants for their consent to use these properties,

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=153951772

sometimes it's not what you think you know but what you don't know for sure

MOMENTUM

deet

[deet49]

https://www.state.gov/secretary-michael-r-pompeo-with-alex-marlow-of-breitbart-news-radio-on-siriusxm-patriot/

SECRETARY POMPEO: I’ll – I haven’t really given too much thought to it. I know this: The work that we’ve done – we talked about China, we’ve now talked about the Middle East and Iran – the work that we’ve done with respect to Venezuela and Cuba to maintain our efforts to prevent them from falling further down the socialist hole, and to say that we are not going to permit the kinds of activities that Maduro and the Cuban regime are taking, have been incredibly important for the Western Hemisphere as well. Those efforts have not yet borne the ultimate fruit, but I’m very confident that if we continue the policies that President Trump has laid down with respect to Venezuela and Cuba, Americans will be safer.