-Top Gainer - DD// -

[deet49]

Finally, our last case was filed Sunday, May 2, on the two-year anniversary of Title III’s implementation. Francisco Industries, Inc., the plaintiff, claims to have owned a thriving international sugar business prior to the Cuban government’s confiscation; that business was subsequently certified for $53.4 million. Francisco Industries alleges that ASR Group International, Inc., another sugar company, has trafficked in its former property by purchasing sugar produced from the confiscated fields and shipping it out through a confiscated port. ASR Group has yet to respond, but both parties will surely be following the factually similar cases brought by American Sugar.

May 10, 2021
https://www.arnoldporter.com/en/perspectives/publications/2021/05/two-years-of-title-iii-helmsburton-lawsuits

FRAZ FRAZ FRAZ
https://www.pacermonitor.com/public/case/40088263/Francisco_Industries,_Inc_v_ASR_Group_International,_Inc

same guys Tropin & Throckmorton PA
[ https://www.pacermonitor.com/public/case/29014739/Sucesores_de_Don_Carlos_Nunez_y_Dona_Pura_Galvez,_Inc_v_Societe_Generale,_SA

this was a $7m claim seeking $700M
FRAZ $53.4M seeking .... ????.??

PCHM AAL, ABNB, AMZN, BUD, CAT, CCL, COHN, CVX, FDX, FRAZ, GOOG, JBLU, LUV, NCLH, NFLX, NSRGY, PCHM, PTE, PURA, RCL, RUTH, SAVE, SHERF, TECK, TMUS, TRVG, UAL, XOM SCGLF BNPQF MA V