District Court, District of Columbia February 7, 2016, Civil Action No. 2013-1981 (Bazarian International Financial Associates, LLC v. Desarrolloa Aerohotelco, C.A.)

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

BAZARIAN INTERNATIONAL

FINANCIAL ASSOCIATES, L.L.C.,

Plaintiff, Civil Action No. 13-1981 (BAH)

v. Judge Beryl A. Howell

DESARROLLOS AEROHOTELCO, C.A.,

WALTER LUCIANO STIPA, an individual,

DESARROLLOS NEWCO 22, C.A.,

DESARROLLOS HOTELCO

CORPORATION CURACAO HOLDING,

N.V., DESARROLLOS HOTELCO

CORPORATION ARUBA HOLDING, N.V.