Legal Opinion

International Underwriters AG v. Triple I: International Investments, Inc.

Court of Appeals for the Eleventh Circuit

Decided July 14, 2008No. 07-10284PublishedCited by 26 opinions

1Opinion of the Court

HINKLE, District Judge:

This appeal raises the issue of the arbi-trability of specific claims arising from a commercial venture gone bad. The object of the venture was the construction of a cement plant in Nigeria. The parties to this appeal are the owner who proposed to build the plant and the surety who agreed to issue a financial guarantee bond as collateral for a loan that would fund the project. The owner asserts the proposed loan was a sham. The owner sued the surety (and others) for fraud and on other theories. The surety moved to compel arbitration not based on any arbitration clause…

2Cases cited6 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. United Steelworkers v. Warrior & Gulf Navigation Co.Supreme Court of the United States · 1960
  3. Leonard J. Klay v. AllCourt of Appeals for the Eleventh Circuit · 2004
  4. Fed. Sec. L. Rep. P 96,600 Brenda Susan Chastain v. The Robinson-Humphrey Company, Inc.Court of Appeals for the Eleventh Circuit · 1992
  5. Telecom Italia, SPA v. Wholesale Telecom Corp.Court of Appeals for the Eleventh Circuit · 2001

1 more not listed; retrieve them via the Exa API.

3Cited by26 opinions

  1. Cooper v. Meridian Yachts, Ltd.Court of Appeals for the Eleventh Circuit · 2009
  2. Bahamas Sales Associate, LLC v. Donald Cameron ByersCourt of Appeals for the Eleventh Circuit · 2012
  3. Mark F. Bailey v. ERG Enterprises, LPCourt of Appeals for the Eleventh Circuit · 2013
  4. Philippe Calderon v. Sixt Rent a Car, LLCCourt of Appeals for the Eleventh Circuit · 2021
  5. Breux v. U.S. Bank, National Ass'nDistrict Court, S.D. Florida · 2013

21 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API