Legal Opinion

ABA Capital Markets Corp. v. Provincial De Reaseguros C.A.

District Court of Appeal of Florida

Decided November 7, 2012No. 3D12-130PublishedCited by 7 opinions

1Opinion of the CourtSuarez, J.

ABA Capital Markets Corporation (“ABA”) appeals from a non-final order denying ABA’s Motion to Dismiss Provincial De Reaseguro’s (“Provincial”) Amended Complaint on the ground of forum non conveniens. We have jurisdiction pursuant to Florida Rule of Appellate Procedure 9.130(a)(3)(c). See also WEG Indus., S.A. v. Compania De Seguros Generales Granai, 937 So.2d 248 (Fla. 3d DCA 2006). We affirm.

Provincial, a Venezuelan reinsurance company, entered into a transaction with ABA, a foreign entity incorporated in the British Virgin Islands, to swap bonds (a “permuta”) and make other off-shore…

2Cases cited7 opinions

  1. Kinney System, Inc. v. Continental Ins. Co.Supreme Court of Florida · 1996
  2. Telemundo Network Group v. Azteca Intern.District Court of Appeal of Florida · 2007
  3. Smith Barney Inc. v. PotterDistrict Court of Appeal of Florida · 1999
  4. Rolls-Royce, Inc. v. GarciaDistrict Court of Appeal of Florida · 2012
  5. Weg Industrias v. Compania De SegurosDistrict Court of Appeal of Florida · 2006

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3Cited by7 opinions

  1. Camperos v. EstrellaDistrict Court of Appeal of Florida · 2013
  2. Vasallo Tome v. Herrera-ZenilDistrict Court of Appeal of Florida · 2019
  3. Armas v. Banco Nacional De Crédito, C.A.District Court of Appeal of Florida · 2013
  4. POULTRY AND INDUSTRIAL SUPPLIERS, INC. v. INCUBACOL, S.A.S.District Court of Appeal of Florida · 2020
  5. Ryder Truck Rental, Inc. v. Teesha Adams, Etc.District Court of Appeal of Florida · 2024

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

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