Legal Opinion

SZY Holdings, LLC v. IPF Sourcing LLC

District Court, E.D. Virginia

Decided January 3, 2025No. 1:20-cv-01475Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division SZY HOLDINGS, LLC, et al., Plaintiffs, No. 1:20-cv-01475-MSN-JFA v. IPF SOURCING LLC, et al., Defendants. MEMORANDUM OPINION AND ORDER This matter comes before the Court on remand form the United States Court of Appeals for the Fourth Circuit. This Court previously concluded that Defendants Rico Garcia (“Garcia”) and Hamsa Holdings, LLC (“Hamsa”) (collectively “Defendants”) had waived their right to enforce any applicable arbitration agreement. On appeal, the Fourth Circuit reversed this Court’s holding that…

2Cases cited19 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
  3. Arthur Andersen LLP v. CarlisleSupreme Court of the United States · 2009
  4. Morgan v. Sundance, Inc.Supreme Court of the United States · 2022
  5. Thomson-Csf, S.A. v. American Arbitration Association, Evans & Sutherland Computer CorporationCourt of Appeals for the Second Circuit · 1995

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