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  • Article

    Florida Appeals (Week of March 6-10, 2017)

    U.S. Eleventh Circuit Court of Appeals
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Fourth Circuit Dismisses Appeal Of Order Compelling Arbitration In Voluntarily Dismissed Class Action

    This case arose from a putative class action alleging claims against Groupon on the basis of its reimbursement policies. After the trial court ordered the parties to arbitrate pursuant...
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Ninth Circuit Recognizes That Class Action Waivers In Arbitration Agreements Are Valid Under Epic Systems

    Citing the recent United States Supreme Court decision in Epic Systems Corp. v. Lewis, a panel of the Ninth Circuit Court of Appeals rejected the argument that an arbitration agreement was invalid ...
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Trial Checklist

    This chart provides a quick reference regarding motions and objections that may be made immediately prior to, during, and immediately after trial to preserve issues for appellate review.
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Special Focus: The Covered Agreement

    The United States and the European Union have agreed on the final wording of a Covered Agreement which covers several topics, including the provision of collateral by foreign reinsurers.
    WorldwideInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Green Light For Miami Developer

    Carlton Fields defended real estate developer Apeiron Miami, LLC in litigation brought to prevent our client from maintaining, operating, and developing its own property.
    United StatesReal Estate and Construction
    Carlton Fields
    Carlton Fields
  • Article

    Court Affirms Ruling Denying Motion To Compel Arbitration On The Basis That Contract Was Invalidated By Fraud

    The Ninth Circuit, in an unpublished opinion, has found that a contract, and therefore an arbitration clause within it, was unenforceable due to fraud in the inception, despite the fact that both parties had ample opportunity to review the contract in its entirety.
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Court Enforces Forum Selection And Choice Of Law Clauses In Worker's Compensation Reinsurance Participation Agreement

    Plaintiff AGL Industries, Inc. (AGL), a steel fabrication and erection business, enrolled in a workers' compensation insurance policy with Defendant Continental Indemnity Company and a reinsurance participation agreement (RPA) with Defendant Applied Underwriters Captive Risk Assurance Company, Inc. After Continental canceled the workers' compensation insurance policy, ...
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Delaware Governor Signs Law Creating Streamlined And Inexpensive Regulatory Regime For Dormant Captive Insurance Companies

    The bill defines a dormant captive insurance company as one that (1) did not contract for any direct premium or reinsurance premium for a full calendar year, (2) is not obligated as an insurance company under any contract of insurance or reinsurance during any year it is a dormant captive, and (3) has provided written notice to the Commissioner of its intent to be a dormant captive.
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Montana Enacts Captive Insurance Law Impacting Reciprocal And Dormant Insurers

    On May 4, 2017 Montana enacted a new law that will remove the requirement that reciprocal captive insurers have 25 or more persons domiciled in Montana.
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    New Mexico Adopts NAIC Credit For Reinsurance Model Regulation

    Effective July 24, 2018, New Mexico adopted the NAIC Credit for Reinsurance Model Regulation. New Mexico adopted the Model Rule as "part of a broad effort to modernize reinsurance regulation ...
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    New York Federal Court Denies Cedent's Motion For Reconsideration In Reinsurance Dispute Regarding Expense Provisions

    This case was previously reported by us on April 30, 2018. As we previously reported, on March 20, 2018, a New York federal court largely denied the motions for summary judgment of both plaintiff...
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    New York Federal Court Denies Cedent's Motion For Reconsideration In Reinsurance Dispute Regarding Expense Provisions

    This case was previously reported by us on April 30, 2018.
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Rhode Island Amends Laws To Permit Voluntary Restructuring Of Insurers Using Protected Cells With Commissioner Approval

    Rhode Island has amended its laws related to voluntary restructuring of insurers and protected cell companies to allow for domestic insurance companies to enter into a voluntary restructuring...
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Rhode Island Makes Technical Changes To Its Credit For Reinsurance Regulation

    Rhode Island adopted the NAIC Credit for Reinsurance Model Regulation in 2014.
    United StatesInsurance
    Carlton Fields
    Carlton Fields
  • Article

    Eighth Circuit Holds That A Motion To Dismiss Based On An Arbitration Clause Is Not A Challenge To The Court's Jurisdiction

    A municipality sued the company that constructed its water treatment facility, in connection with contaminants found in the water supply. The parties had entered into a series of agreements which contained choice of law and arbitration clauses governing the resolution of any disputes.
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Multi-Million Russian Mall Investment Dispute Remains In Limbo As Ninth Circuit Vacates Turnover Order Requiring Release Of Assets Held In Lichtenstein Trust

    With respect to the grant of attorney's fees, the Ninth Circuit vacated the award as an abuse of discretion, finding that the district court granted Smagin's request for attorney's fees without entering any finding on bad faith.
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Ninth Circuit Confirms Arbitration Award Due To Failure To Preserve Objection To Arbitrability

    Pioneer Roofing Organization (PRO) appealed an order from a federal district court granting summary judgment in favor of Sheet Metal Workers' Local Union No. 104 on PRO's petition...
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    Second Circuit Upholds Arbitration Award Over Charges Of Fraud And Perjury In The Arbitration Proceedings

    A former bond trader for Odeon Capital Group obtained an arbitration award against Odeon for $1,102,193.00 on a claim for unpaid wages. Odeon then brought a petition to vacate the award on the ground of fraud, contending that the bond trader committed perjury at arbitration by falsely stating that no FINRA investigations into his business were then ongoing.
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields
  • Article

    The Federal Arbitration Act Does Not Grant Arbitrators The Power To Compel Pre-Hearing Production Of Documents From Non-Parties

    The Ninth Circuit Court of Appeals joined the Second, Third and Fourth Circuits in so holding.
    United StatesLitigation, Mediation & Arbitration
    Carlton Fields
    Carlton Fields

Showing 21–40 of 1465 results

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