Code Name: Turkey. At Hearing, Havana Docks Corp 332 Pages: Four Cruise Lines Knew They Were Wrong. Intervention From President Trump. Collectively Grossed US$1.1 Billion; Paid Cuba US$138 Million.
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Excerpts From Plaintiff Filings:
MR. [Frank] DEL RIO [President & CEO Of Norwegian Cruise Line Holdings]: “Until the – my perspective is -- and for my three brands -- until Congress officially repeals Helms-Burton, even if OFAC were to -- even if you can go backdoor through OFAC, it wouldn't be the proper thing to do, and I don't think you can do it on a sustained basis. Maybe you can do 50 folks at a time, but to run a business, you have to bring thousands of people at a time on an ongoing basis. I don't think that backdoor or that loophole, if you will, would work on a sustained basis.”
Venable LLP To Cruise Lines International Association- Attorney Client Privileged/Attorney Work Product/Privileged And Confidential (2/20/2019): “Since the Act took effect, OFAC's authorizations for travel and carrier services to and from Cuba have expanded. However, we anticipate that a court could interpret the Travel Exception narrowly, sucl1 that only persons engaged in activity that was otherwise authorized under U.S.”
PLAINTIFF’S NOTICE OF FILING SUMMARY JUDGMENT MOTION PRESENTATIONS (1/14/22)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Exhibit 12
Link: Notice Of Filing Carnival Corporation’s Individual Summary Judgment Motion Presentation (1/19/22)
Link: Libertad Act Title III Lawsuit Filing Statistics
HAVANA DOCKS CORPORATION V. NORWEGIAN CRUISE LINE HOLDINGS, LTD. [1:19-cv-23591; Southern Florida District]
Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Hogan Lovells US LLP (defendant)
HAVANA DOCKS CORPORATION VS. ROYAL CARIBBEAN CRUISES, LTD. [1:19-cv-23590; Southern Florida District]
Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Holland & Knight (defendant)
HAVANA DOCKS CORPORATION V. MSC CRUISES SA CO, AND MSC CRUISES (USA) INC. [1:19-cv-23588; Southern Florida District]
Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Venable (defendant)
HAVANA DOCKS CORPORATION VS. CARNIVAL CORPORATION D/B/A/ CARNIVAL CRUISE LINES [1:19-cv-21724; Southern Florida District]
Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Jones Walker (defendant)
Boies Schiller Flexner LLP (defendant)
Akerman (defendant)
