Norwegian Cruise Line Libertad Act Lawsuit: Tens Of Thousands Of Documents Unsealed
/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)
Order Unsealing The Summary Judgement Record (4/4/22)
Joint Motion For Enlargement Of Time To File Objections And Responses To Omnibus Report And Recommendation Regarding Daubert Motions (4/7/22)
Order On Motions For Reconsideration (4/6/22)
Reply In Support Of Defendants’ Expedited Motion To Remove Cases From Trial Calendar And Continue Remaining Pretrial Deadlines (4/5/22)
Libertad Act Lawsuit Filing Statistics
04/06/2022 381
CLERK'S NOTICE of Compliance of Unsealing Sealed Entries re 375 Order to Unseal (pes) (Entered: 04/06/2022)
11/08/2021 311
Sealed Document Plaintiff Havana Docks Corporation's Reply in Support of Its Individual Motion for Summary Judgment Against Norwegian Cruise Line Holdings Ltd. by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
11/08/2021 309
Sealed Document Norwegian Cruise Line Holdings Ltd.'s Reply Statement of Material Facts to Havana Docks Corporation's Statement of Material Facts in Support of Its Response in Opposition to Defendant's Individual Motion for Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
11/08/2021 308
Sealed Document Norwegian Cruise Line Holdings Ltd.'s Reply in Support of Its Individual Motion for Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
11/08/2021 307
Sealed Document Defendants' Reply Statement of Material Facts to Plaintiff's Corrected Statement of Material Facts in Support of Its Response in Opposition to Defendants' Omnibus Motion for Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
11/08/2021 306
Sealed Document Defendants' Reply in Support of Their Omnibus Motion for Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
11/08/2021 304
Sealed Document Plaintiff's Reply to Defendants' Additional Facts by Havana Docks Corporation. (Casey, Stephanie) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
11/08/2021 303
Sealed Document PLAINTIFF HAVANA DOCKS CORPORATION'S REPLY IN SUPPORT OF ITS OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 11/08/2021)
10/22/2021 295
Sealed Document PLAINTIFF HAVANA DOCKS CORPORATION'S CORRECTED RESPONSE IN OPPOSITION TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/22/2021)
10/22/2021 294
Sealed Document PLAINTIFF'S CORRECTED STATEMENT OF MATERIAL FACTS IN SUPPORT OF PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/22/2021)
10/21/2021 293
NOTICE OF CONVENTIONAL FILING OF EXHIBIT IN SUPPORT OF PLAINTIFF'S OPPOSITION TO NORWEGIAN CRUISE LINE HOLDING'S STATEMENT OF MATERIAL FACTS of 292 Order on Motion for Leave to File by Havana Docks Corporation (ail) (Entered: 10/21/2021)
10/18/2021 285
PLAINTIFF'S RESPONSE IN OPPOSITION OF NORWEGIAN'S INDIVIDUAL MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified docket text/terminated on 10/20/2021 (nc). Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
10/18/2021 282
Sealed Document Norwegian Cruise Line Holdings Ltd.'s Opposing Statement of Facts and Additional Undisputed Material Facts as to Which There is No Genuine Issue to Be Tried by Norwegian Cruise Line Holdings, Ltd.. (Attachments: # 1 Exhibit 68 - NCLH_23591-00525213, # 2 Exhibit 69 - Aries Agreements, # 3 Exhibit 70 - Mambisa Agreements, # 4 Exhibit 71 - Havanatur Agreements, # 5 Exhibit 72 - Fuego Enterprises Fla. Corp. Info, # 6 Exhibit 73 - Fuego Enterprises Nev. Corp. Info, # 7 Exhibit 74 - OnCuba Travel Fla. Corp. Info, # 8 Exhibit 75 - Fuego Agreements, # 9 Exhibit 76 - FOIA Response, # 10 Exhibit 77 - List of Restricted Entities and Subentities, # 11 Exhibit 78 - H. Cancio Declaration, # 12 Exhibit 79 - Manjencic Declaration, # 13 Exhibit 80 - NCLH_23591-00563842, # 14 Exhibit 81 - May 7, 2015 Auth. Req. to OFAC, # 15 Exhibit 82 - OFAC License, # 16 Exhibit 83 - Deposition of Gianluca Suprami) (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
10/18/2021 281
Sealed Document Norwegian Cruise Line Holdings Ltd.'s Response in Opposition to Havana Docks Corporation's Individual Motion for Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
10/18/2021 280
Sealed Document Defendants' Opposing Statement of Facts and Additional Undisputed Material Facts as to Which There is No Genuine Issue to Be Tried by Norwegian Cruise Line Holdings, Ltd.. (Attachments: # 1 Exhibit 125 - Decrees & Translations, # 2 Exhibit 126 - Cuba Civil Code 1889, # 3 Exhibit 127 - Cuban mortgage law of 1893, # 4 Exhibit 128 - Regulations to Cuba Mortgage Law, # 5 Exhibit 129 - Cuba Notarial Code of 1929, # 6 Exhibit 130 - December 9, 2020 Jerry Johnson Deposition, # 7 Exhibit 131 - HDC023141, # 8 Exhibit 132 - July 30, 2021 T. Bondi Deposition, # 9 Exhibit 133 - April 1, 2021 Jerry Johnson Deposition) (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
10/18/2021 279
Sealed Document NOTICE OF FILING EXHIBITS CITED IN PLAINTIFF'S OPPOSITION TO NORWEGIAN CRUISE LINE HOLDING'S STATEMENT MATERIAL FACTS by Havana Docks Corporation. (Attachments: # 1 Exhibit Transcript of and Exhibits to the Deposition of Mickael Behn, taken in Havana Docks Corporation v. MSC Cruises, S.A., et al, dated December 18, 2020 (CONFIDENTIAL), # 2 Exhibit March 7, 2019 Email re Question about Havana (NCLH_23591-00008021-8022), # 3 Exhibit Spreadsheet re Embarkation Day Miami Terminal J USA SIR180504 (NCLH_23591-00063657), # 4 Exhibit Video: Opportunities in Tourism, Payments and Retail Banking) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 10/18/2021)
10/18/2021 278
Sealed Document Defendants' Response in Opposition to Plaintiff's Omnibus Motion for Partial Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
10/18/2021 277
Sealed Document Plaintiff's Statement of Material Facts in Support of Plaintiff's Response in Opposition to Defendant's Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
10/18/2021 276
SEALED MOTION Plaintiff Havana Docks Corporation's Response in Opposition to Defendants' Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 10/18/2021)
09/21/2021 240
Statement of: UNDISPUTED MATERIAL FACTS (REDACTED) by Norwegian Cruise Line Holdings, Ltd. re 239 MOTION for Summary Judgment (OMNIBUS) (Attachments: # 1 Exhibit Ex. 2 - HDC 015213, # 2 Exhibit Ex. 3 - HDC-CCL000596, # 3 Exhibit Ex. 4 - HDC-CCL000552, # 4 Exhibit Ex. 5 - HDC-CCL000353, # 5 Exhibit Ex. 6 - RCL-Havana0000417-18, # 6 Exhibit Ex. 7 - RCL-Havana0000419-634, # 7 Exhibit Ex. 8 - RCL-Havana0000635-768, # 8 Exhibit Ex. 9 - RCL-Havana0000769, # 9 Exhibit Ex. 10 - NCLH_23591-00556558, # 10 Exhibit Ex. 11 - NCLH_23591-00027586, # 11 Exhibit Ex. 12 - 2020-05-29 RCL_s Responses to HDC_s 1st Interrogatories, # 12 Exhibit Ex. 13 - RCL-0001021, # 13 Exhibit Ex. 19 - 09-08-2020 - MSC First Supp. ROG Responses, # 14 Exhibit Ex. 21 - NCLH_23591-00019453, # 15 Exhibit Ex. 22 - RCL-0001021, # 16 Exhibit Ex. 27 - 2021_08_30 MSC Objs and Responses to 3rd Set of ROGs, # 17 Exhibit Ex. 45 - RCL-Havana0078270_RCL-Havana0012999, # 18 Exhibit Ex. 60 - NCLH_23591-00017356, # 19 Exhibit Ex. 64 - NCLH_23591-00014456, # 20 Exhibit Ex. 66 - NCLH_23591-00006355, # 21 Exhibit Ex. 68 - RCL-Havana0011532-565, # 22 Exhibit Ex. 69 - RCL-Havana0080835-68, # 23 Exhibit Ex. 70 - RCL-Havana0080798-830, # 24 Exhibit Ex. 71 - RCL-Havana00202129-62, # 25 Exhibit Ex. 77 - NCLH_23591-00021644, # 26 Exhibit Ex. 79 - Declaration of L. Pastena - Sept. 18, 2021, # 27 Exhibit Ex. 81 - HDC 001498, # 28 Exhibit Ex. 83 - HDC014348, # 29 Exhibit Ex. 84 - HDC016084, # 30 Exhibit Ex. 86 - HDC001013_image, # 31 Exhibit Ex. 87 - HDC013553_image, # 32 Exhibit Ex. 88 - HDC001328_image, # 33 Exhibit Ex. 89 - HDC001498_image, # 34 Exhibit Ex. 91 - HDC 2nd Amended Ans to NCL 3-Rogs (Signed), # 35 Exhibit Ex. 94 - HDC 001493, # 36 Exhibit Ex. 95 - HDC 023141, # 37 Exhibit Ex. 96 - 2021-07-07 - [19-23591] - Plaintiff_s Answers to NCL_s Amended First Set of RFAs, # 38 Exhibit Ex. 98 - HDC 18866, # 39 Exhibit Ex. 101 - HDC 001357, # 40 Exhibit Ex. 103 - HDC 014943, # 41 Exhibit Ex. 106 - HDC 017612, # 42 Exhibit Ex. 107 - HDC 000940, # 43 Exhibit Ex. 108 - HDC 001137, # 44 Exhibit Ex. 113 - HDC 016486, # 45 Exhibit Ex. 116 - AJohnson 0525, # 46 Exhibit Ex. 118 - AJohnson 0088, # 47 Exhibit Ex. 119 - AJohnson 0087, # 48 Exhibit Ex. 123 - HDC 015350, # 49 Exhibit Ex. 124 - HDC 014705, # 50 Exhibit Exhibits unavailable in public record - filed under seal)(Lorenzo, Richard) (Entered: 09/21/2021)
09/21/2021238
Statement of: Undisputed Material Facts as to Which There is No Genuine Issue to Be Tried by Norwegian Cruise Line Holdings, Ltd. re 236 MOTION for Summary Judgment (Attachments: # 1 Exhibit Ex. 1 - NCLH_23591-00556558, # 2 Exhibit Ex. 2 - NCLH_23591-00570521, # 3 Exhibit Ex. 3 - NCLH_2359-00559898, # 4 Exhibit Ex. 4 - NCLH_2391-00027586, # 5 Exhibit Ex. 6 - NCLH_23591-0001453, # 6 Exhibit Ex. 9 - NCLH_s Amened Responses and Objections to HDC_s First Set of RFAs, # 7 Exhibit Ex. 10 - Decree 1944, # 8 Exhibit Ex. 14 - NCLH_23591-00564216, # 9 Exhibit Ex. 19 - NCLH_23591-00016266, # 10 Exhibit Ex. 20 - NCLH23591-00566910, # 11 Exhibit Ex. 24 - NCLH_23591-00036520, # 12 Exhibit Ex. 25 - NCLH_23591-00581276, # 13 Exhibit Ex. 26 - NCLH_23591-00581277, # 14 Exhibit Ex. 27 - NCLH_23591-00000076, # 15 Exhibit Ex. 28 - NCLH_23591-00012652, # 16 Exhibit Ex. 29 - NCLH_23591-00007971, # 17 Exhibit Ex. 30 - NCLH_23591-00016297, # 18 Exhibit Ex. 31 - NCLH_23591-00016491, # 19 Exhibit Ex. 33 - NCLH_23591-00056382, # 20 Exhibit Ex. 34 - NCLH_23591-00056400, # 21 Exhibit Ex. 35 - NCLH_23591-00056393, # 22 Exhibit Ex. 36 - NCLH_23591-00055356, # 23 Exhibit Ex. 40 - HDC 014326, # 24 Exhibit Ex. 42 - HDC 014348, # 25 Exhibit Ex. 45 - Plaintiff_s Answers to NCL_s Amended First Set of RFAs, # 26 Exhibit Ex. 46 - HDC 014666, # 27 Exhibit Ex. 47 - HDC 016084, # 28 Exhibit Ex. 49 - HDC 001013, # 29 Exhibit Ex. 50 - HDC 013553, # 30 Exhibit Ex. 51 - HDC 001328, # 31 Exhibit Ex. 52 - HDC 001498, # 32 Exhibit Ex. 56 - NCLH_23591-00017870, # 33 Exhibit Ex. 57 - NCLH_23591-00021644, # 34 Exhibit Ex. 58 - NCLH_23591-00067200, # 35 Exhibit Ex. 59 - NCLH_23591-00017356, # 36 Exhibit Ex. 63 - NCLH_23591-00014456, # 37 Exhibit Ex. 65 - NCLH_23591-00006355, # 38 Exhibit Ex. 67 - HavanaDocks_0438773, # 39 Exhibit Cover Sheet for Exhibits Filed Under Seal)(Pegg, Allen) (Entered: 09/21/2021)
09/21/2021237
Sealed Document OMNIBUS STATEMENT OF UNDISPUTED MATERIAL FACTS (WITH EXHIBITS 61-124) by Norwegian Cruise Line Holdings, Ltd.. (Attachments: # 1 Exhibit Ex. 61 - NCLH_23591-00017179 (FILED UNDER SEAL), # 2 Exhibit Ex. 62 - NCLH_23591-00017357 (FILED UNDER SEAL), # 3 Exhibit Ex. 63 - NCLH_23591-00017359 (FILED UNDER SEAL), # 4 Exhibit Ex. 64 - NCLH_23591-000144564 - NCLH_23591-00014456, # 5 Exhibit Ex. 65 - NCLH_23591-00015571 (FILED UNDER SEAL), # 6 Exhibit Ex. 66 - NCLH_23591-00006355, # 7 Exhibit Ex. 67 - Deposition of N. Skogland - Feb. 2, 2021, # 8 Exhibit Ex. 68 - RCL-Havana0011532-565, # 9 Exhibit Ex. 69 - RCL-Havana0080835-68, # 10 Exhibit Ex. 70 - RCL-Havana0080798-830, # 11 Exhibit Ex. 71 - RCL-Havana00202129-62, # 12 Exhibit Ex. 72 - HavanaDocks_0353423, # 13 Exhibit Ex. 73 - HavanaDocks_0353427, # 14 Exhibit Ex. 73 - HavanaDocks_0353427, # 15 Exhibit Ex. 75 - HavanaDocks_0363301, # 16 Exhibit Ex. 76 - HavanaDocks_0444392, # 17 Exhibit Ex. 77 - NCLH_23591-00021644, # 18 Exhibit Ex. 78 - April 27, 2021, Arnaldo Perez Deposition Transcript & Exhibits, # 19 Exhibit Ex. 79 - Declaration of L. Pastena - Sept. 18, 2021, # 20 Exhibit Ex. 80 - Deposition of H. Cancio - Nov. 12, 2020, # 21 Exhibit Ex. 81 - HDC 001498, # 22 Exhibit Ex. 82 - SEAL Deposition of Jerry Johnson - Jan. 19, 2021, # 23 Exhibit Ex. 83 - HDC014348, # 24 Exhibit Ex. 84 - HDC016084, # 25 Exhibit Ex. 85 - Deposition of D. Kim - Apr. 14, 2021, # 26 Exhibit Ex. 86 - HDC001013_image, # 27 Exhibit Ex. 87 - HDC013553_image, # 28 Exhibit Ex. 88 - HDC001328_image, # 29 Exhibit Ex. 89 - HDC001498_image, # 30 Exhibit Ex. 90 - HDC Second Amended Answers to Rog No. 4 of NCL Second Set of Interrogatories (FILED UNDER SEAL), # 31 Exhibit Ex. 91 - HDC 2nd Amended Ans to NCL 3-Rogs (Signed), # 32 Exhibit Ex. 92 - Deposition of J. Johnson - Dec. 8, 2020, # 33 Exhibit Ex. 93 - Deposition of M. Behn - Dec. 14, 2020, # 34 Exhibit Ex. 94 - HDC 001493, # 35 Exhibit Ex. 95 - HDC 023141, # 36 Exhibit Ex. 96 - 2021-07-07 - [19-23591] - Plaintiff_s Answers to NCL_s Amended First Set of RFAs, # 37 Exhibit Ex. 97 - HDC 013255 (FILED UNDER SEAL), # 38 Exhibit Ex. 98 - HDC 18866, # 39 Exhibit Ex. 99 - Amended Declaration of J. Ackert - June 8, 2021, # 40 Exhibit Ex. 100 - Deposition of J. Ackert - June 22, 2021, # 41 Exhibit Ex. 101 - HDC 001357, # 42 Exhibit Ex. 102 - HDC 017586 (FILED UNDER SEAL), # 43 Exhibit Ex. 103 - HDC 014943, # 44 Exhibit Ex. 104 - HDC 017556 (FILED UNDER SEAL), # 45 Exhibit Ex. 105 - HDC 017564 (FILED UNDER SEAL), # 46 Exhibit Ex. 106 - HDC 017612, # 47 Exhibit Ex. 107 - HDC 000940, # 48 Exhibit Ex. 108 - HDC 001137, # 49 Exhibit Ex. 109 - HDC 016251 (FILED UNDER SEAL), # 50 Exhibit Ex. 110 - HDC 016254 (FILED UNDER SEAL), # 51 Exhibit Ex. 111 - HDC 016329 (FILED UNDER SEAL), # 52 Exhibit Ex. 112 - HDC 016398 (FILED UNDER SEAL), # 53 Exhibit Ex. 113 - HDC 016486, # 54 Exhibit Ex. 114 - HDC 017556 (FILED UNDER SEAL), # 55 Exhibit Ex. 115 - HDC 021750 (FILED UNDER SEAL), # 56 Exhibit Ex. 116 - AJohnson 0525, # 57 Exhibit Ex. 117 - Deposition of A. Johnson - Apr. 9, 2021, # 58 Exhibit Ex. 118 - AJohnson 0088, # 59 Exhibit Ex. 119 - AJohnson 0087, # 60 Exhibit Ex. 120 - HDC 021512ddp (FILED UNDER SEAL), # 61 Exhibit Ex. 121 - HDC 021720ddp (FILED UNDER SEAL), # 62 Exhibit Ex. 122 - MAC001313 (FILED UNDER SEAL), # 63 Exhibit Ex. 123 - HDC 015350, # 64 Exhibit Ex. 124 - HDC 014705) (Lorenzo, Richard) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/21/2021)
09/20/2021235
Sealed Document OMNIBUS STATEMENT OF UNDISPUTED MATERIAL FACTS (WITH EXHIBITS 1-60) by Norwegian Cruise Line Holdings, Ltd.. (Attachments: # 1 Exhibit Ex. 1 - Expert Report of Ambar Diaz, Esq. 3-19-21, # 2 Exhibit Ex. 1, Ex. 1 Map of Piers- Google, # 3 Exhibit Ex. 1, Ex. 3 Decrees that form Concession, # 4 Exhibit Ex. 1, Ex. 4 Law of Public Works, # 5 Exhibit Ex. 1, Ex. 5 Case Law, # 6 Exhibit Ex. 1, Ex. 6 Scovel, # 7 Exhibit Ex. 1, Ex. 7 (law), # 8 Exhibit Ex. 1, Ex. 8 Aries License, # 9 Exhibit Ex. 1, Ex. 9 Aries, # 10 Exhibit Ex. 1, Ex. 10 Servimar Bulletin, # 11 Exhibit Ex. 2 - HDC 015213, # 12 Exhibit Ex. 3 - HDC-CCL000596, # 13 Exhibit Ex. 4 - HDC-CCL000552, # 14 Exhibit Ex. 5 - HDC-CCL000353, # 15 Exhibit Ex. 6 - RCL-Havana0000417-18, # 16 Exhibit Ex. 7 - RCL-Havana0000419-634, # 17 Exhibit Ex. 8 - RCL-Havana0000635-768, # 18 Exhibit Ex. 9 - RCL-Havana0000769, # 19 Exhibit Ex. 10 - NCLH_23591-00556558, # 20 Exhibit Ex. 11 - NCLH_23591-00027586, # 21 Exhibit Ex. 12 - 2020-05-29 RCL_s Responses to HDC_s 1st Interrogatories, # 22 Exhibit Ex. 13 - RCL-0001021, # 23 Exhibit Ex. 14 - [2015 BIS License]_HavanaDocks_0359965, # 24 Exhibit Ex. 15 - 2015 BIS Authorization Email_HavanaDocks_0359958, # 25 Exhibit Ex. 16 - December 22, 2020, Arnaldo Perez Deposition Transcript & Exhibits - Part 1, # 26 Exhibit Ex. 16 - December 22, 2020, Arnaldo Perez Deposition Transcript & Exhibits - Part 2, # 27 Exhibit Ex. 16 - December 22, 2020, Arnaldo Perez Deposition Transcript & Exhibits - Part 3, # 28 Exhibit Ex. 16 - December 22, 2020, Arnaldo Perez Deposition Transcript & Exhibits - Part 4, # 29 Exhibit Ex. 16 - December 22, 2020, Arnaldo Perez Deposition Transcript & Exhibits - Part 5, # 30 Exhibit Ex. 17 - [2015 OFAC License Letter]_HavanaDocks_0345551, # 31 Exhibit Ex. 18 - [2015 OFAC license]_HavanaDocks_0345553, # 32 Exhibit Ex. 19 - 09-08-2020 - MSC First Supp. ROG Responses, # 33 Exhibit Ex. 20 - Norwegian_s Second Amended Responses and Objections to First Set of Rogs, # 34 Exhibit Ex. 21 - NCLH_23591-00019453, # 35 Exhibit Ex. 22 - RCL-0001021, # 36 Exhibit Ex. 23 - July 29, 2021, Arnold Donald Deposition Transcript & Exhibits, # 37 Exhibit Ex. 24 - SEAL Deposition of Jorge Delgado - Mar. 30, 2021, # 38 Exhibit Ex. 25 - SEAL Deposition of Chris Allen - Oct. 9, 2020, # 39 Exhibit Ex. 26 - SEAL Deposition of Bradley Stein - Nov. 20, 2020 - Part 1 of 3, # 40 Exhibit Ex. 26 - SEAL Deposition of Bradley Stein - Nov. 20, 2020 - Part 2 of 3, # 41 Exhibit Ex. 26 - SEAL Deposition of Bradley Stein - Nov. 20, 2020 - Part 3 of 3, # 42 Exhibit Ex. 27 - 2021_08_30 MSC Objs and Responses to 3rd Set of ROGs, # 43 Exhibit Ex. 28 - Deposition of M. Parodi - Nov. 5, 2020 - Part 1 of 3, # 44 Exhibit Ex. 28 - Deposition of M. Parodi - Nov. 5, 2020 - Part 2 of 3, # 45 Exhibit Ex. 28 - Deposition of M. Parodi - Nov. 5, 2020 - Part 3 of 3, # 46 Exhibit Ex. 29 - NCLH Responses and Objections to Second Set of Interrogatories, # 47 Exhibit Ex. 30 - December 3, 2020, Giora. Israel Deposition Transcript & Exhibits - Part 1 (1-450), # 48 Exhibit Ex. 30 - December 3, 2020, Giora. Israel Deposition Transcript & Exhibits - Part 2 (451-625), # 49 Exhibit Ex. 30 - December 3, 2020, Giora. Israel Deposition Transcript & Exhibits - Part 3 (626-744), # 50 Exhibit Ex. 31 - HavanaDocks_0378115, # 51 Exhibit Ex. 32 - HavanaDocks_0378131, # 52 Exhibit Ex. 33 - HavanaDocks_0385087, # 53 Exhibit Ex. 34 - HavanaDocks_0386061, # 54 Exhibit Ex. 35 - HavanaDocks_0386325, # 55 Exhibit Ex. 36 - HavanaDocks_0412496, # 56 Exhibit Ex. 37 - HavanaDocks_0412509, # 57 Exhibit Ex. 38 - HavanaDocks_0413044, # 58 Exhibit Ex. 39 - HavanaDocks_0413052, # 59 Exhibit Ex. 40 - HavanaDocks_0413138, # 60 Exhibit Ex. 41 - HavanaDocks_0413834, # 61 Exhibit Ex. 42 - HavanaDocks_0413842, # 62 Exhibit Ex. 43 - HavanaDocks_0438942, # 63 Exhibit Ex. 44 - SEAL Deposition of Adam Goldstein - Apr. 21, 2021, # 64 Exhibit Ex. 45 - RCL-Havana0078270_RCL-Havana0012999, # 65 Exhibit Ex. 46 - SEAL composite ex aries contracts, # 66 Exhibit Ex. 47 - SEAL_MSCCUSA0000079403, # 67 Exhibit Ex. 48 - NCLH_23591-00524981 (FILED UNDER SEAL), # 68 Exhibit Ex. 49, # 69 Exhibit Ex. 50 - HavanaDocks_0358180, # 70 Exhibit Ex. 51 - HavanaDocks_0353427, # 71 Exhibit Ex. 52 - HavanaDocks_0438773, # 72 Exhibit Ex. 53 - October 22, 2020, Giora Israel Deposition Transcript & Exhibits, # 73 Exhibit Ex. 54 - SEAL Deposition of M. Mio - Apr. 29, 2021, # 74 Exhibit Ex. 55 - SEAL Deposition of L. Pastena - June 17, 2021, # 75 Exhibit Ex. 56 - SEAL Deposition of G. Onorato - Jan. 14, 2021., # 76 Exhibit Ex. 57 - Deposition of F. Del Rio - Dec. 7, 2020, # 77 Exhibit Ex. 58 - Deposition of D. Farkas - Aug. 4, 2021, # 78 Exhibit Ex. 59 - Deposition of E. Cruz - Apr. 27, 2021, # 79 Exhibit Ex. 60 - NCLH_23591-00017356) (Lorenzo, Richard) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/21/2021)
09/20/2021234
Sealed Document Statement of Undisputed Material Facts as to Which There is No Genuine Issue to Be Tried by Norwegian Cruise Line Holdings, Ltd.. (Attachments: # 1 Exhibit Ex. 1 - NCLH_23591-00556558, # 2 Exhibit Ex. 2 - NCLH_23591-0570521, # 3 Exhibit Ex. 3 - NCLH_23591-0559898, # 4 Exhibit Ex. 4 - NCLH_23591-00027586, # 5 Exhibit Ex. 5 - Norwegian_s Second Amended Responses and Objections to First Set of Interrogatories, # 6 Exhibit Ex. 6 - NCLH_23591-00019453, # 7 Exhibit Ex.7 - Deposition of M. Parodi - Nov. 5, 2020 - Part 1 of 3, # 8 Exhibit Ex. 7 - Deposition of M. Parodi - Nov. 5, 2020 - Part 2 of 3, # 9 Exhibit Ex. 7 - Deposition of M. Parodi - Nov. 5, 2020 - Part 3 of 3, # 10 Exhibit Ex. 8 -NCLH Responses and Objections to Second Set of Interrogatories, # 11 Exhibit Ex. 9 - NCLH_s Amended Responses and Objections to HDC_s First Set of RFAs, # 12 Exhibit Ex. 10 - Decree 1944, # 13 Exhibit Ex. 10 - Decree 1944, # 14 Exhibit Ex. 12 - HDC 018289 (FILED UNDER SEAL), # 15 Exhibit Ex. 13 - HDC 015207 (FILD UNDER SEAL), # 16 Exhibit Ex. 14 - NCLH_23591-00564216, # 17 Exhibit Ex. 15 - Deposition of D. Farkas - Aug. 4, 2021, # 18 Exhibit Ex. 16 - Deposition of L. Vidal - Dec. 4, 2020 - Part 1 of 2, # 19 Exhibit Ex. 16 - Deposition of L. Vidal - Dec. 4, 2020 - Part 2 of 2, # 20 Exhibit Ex. 17 - Deposition of C. Manjencic - Feb. 11, 2021, # 21 Exhibit Ex. 18 - Deposition of D. Farkas - Aug. 4, 2021, # 22 Exhibit Ex. 19 - NCLH_23591-00016266, # 23 Exhibit Ex. 20 - NCLH_23591-00566910, # 24 Exhibit Ex. 21 - NCLH_23591-00126373 (FILED UNDER SEAL), # 25 Exhibit Ex. 22 - NCLH_23591-00423255 (FILED UNDER SEAL), # 26 Exhibit Ex. 23 - NCLH_23591-00127627 (FILED UNDER SEAL), # 27 Exhibit Ex. 24 - NCLH_23591-00036520, # 28 Exhibit Ex. 25 - NCLH_23591-00581276, # 29 Exhibit Ex. 26 - NCLH_23591-00581277, # 30 Exhibit Ex. 27 - NCLH_23591-00000076, # 31 Exhibit Ex. 28 - NCLH_23591-00012652, # 32 Exhibit Ex. 29 - NCLH_23591-00007971, # 33 Exhibit Ex. 30 - NCLH_23591-00016297, # 34 Exhibit Ex. 31 - NCLH_23591-00016491, # 35 Exhibit Ex. 32 - Deposition of F. Del Rio - Dec. 7, 2020, # 36 Exhibit Ex. 33 - NCLH_23591-00056382, # 37 Exhibit Ex. 34 - NCLH_23591-00056400, # 38 Exhibit Ex. 35 - NCLH_23591-00056393, # 39 Exhibit Ex. 36 - NCLH_23591-00055356, # 40 Exhibit Ex. 37 - NCLH_23591-00091283 (FILED UNDER SEAL), # 41 Exhibit Ex. 38 - NCLH_23591-00091308 (FILED UNDER SEAL), # 42 Exhibit Ex. 39 - HDC 017218 (FILED UNDER SEAL), # 43 Exhibit Ex. 40 - HDC 014326, # 44 Exhibit Ex. 41 - Deposition of J. Johnson - Dec. 8, 2020, # 45 Exhibit Ex. 42 - HDC 014348, # 46 Exhibit Ex. 43 - Deposition of J. Johnson - Dec. 9, 2020, # 47 Exhibit Ex. 44 - Deposition of M. Behn - Dec. 14, 2020, # 48 Exhibit Ex. 45 - Plaintiff_s Answers to NCL_s Amended First Set of RFAs, # 49 Exhibit Ex. 46 - HDC 014666, # 50 Exhibit Ex. 47 - HDC 016084, # 51 Exhibit Ex. 48 - Deposition of D. Kim - Apr. 14, 2021, # 52 Exhibit Ex. 49 - HDC 001013, # 53 Exhibit Ex. 50 - HDC 013553, # 54 Exhibit Ex. 51 - HDC 001328, # 55 Exhibit Ex. 52 - HDC 001498, # 56 Exhibit Ex. 53 - Expert Report of Ambar Diaz, Esq. 3-19-21, # 57 Exhibit Ex. 53, Ex. 1, # 58 Exhibit Ex. 53, Ex. 2, # 59 Exhibit Ex. 53, Ex. 3, # 60 Exhibit Ex. 53, Ex. 4, # 61 Exhibit Ex. 53, Ex. 5, # 62 Exhibit Ex. 53, Ex. 6, # 63 Exhibit Ex. 53, Ex. 7, # 64 Exhibit Ex. 53, Ex. 8, # 65 Exhibit Ex. 53, Ex. 9, # 66 Exhibit Ex. 53, Ex. 10, # 67 Exhibit Ex. 54 - Deposition of E. Cruz - Apr. 27, 2021, # 68 Exhibit Ex. 55 - NCLH_23591-00524981 (FILED UNDER SEAL), # 69 Exhibit Ex. 56 - NCLH_23591-00017870, # 70 Exhibit Ex. 57 - NCLH_23591-00021644, # 71 Exhibit Ex. 58 - NCLH_23591-00067200, # 72 Exhibit Ex. 59 - NCLH_23591-00017356, # 73 Exhibit Ex. 60 - NCLH_23591-00017179 (FILED UNDER SEAL), # 74 Exhibit Ex. 61 - NCLH_23591-00017357 (FILED UNDER SEAL), # 75 Exhibit Ex. 62 - NCLH_23591-00017359 (FILED UNDER SEAL), # 76 Exhibit Ex. 63 - NCLH_23591-00014456, # 77 Exhibit Ex. 64 - NCLH_23591-00015571 (FILED UNDER SEAL), # 78 Exhibit Ex. 65 - NCLH_23591-00006355, # 79 Exhibit Ex. 66 - Deposition of H. Cancio - Nov. 12, 2020, # 80 Exhibit Ex. 67 - HavanaDocks_0438773) (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/21/2021)
09/20/2021233
Plaintiff's SEALED MOTION HAVANA DOCKS CORPORATIONS OMNIBUS STATEMENT OF MATERIAL FACTS IN SUPPORT OF ITS OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/20/2021)
09/20/2021232
Plaintiff's SEALED MOTION PLAINTIFF HAVANA DOCKS CORPORATIONS OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/20/2021)
09/20/2021231
Sealed Document NOTICE OF FILING EXHIBITS 62-63 CITED IN PLAINTIFFS STATEMENT OF MATERIAL FACTS IN SUPPORT OF OMNIBUS MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS by Havana Docks Corporation. (Attachments: # 1 Exhibit Havana Docks Corporations Second Amended and Supplemental Answer and Objections to Defendants Third Set of Interrogatories dated July 30, 2021, # 2 Exhibit Havana Docks Corporations Answers and Objections to the First Request for Admissions Served by Defendant dated March 19, 2021) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/20/2021)
09/20/2021230
SEALED MOTION for Summary Judgment by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/20/2021)
09/20/2021 229
Plaintiff's SEALED MOTION Plaintiff Havana Docks Corp's Individual Motion for Summary Judgment Against Norwegian Cruise Line Holdings, Ltd. by Havana Docks Corporation. (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/20/2021)
09/20/2021 228
Plaintiff Havana Docks Corporation's Statement of Material Facts in Support of Its Individual Motion for Summary Judgment Against Norwegian Cruise Line Holdings Ltd. by Havana Docks Corporation. (Martinez, Roberto) Modified docket text/terminated date entered on 9/22/2021 (nc). Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/20/2021)
09/20/2021 227
SEALED MOTION OMNIBUS MOTION FOR SUMMARY JUDGMENT by Norwegian Cruise Line Holdings, Ltd.. (Pegg, Allen) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/20/2021)
09/20/2021 224
Sealed Document Notice of Filing Exhibits 60-61 Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: # 1 January 23, 2019 Email re Update on Cuba Title III (NCL_23591-00110447-110448), # 2 January 24, 2019 Email re Confidential & Privileged Title III Suspension (NCLH_23591-0578134-578136 CONFIDENTIAL)) (Casey, Stephanie) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/20/2021)
09/20/2021 223
Sealed Document Notice of Filing Exhibits 188-189 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against Norwegian Cruise Line Holdings LTD by Havana Docks Corporation. (Attachments: # 1 June 9, 2015 Email re Letter from Mr. Pierfrancesco Vago (certified translation and original) MSCCUSA0000077298-773010, # 2 Spreadsheet: MSC Cruises Cover Itinerary released on Thu, May 12, 2016, 12:53 (MSC0000049805 CONFIDENTIAL)) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/20/2021)
09/19/2021 221
Sealed Document Notice of Filing Exhibits 149-186 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against Norwegian Cruise Line Holdings LTD by Havana Docks Corporation. (Attachments: # 1 Exhibit Norwegian Cruise Line Holdings, Ltd.s Amended Responses and Objections to Plaintiffs First Set of Interrogatories, dated September 8, 2020, # 2 Exhibit Norwegian Cruise Line Holdings, Ltd.s Supplemental Answers to Plaintiffs First Set of Interrogatories, dated January 18, 2021, # 3 Exhibit Norwegian Cruise Line Holdings, Ltd.s Response and Objections to Plaintiffs First Request for Admissions, dated August 30, 2021, # 4 Exhibit Norwegian Cruise Line Holdings, Ltd.s Amended Answers and Objections to Plaintiffs First Request for Admissions, dated September 8, 2021, # 5 Exhibit Norwegian Cruise Line Holdings, Ltd.s Supplemental Answer to Havana Docks Corporations First Set of Interrogatories, dated September 8, 2021, # 6 Exhibit Transcript of and Exhibits to the Deposition of Rosa Maria Caballero Stafford taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated March 3, 2021, # 7 Exhibit Transcript of and Exhibits to the Deposition of Christopher Martin taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated July 22, 2021, # 8 Exhibit Carnival Itinerary information for the Veendam (Exhibit PS-123 to Expert Report of Pedro Spiller ATTORNEYS EYES ONLY), # 9 Exhibit Cuba Conflicts spreadsheet, 2016-2017 (certified translation and original) (HavanaDocks_0397711), # 10 Exhibit February 13, 2019 Email from Fernando Perez to Giora Israel re Havana meetings First Draft dated 02-13-2019 (HavanaDocks_0484025-48429 CONFIDENTIAL), # 11 Exhibit PLF Deposition Exhibit 86 in Havana Docks Corporation v MSC: May 13, 2015 Email re MSC Opera Report on the Havana Harbor (MSCUSA00000077416-420 CONFIDENTIAL), # 12 Exhibit June 15, 2015 Email re Meeting (MSCCUSA00000077311-77350 CONFIDENTIAL), # 13 Exhibit Spreadsheet titled Temporada 2016-2017 (in Spanish) (MSCCUSA00000080571) CONFIDENTIAL), # 14 Exhibit April 1, 2015 Video of Frank Del Rio Wharton Business School Interview (HDC-NCL000945), # 15 Exhibit Transcript of April 1, 2015 Video of Frank Del Rio Wharton Business School Interview, # 16 Exhibit Document titled Shore Excursion Overview, Miami, USA to Miami, USA, September 24, 2018 to October 3, 2018 (NCLH_23591-00008367-8374, # 17 Exhibit List of NCLH payments to Aries (NCLH_23591-0014316 CONFIDENTIAL), # 18 Exhibit List of NCLH payments to Empresa Consignataria Mambisa (NCLH_23591-0014318 CONFIDENTIAL), # 19 Exhibit List of NCLH payments to Havanatur (NCLH_23591-0014319 CONFIDENTIAL), # 20 Exhibit Habana-Servimar Shipping Agency information sheet re Havana Port (NCLH_23591-00021644-21655), # 21 Exhibit Document titled Shore Excursions Tour Descriptions (NCLH_23591-00036792-36797), # 22 Exhibit March 4, 2019 Email re Seven Seas Voyager upcoming call to Havana on 06th March 2019 (certified translation and original) (NCLH_23591-00049220-49222), # 23 Exhibit Spreadsheet: Embarkation Day Miami Terminal J USA SIR180504 (NCLH_23591-00063657), # 24 Exhibit March 30, 2017 Email re Harry Summer / Oncuba Travel / Havanatur (NCLH_23591-00102734-102736), # 25 Exhibit Contract No. 18/2016 between Aires Transportes, S.A. and Norwegian Cruise Line Holdings, Ltd. (in Spanish) (NCLH_23591-0052981-524993 CONFIDENTIAL), # 26 Exhibit Contract No. 18/2016 between Aires Transportes, S.A. and Norwegian Cruise Line Holdings, Ltd. (English translation) (NCLH_23591-00524994-525006 CONFIDENTIAL), # 27 Exhibit Supplement No. 5 to Contract No. 6/2017 between Aries S.A. and Norwegian Cruise Line Holdings, Ltd. (in Spanish) (NCLH_23591-00525141-252149 CONFIDENTIAL), # 28 Exhibit Spreadsheet: Shore Excursion Departures Cienfuegos, Cuba (NCLH_23591-00535533), # 29 Exhibit Norwegian Cruise Line Holdings Revenue Information (revised) produced on May 19, 2021 (NCLH_23591-00581051-581055 CONFIDENTIAL), # 30 Exhibit Updated list of payments by Defendant to Fuego Entertainment/OnCuba Travel produced on August 27, 2021 (NCLH_23591-00581289-581293 ATTORNEYS EYES ONLY), # 31 Exhibit Norwegian Cruise Lines Holdings Ltd Form 10-K, dated February 27, 2019, # 32 Exhibit January 23, 2018 Email re Royal employees voyage on Norwegian cruise to Cuba (RCL-Havana0098272-98273 CONFIDENTIAL), # 33 Exhibit February 3, 2019 Email re Havana Berth Schedule (RCL-Havana01575450157546 CONFIDENTIAL), # 34 Exhibit December 18, 2014 Email re US seeks to normalize relations with Cuba (RCL-Havana0066678-0066690 CONFIDENTIAL), # 35 Exhibit Transcript of and Exhibits to the Deposition of Megan Shaw taken in Havana Docks Corporation v Royal Caribbean Cruise, Ltd., 19-23590 (S.D. Fla.) dated February 25, 2021, # 36 Exhibit Web printout: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129, # 37 Exhibit Transcript of and Exhibits to the Deposition of Arnaldo Perez taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated April 27, 2021, # 38 Exhibit February 13, 2019 Email re Havana Meetings First Draft (HavanaDocks_0484030-484034 CONFIDENTIAL), # 39 Exhibit Carnival Corporations Response to Plaintiffs Second Request for Admissions, dated September 7, 2021) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/19/2021)
09/19/2021 220
Sealed Document NOTICE OF FILING EXHIBITS CITED IN PLAINTIFFS Statement of Material Facts iIn Suport of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: # 1 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. Carnival Corporation, dated November 24, 2020, # 2 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. MSC, dated December 15, 2020, # 3 Exhibit January 15, 2021 Declaration of Jerry Johnson in Havana Docks Corporation v Norwegian Cruise Line Holdings, # 4 Exhibit Transcript of and Exhibits to the Deposition of Michael Micky Meir Arison in Havana Docks Corporation v Carnival Corporation, dated May 4, 2021, # 5 Exhibit July 9, 2018 Document titled Evaluation of the possibilities of Nipe Bay for developing a Cruise Port for Modern Cruise Ships (HavanaDocks 396222-227 CONFIDENTIAL), # 6 Exhibit April 17, 2019 Email re Cuba announcement with new restrictions and sanctions (HavanaDocks 475791 CONFIDENTIAL), # 7 Exhibit April 17, 2019 Email re Cuba (HavanaDocks 388212 CONFIDENTIAL), # 8 Exhibit February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591 00111666-667), # 9 Errata March 19, 1911 Decree No. 184 (certified translation and original), # 10 Exhibit Form 666 submitted to Foreign Claims Settlement Commission (FCSC 00272-275) (HDC 001861-1864), # 11 Exhibit November 1 to November 13, 1060 Havana Docks Corporation Summary of Operations (HDC 002455), # 12 Exhibit June 29, 1921 Lease between Port of Havana Docks Company and United Fruit Company (HDC 004343-4357 CONFIDENTIAL), # 13 Exhibit July 1, 1921 Four Party Agreement between Havana Docks Company, Porto f Havana Docks Company, United Fruit Company and Old Colony Trust Company (HDC 004358- 4361 CONFIDENTIAL), # 14 Exhibit July 1, 1921 Old Colony Trust Company Principal Indenture (HDC 004362-4377 CONFIDENTIAL), # 15 Exhibit February 16, 1922 Havana Docks Corporation Directors Meeting Minutes (HDC 004398-4402 CONFIDENTIAL), # 16 Exhibit November 22, 1960 Havana Docks Corporation Directors Meeting Minutes (HDC 005303-5306), # 17 Exhibit July 1, 1921 Old Colony Trust Indenture (HDC 008953-8981 CONFIDENTIAL), # 18 Exhibit June 1, 1946 The National City Bank of New York Indenture (HDC 008982-9050 CONFIDENTIAL), # 19 Exhibit February 20, 1922 Turner Construction Contract (HDC 009186-9208, # 20 Exhibit 1960 Budget (HDC 009210-9211 CONFIDENTIAL), # 21 Exhibit May 14, 1918 The Port of Havana Docks Company Meeting Minutes (HDC 010032-10041 CONFIDENTIAL), # 22 Exhibit November 11, 1910 Decree No. 1022 (HDC 011123-11135), # 23 Exhibit August 14, 1925 Old Colony Supplement Indenture (HDC 012563-12570), # 24 Exhibit March 9, 1928 Port of Havana Docks Special Directors Meeting Minutes (HDC 012636 CONFIDENTIAL), # 25 Exhibit Terms of Farmers Loan & Trust Company Indenture (HDC 01266612667, # 26 Exhibit 2010 Havana Docks Corporation Annual Report (HDC 013175-13177 CONFIDENTIAL), # 27 Exhibit August 14, 1917 Articles of Incorporation of Havana Docks Corporation with certificate from Delaware Secretary of State (HDC 018013-018026), # 28 Exhibit 2019 Corporate Income Tax Return of Havana Docks Corporation (HDC 018874-18893), # 29 Exhibit 2021 Certificate of Good Standing from Delaware Secretary of State (HDC 021747-21749), # 30 Exhibit September 13, 1918 Havana Docks Directors Meeting Minutes (HDC 022587-022596), # 31 Exhibit May 14, 1919 Havana Docks Directors Meeting Minutes (HDC 022597-022627 CONFIDENTIAL), # 32 Exhibit August 10, 2021 Declaration of Duncan Hall (Custodian of Records for the Internet Archives Wayback Machine) (HDC 022628-22647), # 33 Exhibit August 24, 2021 Havana Docks Directors Meeting Minutes (HDC 023107-23108), # 34 Exhibit August 24, 2021 Havana Docks Stockholder Meeting Minutes (HDC 023109-23110), # 35 Exhibit Composite Exhibit: Analyses of Pier Operations and Auxiliary Operations Revenue (HDC 006440, HDC 006423, HDC 006406, HDC 006390, HDC 006374, HDC 006359, HDC 006343, HDC 006327, HDC 006311, HDC 006295, HDC 006279, HDC 006263, HDC 006246, HDC 006229, HDC 006212, HDC 006195, HDC 006179, HDC 006162, HDC 006146, HDC 006130, HDC 006114, HDC 006098, HDC 006082, HDC 006066, HDC 006049, HDC 006033, HDC 006016, HDC 006000, HDC 005984, HDC 005968, HDC 005936, HDC 005920, HDC 005904, HDC 005888, HDC 005872, HDC 005855, HDC 005839, HDC 023122, HDC 023139-23140, HDC 023121, HDC 023137-23138, HDC 023120, HDC 023135-23136, HDC 023119, HDC 023119, HDC 023133-23134, HDC 023131-23132, HDC 023117, HDC 023129, HDC 023130, HDC 023116, HDC 023127, HDC 023128, HDC 023115, HDC 023125, HDC 023126, HDC 023114, HDC 023123-23124, HDC 005271-5276, HDC 005263, HDC 005255-5260, HDC 005247, HDC 005238-5244, HDC 005230, HDC 005222-5227, HDC 005214, HDC 005206-5211, HDC 005198, HDC 005190-5195, HDC 005182, HDC 005166, HDC 005157-5163, HDC 005149, HDC 005140-5146, HDC 005132, HDC 005115, HDC 005107-5112, HDC 005090-5096, HDC 009218-9234, HDC 004896-4901, HDC 008047-8060, HDC 011918-11923, HDC 002509-2511, HDC 002518-2519, HDC 011908-11911, HDC 009210-9211 CONFIDENTIAL), # 36 Exhibit Composite Exhibit: Havana Docks Pre-Confiscation Financial Reports (HDC 004482-4483, HDC 004516-4517, HDC 004530-4531, HDC 012182-2184, HDC 012214-12215, HDC 012246-12247, HDC 012304-12305, HDC 012364-12365, HDC 12465-12466, HDC 010160-10163, HDC 010255-10258, HDC 010366-10369, HDC 010451-10454, HDC 010560-10563, HDC 010658, HDC 003725-3726, HDC 010736, HDC 003727-3736, HDC 011569-11570, HDC 002968-2971, HDC 002964-2967, HDC 008047-8061 CONFIDENTIAL), # 37 Exhibit Composite Exhibit: Havana Docks Post-Certified Claim Financial Reports (HDC 005712-5715, HDC 003208-3214, HDC 008339-8342, HDC 003252-3259, HDC 006514-6515, HDC 008399-8401, HDC 006455-6456, HDC 008621-8624, HDC 011225-11226, HDC 11593-11594, HDC 011394-11397, HDC 011451-11452, HDC 011529-11531, HDC -11597-1599, HDC 021174-21179, HDC 021191-21193, HDC 021216-21226, HDC 021230, HDC 021247-21251, HDC 021265, HDC 21266-21269, HDC 021270, HDC 021271-21273, HDC 021274-21275, HDC 021276-21279, HDC 021288-21290, HDC 013063-13065, HDC 013095-13096, HDC 013137-13139, HDC 013140, HDC 013123-13127, HDC013175-13177 CONFIDENTIAL, # 38 Exhibit Composite Exhibit: Havana Docks Corporation Tax Returns (HDC 008184-8185, HDC 002744-2745, HDC 008192-8210, HDC 008233-8247, HDC 002666-2688, HDC 002405-2414, HDC 002625, HDC 002980-2981, HDC 002982-2986, HDC 003013-3018, HDC 003033-3037, HDC 003065-3070, HDC 003076-3081, HDC 003088, HDC 018734-18742, HDC 003083-3085, HDC 003110-3115, HDC 018743-18745, HDC 003142-3150, HDC 003193-3207, HDC 003226-3238, HDC 003292-3307, HDC 003309, HDC 008318-8327, HDC 008329-8330, HDC 008379-8388, HDC 008401-8402, HDC 008417-8427, HDC 008594-8604, HDC00 8668-8682, HDC 008645-8656, HDC 008748-8758, HDC 008764, HDC 008702-8715, HDC 011192-11199, HDC 011176-11180, HDC 011282-11294, HDC 011427-11438, HDC 011496-11509, HDC 011566, HDC 021168-021173, HDC 021184-021190, HDC 021208-021215, 021231-021238, HDC 021280-021287, HDC 000342-348, HDC 013082-13088, HDC 013099-13107, HDC 013113-13122, HDC 013213-13223, documents provided by David Bush in response to subpoena, HDC 013288-13314, HDC 013316-13350, HDC 013721-13745, HDC 013352-13377, HDC 018836-18864, HDC 018866-18893 CONFIDENTIAL), # 39 Exhibit Map of Proposed Piers (MSC0000000172), # 40 Exhibit August 4, 2021 Declaration of Bradley M. Rose, # 41 Exhibit August 30, 2021 Declaration of Bradley M. Rose in Response to Subpoena and Production of Documents, with exhibits, # 42 Exhibit July 16, 1996 William J. Clinton, Statement of Action on Title III of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1995, # 43 Exhibit June 20, 2018 Hearing of the Subcommittee of National Security of the House of Representatives Committee on Oversight and Government Reform, Holding Cuban Leaders Accountable, Report No. 115-87, # 44 Exhibit November 1, 2018 Miami Herald Article re National Security Advisor Ambassador John R. Bolton delivered Remarks on the Trump Administrations Policies in Latin America at Miami-Dade College, # 45 Exhibit January 16, 2019 State Department Announcement re: Suspension of Title III right-of-action for 45 days, # 46 Exhibit February 5, 2019 Email re Confidential and Legally Privileged Title III Suspension Language (NCLH_23591-00577934-577936 CONFIDENTIAL), # 47 Exhibit February 11, 2019 Letter to Carnival Corporation (Arison) from Rodney S. Margol, Esq. (HDC 018654-18655), # 48 Exhibit February 11, 2019 Letter to Carnival Corporation (Perez) from Rodney S. Margol, Esq. (HDC 018650-18651), # 49 Exhibit February 11, 2019 Letter to MSC from Rodney S. Margol, Esq. (HDC 018658-18659), # 50 Exhibit February 11, 2019 Letter to Frank Del Rio, Norwegian Cruise Lines Holdings, Ltd. from Rodney S. Margol, Esq. (HDC 01554-1555), # 51 Exhibit February 11, 2019 Letter to Royal Caribbean International from Rodney S. Margol, Esq. (HDC 01550-1551), # 52 Exhibit February 11, 2019 Letter to Royal Caribbean Cruise Lines from Rodney S. Margol, Esq., # 53 Exhibit March 4, 2019 State Department Announcement re: Suspension of Title III right-of-action for an additional 30 days, # 54 Exhibit April 3, 2019 State Department Announcement re: Secretary Pompeo extends the Title III right-of-action suspension until May 1, 2019, # 55 Exhibit Embassy of Switzerland Certification, dated June 12, 1968 (HDC 001718-1720), # 56 Exhibit April 1, 2015 Video of Frank Del Rio Wharton Business School Interview (HDC-NCL000945), # 57 Exhibit Transcript of April 1, 2015 Video of Frank Del Rio Wharton Business School Interview, # 58 Exhibit Havana Docks Corporations Second Amended and Supplemental Answers and Objections to Carnival Corporations Third Set of Interrogatories, dated August 20, 2021, # 59 Exhibit Update on Potential Cruise Opportunities with Cuba (RCL-Havana0066790-66792 CONFIDENTIAL)) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/19/2021)
09/17/2021 217
Sealed Document NOTICE OF FILING EXHIBITS 101-148 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion fo Summary Judgment Against Norwegian Cruise Line Holdings Ltd by Havana Docks Corporation. (Attachments: # 1 Exhibit PLF Deposition Exhibit 90: August 14, 2018 Email re Cuba Ports (NCLH_23591-005259-263), # 2 Exhibit PLF Deposition Exhibit 91: February 9, 2017 Email re Report on Havana, Cuba - Destination Services (NCLH_23591-0125976-6409), # 3 Exhibit PLF Deposition Exhibit 92: November 10, 2017 Email re updated deck for meeting (NCLH_23591-0165581-598), # 4 Exhibit PLF Deposition Exhibit 93: December 4, 2018 Email re Voyager - OFAC officer for Sailing VOY181206 (NCLH_23591-0149360-364 CONFIDENTIAL), # 5 Exhibit PLF Deposition Exhibit 94: November 8, 2018 Email re OFAC Refresher/Training (NCLH_23591-074598-605), # 6 Exhibit PLF Deposition Exhibit 95: Document titled Shore Excursion Overview dated April 10, 2017 (NCLH_23591-0564714-721), # 7 Exhibit PLF Deposition Exhibit 96: Official Tour Summary Form for The Legendary Tropicana Cabaret (NCLH_23591-000535789), # 8 Exhibit PLF Deposition Exhibit 97: September 13, 2018 Email re Cienfuegos and Santiago Shorex for OCI/RSSC (NCLH_23591-0086473-483 CONFIDENTIAL), # 9 Exhibit PLF Deposition Exhibit 98: April 26, 2017 Email re sky tour numbers - Cuba (NCLH_23591-00161121-122 CONFIDENTIAL), # 10 Exhibit PLF Deposition Exhibit 99 (part 1): September 29, 2017 Email re Cuba costs and retail (NCLH_23591-00543337), # 11 Exhibit PLF Deposition Exhibit 99 (part 2): Attachment (Excel Spreadsheet) to September 29, 2017 Email (NCLH_23591-00543338), # 12 Exhibit PLF Deposition Exhibit 100 (Part 1): June 4, 2019 Email re Cuba Tours (NCLH_23591-00546781, # 13 Exhibit PLF Deposition Exhibit 100 (Part 2): Attachment (Excel Spreadsheet) to June 4, 2019 Email (NCLH_23591-00546782 CONFIDENTIAL), # 14 Exhibit PLF Deposition Exhibit 101: June 21, 2018 Email re shore ex - the life of Hemingway in Havana (NCHL_23591-0054765-768), # 15 Exhibit PLF Deposition Exhibit 102: October 6, 2018 Email re HAV-010 The Old Colonial Havana - Not OFAC Compliant (NCLH_23591-0086162-163), # 16 Exhibit PLF Deposition Exhibit 103: June 7, 2019 Email re Cuba Impact Statement (NCLH_23591-00030408-412), # 17 Exhibit PLF Deposition Exhibit 104: Compilation of NCL Flash Reports CONFIDENTI v1AL, # 18 Exhibit PLF Deposition Exhibit 104: Compilation of NCL Flash Reports CONFIDENTIAL V2, # 19 Exhibit PLF Deposition Exhibit 105: NCL Consolidated Financial Statement for year ended December 31, 2020, # 20 Exhibit PLF Deposition Exhibit 106: Defendants Supplemental Rule 26 Initial Disclosures, # 21 Exhibit PLF Deposition Exhibit 107: Excerpts of the transcript of the deposition of Mario Parodi as Defendant's corporate representative dated November 5, 2020, # 22 Exhibit PLF Deposition Exhibit 108: July 28, 2015 Email re Combined 2-5 July 28, (NCLH_23591-00021909-924), # 23 Exhibit PLF Deposition Exhibit 109: September 3, 2015 Email re Follow up questions (NCLH_23591-00544041-043), # 24 Exhibit PLF Deposition Exhibit 110: August 31, 2015 Email re Engage Cuba Agreement (NCLH_23591-00555154-158 CONFIDENTIAL), # 25 Exhibit PLF Deposition Exhibit 111: March 2, 2016 Email re NCLH - CCL Cuba Product Comparison (NCLH_23591-0119591-597), # 26 Exhibit PLF Deposition Exhibit 112: March 22, 2016 Email re Department of Commerce Fact sheet (NCLH_23591-00119542-546), # 27 Exhibit PLF Deposition Exhibit 113: February 11, 2017 Email re its flipping Facebook! (NCLH_23591-00005286-91), # 28 Exhibit PLF Deposition Exhibit 114: November 8, 2017 Email re New Cuba Regulations To Be Announced Tomorrow (NCLH_23591-00012420-421), # 29 Warrant PLF Deposition Exhibit 115: May 26, 2016 Email re Cuba pricing (NCLH_23591-00122899-907 CONFIDENTIAL), # 30 Exhibit PLF Deposition Exhibit 116: February 17, 2017 Email re Cuba Tour Operators Expense - $15 per person (NCLH_23591-00545658-660), # 31 Exhibit PLF Deposition Exhibit 117: January 19, 2017 Email re Cuba verbiage for board (NCLH_23591-00170378-381), # 32 Exhibit PLF Deposition Exhibit 118: April 18, 2017 Email re Oceania Board Slides (NCLH_23591-00543274-278 CONFIDENTIAL), # 33 Exhibit PLF Deposition Exhibit 119: November 14, 2017 Email re investment opportunity (NCLH_23591-00522538-550 CONFIDENTIAL), # 34 Exhibit PLF Deposition Exhibit 120: May 13, 2015 Email re House Approps Markup THUD Bill (NCLH_23591-00187593-94), # 35 Exhibit PLF Deposition Exhibit 121: December 2, 2015 Email re US Legislative Update (NCLH_23591-00570728), # 36 Exhibit PLF Deposition Exhibit 122: January 23, 2019 Email re GEC update on Title III Suspension (NCLH_23591-00577901-903 CONFIDENTIAL), # 37 Exhibit PLF Deposition Exhibit 123: April 19, 2019 Email re Cuba Sanctions (NCLH_23591-00578322-326 CONFIDENTIAL), # 38 Exhibit PLF Deposition Exhibit 124: April 28, 2019 Email re Comments re Your Draft Talking Points (NCLH_23591-00577862-863 CONFIDENTIAL), # 39 Exhibit PLF Deposition Exhibit 125: June 13, 2019 Email re Cuba export license (NCLH_23591-00578268-274 CONFIDENTIAL), # 40 Exhibit PLF Deposition Exhibit 126: July 28, 2017 Email re On the FAQ question (NCLH_23591-00564310), # 41 Exhibit PLF Deposition Exhibit 127: March 4, 2019 Email re Call with Ballard (NCL_23591-00557853-854), # 42 Exhibit PLF Deposition Exhibit 128: June 28, 2017 Email re Cuba Regulations (NCLH_23591-00578112-114 CONFIDENTIAL), # 43 Exhibit PLF Deposition Exhibit 129: June 5, 2017 Email re Know before you go: cruise caucus info, with attachment (NCLH_23591-00055759-763), # 44 Exhibit PLF Deposition Exhibit 130: September 2, 2015 Email re Engage Cuba Agreement (NCLH_23591-00580889-893 CONFIDENTIAL), # 45 Exhibit Skogland (Viking Corporate Representative) Deposition Exhibit 1: Notice of Taking Rule 30(b)(6) Deposition of Viking Cruises (USA) Ltd. Co. and Viking Ocean Cruises II, Ltd., # 46 Exhibit Skogland (Viking Corporate Representative) Deposition Exhibit 2: Subpoena directed to Viking Cruises (USA) Ltd. Co. and Viking Ocean Cruises II, Ltd., # 47 Exhibit Skogland (Viking Corporate Representative) Deposition Exhibit 3: Video titled Viking Ocean Cultural Cuba Itinerary, # 48 Exhibit Skogland (Viking Corporate Representative) Deposition Exhibit 4: Passenger brochure titled Cultural Cuba, November 1, 2018, Viking Star, # 49 Exhibit Skogland (Viking Corporate Representative) Deposition Exhibit 5: Passenger brochure titled Cultural Cuba, November 17, 2017, Viking Sun) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/6/2022 (pes). (Entered: 09/17/2021)
09/17/2021 215
Sealed Document NOTICE OF FILING EXHIBITS 51-100 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Agasint Norweigian Cruie Line Holdlings Ltd. by Havana Docks Corporation. (Attachments: # 1 Exhibit PLF Deposition Exhibit 40: First Amendment to Master Letter Agreement between Fuego Enterprises, Inc. and Norwegian Cruise Line Holdings Ltd. dated July 1, 2018 (Fuego\Hugo 000569-573), # 2 Exhibit PLF Deposition Exhibit 41: Contract No. 6/2017 between Aries S.A. and Norwegian Cruise Line Holdings Ltd. (in Spanish) (NCLH_23591-00004580-94 CONFIDENTIAL), # 3 Exhibit PLF Deposition Exhibit 42: September 22, 2015 Email re Norwegian Expenses to be billed in October (Fuego\Hugo 000661), # 4 Exhibit PLF Deposition Exhibit 43: Final business plan for submission to Cuban Government, dated September 29, 2015 (in Spanish) (NCLH_23591-00021271-382), # 5 Exhibit PLF Deposition Exhibit 44: November 3, 2016 Email re Cuba desespera a Royal Caribbean mientras autoriza a Carnival / Intermediacin (NCLH_23591-00005349-51 CONFIDENTIAL), # 6 Exhibit PLF Deposition Exhibit 45: November 24, 2016 Email re CUBA approval (NCLH_23591-00005342-43), # 7 Exhibit PLF Deposition Exhibit 46: March 3, 2017 Letter to Ambassador Jos Ramn Cabaas Rodrguez re issues related to Norwegians operations in Cuba (NCLH_23591-00525312 CONFIDENTIAL), # 8 Exhibit PLF Deposition Exhibit 47: May 10, 2018 Email re Carnival Cruise Line to Expand in Cuba (Fuego\Hugo 001060), # 9 Exhibit PLF Deposition Exhibit 48: February 10, 2017 Email re Important, of life or death (NCLH_23591-00004276-4284), # 10 Exhibit PLF Deposition Exhibit 49: March 2, 2017 Email re Final list of guests for lunch on march 9th (NCLH_23591-000028684-686 CONFIDENTIAL, # 11 Exhibit PLF Deposition Exhibit 50: March 16, 2017 Email re Norwegian Cruise Line Holdings / Introduction (NCLH_23591-00008169-75), # 12 Exhibit PLF Deposition Exhibit 51: March 16, 2018 Email re guest list (NCLH_23591-00029661-665 CONFIDENTIAL), # 13 Exhibit PLF Deposition Exhibit 52: Defendants Amended Initial Rule 26 Disclosures, # 14 Exhibit PLF Deposition Exhibit 53: Defendants Answer and Affirmative Defenses to Amended Complaint (D.E. 107, # 15 Exhibit Omitted, # 16 Exhibit PLF Deposition Exhibit 55: Vessel Operations Manual, dated September 30, 2020 (NCLH_23591-00524314-339), # 17 Exhibit PLF Deposition Exhibit 56: Draft Document titled Norwegian Cruise Line Destination Brief, dated August 9 2018 (NCLH_23591-00047949-971), # 18 Exhibit PLF Deposition Exhibit 57: Defendants Second Amended Responses and Objections to Havana Docks Corporations First Set of Interrogatories, # 19 Exhibit PLF Deposition Exhibit 58: OFAC License Application, dated April 6, 2015 (NCLH_23591-000545451), # 20 Exhibit PLF Deposition Exhibit 59: OFAC License Application, dated July 14, 2015 (NCLH_23591-00556558-569), # 21 Exhibit PLF Deposition Exhibit 60: Compilation of NCL Contracts with Havanatur CONFIDENTIAL, # 22 Exhibit PLF Deposition Exhibit 61: February 24, 2017 Email re reporte de las excursiones (NCLH_23591-00005324-26), # 23 Exhibit PLF Deposition Exhibit 62: Compilation of NCL Contracts with Comar CONFIDENTIAL, # 24 Exhibit PLF Deposition Exhibit 63: Compilation of NCL Contracts with Empresa Consignataria Mambisa CONFIDENTIAL, # 25 Exhibit PLF Deposition Exhibit 64: Compilation of NCL Contracts with Aries CONFIDENTIAL, # 26 Exhibit PLF Deposition Exhibit 65: June 9, 2017 Email re Aries Letter (NCLH_23591-00005797-798 CONFIDENTIAL), # 27 Exhibit PLF Deposition Exhibit 66: April 16, 2019 Email re Herald Article (NCLH_23591-000051587-88), # 28 Exhibit PLF Deposition Exhibit 67: Engagement letter between Norwegian Cruise Line Holding Ltd. and Fuego Enterprises Inc. dated August 11, 2015 (NCLH_23591-00559755-759 CONFIDENTIAL), # 29 Exhibit PLF Deposition Exhibit 68: Amendment to August 11, 2015 Engagement Letter between Norwegian Cruise Line Holding Ltd. and Fuego Enterprises Inc. dated May 25, 2016 (NCLH_23591-00559754 CONFIDENTIAL), # 30 Exhibit PLF Deposition Exhibit 69: Redacted Email (w/h for privilege) with Certified Claims attached (NCLH_23591-00056291-311), # 31 Exhibit PLF Deposition Exhibit 70: June 14, 2017 Email re Cuba policy (NCLH_23591-00104870-874), # 32 Exhibit PLF Deposition Exhibit 71: July 7, 2017 Email re NCLH Comments on forthcoming changes to Cuba sanctions (NCLH_23591- 0006392-98), # 33 Exhibit PLF Deposition Exhibit 72: July 8, 2107 Email re URGENT Cuba comments letter update (NCLH_23591- 00109276-278, # 34 Exhibit PLF Deposition Exhibit 73: November 22, 2017 Email re Anthony Scaramucci (NCLH_23591-00540073, # 35 Exhibit PLF Deposition Exhibit 74: December 8, 2018 Email re HD Talking Points Draft (NCLH_23591-00012252), # 36 Exhibit PLF Deposition Exhibit 75: December 29, 2018 Email re Cuba (NCLH_23591-00098023-025), # 37 Exhibit PLF Deposition Exhibit 76: December 29, 2018 Email re Cuba (NCLH_23591-0098060-061), # 38 Exhibit PLF Deposition Exhibit 77: February 22, 2019 Letter to the Honorable Michael R. Pompeo re Title III of the Helms-Burton Act (NCLH_23591-00111666-667), # 39 Exhibit PLF Deposition Exhibit 78: April 16, 2019 Email re Helms Burton Title III (NCLH_23591-00011592-593), # 40 Exhibit PLF Deposition Exhibit 79: April 17, 2019 Email re Cuba (HavanaDocks 388212 CONFIDENTIAL), # 41 Exhibit PLF Deposition Exhibit 80: April 28, 2019 Email re US Chamber Invitation U.S.-Cuba Business Summit May 21 (NCLH_23591-00111761-762), # 42 Exhibit PLF Deposition Exhibit 81: May 8, 2019 Email re Hola (NCLH_23591-00114111-15), # 43 Exhibit PLF Deposition Exhibit 82: May 28, 2019 Email re OCI RM notes, 28 May 2019 (NCLH_23591-0012181-182), # 44 Exhibit PLF Deposition Exhibit 83: June 4, 2019 Email re Public Inspection Documents from Industry and Security Bureau (NCLH_23591-00553699-700), # 45 Exhibit PLF Deposition Exhibit 84: May 7, 2019 Email re CCL/NCLH/RCL: Cuba how much does it matter for cruising? (NCLH_23591-00109974-984), # 46 Exhibit PLF Deposition Exhibit 85: May 9, 2019 Email re RAW TRANSCRIPT - earning call (NCLH_23591-00110044-064 CONFIDENTIAL), # 47 Exhibit PLF Deposition Exhibit 86: June 11, 2019 Email re Cuba (NCLH_23591-00098464-465), # 48 Exhibit PLF Deposition Exhibit 87: January 9, 2017 Email re NCLH-ADUANA (NCLH_23591-0021694-703), # 49 Exhibit PLF Deposition Exhibit 88: December 15, 2017 Email re inaugural sailing of RSSC new build (NCLH_23591-0034549-553), # 50 Exhibit PLF Deposition Exhibit 89: July 2, 2018 Email re Berth Request - Riviera (NCLH_23591-0004215-4218)) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/17/2021)
09/17/2021 214
Sealed Document NOTICE OF FILING EXHIBITS 1-50 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Againt Norwegian Cruise Line Holdings Ltd. by Havana Docks Corporation. (Attachments: # 1 Deposition Mario Parodi, # 2 Deposition Hugo Cancio 30b6, # 3 Deposition Hugo Cancio (Individual), # 4 Deposition Omitted, # 5 Deposition Lincoln Vidal, # 6 Deposition Frank Del Rio, # 7 Deposition Nicola Skogland, # 8 Deposition Christine Manjencic, # 9 Deposition Lavanya Sareen, # 10 Deposition Edel Cruz, # 11 Deposition Daniel Farkas, # 12 Exhibit PLF Deposition Exhibit 1: Deposition Notice for Defendants Rule 30(b)(6) designee, # 13 Exhibit PLF Deposition Exhibit 2: Certified Claim No. CU-2492 (D.E. 56-1, # 14 Exhibit PLF Deposition Exhibit 3: Photographs of Norwegian Sky docked at Havana Port Terminal, # 15 Exhibit PLF Deposition Exhibit 4: Photograph of Havana Port Terminal, street view, # 16 Exhibit PLF Deposition Exhibit 5: Photographs of Havana Port Terminal (HDC1980), # 17 Exhibit PLF Deposition Exhibit 6: Aerial photographs of Havana Port Terminal (HDC 1981), # 18 Exhibit PLF Deposition Exhibit 7: Map of Havana, port area (HDC 1976), # 19 Exhibit PLF Deposition Exhibit 8: NCLH presentation titled Cuba Cruising Update, dated February 25, 2018 (NCLH_23591-00015477-15505), # 20 Exhibit PLF Deposition Exhibit 9: Havana Docks Corporation Brochure (HDC 1955-1858, # 21 Exhibit PLF Deposition Exhibit 10: February 11, 2019 Letter to Oceana from Rodney S. Margol, Esq., # 22 Exhibit PLF Deposition Exhibit 11: February 11, 2019 Letter to Regent Seven Seas Cruises from Rodney S. Margol, Esq., # 23 Exhibit PLF Deposition Exhibit 12: February 11, 2019 Letter to Frank Del Rio, Norwegian Cruise Line Holdings, Ltd. from Rodney S. Margol, Esq., # 24 Exhibit PLF Deposition Exhibit 13: Presentation titled Cuba Potential Cruise Destination, dated June 1, 2009 (NCLH_23591-00021193-236), # 25 Exhibit PLF Deposition Exhibit 14: Spreadsheet titled Cuba Itinerary Summary (NCLH_23591-00019453), # 26 Exhibit PLF Deposition Exhibit 15: Document titled Cubas port cities & their potential for US Cruise tourism, dated July 16, 2015 (NCLH_23591-00021132-138, # 27 Exhibit PLF Deposition Exhibit 16: Draft Document titled Operating Considerations for a Successful Cruise Product in Cuba, dated July 20, 2015 (NCLH_23591-00021139-149 CONFIDENTIAL), # 28 Exhibit PLF Deposition Exhibit 17: July 31, 2015 Email re Final English Draft (NCLH_23591-00021881-892), # 29 Exhibit PLF Deposition Exhibit 18: August 21, 2018 Email re Berth Request for Riviera (NCLH_23591-00005908-11), # 30 Exhibit PLF Deposition Exhibit 19: Document titled Cuba Report for April 24, 2019 (NCLH_23591-00013619-20), # 31 Exhibit PLF Deposition Exhibit 20: Contract No. 6/2017 between Aries S.A. and Norwegian Cruise Line Holdings Ltd. (in Spanish) (NCLH_23591-00004580-94 CONFIDENTIAL), # 32 Exhibit PLF Deposition Exhibit 21: Agency Contract No. 14/16 between Empresa Consignataria Mambisa and Norwegian Cruise Line Holdings Ltd. (NCLH_23591-00525152-163 CONFIDENTIAL), # 33 Exhibit PLF Deposition Exhibit 22: Spreadsheet of payments to Aries (NCLH_23591-0014316 CONFIDENTIAL), # 34 Exhibit PLF Deposition Exhibit 23: Spreadsheet of payments to Comar S.A. (NCLH_23591-0014317 CONFIDENTIAL), # 35 Exhibit PLF Deposition Exhibit 24: Spreadsheet of payments to Empresa Consignataria Mambisa (NCLH_23591-0014318 CONFIDENTIAL), # 36 Exhibit PLF Deposition Exhibit 25: Spreadsheet of payments to Havanatur S.A. (NCLH_23591-0014319 CONFIDENTIAL), # 37 Exhibit PLF Deposition Exhibit 26: Presentation titled Cuba Deployment Proposal, dated September 24, 2018 (NCLH_23591-00015571-589 CONFIDENTIAL), # 38 Exhibit PLF Deposition Exhibit 27: Norwegian Havana Cruise Revenue Calculation (NCLH_23591-00014315 CONFIDENTIAL), # 39 Exhibit PLF Deposition Exhibit 28: Presentation titled NCLH Experience in Cuba, dated March 26, 2018 (NCLH_23591-00015508-519 CONFIDENTIAL), # 40 Exhibit PLF Deposition Exhibit 29: April 25, 2019 Email re Full BOD Deck (NLCH_23591-00110649-710, # 41 Exhibit PLF Deposition Exhibit 30: Presentation titled Cuba Options, dated July 14, 2015 (NCLH_23591-00021111-131), # 42 Exhibit PLF Deposition Exhibit 31: December 9, 2016 Email re Cuba (NCLH_23591-00101133-136), # 43 Exhibit PLF Deposition Exhibit 32: December 12, 2016 Email re Cruising to Cuba (NCLH_23591-00005195 CONFIDENTIAL, # 44 Exhibit PLF Deposition Exhibit 33: December 13, 2016 Email re Cuba Proposal (NCLH_23591-00021673-675), # 45 Exhibit PLF Deposition Exhibit 34: December 13, 2016 Email re Cuba Proposal (NCLH_23591-00017408-413), # 46 Exhibit PLF Deposition Exhibit 35: December 14, 2016 Email re Cuba Proposal (NCLH_23591- 00525729), # 47 Exhibit PLF Deposition Exhibit 36: December 15, 2016 Email re Yesterday (NCLH_23591-0096340-343), # 48 Exhibit PLF Deposition Exhibit 37: February 22, 2017 Letter to Office of Foreign Assets Control re License Application Pursuant to 31 C.F.R. Part 515 (NCLH_23591-00190366-371 CONFIDENTIAL), # 49 Exhibit PLF Deposition Exhibit 38: Re-notice of Deposition of Defendants Rule 30(b)(6) designee, # 50 Exhibit PLF Deposition Exhibit 39: Master Letter Agreement between Fuego Enterprises, Inc. and Norwegian Cruise Line Holdings Ltd. dated January 27, 2017 (Fuego\Hugo 000574-592)) (Martinez, Roberto) Modified to Unseal per DE 375 Order on 4/5/2022 (pes). (Entered: 09/17/2021)
