ARC lawsuit not impacted by alleged fraudsters’ motion to dismiss

Airlines Reporting Corporation v. Begator Hila, Elvira Ejupi and Albania Travel & Tour, Inc. et al. (E.D.N.Y. May 31, 2017).  In its Amended Complaint, ARC alleged that Hila and Ejupi, through Albania Travel, defrauded ARC of over $249,000 through a ticket exchange scheme.  Hila was the president and sole owner of Albania Travel; Ejupi ran … More ARC lawsuit not impacted by alleged fraudsters’ motion to dismiss

ARC case ends up where it started after excursion through federal court

Airlines Reporting Corporation v. Sudbury Travel, Ltd. (E.D.V.A. Sept. 28, 2011).  In 2009, ARC initiated an arbitration before the Travel Agent Arbiter seeking amounts owed by accredited agent Sudbury Travel, Ltd.  Less than three weeks later, ARC withdrew its arbitration complaint.  In his dismissal notice, the Arbiter noted that the applicable rule allowed such withdrawal … More ARC case ends up where it started after excursion through federal court

Long-pending ARC case against agency’s principals headed to trial after parties fail to conclude it through “barrage of dispositive motions”

Airlines Reporting Corporation v. Belfon (D. Virgin Islands Sept. 16, 2010).  World Wide Travel was formed in 1985 and was converted from the Agent Reporting Plan to the ARC program in 1999.  In 2001, WWT began to report sales late, fail to report sales and to other otherwise breach its remittance-related obligations under the Agent … More Long-pending ARC case against agency’s principals headed to trial after parties fail to conclude it through “barrage of dispositive motions”