Opinion ID: 6325609
Heading Depth: 2
Heading Rank: 2

Heading: Colombian Proceedings

Text: Following the grant of summary judgment in the Underlying Defendants’ favor, Appellant retained a Colombian law firm to obtain financial documents supporting his assertion that the invested funds were not deposited in the appropriate accounts. The Thirteenth Civil Circuit Court of Medellín held a hearing concerning the documents on August 3, 2018. The Underlying Defendants did not appear; however, a representative of Wazzoo Beverages and Wazzoo Juices, Jorge Restrepo, was present. During the hearing, Restrepo testified that the money Appellant had invested “may have entered the BEVERAGES account,” but that it was nevertheless used as directed by Appellant— (i.e., the invested funds ended up in the Juices account). JA304-05. Ultimately, however, Restrepo did not provide any financial records from Wazzoo Beverages or Wazzoo Juices corroborating his testimony.