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CISG-online number
6489
Case name
THI Medical, S.A.C. v. Filmore Management Trading, LLC et al.
Jurisdiction
USA
Court
U.S. District Court for the Southern District of Florida
Judge
Edwin G. Torres (Magistrate Judge)
Date of decision
23 August 2023
Case nr./docket nr.
21-21632-Civ-GAYLES/TORRES
Claimant 1
Name
THI Medical, S.A.C.
Place of business
Peru
Role in transaction
Buyer
Respondents 2
Name
Filmore Management Trading, LLC
Place of business
USA
Role in transaction
Seller
Name
Pedro R. Ast
Place of business
USA
Role in transaction
Seller’s CEO
Seller 1
Name
Filmore Management Trading, LLC
Place of business
USA
Role in trade
Dealer / Trader
Buyer 1
Name
THI Medical, S.A.C.
Place of business
Peru
Role in trade
Dealer / Trader
Category of goods
54: Medicinal and pharmaceutical products
Goods as per contract
500,000 protective face masks (type 3M 1860 N95)
Price
1'700'000.00 USD (U.S. Dollar)
CISG applicable
yes, Art. 1(1)(a)
CISG applied
yes
(Domestic) law applied in addition
Florida law
Key CISG provisions applied
Art. 74
CISG provisions also cited
Art. 45; Art. 65(1); Art. 65(2)
Non-provision-specific issues addressed
Burden of proof; Remedies under domestic law for reprehensible conduct (fraud etc.)
This decision cites the following other CISG-online case 1
MCC-Marble Ceramic Center, Inc. v. Ceramica Nuova D'Agostino S.p.A.
U.S. Court of Appeals (11th Circuit)
USA, 29 June 1998 – 97-4250, CISG-online 342
Comment on this decision 1
Wayne Barnes, 'CISG', 79 Business Lawyer (Bus. Law.) (Fall 2024), 1297–1308, at 1305–1306 [– in English]  
Full text of decision 1
Full text of decision
Original language: English