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DEAN WITTER REYNOLDS INC. v. FERNANDEZ

No. 79-112-CIV-CA.

489 F.Supp. 434 (1979)

DEAN WITTER REYNOLDS INC., Plaintiff, v. Marilyn Kay FERNANDEZ, etc., et al., Defendants, and Gilbert McDonald and Peter Paul, Additional defendants on Cross-Claim.

United States District Court, S. D. Florida.

December 10, 1979.

Attorney(s) appearing for the Case

Fine, Jacobson, Block, Klein & Colan, P. A., Miami, Fla., for Peter Paul.

Irving Weinsoff, Miami, Fla., for Fernandez.

Mercer K. Clarke, Miami, Fla., for plaintiff.

Michael Krinsky, New York City, co-counsel w/Ira Kurzban, Miami, Fla., for Banco Nacional de Cuba and Cubaexport.

Shelby Highsmith, Miami, Fla., for Karl Fessler and Gilbert McDonald.

Martin R. Raskin, Sp. Atty. (Treasury Office of Foreign Assets), U. S. Dept. of Justice, S. E. Regional Strike Force, Hirschhorn & Freeman, P. A., Miami, Fla., for Art Castro.

MEMORANDUM OPINION AND ORDER ON MOTIONS TO DISMISS CROSS-CLAIM AND TO SET ASIDE DEFAULT

ATKINS, District Judge.

THIS CAUSE came before the Court on several related motions challenging the validity of "cross-claims" asserted by two defendants, Banco Nacional de Cuba and Empresa Cubana Exportadora de Alimentos y Productos Varios. Peter Paul, named an "additional defendant" on cross-claim, moves to dismiss the cross-claim for lack of subject matter jurisdiction...

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