SEGUROS COMMERCIAL AMERICA, Seguros Inbursa, SA, Grupo Nacional Provincial, S.A., Seguros Cigna, S.A., Seguros Tepeyac, SA, Seguros BBV-Probusa, S.A., Seguros Bancomer, S.A. De C.V., Plaintiffs,
v.
Charles C. HALL, George E. Bernier, Jr., Tim Lavey Automobiles, Inc., Manheim Remarketing Limited Partnership, Greater Orlando Auto Auction, Inc., Florida Auto Auction of Orlando, Inc., Orlando Executive Wholesale, Inc., Malibu Construction and Investment, Inc., Car Store of Altamonte, Inc., Defendants.
United States District Court, M.D. Florida, Orlando Division.https://leagle.com/images/logo.png
September 15, 2000.
September 15, 2000.
Attorney(s) appearing for the Case
Michael R. Gibbons, Lowndes, Drosdick, Doster, Kantor & Reed, P.A., Orlando, FL, Fred J. Kumetz, Stephen Glick, Kumetz & Glick, Los Angeles, CA, for plaintiffs.
Mark Howard Ruff, Alvarez, Sambol, Winthrop & Madson, P.A., Winter Park, FL, Philip Jay Spengler, II, Office of the Atty. Gen., General Civil Div., General Legal Services Div., Tampa, FL, for Charles C. Hall, defendant.
Mark Fleming Fisher, Meininger, Fisher & Mangum, P.A., Orlando, FL, David S. McDonald, Orlando, FL, for George E. Bernier, Jr., defendant.
David S. McDonald, Orlando, FL, for Tim Lavey Automobiles, Inc., Greater Orlando Auto Auction, Inc., defendants.
Charles Raymond Stepter, Jr., Fishback, Dominick, Bennett, Stepter, Ardaman, Ahlers & Bonus, Orlando, FL, for Manheim Remarketing Ltd. Partnership, Florida Auto Auction of Orlando, Inc., Malibu Const. and Investment, Inc., defendants.
Mark Fleming Fisher, Meininger, Fisher & Mangum, P.A., Orlando, FL, for Orlando Executive Wholesale, Inc., defendant.
Harvey Martin Alper, Alper & Crichton, P.A., Altamonte Springs, FL, for Car Store of Altamonte, Inc., defendant.
Jeffrey S. Hirsh, Goldberg & Hirsh, Miami, FL, for Government of Mexico, amicus.
Craig M. Blackwell, U.S. Department of Justice, Washington, DC, for U.S., amicus.
United States District Court, M.D. Florida, Orlando Division.
ORDER
ANTOON, District Judge.
This cause came on for consideration without oral argument on Defendant Orlando Executive Wholesale Inc.'s Motion to Dismiss (Doc. 24, filed January 25, 2000) and Defendant Charles C. Hall's Motion to Dismiss (Doc. 28, filed February 9, 2000).
The United States Magistrate Judge has submitted a Report and Recommendation (Doc. 76, filed June 20, 2000).
Noting...
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