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CORDOVA v. LEHMAN BROS., INC.

No. 05-21169-CIV.

413 F.Supp.2d 1309 (2006)

Marcela CORDOVA, George Flores, Henry Iurman, Marcos Mustieles, and Katia Ocampo, individually and on behalf of all others similarly situated, Plaintiffs, v. LEHMAN BROTHERS, INC., Merrill Lynch & Co., Inc., Raymond James Financial Services, Inc., Oliva Investment Group, Inc., Sun Trust Banks, Inc., and HSBC Bank, U.S.A., Defendants.

United States District Court, S.D. Florida.

January 17, 2006.

Attorney(s) appearing for the Case

Jonathan Cohen, Dario A. Perez, Sandra M. Upegui, Shutts & Bowen LLP, Miami, FL, Victor M. Diaz, Jr., Podhurst Orseck, P.A., Miami, FL, Harley S. Tropin, David P. Milian, Thomas A. Tucker Ronzetti, Christopher F. Branch, Kosyak Tropin & Throckmorton, P.A., Coral Gables, FL, Carlos Velasquez, Plantation, FL, for Plaintiffs.

Christian R. Bartholomew, Bobby Brochin, Morgan Lewis & Bockius LLP, Miami, FL, Dean Bunch, Sutherland Asill & Brennan LLP, Tallahassee, FL, Rudolph Aragon, White & Case LLP, Miami, FL, Richard Critchlow, Harry Schafer, Kenny Nachwalter, P.A., Miami, FL, Patricia Gorham, Sutherland Asbill & Brennan LLP, Atlanta, GA, Theresa L. Davis, Jonathan S. Feld, David H. Kistenbroker, Katten Muchin Rosenman LLP, Chicago, IL, Thomas E. Scott, Cole Scott & Kissane, P.A., Miami, FL, Guy A. Lewis, Michael R. Tein, Lewis & Tein LLP, Coconut Grove, FL, Thomas G. Schultz, Ferrell Schultz Carter & Fertel, P.A., Miami, FL, for Defendants.

ORDER

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon Defendant Merrill Lynch's Motion to Dismiss (DE # 62), Defendant Raymond James's Motion to Dismiss (DE # 64), Defendant Lehman Brother's Motion to Dismiss (DE # 65); Defendant HSBC Bank, U.S.A.'s Motion to Dismiss (DE # 66), and Defendant SunTrust's Motion to Dismiss (DE # 82).

UPON CONSIDERATION of the motions and being otherwise fully advised in the premises, the...

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