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HORATTAS v. CITIGROUP FINANCIAL MARKETS INC.

No. 1:07-cv-122.

532 F.Supp.2d 891 (2007)

George HORATTAS, Andrew Phythian, Dianne Phythian, Robert Cochran, and Constance Cochran, Plaintiffs, v. CITIGROUP FINANCIAL MARKETS INC. a/k/a Smith Barney Citigroup, Mark A. Singer, Fondren International, Inc., Indian Nation LLC d/b/a CRS Management of, Michigan LLC, Summerfield LLC, Quest Minerals and Exploration Inc., Clayton Smart, Stephen W. Smith, Christine M. Heisey, Erma L. Huckstep, and Craig Bush, Defendants.

United States District Court, W.D. Michigan, Southern Division.

September 12, 2007.

Attorney(s) appearing for the Case

Amber M. Nesbitt, Edward A. Wallace, Wexler Toriseva Wallace LLP, Chicago, IL, Daniel P. Steele, Vandeveer Garzia, PC, Troy, MI, for Plaintiffs.

M. Brian Cavanaugh, Butzel Long PC, Lansing, MI, Joseph Michael Rogowski, II, Berry Reynolds & Rogowski, PC, Karyn Ann Thwaites, Zausmer Kaufman August Caldwell & Tayler, PC, Farmington Hills, MI, Peter C. Jensen, Miller Canfield Paddock & Stone PLC, Saginaw, MI, Harold D. Pope, Jeffrey G. Heuer, Jaffe Raitt Heuer & Weiss PC, Southfield, MI, Nicole R. Foley, Jaffe, Raitt, Heuer & Weiss, P.C., Detroit, MI, for Defendants.

OPINION and ORDER

PAUL L. MALONEY, District Judge.

Dismissing the Complaint With Prejudice Denying as Moot Zausmer's Motion to Intervene in Place of the Named Plaintiffs Terminating Case

This putative class action was removed from state court. It comes before the court on defendant Citigroup Financial Market, Inc. d/b/a Smith Barney Citigroup ("Citigroup")'s motion to dismiss. In addition, non-party Zausmer, the conservator of...

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