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CORDOVA v. LEHMAN BROS., INC.

No. 05-21169-CIV.

526 F.Supp.2d 1305 (2007)

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., a New York Corporation; Merrill Lynch & Co., Inc., a Delaware Corporation; Raymond James Financial Services, Inc., a Florida Corporation; Oliva Investment Group, Inc., a Florida Corporation; SunTrust Banks, Inc., a Georgia corporation, HSBC Bank, U.S.A., Luis Cornide, and Robert A. De La Riva, Defendants.

United States District Court, S.D. Florida.

December 7, 2007.

Attorney(s) appearing for the Case

Harley S. Tropin, Esq., David P. Milian, Esq., Thomas A. Tucker Ronzetti, Esq., David Buckner, Esq., Kozyak Tropin & Throckmorton, PA., Coral Gables, FL, and Victor M. Diaz, Jr., Esq., Aaron S. Podhurst, Esq., Podhurst Orseck, P.A., Miami, FL, for Plaintiff.

Christian Bartholomew, Esq., Robert Mark Brochin, Esq., Morgan Lewis & Bockius LLP, Washington, DC, Patricia Gorham, Esq., Richard L. Robbins, Esq., Terry R. Weiss, Esq., Sutherland Asbill & Brennan, LLP, Atlanta, GA, Rudolph Aragon, Esq., White & Case LLP, Richard Critchlow, Esq., Harry Schafer, Esq., Elizabeth Brooks Honkonen, Esq., Kenny Nachwalter P.A., Sam Danon, Esq., John J. Delionado, Esq., Hunton & Williams LLP, Miami, FL, Jeffrey R. Sonn, Esq., Sonn & Erez, Fort Lauderdale, FL, for Defendants.

ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon Defendant Raymond James Financial Services, Inc.'s Motion to Dismiss (dkt. #217), Defendant SunTrust Bank, Inc.'s Motion to Dismiss (dkt. #218), Defendant Merrill Lynch & Co., Inc.'s Motion to Dismiss (dkt. #220), Defendant Lehman Brothers, Inc.'s Motion to Dismiss (dkt. #221), and Defendant Oliva Investment Group, Inc.'s Motion...

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