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PEREIRA v. REGIONS BANK

Case No. 6:12-cv-1383-Orl-22TBS.

918 F.Supp.2d 1275 (2013)

Derek PEREIRA and Camila De Freitas, Plaintiffs, v. REGIONS BANK, Defendant.

United States District Court, M.D. Florida, Orlando Division.

January 2, 2013.

Attorney(s) appearing for the Case

Alberto E. Lugo-Janer, Alberto E. Lugo-Janer, Esq., Windermere, FL, Samuel A. Walker, Samuel A. Walker, Montgomery, AL, Teeluck Persad, CPLS, PA, Orlando, FL, for Plaintiffs.

David Stuart Garbett, Elizabeth B. Dombovary, Garbett, Stiphany, Allen & Roza, PA, Miami, FL, for Defendant.

ORDER

ANNE C. CONWAY, District Judge.

This cause comes before the Court on Defendant Regions Bank's ("Defendant") Motion to Dismiss (Doc. No. 12), to which Plaintiffs Derek Pereira and Camila De Freitas ("Plaintiffs") filed a Response in opposition (Doc. No. 17). With leave of Court, Defendants filed a Reply (Doc. No. 25) to that Response.

I. BACKGROUND

The facts of this case are simple: at some point, Plaintiffs each cashed a check at...

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