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SINI v. CITIBANK, N.A.

Case No. 13-CV-22844.

990 F.Supp.2d 1370 (2014)

Laura SINI, Plaintiff, v. CITIBANK, N.A., Defendant.

United States District Court, S.D. Florida.

February 19, 2014.

Attorney(s) appearing for the Case

Otto De Cordoba, Jr., Tracy Perez, Leoncio Ernesto De La Pena, De La Pena Group, P.A., Miami, FL, for Plaintiff.

Cristina M. Suarez, Edward Maurice Mullins, Astigarraga Davis Mullins & Grossman, Miami, FL, for Defendant.

ORDER

KATHLEEN M. WILLIAMS, District Judge.

THIS MATTER is before the Court on Defendant's Motion to Dismiss or Stay the Case [D.E. 13]. For the reasons stated below, the Motion is GRANTED IN PART.

I. Background

This suit arises from an ongoing dispute between Plaintiff, Laura Sini, and her estranged husband, Massimo Ferrero, over approximately $750,000 held in a Citibank account in Sini's name [D.E. 1 ¶ 5]. The dispute between...

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