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DE DAVID v. ALARON TRADING CORP.

No. 10 CV 3502.

814 F.Supp.2d 822 (2011)

Paulina Guirola DE DAVID, Corporacion De Fianzas, Confianza S.A., Carlo Mauro-Rhodio Guzman, Jesus Alberto Quiroa Montepeque Asesores Regionales, S.A., De C.V., Corporacion De Inversiones en Opciones Y Futuros, S.A., ESBA S.A., Jose Miguel Gaitan Alvarez, Ricardo Ramon Mazariegos Catellanos and Maria Virginia Gaitan De Mazariegos, Julio Roberto Pineda Avila, Francisco Javier Paz Pineda, Juan Fernando Perez Marroquin, Didier Patrick Wurster, Alfredo Pradanos Valdizan, Alba Maria Marlenne Meany Valerio De Hage and Norma Lissette Hernandez Sanchez, Samuel Antonio Charuco Sagastume, Corporacion Integral De Inversiones, S.A., Plaintiffs, v. ALARON TRADING CORPORATION d/b/a Alaron Latin America, Alberto Alvarez, Jose ("PEPE") Ortega, Alberto Tarafa, yet undetermined principals and yet undetermined persons, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

May 10, 2011.

Attorney(s) appearing for the Case

Jay Bruce Grossman, J.B. Grossman P.A., Plantation, FL, Joanna Collias, Katelyn Taylor Quimby, Timothy James Carey, Dewey & Leboeuf LLP, Chicago, IL, for Plaintiffs.

Nicholas P. Iavarone, The Iavarone Law Firm, Alberto Alvarez, Kevin Michael Flynn, Kevin M. Flynn & Associates, David S. Americus, Jeffery Michael Heftman, Eugene E. Gozdecki, Gozdecki and Del Giudice, LLP, James B. Koch, Gardiner Koch & Weisberg, David H. Capizzi, Chicago, IL, Michael A. Rosen, Fowler Rodriguez Valdes, Coral Gables, FL, for Defendants.

Alberto Tarafa, Key Biscayne, FL, pro se.

MEMORANDUM OPINION AND ORDER

ROBERT W. GETTLEMAN, District Judge.

Plaintiffs, twenty foreign corporations and individuals, have filed a twelve-count second amended complaint against defendants Alaron Trading Corporation ("Alaron") and its d/b/a Alaron Latin America ("Alaron LA"), along with three of Alaron LA's managers and employees, Alberto Alvarez, Jose "Pepe" Ortega, and Alberto Tarafa, alleging...

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