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CRISSEN v. GUPTA

No. 2:12-cv-00355-JMS-WGH.

994 F.Supp.2d 937 (2014)

Joshua B. CRISSEN, Plaintiff, v. Vinod C. GUPTA, Satyabala V. Gupta, Wiper Corporation, Vivek V. Gupta, and Banco Popular North America, Defendants.

United States District Court, S.D. Indiana, Terre Haute Division.

January 28, 2014.

Attorney(s) appearing for the Case

Bhavik R. Patel, Jesse B. Rochman, John S. Sandberg, Sandberg Phoenix & Von Gontard PC, St Louis, MO, for Plaintiff.

David J. Theising, Marc Allen William Stearns, Stephen E. Arthur, Harrison & Moberly, A. Richard Blaiklock, Edward D. Thomas, Lewis Wagner LLP, Indianapolis, IN, Gregory A. Blue, Dilworth Paxson LLP, New York, NY, Joshua D. Wolson, Dilworth Paxson, LLP, Philadelphia, PA, for Defendants.

ORDER

JANE MAGNUS-STINSON, District Judge.

Presently pending before the Court is Defendant Banco Popular North America's ("Banco Popular") Motion to Dismiss Plaintiff's First Amended Class Action Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b). [Dkt. 135.]

I.

THE AMENDED COMPLAINT ALLEGATIONS

A. The Parties

Plaintiff Joshua Crissen is an individual residing in Bloomfield, Indiana. [Dkt. 85 at 3, &...

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