WACHOVIA BANK, N.A. v. TIEN

No. 04-20834-CIV.

534 F.Supp.2d 1267 (2007)

WACHOVIA BANK, NATIONAL ASSOCIATION, formerly known as First Union National Bank, a national association, Plaintiff, v. Dr. Paul TIEN, Ming Tien, Henry Tien, The American University of The Caribbean N.V., et nl., Defendants.

United States District Court, S.D. Florida.

August 6, 2007.


Attorney(s) appearing for the Case

Alan Grunspan, Esq., Miami, FL, for Wachovia Bank.

Hendrick G. Milne, Esq., and Craig Kalil, Esq. & Carlos Osorio, Esq., Miami, FL, for Dr. Paul Tien, Yife Tien, corporate defendants.

Paul Batista, Esq., New York, NY, Roger Slade, Esq., Andrew Herron, Esq., & Jose Ortiz, Esq., & Kevin Jacobs, Esq., Miami, FL, for Ming Tien and Henry Tien.

Gary Rosen, Esq., Becker & Poliakoff, P.A., Fort Lauderdale, FL; Manjit S. Gill, Esq. & Daniel Wallach, Esq., Becker & Poliakoff, P.A., Coral Gables, FL, for Turks & Caicos Islands, BWI.

Adam Chotiner, Esq., Boca Raton, FL, for Shapiro," Blasi, Wasserman & Gora, P.A.


INTERIM ORDER REGARDING OWNERSHIP OF ACCOUNTS; FINDINGS OF FACT AND CONCLUSIONS OF LAW FOLLOWING BENCH TRIAL PURSUANT TO RULE 52(a);

ALAN S. GOLD, District Judge.

THIS MATTER came before the Court following a bench trial which commenced on July 23, 2007. At the trial, the Court heard from the following witnesses: Dr. Paul S. Tien (by deposition), Henry Tien, Ming Tien, Yife Tien...

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