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ASOCIACION DE PERJUDICADOS v. CITIBANK

No. 3D99-2800.

770 So.2d 1267 (2000)

ASOCIACION DE PERJUDICADOS POR INVERSIONES EFECTUADAS EN U.S.A., Appellant, v. CITIBANK, F.S.B., Citibank, N.A., The Partners Financial Group, Inc., and Gerry Burns, Appellees.

District Court of Appeal of Florida, Third District.

November 15, 2000.

Attorney(s) appearing for the Case

Rodriguez & Angelo and Paulino A. Núñez, Jr., and Jorge L. Guerra, for appellant.

Boose Casey Ciklin Lubitz Martens McBane & O'Connell and John D. Boykin, West Palm Beach; Mark A. Kamilar, Miami, for appellees.

Before JORGENSON, COPE, and RAMIREZ, JJ.

JORGENSON, Judge.

The appellant is an association of foreign investors ("the association") organized under the laws of Spain to recover damages for its members ("the members"), resulting from alleged securities fraud. The association sued Citibank F.S.B., and Citibank N.A. (Citibank) alleging they permitted certain Citibank account holders to use their accounts in furtherance of their securities fraud scheme. The association also sued Partners Financial Group ("Partners...

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