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O'HALLORAN v. FIRST UNION NATIONAL BANK OF FL.

No. 8:01-CV-1779-T-17EAJ.

205 F.Supp.2d 1296 (2002)

Kevin O'HALLORAN, as Chapter 11 Trustee for Greater Ministries International, Inc. et al.; and William C. Smith, an individual, and John Tingue, an individual, suing on behalf of themselves and all persons similarly situated, Plaintiffs, v. FIRST UNION NATIONAL BANK OF FLORIDA, Defendant.

United States District Court, M.D. Florida, Tampa Division.

April 26, 2002.

Attorney(s) appearing for the Case

Michael C. Addison, Addison & Delano, P.A., Tampa, FL, J. Michael Rediker, Haskell, Slaughter, Young & Rediker, LLC, Birmingham, AL, for Plaintiffs.

Nancy J. Faggianelli, Thomas P. Barber, Carlton Fields, P.A., Tampa, FL, Gary Lee Sasso, J. Andrew Meyer, Carlton Fields, P.A., St. Petersburg, FL, for Defendants.

ORDER

KOVACHEVICH, Chief Judge.

THIS CAUSE is before the Court on Defendant's Motion to Dismiss First Amended Complaint and Memorandum in support thereof (Dkt. Nos. 19-20); Plaintiff's Response to Defendant's Motion to Dismiss the First Amended Complaint (Dkt. No. 24); and Plaintiff's First Amended Complaint (Dkt. No. 16).

Background

This suit arises out of a Ponzi scheme that was operated under the guise of Greater Ministries International...

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