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INTERNATIONAL BANK OF MIAMI, N.A. v. SHINITZKY

No. 4D02-4339.

849 So.2d 1188 (2003)

The INTERNATIONAL BANK OF MIAMI, N.A., Petitioner, v. Ami SHINITZKY; Michael Astel; Amnon and Yael Idelson; Hyla Cass; William and Patricia Miller; Shmuel Shapira; Jeanette Wilson; Boston Securities, S.A.; Bankboston argentina; and Bankboston, N.A., Respondents.

District Court of Appeal of Florida, Fourth District.

July 23, 2003.

Attorney(s) appearing for the Case

Eric D. Isicoff and Teresa Ragatz of Isicoff, Ragatz & Koenigsberg, P.A., Miami, for petitioner.

José I. Astigarraga, Edward M. Mullins, Heidi A. Schulz & Annette C. Escobar of Astigarraga, Davis, Mullins & Grossman, P.A., Miami, for respondents BSEC and Fleet National Bank f/k/a BankBoston, N.A., and Peter J. Aldrich of Peter J. Aldrich, P.A., Palm Beach Gardens, for respondent Ami Shinitzky.

PER CURIAM.

Petitioner, International Bank of Miami, seeks certiorari review of an October 2, 2002 order granting respondent's, Fleet National Bank f/k/a BankBoston (Fleet), motion to compel production of a Suspicious Activity Report (SAR)1 in a lawsuit involving claims of investment fraud, conspiracy, and civil theft. Petitioner also seeks certiorari review of an October 31, 2002 order denying...

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