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HERNANDEZ PEREZ v. CITIBANK, N.A.

No. 04-20910-CIV-JORDAN.

328 F.Supp.2d 1374 (2004)

Cornelia HERNANDEZ PEREZ Plaintiffs v. CITIBANK, N.A., f/k/a The First National Citibank of New York Defendants

United States District Court, S.D. Florida, Miami Division.

July 22, 2004.

Attorney(s) appearing for the Case

Charles P. Randall, Esq., Enriquez & Randall, Miami, FL, Abbey L. Kaplan, Esq., D. Fernando Diego Fernando Bobadilla, Esq., Kluger, Peretz, Kaplan & Berlin, P.A., Miami, FL, for Plaintiff.

Jose I. Astigarraga, Edward M. Mullins, Elena M. Marlow, Annette C. Escobar, Astigarraga Davis Mullins & Grossman, P.A., Miami, FL, for Defendant.

ORDER

JORDAN, District Judge.

The motion of Cornelia Hernandez Perez for remand [D.E. 6] is DENIED for the reasons set forth below.

I. BACKGROUND

On May 6, 2003, Ms. Perez filed a "complaint" for a bill of discovery in state court, seeking discovery regarding the potential liability of Citibank for deposits which her father made in Citibank's Cuban branch in the mid-1950s and which the government of Fidel Castro expropriated after the Cuban...

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