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DTEX, LLC v. BBVA BANCOMER, S.A.

No. 7:04-2273-13.

405 F.Supp.2d 639 (2005)

DTEX, LLC, Plaintiff, v. BBVA BANCOMER, S.A., Defendant.

United States District Court, D. South Carolina, Spartanburg Division.

December 20, 2005.

Attorney(s) appearing for the Case

Beattie B. Ashmore, Price Paschal and Ashmore, Greenville, SC, Kevin A. Dunlap, Parker Poe Adams and Bernstein, Spartanburg, SC, Isham Faison Hicks, Parker Poe Adams and Bernstein, Charlotte, NC, for Plaintiff.

Frank Langston Eppes, Eppes and Plumblee, Greenville, SC, for Defendant.

ORDER

(Written Opinion)

GEORGE ROSS ANDERSON, JR., District Judge.

This matter is before the Court on Defendant's Motion to Dismiss. Plaintiff, Dtex, Inc., a South Carolina corporation, brings this action against Defendant, BBVA Bancomer, S.A. ("Bancomer"), a financial institution headquartered in Mexico, seeking damages under South Carolina common law and treble damages under the Racketeering...

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