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SALLAH EX REL. MRT LLC v. WORLDWIDE CLEARING LLC

Case No. 10-62264-Civ.

860 F.Supp.2d 1329 (2011)

James S. SALLAH, as Receiver for MRT LLC and MRT Holdings LLC, Plaintiff, v. WORLDWIDE CLEARING LLC, et al., Defendants.

United States District Court, S.D. Florida.

November 28, 2011.

Attorney(s) appearing for the Case

Jeffrey R. Sonn , Jennifer Laurel Poole , Sonn & Erez, Fort Lauderdale, FL, Edward H. Davis, Jr. , Rodrigo Sebastian Da Silva , Arnoldo B. Lacayo , Astigarraga Davis Mullins & Grossman, Miami, FL, for Plaintiff.

George P. Ord , Murphy Reid Pilotte Ord & Austin, Palm Beach, FL, Keith Thomas Grumer , Grumer & Macaluso P.A., Inger Michelle Garcia , The Law Office of Inger M. Garcia-Armstrong, Robert Chase Meacham , May Meacham & Davell, Christopher John Whitelock , Whitelock & Associates, George William Allen, Jr. , G. William Allen, Jr. , Fort Lauderdale, FL, Charlie B. Levy , Charlie B. Levy P.A., Douglas Crane Broeker , Sweetapple, Broeker & Varkas, P.L., Michael O. Mena , Akerman Senterfitt, Miami, FL, Michael James Lapat , Law Offices of Michael Lapat, Coral Springs, FL, Jeffrey C. Pepin , Schwarzberg & Associates, West Palm Beach, FL, Paul Jason Burkhart , Paul J. Burkhart L.L.C., Palm Beach Gardens, FL, Michael W. Kerensky , Williamson & Rusnak, Houston. TX, Lewis S. Eidson , Colson Hicks Eidson , Coral Gables, FL, Joey Michael Grant , Law Offices of Joe M. Grant, P.A, Kenneth Scott Pollock , Shendell & Pollock, P.L., Boca Raton, FL, Inemesit Arianne Etuk , Ivy, Miller & Walker, P.A., Pompano Beach, FL, for Defendants.

Deb Management, C/O Delores Black, President, Pembroke Pines, FL, pro se.

Win Equity Providers L.L.C., C/O Mary Stein, President, Palm Beach Gardens, FL, pro se.

Barbara Peart-Bonder, Miramar, FL, pro se.

Mary Horton, Mcdonough, GA, pro se.

Alberto Pardo, Tavares, FL, pro se.

Delores Black, Coral Springs, FL, pro se.

Ricardo Delgado, Miami, FL, pro se.

Nina Cambridge, Hollywood, FL, pro se.

Melba Pompey, Coral Springs, FL, pro se.

Derrell Walton, Miami, FL, pro se.

Marvin Vanwanderham, Palm Beach Gardens, FL, pro se.

Benjamin Powell, Coral Springs, FL, pro se.

Accelerated Income Group, Byron Center, MI, pro se.

Andre Mesnil, Manchester, CT, pro se.

Joseph Charles, Naples, FL, pro se.

Steve Callas, Bethesda, MD, pro se.

Sharon Wright, Plant City, FL, pro se.

David Mcqueen, Byron Center, MI, pro se.

Maysam Khorsand, Los Gatos, CA, pro se.

OMNIBUS ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS

ROBERT N. SCOLA, JR., District Judge.

THIS MATTER is before the Court on the following motions: Defendant GeeGee Morgan's Motion to Dismiss (ECF No. 55), Defendant Larry French's Motion to Dismiss (ECF No. 72), Defendant Joseph Charles's Motion to Dismiss (ECF 79), Defendant Melba Pompey's Motion to Dismiss (ECF 81), Defendants Alberto Pardo and Matusha Pardo's Motion to Dismiss (ECF No. 235), Defendant...

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