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GEVAERTS v. TD BANK, N.A.

Case No. 1:14-CV-20744.

56 F.Supp.3d 1335 (2014)

Francois Robert GEVAERTS, Christian Holstein Gevaerts, Alexander Casper Holstein Gevaerts, Pieter Schaffels, and Schaffels Beheer B.V., individually and on behalf of all others similarly situated, Plaintiffs, v. TD BANK, N.A., Deborah C. Peck, Dennis Moens, Simon Franciscus Wilhelmus Laan, Watershed LLC, Zilwood S.A., Running2 Limited, Best Invest Europe, Ltd., Jennifer J. Hume, Jennifer J. Hume, C.P.A., P.C., Defendants.

United States District Court, S.D. Florida.

Filed October 31, 2014.

Attorney(s) appearing for the Case

Brett Elliott Von Borke , Seth Eric Miles , Grossman Roth, P.A., Ryan K. Stumphauzer , O'Quinn Stumphauzer PL, Ryan Dwight O'Quinn , Miami, FL, Rachel Wagner Furst , David Buckner , Grossman Roth, P.A., Coral Gables, FL, for Plaintiffs.

Audrey M. Pumariega , Marcos Daniel Jimenez , McDermott Will & Emery LLP, Miami, FL, Mark W. Kinghorn , Peter J. Covington , William O.L. Hutchinson , McGuire Woods, LLP, Charlotte, NC, for Defendants.

Jennifer J. Hume, Boca Raton, FL, pro se.

ORDER DENYING DEFENDANT'S MOTION TO DISMISS

This matter is before the Court on Defendant TD Bank's Motion to Dismiss [DE 44]. The Motion has been fully briefed by both sides. The Court has reviewed the documents in the case file, has heard...

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