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IN RE ESTRATEGIAS EN VALORES, S.A.

Case No. 17-16559-LMI (Jointly Administered), Case No. 20-01222-LMI.

628 B.R. 722 (2021)

IN RE: ESTRATEGIAS EN VALORES, S.A., et al. Tatiana Quintero Baiz, Debtors in a Foreign Proceeding. Luis Fernando Alvarado Ortiz, as foreign representative and Colombian liquidator, Plaintiff, v. Deutsche Bank AG, Defendant.

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

Signed April 1, 2021.

Attorney(s) appearing for the Case

Ralph Kenol , Hollywood, FL, Andres Rivero , Rivero Mestre LLP, Miami, FL, for Debtor.

Luis Salazar, Esq. , Salazar Law, David L. DaPonte , Miami, FL, for Plaintiff.

Justin Wade Dixon , Frank Edward Morreale , Jacksonville, FL, for Defendant.

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS THE ADVERSARY COMPLAINT (ECF #15)

THIS MATTER came before me on September 29, 2020 (the "Hearing") on the Motion to Dismiss the Adversary Complaint (the "Motion...

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