MOLINOS VALLE DEL CIBAO, C. POR A. v. LAMA

Nos. 09-11153, 09-12587.

633 F.3d 1330 (2011)

MOLINOS VALLE DEL CIBAO, C. por A., a corporation of the Dominican Republic, Plaintiff-Appellant, v. Oscar R. LAMA, Carlos Lama-Seliman, Oscar Lama-Seliman, individuals residing in the state of Florida, Defendants-Appellees. Molinos Valle Del Cibao, C. por A., a corporation of the Dominican Republic, Plaintiff-Appellee, v. Oscar R. Lama, Carlos Lama-Seliman, Oscar Lama-Seliman, individuals residing in the state of Florida, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

February 24, 2011.


Attorney(s) appearing for the Case

Alvin Bruce Davis , Raul B. Manon , Squire, Sanders & Dempsey, LLP, Miami, FL, for Appellants.

Jorge Alejandro Mestre , Ana Cristina Munoz , Rivero, Mestre & Castro, Coral Gables, FL, for Appellees.

Before TJOFLAT and COX, Circuit Judges, and KORMAN, District Judge.


TJOFLAT, Circuit Judge:

This case stems from a foreign currency exchange agreement. The plaintiff, a foreign corporation, bought United States dollars from the defendants, three individuals—two of whom it turns out are citizens of the Dominican Republic—in exchange for Dominican pesos. The plaintiff paid and the defendants did not; the plaintiffs sued. What was otherwise a simple state law breach of contract action became much more complicated by inartful...

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