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RODRIGUEZ v. BRANCH BANKING & TRUST CO.

No. 21-11763.

46 F.4th 1247 (2022)

Jesus Alonso Alvarez RODRIGUEZ, Alixon Lourdes Colombo De Alvarez, Mariana Alvarez Colombo, Inversiones La Mariana C.A., ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Plaintiffs-Appellants, v. BRANCH BANKING & TRUST COMPANY, Starchem LLC, Guillermo Gamboa, Defendants-Appellees, Bank of America Corporation, Defendant.

United States Court of Appeals, Eleventh Circuit.

Filed: August 26, 2022.

Attorney(s) appearing for the Case

Richard Lincoln Richards , Richards Legal Group, Coral Gables, FL, Roberto Villasante , Law Offices of Roberto Villasante, Coral Gables, FL, Maria L. Larrabure , Sanchez Vadillo, LLP, Doral, FL, FOR Plaintiffs-Appellants Jesus Alonso Alvarez Rodriguez, Alixon Lourdes Colombo De Alvarez, Mariana Alvarez Colombo, Inversiones La Mariana C.A., ACCD, C.A., ACCD, C.A.

David Stockton Hendrix , GrayRobinson, PA, Tampa, FL, Veronica Andrea Meza , GrayRobinson, PA, Miami, FL, for Defendant-Appellee.

Guillermo Gamboa, Kissimmee, FL, Pro Se.

Before Jordan, Rosenbaum, Circuit Judges, and Schlesinger, District Judge.

Jesus Alvarez Rodriguez, Alixon Colombo, their daughters, and their companies (the "Appellants") lost over $850,000 when an alleged BB&T employee and a co-conspirator impersonated them, changed their passwords, and transferred the money out of their BB&T bank accounts.

The Appellants sued BB&T and the...

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