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IN RE BANCO SANTANDER SECURITIES-OPTIMAL LIT.

Case Nos. 09-MD-02073-CIV, 09-CV-20215-CIV.

732 F.Supp.2d 1305 (2010)

In re BANCO SANTANDER SECURITIES-OPTIMAL LITIGATION.

United States District Court, S.D. Florida.

July 30, 2010.

Attorney(s) appearing for the Case

A. Kearns , Michael F. Ghozland , Robbins Geller Rudman & Dowd LLP, San Diego, CA, Javier Bleichmar, Joel H. Bernstein , Alan I. Ellman , Christopher J. Keller , Donald P. Delaney , Labaton Sucharow LLP, Daniel P. Chiplock , David S. Stellings , Steven E. Fineman , Lieff Cabraser Heimann & Bernstein LLP, New York, NY, Michael A. Hanzman , Hanzman Gilbert LLP, Coral Gables, FL, Kevin Bruce Love , Criden & Love PA, Michael Elliot Criden , Hanzman Criden & Love PA, South Miami, FL, Richard Heimann , Lieff Cabraser Heimann & Bernstein, San Francisco, CA, for Plaintiffs.

Gustavo Javier Membiela , Paulo R. Lima , Samuel Alberto Danon , Hunton & Williams LLP, Harry Richard Schafer , Kenny Nachwalter, P.A., Jason Daniel Joffe , Squire Sanders & Dempsey LLP, Benjamine Reid , Carlton Fields , Alan Graham Greer , Manuel Antonio Garcia—Linares , Melissa Fernandez , Richman Greer Weil Brumbaugh Mirabito & Christensen, Miami, FL, Paulo Roberto Lima , Shawn Patrick Regan , Hunton & Williams, Antony L. Ryan , Thomas G. Rafferty , Cravath Swaine & Moore LLP, Evan A. Davis , Charles J. Keeley , Joaquin P. Terceno , Cleary Gottlieb Steen & Hamilton, LLP, Anne K. Small , Fraser L. Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr, James W. Haldin , James H.R. Windels , Michael P. Carroll , Michael S. Flynn , Davis Polk & Wardell LLP, Brittan J. Strangways , Dennis H. Tracey, III , Laura Besvinick , Sanford M. Litvack , Hogan Lovells US LLP, New York, NY, Traci Hope Rollins , Squire Sanders & Dempsey LLP, West Palm Beach, FL, Howard M. Shapiro , Wilmer Cutler Pickering Hale & Don-LLP, Washington, DC, Samuel Joseph Salario, Jr., Carlton Fields, Tampa, FL, for Defendants.

ORDER GRANTING MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND DISMISSING CASE FOR FORUM NON CONVENIENS

PAUL C. HUCK, District Judge.

This case, arising out of foreign investors' purchases of securities in off-shore investment funds closed to American investors, is before the Court on ten motions to dismiss by various Defendants. The Court has reviewed and considered the motions and associated briefing, the pertinent portions of...

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