Sini v. Citibank, N.A.

ORDER

KATHLEEN M. WILLIAMS, District Judge.

THIS MATTER is before the Court on Defendant’s Motion to Dismiss or Stay the Case [D.E. 13]. For the reasons stated below, the Motion is GRANTED IN PART.

I. Background

This suit arises from an ongoing dispute between Plaintiff, Laura Sini, and her estranged husband, Massimo Ferrero, over approximately $750,000 held in a Citibank account in Sini’s name [D.E. 1 ¶ 5]. The dispute between Ferrero and Sini — both of whom reside in Italy, where divorce proceedings are ongoing — has given rise to two suits in Miami-Dade Circuit Court and a third suit filed…