Legal Opinion

Sallah v. Worldwide Clearing LLC

District Court, S.D. Florida

Decided November 28, 2011No. Case No. 10-62264-CivPublishedCited by 4 opinions

1Opinion of the Court

OMNIBUS ORDER DENYING DEFENDANTS’ MOTIONS TO DISMISS

ROBERT N. SCOLA, JR., District Judge.

THIS MATTER is before the Court on the following motions: Defendant GeeGee Morgan’s Motion to Dismiss (ECF No. 55), Defendant Larry French’s Motion to Dismiss (ECF No. 72), Defendant Joseph Charles’s Motion to Dismiss (ECF 79), Defendant Melba Pompey’s Motion to Dismiss (ECF 81), Defendants Alberto Pardo and Matusha Pardo’s Motion to Dismiss (ECF No. 285), Defendant James Bou, Jr.’s Motion to Dismiss (ECF No. 251), and Defendant Francis McLean’s Motion to Dismiss (ECF No. 259). I have reviewed the…

2Cases cited6 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Pielage v. McConnellCourt of Appeals for the Eleventh Circuit · 2008
  4. Beck v. Deloitte & ToucheCourt of Appeals for the Eleventh Circuit · 1998
  5. Freeman v. Dean Witter Reynolds, Inc.District Court of Appeal of Florida · 2003

1 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. BABIECA CAPITAL, LP v. COHEN ANYTIME, INC.District Court, S.D. Florida · 2025
  2. Echevarria v. TRIVAGO GMBHDistrict Court, S.D. Florida · 2023
  3. Echevarria v. TRIVAGO GMBHDistrict Court, S.D. Florida · 2023
  4. The Mad Room LLC v. The City of MiamiDistrict Court, S.D. Florida · 2023

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