Sergio Mogollon, et al. v. Bank of New York Mellon

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SERGIO MOGOLLON, et al., § § Plaintiffs, § § v. § Civil Action No. 3:19-CV-3070-N § BANK OF NEW YORK MELLON, § § Defendant. § MEOMORANDUM OPINION & ORDER This Order addresses Plaintiffs Sergio Mogollon and Colleen Lowe’s motion for suggestion of remand [65]. For the reasons set forth below, the Court grants the motion. I. ORIGINS OF THE MOTION This case arises out of the Ponzi scheme perpetrated by R. Allen Stanford, his associates, and various entities under his control (collectively, “Stanford”). The facts of…