Altenel v. Millennium Partners, L.L.C.

ORDER

KATHLEEN M. WILLIAMS, District Judge.

THIS MATTER is before the Court on motions to dismiss filed by two sets of Defendants that raise nearly identical issues (DE 67, DE 73). This is an action for fraud, breach of contract, and alleged violations of state securities laws, which was initially filed in state court on May 18, 2010 but was subsequently removed to federal court. For the following reasons, Defendants’ motions are granted in part and denied in part.

I. BACKGROUND

The Plaintiffs—Altenel, Inc., Daniel Ba-yak, Carlos Flores, DS 3202/3511, Inc., GS 3605/3308, Inc., Donseg Condo-Hotel…