Legal Opinion
Hernandez Perez v. CITIBANK, NA
District Court, S.D. Florida
Decided July 22, 2004No. 04-20910-CIV-JORDANPublishedCited by 2 opinions
1Opinion of the Court
Order
JORDAN, District Judge.
The motion of Cornelia Hernandez Perez for remand [D.E. 6] is DENIED for the reasons set forth below.
I. BACKGROUND
On May 6, 2003, Ms. Perez filed a “complaint” for a bill of discovery in state court, seeking .discovery regarding the potential liability of Citibank for deposits which her father made in Citibank’s Cuban branch in the mid-1950s and which the government of Fidel Castro expropriated after the Cuban revolution. 1 According to Ms. Perez, in or about the mid-1950s, Ms. Perez’s father purchased a certificate of deposit in the amount of $300,000 Cuban pesos…
2Cases cited11 opinions
- Red Ball Motor Freight, Inc. v. Employers Mut. Liability Ins. Co. Of WisconsinCourt of Appeals for the Fifth Circuit · 1951
- Hamilton v. United Healthcare of Louisiana, Inc.Court of Appeals for the Fifth Circuit · 2002
- Federal Reserve Bank of Atlanta v. ThomasCourt of Appeals for the Eleventh Circuit · 2000
- Williams v. ImhoffCourt of Appeals for the Tenth Circuit · 2000
- Rouse v. Greyhound Rent-A-Car, Inc.Court of Appeals for the Fifth Circuit · 1975
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3Cited by2 opinions
- Mesia v. Florida Agricultural & Mechanical University School of LawDistrict Court, M.D. Florida · 2009
- Walker v. American Express Centurion BankDistrict Court, Virgin Islands · 2020