Legal Opinion
Sutherlin v. Wells Fargo & Co.
District Court, M.D. Florida
Decided March 8, 2018No. Case No. 8:17–cv–2740–T–26AASPublishedCited by 2 opinions
1Opinion of the Court
RICHARD A. LAZZARA, UNITED STATES DISTRICT JUDGE
BEFORE THE COURT is Defendant's Motion to Dismiss (Dkt. 59) and Plaintiff's *1273Response (Dkt. 61). After careful review of the allegations of the Amended Complaint (Dkt. 58), the arguments of the counsel, and the applicable law, the Court concludes the motion should be granted.
FACTUAL ALLEGATIONS AND BACKGROUND
Plaintiffs Miriam Sutherlin, Jaime Saieh, and Moises Saieh are the children of Abdala Luis Saieh Jassir (Abdala Saieh). In 1999, Abdala Saieh, as settlor, created the JAMCE Trust in the Cayman Islands. Pursuant to the terms of the trust deed,…
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3Cited by2 opinions
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