MCDP Phoenix Services PTE, LTD v. First Finance International Bank, Inc.

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO MCDP PHOENIX SERVICES PTE LTD. and MICHAEL A. CARBONARA, Plaintiffs, v. CIVIL NO. 21-1534 (JAG) FIRST FINANCE INTERNATIONAL BANK, INC., MICHEL POIGNANT, SERGEY VLADIMIROVICH SLASTIKHIN, UDI HAIK, DANIEL BERGER, and DALTON WAGNER, Defendants. OPINION AND ORDER GARCIA-GREGORY, D.J. Pending before the Court is the Motion to Dismiss filed by co-Defendants First Finance International Bank, Inc. (“First Finance”) and Michel Poignant (“Poignant”). Docket No. 24. The claims against First Finance were dismissed with prejudice per…