Otto Candies, LLC, et al v. Citigroup Inc.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 16-20725-CIV-GAYLES/TORRES OTTO CANDIES, LLC, et al, Plaintiffs, v. CITIGROUP INC., Defendant. __________________________________/ REPORT AND RECOMMENDATION ON DEFENDANT’S MOTION TO DISMISS ON REMAND This case now presents the question whether Plaintiffs allege a domestic injury under 18 U.S.C. § 1964(c) for a fraudulent scheme hatched in Mexico but when the property they lost largely consisted of U.S.-law instruments and the enterprise that impaired them was managed from New York. Following remand of the action, Defendants…