Summary
alleging bank defendants knowingly facilitated a money laundering scheme by completing wire transfers to fraudulent offshore accounts
Summary of this case from Kruse v. ReppOpinion
CIVIL ACTION No. 10-345
03-21-2012
REYNALDO REYES on Behalf of Himself and All Others Similarly Situated v. ZION FIRST NATIONAL BANK, et al.
ORDER
AND NOW, this 21st day of March, 2012, it is ORDERED:
• Defendants Zions First National Bank, NetDeposit, LLC, and MP Technologies' Renewed Motion to Dismiss Plaintiff's Amended Complaint (Document 85) is DENIED;
• Defendant Teledraft, Inc.'s Renewed Motion to Dismiss the Amended Complaint (Document 87) is DENIED;
• Defendant National Penn Bank's Renewed Motion to Dismiss Counts III and IV of Plaintiff's Amended Complaint (Document 82) is GRANTED;
• Defendants Wells Fargo Bank, N.A. and Wachovia Bank, N.A.'s Renewed Motion to Dismiss Plaintiff's Amended Complaint (Document 83) is GRANTED; and
• Defendants National Penn Bank, Wells Fargo Bank, N.A., and Wachovia Bank, N.A. are DISMISSED as parties to this action.
BY THE COURT:
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Juan R. Sanchez, J.