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Other Fraud | Florida Southern
Order on Motion to Change Venue Order on Sealed Motion Order on Motion in Limine Order on Motion for Summary Judgment Order on Motion to Expedite
OMNIBUS PAPERLESS ORDER. THIS CAUSE comes before the Court upon sua sponte review of the record. In light of the Court's Order Adopting in Part Report and Recommendations on Mega Bank's Motion to Dismiss First Amended Complaint, ECF No. 199 , it is hereby ORDERED AND ADJUDGED that Mega Bank's Renewed Motion to Transfer Venue, ECF No. 90 , Mega Bank's Motion for Summary Judgment, ECF No. 156 , Mega Bank's Expedited Motion for Status Conference, ECF No. 177 , and Plaintiffs' Motion in Limine to Exclude Expert Kenneth Simmons, ECF Nos. 154 , 155 , are DENIED AS MOOT. Signed by Judge Jacqueline Becerra (nsy)
Order Adopting Report and Recommendations Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Dismiss/Lack of Jurisdiction Order on Report and Recommendations Order on Motion for Leave to File
ORDER ADOPTING IN PART REPORT AND RECOMMENDATIONS ON MOTION TO DISMISS AND ORDER DENYING MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT. United States Magistrate Judge Torres's Report and Recommendation, DE 180 , is AFFIRMED AND ADOPTED IN PART. Mega Bank's Motion to Dismiss Plaintiffs' First Amended Complaint, DE 88 , is GRANTED. Plaintiffs' Motion for Leave to File Second Amended Complaint, DE 190 , is DENIED. Plaintiffs' claims against Mega Bank are DISMISSED WITHOUT PREJUDICE and without leave to amend. Signed by Judge Jacqueline Becerra on 8/13/2026. See attached document for full details. (ebz)
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