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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR L

opriate to adjudicate past conduct. Sierra Equity Group, Inc.. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. I. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. I. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D

o. Fon Neme 6: DELGADO. MARIA DE JESUS DELGADO, MARY D DELGADO. MARIA DEJESUS DELJESUS, MARY D DEJESUS DELGADO. MARIA D DELJESUS, MARY 7: JOHNSON, MARIA CONCEPCION DELGADO, MARIA CONCEPCION JOHNSON. CONNIE DELGADO, CONNIE BLUHM, MA C 8: DELGADO, MIGUEL ANGEL Address SSN Phone DOB

t, and Jan and Craig's Window Factory, Ltd. (together, the "Plaintiffs") commenced this action against defendants Bruce C. Black, Thomas J. Greene, Gruntal & Co., Inc. ("Gruntal"), Richard Kahn, Sheppard Messing, Woodmere Securities, Inc. (“Woodmere"), Chase Manhattan Bank, N.A. ("Chase"), Jeffrey P. Berg, M

ument 205-6 Entered on FLED Docket 07/05/2013 Page 2 of 101 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR L

riate to adjudicate past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D

ument 205-6 Entered on FLED Docket 07/05/2013 Page 2 of 101 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR L

riate to adjudicate past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D

ument 205-6 Entered on FLSD Docket 07/05/2013 Page 2 of 101 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR L

riate to adjudicate past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D

Appendix F EFTA00208822 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR L

riate to adjudicate past conduct. Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. 2009) (quoting Gruntal & Co. v. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer Homes Corp. v. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D