Holt et al v. Griffin et al

Plaintiff: Linda G. Holt, Judith E. Prewitt and Cynthia L. Roeder
Defendant: John M. Griffin, Robert A. Griffin, Keating Muething & Klekamp, PLL, Martom Properties, LLC and Dennis B. Griffin
 
Case Number: 2:2013cv00032
Filed: March 8, 2013
 
Court: Kentucky Eastern District Court
Office: Covington Office
County: Kenton
Presiding Judge: William O. Bertelsman
Referring Judge: Candace J. Smith
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
September 5, 2013 84 Featured Case MINUTE ENTRY/MEMORANDUM OPINION AND ORDER FOR ORAL ARGUMENT held on 9/4/2013 before Judge William O. Bertelsman: 1) Pltfs' motion for hearing 51 and Defts' motion for judicial notice 76 are GRANTED; 2) The Griffin Defts' motion to dismiss the RICO claim 17 is DENIED WITHOUT PREJUDICE to raising these defenses on summary judgment; 3) KMK's motion to dismiss 16 is DENIED also w/out prejudice to raising these defenses on summary judgment; and 4) The parties shall file verified expert reports as provided above. (Court Reporter JOAN AVERDICK.) Signed by Judge William O. Bertelsman on 9/5/2013. (ECO)cc: COR, copy mailed to atty John E. Floyd. Modified to add cc on 9/6/2013 (ECO).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: Holt et al v. Griffin et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Linda G. Holt
Represented By: J. Kent Wicker
Represented By: Jennifer A. Schultz
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Judith E. Prewitt
Represented By: J. Kent Wicker
Represented By: Jennifer A. Schultz
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cynthia L. Roeder
Represented By: J. Kent Wicker
Represented By: Jennifer A. Schultz
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John M. Griffin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert A. Griffin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Keating Muething & Klekamp, PLL
Represented By: George D. Jonson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martom Properties, LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dennis B. Griffin
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]