Holt et al v. Griffin et al
||Linda G. Holt, Judith E. Prewitt and Cynthia L. Roeder
||John M. Griffin, Robert A. Griffin, Keating Muething & Klekamp, PLL, Martom Properties, LLC and Dennis B. Griffin
||March 8, 2013
||Kentucky Eastern District Court
||William O. Bertelsman
||Candace J. Smith
|Nature of Suit:
|Cause of Action:
||18:1964 Racketeering (RICO) Act
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|September 5, 2013
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.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System