Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al

Defendant: Lawrence A. Shapin, First Federal Savings Bank of Elizabethtown, Inc. and Steven R. Berg
Plaintiff: William P. Miller, Edin Sehic, Aida Sehic, Shane O. Shaps, Charles O'Koon, Mushtaque Juneja and Marilyn Kleier
Case Number: 3:2013cv00206
Filed: February 11, 2013
Court: Kentucky Western District Court
Office: Louisville Office
County: Hardin
Referring Judge: Dave Whalin
Presiding Judge: Joseph H. McKinley
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
November 19, 2013 56 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER denying 20 Motion to Strike Plaintiffs' Amended Complaint ; granting 21 Motion to Dismiss for Failure to State a Claim; granting 22 Motion to Dismiss for Failure to State a Claim; denying 28 Motion to Str ike Amended Complaint; granting 31 Motion for Judgment on the Pleadings; granting 52 Motion to Supplement Memorandum of Law in support of Renewed Motion to Dismiss; granting 16 Motion to Dismiss. Signed by Chief Judge Joseph H. McKinley, Jr on 11/19/13. cc:counsel (DJT)

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Search for this case: Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al
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Defendant: Lawrence A. Shapin
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Defendant: First Federal Savings Bank of Elizabethtown, Inc.
Represented By: Robert Wendell Dibert(Designation Retained)
Represented By: William T. Repasky
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Defendant: Steven R. Berg
Represented By: Michelle Duncan
Represented By: Raymond G. Smith
Represented By: Edward H. Stopher
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Plaintiff: William P. Miller
Represented By: D. Brian Rattliff
Represented By: Rand Eric Kruger
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Plaintiff: Edin Sehic
Represented By: D. Brian Rattliff
Represented By: Rand Eric Kruger
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Plaintiff: Aida Sehic
Represented By: D. Brian Rattliff
Represented By: Rand Eric Kruger
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Plaintiff: Shane O. Shaps
Represented By: D. Brian Rattliff
Represented By: Rand Eric Kruger
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Plaintiff: Charles O'Koon
Represented By: D. Brian Rattliff
Represented By: Rand Eric Kruger
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Plaintiff: Mushtaque Juneja
Represented By: Rand Eric Kruger
Represented By: D. Brian Rattliff
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Plaintiff: Marilyn Kleier
Represented By: D. Brian Rattliff
Represented By: Rand Eric Kruger
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