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 |
| 2:2013cv00032 |
| March 8, 2013 |
| US District Court for the Eastern District of Kentucky |
| Covington Office |
| Kenton |
| William O. Bertelsman |
| Candace J. Smith |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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Filing
84
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).
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