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

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Date Filed#Document Text
September 5, 2013 84 Opinion or Order of the Court 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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Plaintiff: Linda G. Holt
Represented By: J. Kent Wicker
Represented By: Jennifer A. Schultz
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Plaintiff: Judith E. Prewitt
Represented By: J. Kent Wicker
Represented By: Jennifer A. Schultz
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Plaintiff: Cynthia L. Roeder
Represented By: J. Kent Wicker
Represented By: Jennifer A. Schultz
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Defendant: John M. Griffin
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Defendant: Robert A. Griffin
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Defendant: Keating Muething & Klekamp, PLL
Represented By: George D. Jonson
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Defendant: Martom Properties, LLC
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Defendant: Dennis B. Griffin
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