NetVet Group v. Fagin
Plaintiff: NetVet Group
Defendant: Scott Fagin
Receiver: FDIC
Case Number: 3:2010cv01934
Filed: September 27, 2010
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sidney A Fitzwater
Nature of Suit: Other Fraud
Cause of Action: Civil Miscellaneous Case
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
December 14, 2011 Opinion or Order Filing 85 Memorandum Opinion and Order re: 73 Defendant FDIC, as Receiver for Colonial Bank's, Second Motion to Dismiss for Failure to State a Claim and Brief in Support. Defendant's motion to dismiss is GRANTED in part and DENIED in part. Plainti ff's claim for exemplary damages is dismissed with prejudice, and its claims for breach of fiduciary duty, negligence, gross negligence, negligent misrepresentation, theft, conversion, and fraud remain pending. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/14/2011) (mcrd)
July 1, 2011 Opinion or Order Filing 64 Memorandum Opinion and Order granting 40 , 44 , 48 , 53 Defendants Motions to Dismiss; denying as moot Alternative Motions by FDIC and Fagin for more definite Statement. Plaintiff's motion for leave to file an amended complaint is GRANTED. Unless Plaintiff files an amended complaint within fourteen days of the entry of this order, all of its claims against Defendants will be dismissed with prejudice. (Ordered by Magistrate Judge Irma C Ramirez on 7/1/2011) (axm)
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Plaintiff: NetVet Group
Represented By: Donald A Ferrill
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Defendant: Scott Fagin
Represented By: J Paul Manning
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Receiver: FDIC
Represented By: Dawn Estes
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