Legal Opinion

First Financial Bank v. Fox Capital Group Inc.

District Court, S.D. Ohio

Decided September 14, 2023No. 1:21-cv-00691Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION First Financial Bank, Plaintiff, v. Case No. 1:21cv691 Fox Capital Group, Inc., Judge Michael R. Barrett Defendant. OPINION & ORDER This matter is before the Court upon Defendant’s Motion to Dismiss Plaintiff’s Amended Complaint (Doc. 16), Plaintiff’s opposition thereto (Doc. 18), and Defendant’s Reply (Doc. 19). I. BACKGROUND Plaintiff is an Ohio banking corporation. (Doc. 12, ¶ 1). In 2018, Plaintiff entered into a series of agreements with Shining Knight Realty which created loan obligations on the part of Shining…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Craighead v. E.F. Hutton & Co.Court of Appeals for the Sixth Circuit · 1990
  4. United States Ex Rel. Snapp, Inc. v. Ford Motor Co.Court of Appeals for the Sixth Circuit · 2008
  5. James Smith v. General Motors LLCCourt of Appeals for the Sixth Circuit · 2021

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