Legal Opinion
Classicstar Mare Lease Litig. Neil v. Plummer
District Court, E.D. Kentucky
Decided January 18, 2019No. MDL No. 1877; Master File: Civil Action No. 5:07-cv-353-JMH; Civil Action No. 5:08-321-JMHPublished
1Opinion of the Court
Joseph M. Hood, Senior U.S. District Judge
This matter is before the Court on the Motion to Dismiss filed by Defendant John Parrott [DE 33]. Plaintiffs have filed a Response [DE 176], and Defendant has filed a Reply [DE 181] in further support of his motion.1
I
Plaintiffs aver that the various defendants, acting together, defrauded them and other unsuspecting individuals and businesses out of more than five hundred million dollars ($500,000,000.00). Plaintiffs aver that Defendant Parrott, among others, played a role in devising, perpetrating, carrying out, marketing and/or covering up the…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
- Pereira v. United StatesSupreme Court of the United States · 1954
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