Legal Opinion
Merzin v. Provident Financial Group, Inc.
District Court, S.D. Ohio
Decided March 9, 2004No. 2:03-cr-00165PublishedCited by 6 opinions
1Opinion of the Court
ORDER
SPIEGEL, Senior District Judge.
This matter is before the Court on Defendants’ Motion to Dismiss (doc. 20), Plaintiffs’ Response (doc. 21), and Defendants’ Reply (doc. 23).
I. Background
On March 5, 2003, Provident Financial Group, Inc., (“Provident”) issued a press release announcing that it was restating its operating results for the years 1997 through 2002 (doc. 20). Provident avers that such restatement resulted from its discovery of accounting errors in a financial model created to predict income and expense on nine auto lease securitization transactions (Id). Provident subsequently…
2Cases cited34 opinions
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