Legal Opinion

FIG, LLC FBO SEC PTY v. Al-Malik Divine

District Court, S.D. Ohio

Decided September 9, 2025No. 3:25-cv-00249Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON FIG20, LLC FBO SEC PTY, : Plaintiff, Case No. 3:25-cv-249 V. : Judge Walter H. Rice YESHUA AL-MALIK DIVINE, e¢ a/., Mag. Judge Caroline H. Gentry Defendants. ORDER SUSTAINING IN PART AND OVERRULING IN PART MOTION TO REMAND TO STATE COURT AND FOR ATTORNEY FEES OF PLAINTIFF FIG20, LLC FBO SEC PTY (DOC. #10); REMAND MOTION IS OVERRULED WITHOUT PREJUDICE TO RENEWAL UNDER CONDITIONS SET FORTH HEREIN AS TO PLAINTIFF’S REQUEST FOR ATTORNEY FEES; REMAND MOTION IS SUSTAINED IN ALL OTHER RESPECTS; MOTION…

2Cases cited9 opinions

  1. Haines v. KernerSupreme Court of the United States · 1972
  2. Martin v. Franklin Capital Corp.Supreme Court of the United States · 2005
  3. Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
  4. Lincoln Property Co. v. RocheSupreme Court of the United States · 2005
  5. United States v. BenabeCourt of Appeals for the Seventh Circuit · 2011

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