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tiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore, District Judge. OPINION BY: Thomas K. M
)(6) for the breach of fiduciary duty and negligent misrepresentation claims, and counts I, II, III and VI of the first amended complaint failed to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint. Financial Trust Co. v. Citibank,
), 28 U.S.C.A. Maria Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. EFTA00187464 564 268 FEDERAL SUPPLEMENT, 2d SERIES Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of
fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dis- miss Counts I, II, III, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plain- tiffs to amend their pleadings. I. FACTUAL AND
ict Court, Virgin Islands, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the
of fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dismiss Counts I, II, Ill, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND PROC
Entities connected to both Gregory H. Hodges and meet Federal Rule of Civil
Maria Farmer
PERSON
Jeffrey Epstein
PERSONTopper
LOCATIONDavison
PERSON
Financial Trust Company
ORGANIZATIONMaria Tankenson Hodge
PERSON
U.S. Virgin Islands
LOCATION
Dudley
PERSONDayle Davison
PERSONCitigroup, Inc.
ORGANIZATIONRockefeller Ctr
ORGANIZATIONthe AIG Investment
ORGANIZATION
Michael Jackson
PERSONUJB Fin. Corp.
ORGANIZATION
United States
LOCATIONJohn Purcell
PERSONDubinsky
PERSONShapiro
PERSONKline
PERSONJordache
ORGANIZATION