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d upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Tho
)(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,
m EFTA00187401 Page I of 2 VVestiaw. Page 1 Maria Tankenson Hodge Current Firm Information Unknown
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
nds, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI
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 Maria Farmer and meet Federal Rule of Civil

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSON
Financial Trust Company
ORGANIZATION
St Thomas
LOCATIONMaria Tankenson Hodge
PERSONShapiro
PERSONGregory H. Hodges
PERSONDavison
PERSONJeffrey Schantz
PERSONTopper
LOCATIONKline
PERSON
Dudley
PERSONUJB Fin. Corp.
ORGANIZATIONCitigroup, Inc.
ORGANIZATIONDayle Davison
PERSONRockefeller Ctr
ORGANIZATION