Justia > Federal District Court Filings > Maryland > Maryland District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > Proctor et al v. Metropolitan Money Store Corp. et al

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Proctor et al v. Metropolitan Money Store Corp. et al

Plaintiffs:	Melvin J. Proctor, Jr., Nadine M. Mckenzie-Proctor, Delores Wallace, Ronnell Wallace and Dina Simon
Defendants:	Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC, Sussex Title, LLC, Diane Linda Jones, Leticia Nicholls, Jamie Armand Clark, Joy Jenis Jackson, Kurt Fordham, Alexander Jamil Chaudhry, Valerina Tomlin, Jennifer McCall, Southern Title Insurance Corp., Chicago Title Insurance Company and John Does 1-50

Case Number:	8:2007cv01957
Filed:	July 24, 2007

Court:	Maryland District Court
Office:	Greenbelt Office [ Court Info ]
County:	Prince George's
Presiding Judge:	Judge Roger W Titus

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: Melvin J. Proctor, Jr.
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Plaintiff: Nadine M. Mckenzie-Proctor
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Plaintiff: Delores Wallace
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Plaintiff: Ronnell Wallace
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Plaintiff: Dina Simon
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Defendant: Metropolitan Money Store Corp.
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Defendant: Fordham and Fordham Investment Group, LTD.
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Defendant: RTE Title & Escrow, LLC
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Defendant: Sussex Title, LLC
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Defendant: Diane Linda Jones
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Defendant: Leticia Nicholls
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Defendant: Jamie Armand Clark
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Defendant: Joy Jenis Jackson
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Defendant: Kurt Fordham
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Defendant: Alexander Jamil Chaudhry
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Defendant: Valerina Tomlin
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Defendant: Jennifer McCall
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