Proctor et al v. Metropolitan Money Store Corp. et al
Plaintiff: Melvin J. Proctor, Jr., Nadine M. Mckenzie-Proctor, Delores Wallace, Ronnell Wallace and Dina Simon
Defendant: 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: US District Court for the District of Maryland
Office: Greenbelt Office
County: Prince George's
Presiding Judge: Roger W Titus
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 15, 2011 Opinion or Order Filing 264 MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr. for Judge Roger W. Titus on 9/15/2011. (kns, Deputy Clerk)(c/m 9/16/11) Enhanced text on 9/16/2011 (kns, Deputy Clerk).
August 17, 2009 Opinion or Order Filing 198 MEMORANDUM OPINION. Signed by Judge Roger W Titus on 8/13/09. (rank, Deputy Clerk)
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Search for this case: Proctor et al v. Metropolitan Money Store Corp. et al
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Plaintiff: Melvin J. Proctor, Jr.
Represented By: Phillip R Robinson
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Plaintiff: Nadine M. Mckenzie-Proctor
Represented By: Phillip R Robinson
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Plaintiff: Delores Wallace
Represented By: Phillip R Robinson
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Plaintiff: Ronnell Wallace
Represented By: Phillip R Robinson
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Plaintiff: Dina Simon
Represented By: Phillip R Robinson
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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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Defendant: Southern Title Insurance Corp.
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Defendant: Chicago Title Insurance Company
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Defendant: John Does 1-50
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