Smith et al v. O'Malley et al

Smith et al v. O'Malley et al

Plaintiff:	Malcolm Smith, Steven Graysmark, John Eccles, Camille Abdo Faraj, Paramjit Hough, Ampect Investments, LLC, Brad Lamel, Brett Specter, Andrew Sherris, Christine Sherris, Barney Edwards, Amanda Edwards, Campello, LLC, Mark Llewellyn-Jones, Kathryn Llewellyn-Jones and Isabel Knight
Defendant:	Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Case Number:	2:2016cv14070
Filed:	November 17, 2016
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Plaintiff: Malcolm Smith
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Plaintiff: Steven Graysmark
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Plaintiff: John Eccles
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Plaintiff: Camille Abdo Faraj
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Plaintiff: Paramjit Hough
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Plaintiff: Ampect Investments, LLC
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Plaintiff: Brad Lamel
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Plaintiff: Brett Specter
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Plaintiff: Andrew Sherris
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Plaintiff: Christine Sherris
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Plaintiff: Barney Edwards
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Plaintiff: Amanda Edwards
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Plaintiff: Campello, LLC
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Plaintiff: Mark Llewellyn-Jones
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Plaintiff: Kathryn Llewellyn-Jones
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Plaintiff: Isabel Knight
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Defendant: Kelly O'Malley
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Defendant: Escrow and Title Services Inc.
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Defendant: Chicago Title Insurance Company
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