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:	5:2016cv14077
Filed:	November 17, 2016
Court:	US District Court for the Eastern District of Michigan
Office:	Ann Arbor Office
County:	Wayne
Presiding Judge:	Judith E. Levy
Presiding Judge:	Mona K. Majzoub
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	None

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Date Filed	Document Text
April 10, 2017	Filing 38 MEMORANDUM OPINION and ORDER Granting Defendants Kelly O'Malley and Chicago Title Insurance Company's Motions for Joinder [28, 30], Granting in Part Defendants' 21 Motion to Dismiss, and Dismissing Remaining Claims - Signed by District Judge Judith E. Levy. (FMos)

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Search for this case: Smith et al v. O'Malley et al
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Plaintiff: Malcolm Smith
Represented By:	Daniel John Broxup
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Plaintiff: Steven Graysmark
Represented By:	Daniel John Broxup
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Plaintiff: John Eccles
Represented By:	Daniel John Broxup
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Plaintiff: Camille Abdo Faraj
Represented By:	Daniel John Broxup
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Plaintiff: Paramjit Hough
Represented By:	Daniel John Broxup
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Plaintiff: Ampect Investments, LLC
Represented By:	Daniel John Broxup
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Plaintiff: Brad Lamel
Represented By:	Daniel John Broxup
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Plaintiff: Brett Specter
Represented By:	Daniel John Broxup
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Plaintiff: Andrew Sherris
Represented By:	Daniel John Broxup
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Plaintiff: Christine Sherris
Represented By:	Daniel John Broxup
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Plaintiff: Barney Edwards
Represented By:	Daniel John Broxup
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Plaintiff: Amanda Edwards
Represented By:	Daniel John Broxup
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Plaintiff: Campello, LLC
Represented By:	Daniel John Broxup
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Plaintiff: Mark Llewellyn-Jones
Represented By:	Daniel John Broxup
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Plaintiff: Kathryn Llewellyn-Jones
Represented By:	Daniel John Broxup
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Plaintiff: Isabel Knight
Represented By:	Daniel John Broxup
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Defendant: Kelly O'Malley
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Defendant: Escrow and Title Services Inc.
Represented By:	William E. Hosler
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Defendant: Chicago Title Insurance Company
Represented By:	David E. Hart
Represented By:	Matthew Mitchell
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