CLASS NOTICE
Click here for the Notice to Class Members.
Opt ins are due no later than October 15, 2009. See the Notice for complete details.
July 7, 2009 Updates
Each person indicted has now entered a guilty plea and there will be no trial. Sentencing is set for later this year.
In the Proctor v. Metropolitan Money store case, a hearing was held on July 6, 2009. At that hearing, the court made the following rulings:
The court denied the Motions to Dismiss filed by Ali Farahpour and Alexander Chaudhry. The case may now proceed to discovery and a trial date will be set.
The court dismissed the counterclaim filed by Ali Farahpour and Alexander Chaudhry against the Proctors.
The court certified a class.
Orders relating to each of these issues will be issued by the Court in the near future.
WINSTON v. Regional Title & Escrow LLC.
Complaint - Click here
Order Granting Preliminary Approval - Click here
INDICTMENT ISSUED IN METRO MONEY SCANDAL click here
A copy of the Second Amended Complaint is available by clicking here
A copy of the Complaint is available by clicking here
A copy of the First Amended Complaint is available by clicking here
OR VISIT THE HOLLAND LAW FIRM BLOG
OR VISIT THE LEGG LAW FIRM BLOG
CASE STATUS OCTOBER 3, 2008
Court granted the Motion to Dismiss filed by Chicago Title and Southern Title.
Court granted Motion to Dismiss filed by Alexander Chaudhry and Ali Farahpour with leave to amend the complaint.
Case against Wilbur Ballesteros is stayed as a result of his bankruptcy filing.
New Case
St. Paul Fire and Marine Insurance Company has filed an interpleader action in federal court. The Case number is 08-02487 RWT
CASE STATUS - APRIL 1, 2008
Motion for Class Certification filed on January 21, 2008 - waiting on ruling
Counsel for the Plaintiffs:
Janet Legg legg@legglaw.comScott C. Borison borison@legglaw.com
Peter Holland peter@hollandlawfirm.com
Philip Robinson probinson@civiljusticenetwork.org
FOR MORE INFORMATION ABOUT THE ATTORNEYS CLICK HERE
