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THOMAS v. ROSS & HARDIES

No. Civ.A. AW-97-2284.

9 F.Supp.2d 547 (1998)

Lionel THOMAS, and Hazel Thomas, Plaintiffs, v. ROSS & HARDIES, and Phoenix Financial Services, Inc., Defendants.

United States District Court, D. Maryland.

June 10, 1998.

Attorney(s) appearing for the Case

Julian Karpoff, Arlington, VA, for Plaintiffs.

Jacob A. Stein, Washington, DC, for Defendant Ross & Hardies.

MEMORANDUM OPINION

WILLIAMS, District Judge.

This case involves a complaint by home-owners who believe they were victimized by a scheme involving the diversion of mortgage proceeds. Currently pending before the Court is a motion to dismiss the second amended complaint filed by Defendant Ross & Hardies, a partnership law firm. A hearing was held in open court on November 24, 1997, and supplemental briefs were requested by the Court and received...

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