Wachovia Bank, National Association v. Shin et al
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| Plaintiff: | Wachovia Bank, National Association |
|---|---|
| Defendant: | Jadd Enterprises, Inc. and Beacon Hill Investment, Inc. |
| Case Number: | 1:2007cv00323 |
| Filed: | February 5, 2007 |
| Court: | Maryland District Court |
| Office: | Racketeer/Corrupt Organization Office [ Court Info ] |
| County: | Howard |
| Presiding Judge: | Judge Andre M Davis |
| Nature of Suit: | Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 18:1961 Racketeering (RICO) Act |
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| Plaintiff: Wachovia Bank, National Association | |
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| Defendant: Jadd Enterprises, Inc. | |
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| Defendant: Beacon Hill Investment, Inc. | |
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