DAY v. DB CAPITAL GROUP, LLC et al

DAY v. DB CAPITAL GROUP, LLC et al

Plaintiff:	CESAR DAY
Defendant:	DB CAPITAL GROUP, LLC, DAVID ALAN MURRELL, MILLENNIUM BANK, NA, MILLENNIUM BANKSHARES CORP., REALTY TITLE OF TYSONS, INC., WACHOVIA BANK, NA, WELLS FARGO & COMPANY, NA, BRIAN PETTIFORD, INTEGRITY FINANCIAL, INC., TRACEY L. SPAIN, RALPH D. SPAIN, SR and RUSSELL V. PETTIFORD
Case Number:	1:2010cv01044
Filed:	June 21, 2010
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	88888
Presiding Judge:	Paul L. Friedman
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	None

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Plaintiff: CESAR DAY
Represented By:	Sidney Schupak
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Defendant: DB CAPITAL GROUP, LLC
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Defendant: DAVID ALAN MURRELL
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Defendant: MILLENNIUM BANK, NA
Represented By:	Craig J. Franco
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Defendant: MILLENNIUM BANKSHARES CORP.
Represented By:	Craig J. Franco
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Defendant: REALTY TITLE OF TYSONS, INC.
Represented By:	Jennifer L. Sarvadi
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Defendant: WACHOVIA BANK, NA
Represented By:	Virginia W. Barnhart
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Defendant: WELLS FARGO & COMPANY, NA
Represented By:	Virginia W. Barnhart
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Defendant: BRIAN PETTIFORD
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Defendant: INTEGRITY FINANCIAL, INC.
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Defendant: TRACEY L. SPAIN
Represented By:	Joseph B. Espo
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Defendant: RALPH D. SPAIN, SR
Represented By:	Joseph B. Espo
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Defendant: RUSSELL V. PETTIFORD
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