Litigation Enforcement Group v. Sheo et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Litigation Enforcement Group v. Sheo et al

Litigation Enforcement Group v. Sheo et al

Plaintiff:	Litigation Enforcement Group
Defendant:	Michael Sheo and Soo Jin Lim
Garnishee:	BB&T, TD Bank, Access National Bank, Wells Fargo Bank, Sandy Spring Bank, Nara Bank, Woori America Bank, Harvest Bank of Maryland, Shinhan Bank America, Citicorp Data Systems Inc., Eagle Bank, Capital One Bank, State Employees Credit Union of Maryland, Inc., OBA Bank, Bank of America, N.A., PNC Bank N.A., United Central Bank, M&T Bank and Fast West Bank
Case Number:	1:2011cv00455
Filed:	February 18, 2011
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Howard
Presiding Judge:	Benson Everett Legg
Nature of Suit:	Other Statutory Actions
Cause of Action:	Registration of Foreign Judgment
Jury Demanded By:	None

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Garnishee: BB&T
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Garnishee: TD Bank
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Garnishee: Access National Bank
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Garnishee: Wells Fargo Bank
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Garnishee: Sandy Spring Bank
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Garnishee: Nara Bank
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Garnishee: Woori America Bank
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Garnishee: Harvest Bank of Maryland
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Garnishee: Shinhan Bank America
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Garnishee: Citicorp Data Systems Inc.
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Garnishee: Eagle Bank
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Garnishee: Capital One Bank
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Garnishee: State Employees Credit Union of Maryland, Inc.
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Garnishee: OBA Bank
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Garnishee: Bank of America, N.A.
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Garnishee: PNC Bank N.A.
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Garnishee: United Central Bank
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Garnishee: M&T Bank
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Garnishee: Fast West Bank
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Plaintiff: Litigation Enforcement Group
Represented By:	Kim D Parker
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Defendant: Michael Sheo
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Defendant: Soo Jin Lim
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