LREP Arizona, LLC v. 597 Broadway Realty LP et al
Plaintiff: LREP Arizona, LLC
Defendant: Unknown Lee, Shui Yee Lee, Unknown Siddique, Sabeth I Siddique and 597 Broadway Realty LP
Garnishee: Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated, Wells Fargo Bank NA and Grandon & Associates
Case Number: 1:2020mc00475
Filed: September 11, 2020
Court: US District Court for the District of Maryland
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 1 REGISTRATION of Foreign Judgment, entered in the USDC for Arizona, Phoenix Division> in favor of Plantiffs and against the Defendants, jointly and severally in the amount of $7,932,747.62 and for award of attorneys fees in the amount of $305,245.62 and costs in the amount $8,056.27. (Attachments: #1 Cover Letter, #2 Judgment, #3 Order re Attorney's Fees, #4 Order granting motion to register judgment and Attorneys Fees, #5 Motion to register judgment and Attorneys fees, #6 Docket Sheet)(dass, Deputy Clerk) ($47.00 Filing fee paid Receipt no. #14637124594) Modified on 9/18/2020 (dass, Deputy Clerk).

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Search for this case: LREP Arizona, LLC v. 597 Broadway Realty LP et al
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Defendant: Unknown Lee
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Defendant: Shui Yee Lee
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Defendant: Unknown Siddique
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Defendant: Sabeth I Siddique
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Defendant: 597 Broadway Realty LP
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Plaintiff: LREP Arizona, LLC
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Garnishee: Glendorn Capital Management LLC
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Garnishee: JP Morgan Chase Bank NA
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Garnishee: Charles Schwab & Company Incorporated
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Garnishee: Wells Fargo Bank NA
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Garnishee: Grandon & Associates
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