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: 8:2010cv02166
Filed: August 9, 2010
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: 88888
Presiding Judge: Deborah K. Chasanow
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 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
Represented By: Stephen Alexander Shechtel
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Defendant: David Alan Murrell
Represented By: Stephen Alexander Shechtel
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Defendant: Millennium Bank, NA
Represented By: Craig James Franco
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Defendant: Millennium Bankshares Corp.
Represented By: Craig James Franco
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Defendant: Realty Title of Tysons, Inc.
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Defendant: Wachovia Bank, NA
Represented By: Virginia Wood Barnhart
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Defendant: Wells Fargo & Company, NA
Represented By: Virginia Wood Barnhart
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Defendant: Brian Pettiford
Represented By: Stephen Alexander Shechtel
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Defendant: Integrity Financial, Inc.
Represented By: John H West, III
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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
Represented By: Stephen Alexander Shechtel
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