Carey v. Capital Financial Associates LLC, et al
Plaintiff: Dana Carey and Shawn Carey
Defendant: Kathy Sengs, John Does 1-10, Shawn Basiley, Leon Lung, National Processing Group, LLC, Capital Financial Associates. LLC and Kathy Sengsourichanh
Case Number: 8:2013cv01899
Filed: June 28, 2013
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Montgomery
Presiding Judge: Alexander Williams
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
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Defendant: Kathy Sengs
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Defendant: John Does 1-10
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Defendant: Shawn Basiley
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Defendant: Leon Lung
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Defendant: National Processing Group, LLC
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Defendant: Capital Financial Associates. LLC
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Defendant: Kathy Sengsourichanh
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Plaintiff: Dana Carey
Represented By: Claudia Callaway
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Plaintiff: Shawn Carey
Represented By: Claudia Callaway
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