McDaniel v. Capital Financial Associates, LLC et al
Plaintiff: Sherrie McDaniel
Defendant: Shawn Basiley, Leon Lung, National Processing Group, LLC, Capital Financial Associates, LLC and Kathy Sengsourichanh
Case Number: 8:2014cv01979
Filed: June 18, 2014
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Montgomery
Presiding Judge: Paul W. Grimm
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
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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: Sherrie McDaniel
Represented By: Soyong Cho
Represented By: Catherine A LaRose
Represented By: Christopher Edward Shelton
Represented By: Megan Kathleen Whyte de Vasquez
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