Other Statutes Cases filed in Maryland
Jackson et al v. Innovative Sercurities Services, LLC
as 8:2013mc00184
Plaintiff: Arthur Jackson
Defendant: Innovative Sercurities Services, LLC
Garnishee: PNC Bank, Wells Fargo Bank, Suntrust Bank and others
Cause Of Action: Registration of Foreign Judgment
United States of America v. Mallory
as 1:2011cv00880
Plaintiff: United States of America
Defendant: Lloyd Mallory
Garnishee: Sun Trust Bank, Legg Mason, Paychex, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff: Litigation Enforcement Group
Defendant: Michael Sheo and Soo Jin Lim
Garnishee: OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?