Cases 1 - 4 of 4
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
State of Qatar v. First Abu Dhabi Bank PJSC et al
as 1:2019cv05567
Defendant:
Samba Financial Group SJSC, First Abu Dhabi Bank PJSC and John Doe Defendants 1-20
Plaintiff:
State of Qatar
Cause Of Action: 28 U.S.C. § 1441 nr
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leber v. CitiGroup, Inc.
as 17-3978
Petitioner:
The Citigroup 401(K) Plan Investment Committee, James Costabile, Robert Grogan and others
Respondent:
Marya J. Leber, and all others similarly situated, Sara L . Kennedy, Leslie Highsmith and others
Defendant:
The Plans Administrative Committee of Citgroup Inc., Glenn Regan, Leo Viola and others
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