Cases filed in New York
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff: Veedel D. Wentworth
Defendant: Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kupfer, et al v. Residential Mortgage Solution LLC, et al We have downloadable decisions or orders for this case
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
Wallace v. United States of America
as 1:2014cv03660
Defendant: United States of America
Plaintiff: Cynthia Wallace
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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