Cases 1 - 8 of 8
Federal Deposit Insurance Corporation, as Receiver for Arcola Homestead Savings Bank v. Krause et al
as 1:2010cv05982
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Arcola Homestead Savings Bank
Defendant:
Daniel J Krause, Gerald F Doran and Frank J Russo
Cause Of Action: 28 U.S.C. § 1441
Russo v. USA
as 1:2010cv10445
Respondent:
USA
Petitioner:
Frank J. Russo
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
DEUTSCHE BANK NATIONAL TRUST COMPANY v. 27 JACKSON STREET, L.L.C. et al
as 3:2009cv06363
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Defendant:
27 JACKSON STREET, L.L.C., FRANK J. RUSSO, JR. and JOHN DOES 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Torretta et al v. Russo et al
as 1:2007cv11047
Plaintiff:
Joseph Torretta and Sarah J Torretta
Defendant:
Frank J. Russo, FJR Corporation, Russo Associates Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v 12 Evangelista Way
as 1:2007cv10303
Plaintiff:
United States of America
Defendant:
12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54
Claimant:
Joseph Torretta, Sarah J Torretta, Frank J. Russo and others
ThirdParty Plaintiff:
Joseph Torretta, Sarah J Torretta, Joseph Torretta and others
ThirdParty Defendant:
Securities & Exchange Commission and Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling
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