Cases filed in Massachusetts
Triantos v. Deutsche Bank National Trust Company
as 1:2017cv10550
Plaintiff: Nicholas L Triantos
Defendant: Deutsche Bank National Trust Company , Select Portfolio Servicing, Inc. , New Century Mortgage Corporation and others
Cause Of Action: 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, Securities & Exchange Commission
Cause Of Action: Forfeiture - gambling

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