FDIC v. Amtrust Financial Corporation
| FEDERAL DEPOSIT INSURANCE CORPORATION |
| In re: AMTRUST FINANCIAL CORPORATION |
| AMTRUST FINANCIAL CORPORATION |
| 11-3677 |
| June 23, 2011 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 10, 2012. A more recent docket listing may be available from PACER.
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| Filing 77 MANDATE ISSUED with no costs taxed. (FPE) [Entered: 10/10/2012 10:45 AM] |
| Filing 74 OPINION CORRECTION LETTER sent indicating a correction to published opinion's citation number filed September 14, 2012. (CL) [Entered: 09/14/2012 12:10 PM] |
| Filing 73 OPINION and JUDGMENT filed: The judgment of the district court is AFFIRMED. Decision for publication pursuant to local rule 206. Boyce F. Martin, Jr., and Martha Craig Daughtrey, Circuit Judges; Paul Lewis Maloney, Chief United States District Judge for the Western District of Michigan, sitting by designation AUTHORING *The citation number of this opinion was corrected on 9/14/12.--[Edited 09/14/2012 by CL]--[Edited 09/25/2012 by YH] (CL) [Entered: 09/14/2012 09:24 AM] |
| Filing 67 CAUSE ARGUED by Ms. Minodora D. Vancea for Appellant and Mr. Pierre H. Bergeron for Appellee before Martin,Circuit Judge; Daughtrey,Circuit Judge and Maloney,Chief District Judge. (LAG) [Entered: 05/31/2012 12:23 PM] |
| Filing 65 RESPONSE in opposition filed regarding an additional citation, [ # 63 ]. Response from Attorney Ms. Minodora Daniela Vancea for Appellant FDIC. Certificate of Service:04/23/2012. (MDV) [Entered: 04/23/2012 12:04 PM] |
| Filing 63 ADDITIONAL CITATION filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation. Certificate of Service: 04/16/2012. (PHB) [Entered: 04/16/2012 03:49 PM] |
| Filing 62 Oral argument acknowledgement filed by Attorney Ms. Minodora Daniela Vancea for Appellant FDIC. Certificate of Service: 03/29/2012. (MDV) [Entered: 03/29/2012 01:42 PM] |
| Filing 60 APPEARANCE filed for Appellant FDIC by Minodora Daniela Vancea. Certificate of Service: 03/27/2012. (MDV) [Entered: 03/27/2012 04:59 PM] |
| Filing 59 Oral argument acknowledgement filed by Attorney Mr. Pierre H. Bergeron for Appellee Amtrust Financial Corporation. Certificate of Service: 03/26/2012. (PHB) [Entered: 03/26/2012 09:57 AM] |
| Filing 58 Oral argument date set for 9:00 a.m. Thursday, May 31, 2012. Notice of argument sent to counsel on 03/19/2012. (DTS) [Entered: 03/19/2012 04:17 PM] |
| Filing 55 REDACTED APPELLEE BRIEF filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation. Certificate of Service:02/07/2012. Argument Request: requested.--[Edited 02/07/2012 by FPE] (PHB) [Entered: 02/07/2012 01:04 PM] |
| Filing 54 REDACTED REPLY BRIEF filed by Attorney Ms. Michelle Ognibene for Appellant FDIC. Certificate of Service:02/06/2012.--[Edited 02/06/2012 by FPE] (MO) [Entered: 02/06/2012 10:34 AM] |
| Filing 53 REDACTED APPELLANT BRIEF filed by Ms. Michelle Ognibene for FDIC. Certificate of Service:02/06/2012. Argument Request: requested.--[Edited 02/06/2012 by FPE] (MO) [Entered: 02/06/2012 10:33 AM] |
Filing 51
ORDER filed granting motions to seal briefs without prejudice to reconsideration should it appear that the parties have sealed matters that should be made available to the public. A public version of the briefs, redacting the confidential information, must be filed [ # 45 ] filed by Ms. Michelle Ognibene. Entered by order of the court. (FPE) [Entered: 02/03/2012 08:39 AM]
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| Filing 46 SEALED REPLY BRIEF filed by Attorney Ms. Michelle Ognibene for Appellant FDIC. Certificate of Service:11/21/2011. (MO) [Entered: 11/21/2011 05:42 PM] |
| Filing 45 MOTION filed by Ms. Michelle Ognibene for FDIC to seal brief. Certificate of Service: 11/21/2011. (MO) [Entered: 11/21/2011 05:40 PM] |
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Filing 44
ORDER filed denying motion to file oversize brief [ # 40 ] filed by Ms. Michelle Ognibene. Per JY. (FPE) [Entered: 11/21/2011 03:15 PM]
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| Filing 42 RESPONSE in opposition filed regarding a motion to file oversize brief, [ # 40 ]; previously filed by Ms. Michelle Ognibene in 11-3677. Response from Attorney Mr. Pierre H. Bergeron for Appellee Amtrust Financial Corporation Certificate of Service:11/17/2011. (PHB) [Entered: 11/17/2011 08:51 AM] |
| Filing 40 MOTION filed by Ms. Michelle Ognibene for FDIC to file oversize brief. Certificate of Service: 11/16/2011. (MO) [Entered: 11/16/2011 03:47 PM] |
| Filing 37 RULING granting motion to extend time to file reply brief [ # 36 ] filed by Ms. Michelle Ognibene. (FPE) [Entered: 10/18/2011 07:43 AM] |
| Filing 36 MOTION filed by Ms. Michelle Ognibene for FDIC to extend time to file brief. Certificate of Service: 10/17/2011. (MO) [Entered: 10/17/2011 04:26 PM] |
| Filing 35 MOTION filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation to expedite oral argument. Certificate of Service: 10/17/2011. (PHB) [Entered: 10/17/2011 04:20 PM] |
| Filing 32 SEALED APPENDIX filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation Volume: Part 1, Part 2, Part 3; Pages: 1 - 615. Certificate of Service: 10/12/2011. (PHB) [Entered: 10/12/2011 02:40 PM] |
| Filing 31 SEALED APPELLEE BRIEF filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation. Certificate of Service:10/12/2011. Argument Request: requested. (PHB) [Entered: 10/12/2011 02:23 PM] |
| Filing 30 MOTION filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation to seal brief, to seal appendix. Certificate of Service: 10/12/2011. (PHB) [Entered: 10/12/2011 02:11 PM] |
| Filing 29 LETTER SENT granting motion to extend time to file brief [ # 28 ] filed by Mr. Pierre H. Bergeron, resetting briefing schedule: appellee brief now due 10/12/2011. (FPE) [Entered: 10/03/2011 03:14 PM] |
| Filing 28 MOTION filed by Mr. Pierre H. Bergeron for Amtrust Financial Corporation to extend time to file brief. Certificate of Service: 10/03/2011. (PHB) [Entered: 10/03/2011 10:03 AM] |
| Filing 25 SEALED APPENDIX filed by Ms. Michelle Ognibene for FDIC Volume: 1; Pages: SA1 - SA573. Certificate of Service: 09/02/2011. (MO) [Entered: 09/02/2011 01:30 PM] |
| Filing 24 SEALED APPELLANT BRIEF filed by Ms. Michelle Ognibene for FDIC. Certificate of Service:09/02/2011. Argument Request: requested. (MO) [Entered: 09/02/2011 01:22 PM] |
| Filing 23 MOTION filed by Ms. Michelle Ognibene for FDIC to seal brief, to seal appendix. Certificate of Service: 09/02/2011. (MO) [Entered: 09/02/2011 01:20 PM] |
| Filing 22 Mediation Office is no longer involved in this appeal. (LMR) [Entered: 09/01/2011 03:56 PM] |
| Filing 21 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 09/02/2011. appellee brief now due 10/05/2011. (CAW) [Entered: 08/24/2011 09:38 AM] |
| Filing 19 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 08/29/2011. appellee brief now due 10/03/2011. (CAW) [Entered: 08/02/2011 02:34 PM] |
| Filing 18 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 08/15/2011. appellee brief now due 09/19/2011. (TM) [Entered: 07/06/2011 09:41 AM] |
| Filing 17 A Telephone Mediation Conference has been scheduled for 08/01/2011 at 1:30 pm (Eastern Time) with Rod McFaull. [Please open notice for important details and deadlines.] (TM) [Entered: 07/06/2011 09:22 AM] |
| Filing 16 Mediation Office is involved in this appeal. (TM) [Entered: 07/06/2011 09:21 AM] |
| Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Pierre H. Bergeron for Appellee Amtrust Financial Corporation Certificate of Service: 06/29/2011. (PHB) [Entered: 06/29/2011 02:46 PM] |
| Filing 13 APPEARANCE filed for Appellee Amtrust Financial Corporation by Stephen D. Lerner. Certificate of Service: 06/27/2011. (SDL) [Entered: 06/27/2011 04:23 PM] |
| Filing 11 APPEARANCE filed for Appellee Amtrust Financial Corporation by Philip M. Oliss. Certificate of Service: 06/27/2011. (PMO) [Entered: 06/27/2011 09:28 AM] |
| Filing 9 APPEARANCE filed for Appellee Amtrust Financial Corporation by Richard S. Gurbst. Certificate of Service: 06/23/2011. (RG) [Entered: 06/23/2011 05:13 PM] |
| Filing 8 APPEARANCE filed for Appellee Amtrust Financial Corporation by Robert A. Amicone II. Certificate of Service: 06/23/2011. (RAA) [Entered: 06/23/2011 05:09 PM] |
| Filing 7 APPEARANCE filed for Appellee Amtrust Financial Corporation by Pierre H. Bergeron. Certificate of Service: 06/23/2011. (PHB) [Entered: 06/23/2011 05:03 PM] |
| Filing 6 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Ms. Michelle Ognibene for Appellant FDIC. Certificate of Service:06/23/2011. (MO) [Entered: 06/23/2011 03:05 PM] |
| Filing 4 APPEARANCE filed for Appellant FDIC by Michelle Ognibene. Certificate of Service: 06/23/2011. (MO) [Entered: 06/23/2011 10:06 AM] |
| Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 08/05/2011;. appellee brief due 09/07/2011; (FPE) [Entered: 06/23/2011 09:49 AM] |
| Filing 2 The case manager for this case is: Florence Ebert (FPE) [Entered: 06/23/2011 09:48 AM] |
| Filing 1 Bankruptcy Case Docketed. Notice filed by Appellant FDIC. Transcript needed: n. (FPE) [Entered: 06/23/2011 09:47 AM] |
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