FDIC v. AmFin Financial Corporation, et al
| AMFIN MANAGEMENT, INC., AMFIN INVESTMENTS, INC., AMFIN FINANCIAL CORPORATION, AMFIN INSURANCE AGENCY, INC., AMFIN REAL ESTATE INVESTMENTS, INC. and AMFIN PROPERTIES, INC. |
| FEDERAL DEPOSIT INSURANCE CORPORATION, Amtrust Bank, as Receiver of other |
| 13-3669 |
| June 3, 2013 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
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| Filing 51 U.S. Supreme Court letter filed denying the petition for a writ of certiorari [ # 50 ] filed by AmFin Financial Corporation. Supreme Court Case No: 14-576, 02/23/2015.. (CL) [Entered: 02/23/2015 03:54 PM] |
| Filing 50 U.S. Supreme Court notice filed regarding a petition for a writ of certiorari filed by Appellee AmFin Financial Corporation. Supreme Court Case No:14-576, 11/17/2014. (CL) [Entered: 11/20/2014 08:56 AM] |
| Filing 49 MANDATE ISSUED with no costs taxed. (RB) [Entered: 09/03/2014 10:45 AM] |
Filing 48
ORDER filed denying petition for en banc rehearing [ # 47 ] filed by Mr. Pierre H. Bergeron. Ronald Lee Gilman, Deborah L. Cook, and David W. McKeague, Circuit Judges. (BLH) [Entered: 08/19/2014 10:36 AM]
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| Filing 47 PETITION for en banc rehearing filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc.. Certificate of Service: 07/22/2014. (PHB) [Entered: 07/22/2014 04:38 PM] |
| Filing 46 OPINION and JUDGMENT filed: REVERSED and REMANDED, decision for publication. Ronald Lee Gilman (CONCURRING), Deborah L. Cook (AUTHORING), and David W. McKeague, Circuit Judges. (DA) [Entered: 07/08/2014 10:35 AM] |
| Filing 45 RESPONSE filed regarding an additional citation, [ # 44 ]. Response from Attorney Mr. Joseph Brooks for Appellant FDIC. Certificate of Service:04/23/2014. (JB) [Entered: 04/23/2014 06:32 PM] |
| Filing 44 ADDITIONAL CITATION filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc.. Certificate of Service: 04/22/2014. (PHB) [Entered: 04/22/2014 12:06 PM] |
| Filing 43 LETTER filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc. regarding IndyMac decision in Ninth Circuit . Certificate of Service: 04/22/2014. (DOCUMENT LOCKED - INCORRECT ENTRY - ATTORNEY INSTRUCTED TO REFILE USING CORRECT RELIEF.)--[Edited 04/22/2014 by RD] (PHB) [Entered: 04/22/2014 11:57 AM] |
| Filing 42 RESPONSE in opposition filed regarding an additional citation, [ # 41 ]. Response from Attorney Mr. Joseph Brooks for Appellant FDIC. Certificate of Service:04/01/2014. (JB) [Entered: 04/01/2014 01:24 PM] |
| Filing 41 ADDITIONAL CITATION filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc.. Certificate of Service: 03/31/2014. (PHB) [Entered: 03/31/2014 03:29 PM] |
| Filing 40 CAUSE ARGUED by Mr. Joseph Brooks for Appellant FDIC and Mr. Pierre H. Bergeron for Appellees AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc. before Gilman,Circuit Judge; Cook,Circuit Judge and McKeague,Circuit Judge. (KSC) [Entered: 03/19/2014 12:25 PM] |
| Filing 39 Oral argument acknowledgement filed by Attorney Mr. Joseph Brooks for Appellant FDIC. Certificate of Service: 01/16/2014. (JB) [Entered: 01/16/2014 02:06 PM] |
| Filing 38 Oral argument acknowledgement filed by Attorney Mr. Pierre H. Bergeron for Appellees AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc.. Certificate of Service: 01/16/2014. (PHB) [Entered: 01/16/2014 08:35 AM] |
| Filing 37 Oral argument date set for 9:00 a.m. Wednesday, March 19, 2014. Notice of argument sent to counsel on 01/15/2014. (MCP) [Entered: 01/15/2014 10:01 AM] |
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Filing 36
ORDER filed granting motion to expedite oral argument [ # 35 ] filed by Mr. Pierre H. Bergeron. This case shall be scheduled during the week of March 17, 2014. Entered by order of the court. (RB) [Entered: 01/13/2014 01:42 PM]
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| Filing 35 MOTION filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc. to expedite oral argument. Certificate of Service: 01/09/2014. (PHB) [Entered: 01/09/2014 03:58 PM] |
| Filing 34 LETTER filed by Mr. Joseph Brooks for FDIC communicating dates of unavailabilty for oral argument: March 10, 11, 12 and 13, 2014. Certificate of Service: 01/07/2014. (JB) [Entered: 01/07/2014 12:00 PM] |
| Filing 33 LETTER filed by Mr. Joseph Brooks for FDIC communicating dates of unavailabilty for oral argument: March 7, 10, 11, and 12, 2014. Certificate of Service: 01/02/2014. (JB) [Entered: 01/02/2014 03:24 PM] |
| Filing 31 LETTER filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc. communicating dates of unavailabilty for oral argument: 3/14/2014. Certificate of Service: 12/20/2013. (PHB) [Entered: 12/20/2013 10:41 AM] |
| Filing 30 REPLY BRIEF filed by Attorney Mr. Joseph Brooks for Appellant FDIC. Certificate of Service:11/18/2013. (JB) [Entered: 11/18/2013 03:40 PM] |
| Filing 27 APPENDIX filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc.. Volume: I; Pages: A-59 - A-167. Certificate of Service: 10/31/2013. (PHB) [Entered: 10/31/2013 01:42 PM] |
| Filing 26 APPELLEE BRIEF filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc.. Certificate of Service:10/31/2013. Argument Request: requested. (PHB) [Entered: 10/31/2013 01:37 PM] |
| Filing 25 LETTER SENT granting motion to extend time to file brief [ # 24 ] filed by Mr. Pierre H. Bergeron, resetting briefing schedule: appellee brief now due 10/31/2013 FINAL EXTENSION (RB) [Entered: 09/12/2013 03:16 PM] |
| Filing 24 MOTION filed by Mr. Pierre H. Bergeron for AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc. to extend time to file brief. Certificate of Service: 09/09/2013. (PHB) [Entered: 09/09/2013 03:13 PM] |
| Filing 23 APPENDIX filed by Mr. Joseph Brooks for FDIC. Volume: A; Pages: 1 - 58. Certificate of Service: 08/29/2013. (JB) [Entered: 08/29/2013 04:49 PM] |
| Filing 22 APPELLANT BRIEF filed by Mr. Joseph Brooks for FDIC. Certificate of Service:08/29/2013. Argument Request: requested. (JB) [Entered: 08/29/2013 04:46 PM] |
| Filing 21 Mediation Office is no longer involved in this appeal. (LMR) [Entered: 07/11/2013 02:41 PM] |
| Filing 20 LETTER SENT granting motion to extend time to file brief [ # 19 ] filed by Mr. Joseph Brooks, resetting briefing schedule: appellant brief now due 08/29/2013. appellee brief now due 10/01/2013. (RB) [Entered: 06/28/2013 01:20 PM] |
| Filing 19 MOTION filed by Mr. Joseph Brooks for FDIC to extend time to file brief. Certificate of Service: 06/26/2013. (JB) [Entered: 06/26/2013 03:20 PM] |
| Filing 18 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 07/30/2013;. appellee brief due 09/03/2013; (RB) [Entered: 06/17/2013 02:59 PM] |
| Filing 13 TRANSCRIPT ORDER FORM filed by Mr. Joseph Brooks for FDIC; No hearings held in District Court. Certificate of Service: 06/10/2013. (JB) [Entered: 06/10/2013 03:32 PM] |
| Filing 12 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Joseph Brooks for Appellant FDIC. Certificate of Service:06/07/2013. (JB) [Entered: 06/07/2013 05:03 PM] |
| Filing 11 APPEARANCE filed for Appellant FDIC by Eric R. Goodman. Certificate of Service: 06/06/2013. (ERG) [Entered: 06/06/2013 06:47 PM] |
| Filing 10 APPEARANCE filed for Appellees AmFin Financial Corporation, AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Management, Inc., AmFin Properties, Inc. and AmFin Real Estate Investments, Inc. by Lauren S. Kuley. Certificate of Service: 06/06/2013. (LSK) [Entered: 06/06/2013 03:38 PM] |
| Filing 9 APPEARANCE filed for Appellees AmFin Financial Corporation, AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Management, Inc., AmFin Properties, Inc. and AmFin Real Estate Investments, Inc. by Stephen D. Lerner. Certificate of Service: 06/06/2013. (SDL) [Entered: 06/06/2013 03:34 PM] |
| Filing 8 APPEARANCE filed for Appellees AmFin Financial Corporation, AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Management, Inc., AmFin Properties, Inc. and AmFin Real Estate Investments, Inc. by Philip M. Oliss. Certificate of Service: 06/06/2013. (PMO) [Entered: 06/06/2013 03:29 PM] |
| Filing 7 APPEARANCE filed for Appellees AmFin Financial Corporation, AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Management, Inc., AmFin Properties, Inc. and AmFin Real Estate Investments, Inc. by Pierre H. Bergeron. Certificate of Service: 06/06/2013. (PHB) [Entered: 06/06/2013 03:18 PM] |
| Filing 5 APPEARANCE filed for Appellant FDIC by Joseph Brooks. Certificate of Service: 06/04/2013. (JB) [Entered: 06/04/2013 11:58 AM] |
| Filing 4 Mediation telephone conference has been scheduled for 07/11/2013 at 9:00 am ET with Mariann Yevin. [Please open notice for important details and deadlines.] (CAW) [Entered: 06/04/2013 11:54 AM] |
| Filing 3 Mediation Office is involved in this appeal. (CAW) [Entered: 06/04/2013 11:53 AM] |
| Filing 2 The case manager for this case is: Robin Duncan (RB) [Entered: 06/03/2013 03:00 PM] |
| Filing 1 Bankruptcy Case Docketed. Notice filed by Appellant FDIC. Transcript needed: y. (RB) [Entered: 06/03/2013 02:58 PM] |
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