Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Horn, Esq. et al
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant: Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Case Number: 2:2012cv05958
Filed: December 3, 2012
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Denis R. Hurley
Presiding Judge: A. Kathleen Tomlinson
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 31, 2015 Opinion or Order Filing 84 ORDER granting 46 Motion for Sanctions. SEE ATTACHED MEMORANDUM AND ORDER for details.. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/31/2015. (Ryan, Mary)
March 25, 2014 Opinion or Order Filing 63 ORDER ADOPTING REPORT AND RECOMMENDATIONS. Pursuant to 28 U.S.C. § 636(b) and Federal Rule of Civil Procedure 72, this Court has reviewed the February 14, 2014 Report and Recommendation for clear error, and finding none, now concurs in both it s reasoning and its result. Accordingly, the February 14, 2014 Report and Recommendation is adopted as if set forth herein, and Plaintiff's motion for a default judgment against defendants Legend and NMR as to liability for Plaintiff's negligence claims is granted. The Court hereby directs that the calculation of damages against defendants Legend and NMR be deferred until such time Plaintiff proves damages. Ordered by Judge Denis R. Hurley on 3/25/2014. (O'Connor, Madeline)
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Represented By: James L. DeFeo
Represented By: Frank R. DeSantis
Represented By: William W. Jacobs
Represented By: Emily Joy Mathieu
Represented By: Joseph W Muccia
Represented By: Laura L. Watson
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Defendant: Gary A. Horn, Esq.
Represented By: Matthew K. Flanagan
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Defendant: Legend Land Services, LLC.
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Defendant: NMR Advantage Abstract, LTD.
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