Federal Deposit Insurance Corporation v. AmFin Financial Corporation, et al
| Federal Deposit Insurance Corporation |
| AmFin Financial Corporation, AmFin Real Estate Investments, Inc., AmFin Insurance Agency, Inc., AmFin Investments, Inc., AmFin Properties, Inc. and AmFin Management, Inc. |
| Official Committee of Unsecured Creditors of AmFin Financial Corporation f/k/a AmTrust Financial Corporation f/k/a Ohio Savings Financial Corporation |
| 1:2011mc00048 |
| June 7, 2011 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| John R Adams |
| Other |
Docket Report
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| Document Text |
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| Filing 15 Motion (Notice) of Withdrawal of Appearance filed by Official Committee of Unsecured Creditors of AmFin Financial Corporation f/k/a AmTrust Financial Corporation f/k/a Ohio Savings Financial Corporation. Related document(s) #12 .(DeMarco, Daniel) Modified text on 1/4/2012 (R,Sh). |
Filing 14
Order granting Movant Federal Deposit Insurance Corp.'s Motion for withdrawal of reference (Bankruptcy) (Related Doc #1 ). The Court hereby orders withdrawal of the bankruptcy reference with respect to all proceedings related to Adversary Proceeding 11-01047; and, orders a stay of the bankruptcy proceedings pending resolution of this matter. Judge John R. Adams on 11/28/11.(R,Sh)
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| Filing 13 Motion for leave to file supplemental brief filed by Movant Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A - Proposed Supplemental Brief, #2 Exhibit B - Proposed Order)(Hutchinson, Joseph) |
| Filing 12 Attorney Appearance by Lawrence E. Oscar, Dennis R. Rose and Daniel A. DeMarco filed on behalf of Official Committee of Unsecured Creditors of AmFin Financial Corporation f/k/a AmTrust Financial Corporation f/k/a Ohio Savings Financial Corporation. (DeMarco, Daniel) Modified text on 8/12/2011 (R,Sh). |
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Filing 11
Order denying Motion to reassign case (Related Doc #3 ). Further, Adversary Proceeding No 11-01047 in the U.S. Bankruptcy Court is stayed. Judge John R. Adams on 7/21/11.(K,C)
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| Filing 10 Expedited Non-Appeal Transcript Order Form for proceedings held on July 18, 2011 before Judge Adams, Requested completion date: July 26, 2011 filed by Federal Deposit Insurance Corporation. (Hutchinson, Joseph) |
| Minutes of proceedings [non-document] before Judge John R. Adams.Status Conference held on 7/18/11. (Court Reporter: None.)Time: 48 mins. (K,C) |
| Filing 9 Reply to response to #1 Motion for withdrawal of reference (Bankruptcy) Reply of the Federal Deposit Insurance Corporation, as Receiver of AmTrust Bank, in Support of Its Motion for the Entry of an Order, Pursuant to 28 U.S.C. 157(d) and Bankruptcy Rule 5011(a), Withdrawing the Reference of Adversary Proceeding Involving Consideration of Title 12 of the United States Code filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hutchinson, Joseph) |
| Filing 8 Opposition to #1 Motion of the Federal Deposit Insurance Corporation, as Receiver of Amtrust Bank, for the entry of an Order pursuant to 28 U.S.C. 157(d) and Bankruptcy Rule 5011(a), withdrawing the reference of adversary proceeding filed by All Defendants. (Attachments: #1 Exhibit A)(Oliss, Philip) Modified text on 7/11/2011 (R,Sh). Modified text on 7/15/2011 (P, S). |
| Filing 7 Statement of Non-Objection filed by Federal Deposit Insurance Corporation. Related document(s) #3 .(Hutchinson, Joseph) Modified text on 6/29/2011 (R,Sh). |
| Filing 6 Notice of Status Conference set for 7/18/2011 at 12:00 PM in Courtroom 575 before Judge John R. Adams. All counsel and parties to attend. (R,Sh) |
| Filing 5 Marginal Entry Order granting #4 Respondent AmFin Financial's Motion for Extension of Time re #1 Motion for withdrawal of reference (Bankruptcy). AmFin Financial shall respond in opposition no later than July 8, 2011. Judge John R. Adams on 6/23/11.(L, J) |
| Filing 4 Motion for extension of time until July 8, 2011 to Respond to The FDIC's Motion for Withdrawal of Reference filed by Respondent AmFin Financial Corporation. Related document(s) #1 . (Gurbst, Richard) |
| Filing 3 Motion to reassign case to Judge Donald Nugent as a Subsequent Proceeding or Related Case to Case No. 1:10CV1298, filed by Respondent AmFin Financial Corporation. (Gurbst, Richard) |
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Filing 2
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Dan Aaron Polster on 6/9/11. (P,R)
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| Judge John R. Adams assigned to case. Judge Dan Aaron Polster terminated. (C,BA) |
| Filing 1 Motion for withdrawal of reference (Bankruptcy) filed by Movant Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A - letter re: tax refunds, #2 Exhibit B - Answer; election and letter to exclude from the Affiliated Group; joint motion for separate account for tax refunds with propoded order, #3 Exhibit C - Order from SDCA, #4 Exhibit D - proposed order)(C,B) (Additional attachment(s) added on 6/8/2011: #5 adversary docket sheet) (C,B). |
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