Cases 21 - 30 of 36
Cuk et al v. Amtrust Bank et al
as 6:2012cv01600
Plaintiff:
Dragan Cuk and Lejla Cuk
Defendant:
Amtrust Bank, Citimortgage, Inc. and Any and all unknown parties claiming by, through, under and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest a
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Southern-Owners Insurance Company v. MHS Contracting, Inc. et al
as 1:2012cv21949
Plaintiff:
Southern-Owners Insurance Company
Defendant:
MHS Contracting, Inc., Best Truss Company, Amtrust Bank and others
Cause Of Action: 28 U.S.C. § 1332
Kaplan et al v. Amtrust Bank et al
as 2:2011cv00574
Defendant:
Amtrust Bank , Lentz Appraisal Group, Inc., Garrett A. Law and others
Plaintiff:
Alexander L. Kaplan and Denise A. Kaplan
Cause Of Action: 15 U.S.C. § 1691
Molina et al v. Federal Deposit Insurance Corporation et al
as 1:2010cv22396
Defendant:
Federal Deposit Insurance Corporation , New York Mortgage Investors, Inc. and FDIC as Receiver for AmTrust Bank
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Amtrust Bank et al v. Country Walk Developers, LLC et al
as 8:2010cv01090
Plaintiff:
Amtrust Bank
Defendant:
Country Walk Developers, LLC , Country Walk Sales, LLC , Richard A. Puzzitiello, Sr. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Landmark at Doral Community Development District v. Landmark at Doral East, LLC et al
as 1:2010cv20776
Plaintiff:
Landmark at Doral Community Development District
Defendant:
Landmark at Doral East, LLC, Town Center at Doral, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Amtrust Bank v. Woodbridge Holdings, LLC et al
as 0:2010cv60318
Plaintiff:
Amtrust Bank, Amtrust Bank, Amtrust Bank and others
Defendant:
Woodbridge Holdings, LLC, Woodbridge Holdings, LLC, Carolina Oak Homes, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Yi v. America's First Choice Lending, Inc. et al
as 2:2010cv00013
Plaintiff:
Soon A. Yi
Defendant:
America's First Choice Lending, Inc., AmTrust Bank, AmTrust Bank and others
Knowles v. AmTrust Bank et al
as 1:2010cv00301
Plaintiff:
Craig Knowles
Defendant:
AmTrust Bank, Wells Fargo Bank, N.A. and Mortgage Electronic Registration Systems, Inc.
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