Cases 21 - 30 of 37
West Palm Beach Police Pension Fund et al v. Zyskind et al
as 1:2017cv00553
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Intervenor:
Pompano Beach Police & Firefighters' Retirement System
Cause Of Action: 15 U.S.C. § 78
Ding v. Zyskind et al
as 1:2017cv00433
Plaintiff:
Lily Ding
Defendant:
Barry D. Zyskind, Ronald E. Pipoly, Jr., Donald T. Decarlo and others
Cause Of Action: 15 U.S.C. § 78
AMTRUST NORTH AMERICA, INC. et al v. UTICA MUTUAL INSURANCE COMPANY et al
as 2:2017cv00430
Plaintiff:
AMTRUST NORTH AMERICA, INC. and HACE
Defendant:
UTICA MUTUAL INSURANCE COMPANY , A1 WIRELESS and ELISORAIDA GOMEZ
Cause Of Action: 28 U.S.C. § 1441
AMTRUST CORPORATE MEMBER LIMITED v. NEFF STREET PARTNER, LP et al
as 1:2016cv00257
Plaintiff:
AMTRUST CORPORATE MEMBER LIMITED
Defendant:
NEFF STREET PARTNER, LP, NEFF STREET RESIDENCES, A CONDOMINIUM, INC., GREGORY C. MOORE and others
Cause Of Action: 28 U.S.C. § 1332
TPK, INC. v. WESCO INSURANCE COMPANY et al
as 2:2016cv01343
Plaintiff:
TPK, INC.
Defendant:
WESCO INSURANCE COMPANY and AMTRUST NORTH AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR AMTRUST BANK et al v. FIRST AMERICAN TITLE INSURANCE COMPANY
as 2:2015cv03446
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR AMTRUST BANK and FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR BANKUNITED, F.S.B.
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 1819
AMTRUST AT LLOYD'S LTD. v. LEE
as 2:2015cv01615
Plaintiff:
AMTRUST AT LLOYD'S LTD.
Defendant:
MARQISE LEE
Cause Of Action: 29 U.S.C. § 1132
AMTRUST AT LLOYD'S LTD. v. BRESLIN
as 2:2014cv07761
Plaintiff:
AMTRUST AT LLOYD'S LTD.
Defendant:
MORGAN BRESLIN
Cause Of Action: 29 U.S.C. § 1132
BUTT et al v. AMTRUST NP SFR VENTURE, LLC et al
as 2:2014cv06364
Plaintiff:
WERNER BUTT and EUNICE BUTT
Defendant:
AMTRUST NP SFR VENTURE, LLC, MTGLQ INVESTORS L.P. , OCWEN LOAN SERVICING, LLC and others
Cross_claimant:
OCWEN LOAN SERVICING, LLC and MTGLQ INVESTORS L.P.
Cross_defendant:
AMTRUST NP SFR VENTURE, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2014cv02839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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