Cases 1 - 10 of 13
Amtrust Insurance Company of Kansas, Inc., nka Amtrust Insurance Company v. Best Global Express, Inc.
as 2:2021cv12164
Plaintiff:
Amtrust Insurance Company of Kansas, Inc., nka Amtrust Insurance Company
Defendant:
Best Global Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Chardon Square Auto Body, LLC, et al. v. Security national Insurance Company, et al.
as 1:2020cv02410
Plaintiff:
Chardon Square Auto Body, LLC and Chardon Square Automotive, LLC
Defendant:
Security national Insurance Company and Amtrust North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Amtrust Corporate Member Limited v. LIR Income Fund I, LLC, et al
as 2:2019cv02782
Plaintiff:
Amtrust Corporate Member Limited
Defendant:
LIR Income Fund I, LLC, Lubin Property Management, LLC and Lesley F. Coach
Cause Of Action: 28 U.S.C. § 1332
Citizens Tri-County Bank v. AmTrust North America, Inc. et al (PLR1)
as 1:2019cv00255
Plaintiff:
Citizens Tri-County Bank
Defendant:
Wesco Insurance Company and AmTrust North America, Inc.
Cause Of Action: 28 U.S.C. § 1446
Shust v. AmTrust Financial Services, Inc. et al
as 1:2018cv01129
Plaintiff:
Nestor Shust
Defendant:
AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch and others
Cause Of Action: 15 U.S.C. § 78
Furkins v. Wesco Insurance Company et al
as 1:2015cv00130
Plaintiff:
Patrick Furkins
Defendant:
Wesco Insurance Company and AmTrust North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Amtrust International Underwriters Limited v. Agility Health Holdings, Inc. et al
as 1:2015cv00059
Plaintiff:
Amtrust International Underwriters Limited
Defendant:
Agility Health Holdings, Inc., Agility Health, Inc., Agility Health, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Yihoshua Werner, et al v. New York Community Bank, et al
as 12-2148
Plaintiff - Appellant:
YIHOSHUA WERNER and HADASSAH C. WERNER
Defendant - Appellee:
NEW YORK COMMUNITY BANK, NYCB MORTGAGE COMPANY, LLC and AMTRUST BANK
Werner et al v. New York Community Bank et al
as 2:2012cv10301
Plaintiff:
Yihoshua Werner and Hadassah C Werner
Defendant:
New York Community Bank , NYCB Mortgage Company, LLC and Amtrust Bank
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation, as Receiver of AmTrust Bank v. Old Republic Insurance Company
as 1:2011cv00371
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
Old Republic Insurance Company
Cause Of Action: 28 U.S.C. § 1331
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