Cases 1 - 7 of 7
AmTrust Bank v. Trujillo et al
as 1:2014mc00243
Plaintiff:
AmTrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011ms00110
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011cv01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Cause Of Action: Civil Miscellaneous Case
NOT USED
as 2:2011ms01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Construction 70. Inc. v. Hallcraft SRC, LLC et al
as 2:2010cv00594
Plaintiff:
Construction 70, Inc.
Defendant:
Hallcraft SRC, LLC , Hallcraft Construction, Inc., Federal Deposit Insurance Corporation and others
Cross_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Cross_defendant:
Unknown Parties, Metric Roofing, Inc. , AmTrust Bank and others
Counter_claimant:
Floorworks, Inc. , Poco Verde Landscape, Inc. and Metric Roofing, Inc.
Counter_defendant:
Construction 70, Inc. , AmTrust Financial Services, Inc., Builder Services Group, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Amtrust Bank et al v. Franklin
as 3:2009cv01328
Plaintiff:
Amtrust Bank and William L. Partridge
Defendant:
Kenith Franklin
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Kenith Franklin v. Amtrust Bank et al
as 2:2008cv05704
Defendant:
Ameriquest Mortgage Co, Amtrust Bank, Stephanie Ashley and others
Plaintiff:
Kenith Franklin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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