Cases 1 - 10 of 37
Levi Lake v. Premier Financial Services Inc, et al
as 17-35759
Plaintiff - Appellant:
LEVI A. LAKE, an individual
Defendant:
PREMIER FINANCIAL SERVICES INC
Defendant - Appellee:
MTGLQ INVESTORS LP, a Delaware limited partnership and OHIO SAVINGS BANK, a Delaware Corporation, AKA AmTrust Bank
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. RPM Mortgage, Inc.
as 3:2015cv05534
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
RPM Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
as 3:2015cv05533
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Arboretum Mortgage Corporation
as 2:2015cv01887
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant:
Arboretum Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1407
Federal Deposit Insurance Corporation as Receiver of Amtrust Bank v. Ticor Title Company
as 2:2015cv01029
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of Amtrust Bank
Defendant:
Ticor Title Company
Cause Of Action: 28 U.S.C. § 1331
AmTrust Bank v. Trujillo et al
as 1:2014mc00243
Plaintiff:
AmTrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Plaintiff v. Defendant
as 3:2013cv08242
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ana Busayasakul v. Amtrust Bank et al
as 2:2013cv02779
Defendant:
Amtrust Bank, Does, MetLife Bank NA and others
Plaintiff:
Ana Busayasakul
Zarate v. Amtrust Bank, et al
as 2:2013cv00659
Plaintiff:
J. Pedro Zarate
Defendant:
Amtrust Bank , Linda K. Weeks, Re/Max Gold Real Estate and others
Cause Of Action: 28 U.S.C. § 1444
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