Recovery of Overpayment and Enforcement of Judgment Cases
Odyssey Reinsurance Company v. Nagby et al We have downloadable decisions or orders for this case
as 3:2016cv03038
Defendant: Nagby, David Dostalik, Richard Keith Nagby and others
Plaintiff: Odyssey Reinsurance Company
Intervenor: Knight Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332 op
Amtrust North America, Inc. et al v. The Taft Companies, L.L.C.
as 1:2016cv09473
Petitioner: Amtrust North America, Inc. and Technology Insurance Company, Inc.
Respondent: The Taft Companies, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
AmTrust North America, Inc. v. Safebuilt Insurance Services,
as 16-4070
Petitioner - Appellee: Pacific Re, Inc., on behalf of its protected cell Pac Re 5-AT, Judgment Debtor, Pac Re 5-AT, Judgment Debtor, AmTrust North America, Inc., as Judgment Creditors of Pacific Re, Inc. on behalf of its protected cell Pac Re 5-AT, Judgment Debtor and others
Respondent - Appellant: Safebuilt Insurance Services, Inc.
Peter Noce et al v. Amtrust International Underwriters, Ltd. et al
as 2:2016cv08415
Defendant: Amtrust International Underwriters Limited, Amtrust International Underwriters, Ltd. and Does
Plaintiff: Margaret Noce and Peter Noce
AmTrust North America, Inc. et al v. Safebuilt Insurance Services, Inc. We have downloadable decisions or orders for this case
as 1:2016cv06033
Petitioner: AmTrust North America, Inc. , Technology Insurance Company, Inc. , Pacific Re, Inc. and others
Respondent: Safebuilt Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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. 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

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