Cases 1 - 4 of 4
Molina et al v. Federal Deposit Insurance Corporation et al
as 1:2010cv22396
Defendant:
Federal Deposit Insurance Corporation , New York Mortgage Investors, Inc. and FDIC as Receiver for AmTrust Bank
Plaintiff:
Marcelo Molina and Aida G. Merizalde
Cause Of Action: 15 U.S.C. § 1601
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
Yi v. America's First Choice Lending, Inc. et al
as 2:2010cv00013
Plaintiff:
Soon A. Yi
Defendant:
America's First Choice Lending, Inc., AmTrust Bank, AmTrust Bank and others
Slemenda v. Chase Bank USA, N.A. et al
as 3:2008cv00142
Plaintiff:
Mary Catherine Slemenda
Defendant:
Chase Bank USA, N.A., Viking Collection Service, Inc., Amtrust Bank and others
Cause Of Action: Federal Question
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