Cases 1 - 10 of 43
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22756
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2017cv22752
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
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
FDIC as Receiver for AmTrust Bank v. GLFinancial Services, LLC
as 0:2015cv62534
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
GLFinancial Services, LLC
Cause Of Action: 12 U.S.C. § 182
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
FDIC as Receiver for AmTrust Bank v. Fidelity National Title Insurance Company
as 1:2015cv24454
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Fidelity National Title Insurance Company
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. NP, Inc.
as 0:2015cv62525
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
NP, Inc.
Cause Of Action: 12 U.S.C. § 182
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
FDIC as Receiver for AmTrust Bank v. Group One Mortgage, Inc.
as 9:2015cv81634
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Group One Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 182
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