Cases 1 - 5 of 5
Amtrust Bank v. Trujillo et al
as 1:2014mc24448
Plaintiff:
Amtrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Cause Of Action: Registration of Foreign Judgment
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
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
Georgia Banking Company v. Amtrust Bank, FSB
as 1:2009cv02378
Plaintiff:
Georgia Banking Company
Defendant:
Amtrust Bank, FSB and Amtrust Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Hanninen v. Fedoravitch et al
as 1:2008cv23172
Plaintiff:
Amy E. Hanninen
Defendant:
Linn Fedoravitch, Financial Sys Mgmt, Camp Out and others
Cause Of Action: Federal Question
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