Cases 31 - 36 of 36
Belony v. Amtrust Bank et al
as 9:2009cv82335
Plaintiff:
Joane Belony
Defendant:
Amtrust Bank and Amtrust Bank Investment Services, Inc
Cause Of Action: 29 U.S.C. § 0206
United National Insurance Company v. Best Truss Company et al
as 1:2009cv22897
Plaintiff:
United National Insurance Company
Defendant:
Best Truss Company, Amtrust Bank, MHS Contracting, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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
United States of America v. Malinski et al
as 1:2009cv20779
Plaintiff:
United States of America
Defendant:
Norman Malinski, Ellen Gold, Michael S. Puder and others
Cause Of Action: U.S. Government Plaintiff
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
Blythe v. Servus Leading, LLC et al
as 2:2008cv00474
Plaintiff:
Gladys S. Blythe
Defendant:
Servus Leading, LLC, Amtrust Bank and Marjorie Broady
Cause Of Action: Federal Question
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