Cases
Cases 31 - 40 of 131
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FDIC v. AmFin Financial Corporation, et al We have downloadable decisions or orders for this case
as 13-3669
Petitioner - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, Amtrust Bank, as Receiver of other
Respondent - Appellee: AMFIN FINANCIAL CORPORATION, AMFIN REAL ESTATE INVESTMENTS, INC., AMFIN INSURANCE AGENCY, INC. and others
Taddeo v. Mortgage Electronic Registration Systems et al
as 1:2013cv00264
Plaintiff: Gerald R. Taddeo
Defendant: Mortgage Electronic Registration Systems and Amtrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ana Busayasakul v. Amtrust Bank et al We have downloadable decisions or orders for this case
as 2:2013cv02779
Defendant: Amtrust Bank, Does, MetLife Bank NA and others
Plaintiff: Ana Busayasakul
Zarate v. Amtrust Bank, et al We have downloadable decisions or orders for this case
as 2:2013cv00659
Plaintiff: J. Pedro Zarate
Defendant: Amtrust Bank , Linda K. Weeks, Re/Max Gold Real Estate and others
Cause Of Action: 28 U.S.C. § 1444
FEDERAL DEPOSIT INSURANCE CORPORATION , AS RECEIVER FOR AMTRUST BANK v. BURKE et al We have downloadable decisions or orders for this case
as 3:2012cv07398
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION , AS RECEIVER FOR AMTRUST BANK
Defendant: JOHN F. BURKE, JAMES R. DOWNEY and J&K APPRAISAL
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Horn, Esq. et al We have downloadable decisions or orders for this case
as 2:2012cv05958
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant: Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation As Receiver For AmTrust Bank v. Group One Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 9:2012cv81300
Defendant: Group One Mortgage, Inc. , Robert Bashwiner and Does 1 through 40
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Amtrust Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation As Receiver For AmTrust Bank v. Peterson et al
as 4:2012cv10101
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Amtrust Bank
Defendant: Denise Peterson, Brandvold Appraisal, Inc. and Does 1 through 40
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for AmTrust Bank v. Executive Title Group, Inc. et al
as 2:2012cv14430
Defendant: Executive Title Group, Inc. and Integrity Home Loan of Central Florida, Inc.
Plaintiff: Federal Deposit Insurance Corporation, As Receiver For AmTrust Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation As Receiver For AmTrust Bank v. Title & Escrow Network, Inc.
as 9:2012cv81301
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Amtrust Bank
Defendant: Title & Escrow Network, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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