Cases 1 - 9 of 9
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
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
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. 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
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
FDIC as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2015cv24444
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. Attorneys Title Insurance Fund, Inc.
as 1:2015cv24448
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Attorneys Title Insurance Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
FDIC as Receiver for AmTrust Bank v. Town Center at Doral, LLC et al
as 1:2010cv21825
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Town Center at Doral, LLC, Landmark at Doral East, LLC, Landmark at Doral South, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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