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AmFin Financial Corporation

  1. October 07, 2016

    AmFin Financial Agrees To Hand $170M Tax Refund To FDIC

    The Federal Deposit Insurance Corp. dropped its suit seeking $170 million in tax refunds from AmFin Financial Corp. now that the reorganized bank has agreed to fork over the money, allowing an Ohio federal judge to close the case on Friday.

  2. May 14, 2014

    AmFin Claims 'Egregious' Discovery Misdeeds By FDIC

    AmFin Financial Corp. on Wednesday asked an Ohio bankruptcy judge to penalize the Federal Deposit Insurance Corporation for "egregious" discovery violations, saying certain claims of the agency should be dismissed or subordinated.

  3. February 07, 2012

    AmFin Creditors Request Atty Fees Despite 'Vitriol' Of FDIC

    Senior noteholders in AmFin Financial Corp.'s bankruptcy case asked an Ohio federal judge Monday to approve $950,000 in attorneys' fees despite "vitriolic" opposition from the Federal Deposit Insurance Corp., the bank's largest creditor.

  4. September 16, 2011

    AmFin Wins Confirmation Hearing For Ch. 11 Plan

    An Ohio bankruptcy judge approved an amended disclosure statement from AmFin Financial Corp. on Friday, overruling objections from two junior creditors and setting a date for final confirmation of the battered bank holding company's liquidation plan.

  5. August 30, 2011

    AmFin Creditor Says Ch. 11 Plan Is Too Opaque

    The manager of a trust holding $5 million of AmFin Financial Corp. securities on Monday said AmFin needs to give creditors more details about its Chapter 11 plan before an Ohio bankruptcy court and say whether company insiders misled investors.

  6. August 29, 2011

    Bancorp Blasts Releases In AmFin Ch. 11 Plan

    The Bancorp Bank, an online bank holding $2.3 million in AmFin Financial Corp. securities, urged an Ohio bankruptcy court on Saturday to reject AmFin's latest disclosure statement because it continues to incorporate overbroad litigation releases.

  7. July 26, 2011

    AmFin Compromises With Noteholders In New Ch. 11 Plan

    AmFin Financial Corp., the former parent of AmTrust Bank, presented a new Chapter 11 plan of reorganization Monday in Ohio bankruptcy court in an effort to reach a compromise with noteholders over the treatment of their claims.

  8. June 10, 2011

    AmFin Ch. 11 Halted By Noteholders

    AmFin Financial Corp. on Thursday canceled a hearing in Ohio bankruptcy court for its disclosure statement after failing to reach an agreement with noteholders over the treatment of their $100 million claim.

  9. June 08, 2011

    AmFin Made No Promises To Back Up Bank, Judge Says

    An Ohio federal judge on Monday ruled that AmFin Financial Corp. did not commit to providing capital to prop up its commercial banking unit, dashing the Federal Deposit Insurance Corp.'s push to recover $765 million from the bankrupt company.

  10. June 06, 2011

    Creditors Rail Against AmFin Disclosure Statement

    AmFin Financial Corp. met stiff resistance Friday in Ohio bankruptcy court to the disclosure statement explaining its reorganization plan, with unsecured creditors and junior bondholders pointing to gaps in the document that they claim could lead voting creditors astray.

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