AmFin Needn't Turn Over $195M Tax Refund To FDIC

By Sindhu Sundar · March 26, 2013, 11:10 PM EDT

AmFin Financial Corp. scored a victory Tuesday, when an Ohio federal judge ruled the bankrupt firm can hold onto a $195 million tax refund that the Federal Deposit Insurance Corp. claimed...

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Case Information

Case Title

Federal Deposit Insurance Corporation v. AmFin Financial Corporation et al

Case Number

1:11-cv-02574

Court

Ohio Northern

Nature of Suit

Bankruptcy Withdrawl

Date Filed

November 28, 2011