AmFin Fights FDIC Over Specific Trust For $170M Tax Refund

By Eric Kroh · December 9, 2014, 4:20 PM EST

AmFin Financial Corp. on Monday told an Ohio federal court that state law does not allow the Federal Deposit Insurance Corp. to establish a specific trust to turn over a $170...

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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