November 28, 2011

Federal Deposit Insurance Corporation v. AmFin Financial Corporation et al

Track this case

Case Number:

1:11-cv-02574

Court:

Ohio Northern

Nature of Suit:

Bankruptcy Withdrawl

Judge:

John R. Adams

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  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 other articles on this case. View all »

Parties

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