Legal Opinion

Federal Deposit Insurance v. Hodge

District Court, E.D. New York

Decided September 26, 2014No. 09-CV-3234 (MKB)PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM & ORDER

MARGO K. BRODIE, District Judge.

AmTrust Bank (“AmTrust”) filed a Complaint on July 28, 2009, against Defendant Lea Jordan and others. (Docket Entry No. 1.) On January 7, 2010, the Federal Deposit Insurance Corporation *330(“FDIC”), as Receiver for AmTrust Bank, was substituted as Plaintiff. (January 7, 2010 Order.) On July 31, 2012, and August 6, 2012, Plaintiff filed an Amended Complaint and a corrected Amended Complaint, respectively against several persons and organizations, including Defendants Liberty Land, Abstract, Inc. (“Liberty”) and Atlas Abstract Agency Corp.…

2Cases cited49 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Laura Holtz v. Rockefeller & Co., Inc.Court of Appeals for the Second Circuit · 2001
  4. Derdiarian v. Felix Contracting Corp.New York Court of Appeals · 1980
  5. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996

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3Cited by11 opinions

  1. United States v. Prevezon Holdings, Ltd.District Court, S.D. New York · 2017
  2. Lopez v. Rutgers Cas. Ins. Co.District Court, E.D. New York · 2018
  3. Alvarado v. GC Dealer Services Inc.District Court, E.D. New York · 2021
  4. Aurora Loan Services LLC v. WiderDistrict Court, E.D. New York · 2021
  5. Caesar v. Village of MineolaDistrict Court, E.D. New York · 2025

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