Legal Opinion
Federal Deposit Insurance v. AmFin Financial Corp. (In re AmFin Financial Corp.)
United States Bankruptcy Court, District of Columbia
Decided January 14, 2014No. Case No. 09-21323; Misc. No. 13-20005PublishedCited by 2 opinions
1Opinion of the Court
(Chapter 11)
MEMORANDUM DECISION RE REQUEST TO DISMISS ON GROUNDS OF MOOTNESS
S. Martin Teel, Jr., United States Bankruptcy Judge
The Federal Deposit Insurance Corporation, as Receiver of AmTrust Bank (“FDIC”), is involved in claims litigation with the debtors, AmFin Financial Corporation and several of its affiliates, in the United States Bankruptcy Court for the Northern District of Ohio. In connection with that litigation, on September 25, 2013, the debtors served a subpoena on Ms. Sonya Levine, in-house counsel for the FDIC, commanding her to appear for a deposition in Washington D.C. on…
2Cases cited12 opinions
- Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
- Shelton v. American Motors Corp.Court of Appeals for the Eighth Circuit · 1986
- Schlaifer Nance & Co. v. Estate of WarholCourt of Appeals for the Second Circuit · 1999
- Last Chance Mining Co. v. Tyler Mining Co.Supreme Court of the United States · 1895
- Helen T. Steel (Muff) v. United States of America and Dean E. SteelCourt of Appeals for the Ninth Circuit · 1987
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3Cited by2 opinions
- Attorneys for George Rikos v. Domi Publications, LLCDistrict Court, S.D. California · 2020
- In re Domi Publications, LLCDistrict Court, S.D. California · 2020