F.D.I.C. v. HODGE

No. 09-CV-3234 (MKB).

50 F.Supp.3d 327 (2014)

FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for AmTrust Bank, Plaintiff, v. Michael HODGE, et al., Defendants.

United States District Court, E.D. New York.

Signed September 26, 2014.


Attorney(s) appearing for the Case

James L. Defeo , Laura L. Watson , William W. Jacobs , Thompson Hine LLP, Cleveland, OH, for Plaintiff.

Mark Lewis Housman , Brian J. Divney , Housman & Associates, P.C., Tarrytown, NY, Lafleur Alicia David, Lafleur A. David, Esq. , Brooklyn, NY, Perry Ian Tischler , Bayside, NY, for Defendants.


MEMORANDUM & ORDER

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 ("FDIC"), as Receiver for AmTrust Bank, was...

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