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27 Oct 2014, 7:33 am
The property went into foreclosure, resulting in losses of approximately $670,000 to First Place, $250,000 to Ohio Savings/Amtrust and $350,000 to National City/PNC, according to the indictment. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
14 May 2015, 9:25 am
Essig’s appraisal of 225 Hazelhurst Avenue, which he valued at $85,000, was subsequently used by the ring to obtain a refinance mortgage in the amount of $61,257 from AmTrust Bank. [read post]
8 May 2020, 9:51 am
On Jan. 20, AmTrust Financial Services Inc., Mt. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
