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Roberts V. Amtrust Bank

📁 81266 📅 2014-11-21 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 81266, indexed by Open Public Records on November 21, 2014. The case is filed by Roberts against Amtrust Bank (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time] (14)
Deep Web Search · Amtrust Bank 8 MATCHED
We checked press coverage for Amtrust Bank (defendant in Roberts v. Amtrust Bank) and surfaced 9 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
AmTrust, FDIC Face Off in Bankruptcy Court Over $2.2B Claim
Tue, 16 Mar 2010 12:25:00 GMT ✓ Matches: name match legal-context
A legal battle is brewing between the parent company of Cleveland's AmTrust Bank and the federal regulators who took over the failing thrift late last year. Processing Content In court papers filed ...…
AmTrust Bank Parent Files for Chapter 11 Bankruptcy
Tue, 01 Dec 2009 09:07:00 GMT ✓ Matches: name match legal-context
The parent company of Cleveland's AmTrust Bank, filed for bankruptcy protection Monday, casting doubt on the future of the bank's more than 60 branches. AmTrust Financial Corp., the corporate parent ...…
AmTrust Bank finances have gotten worse, records show
Thu, 10 Sep 2009 15:04:00 GMT ✓ Matches: name match
CLEVELAND, Ohio -- Nearly a year after federal regulators told AmTrust Bank to shape up or else, the bank's finances have only gotten worse. Yet, the Office of Thrift Supervision has taken no action ...…
AmTrust parent files for bankruptcy
Wed, 02 Dec 2009 05:01:00 GMT ✓ Matches: partial name legal-context
It's unusual for a bank holding company to file bankruptcy before a bank is seized or sold, experts say. Such a move usually comes afterward. Robert Serino, a former bank regulator for 29 years, said ...…
AmTrust Bank sells 3 branches to First Place Bank
Tue, 23 Jun 2009 19:30:00 GMT ✓ Matches: name match
AmTrust Bank has sold its three Lake County branches to First Place Bank, based in Warren, for nearly $7 million. The sale is the second time this year beleaguered AmTrust has unloaded branches. In ...…
AmTrust , NY Community Bank play tug of war
Tue, 02 Feb 2010 15:00:00 GMT ✓ Matches: name match
AmTrust Financial Corp. and New York Community Bank are playing tug of war in court over the financial records of AmTrust Bank. After ordering that NYCB provide AmTrust Financial with immediate access ...…
AmTrust Bank falls further from capital requirements
Fri, 14 Aug 2009 11:58:00 GMT ✓ Matches: name match
AmTrust Bank suffered a $120.9 million loss in the second quarter, dropping the bank further from the capital ratio requirements that federal regulators demanded of it last year. The Cleveland-based ...…
FDIC: No worries for area AmTrust customers
Thu, 17 Dec 2009 06:22:00 GMT ✓ Matches: name match
“Failed bank” is a literal description in that it applies to the bank in question and not its depositors. Westbury, N.Y.-based New York Community Bank’s recent purchase of AmTrust Bank is no different ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Amtrust Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Amtrust Bank" Amtrust Bank is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Amtrust Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Amtrust Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Amtrust Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Amtrust Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Amtrust Bank →
📰 Recent News — Amtrust Bank
Live press coverage · most recent 8 stories
Jon Baymiller to Lead Tech Development at Union Home Mortgage
National Mortgage Professional Mar 6, 2018
Southern District of Florida
Department of Justice (.gov) Mar 4, 2011
AmTrust parent files for bankruptcy
Cleveland.com Dec 2, 2009
The 15 Biggest Bank Failures in US History
Yahoo Finance Apr 14, 2023
“Brazen Bandit” Bank Robber Busted
NBC 6 South Florida Aug 25, 2010
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:35 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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