Don't want ads? Subscribe or login now.

AmFin Needn't Turn Over $195M Tax Refund To FDIC

By Sindhu Sundar · March 26, 2013, 11:10 PM EDT

AmFin Financial Corp. scored a victory Tuesday, when an Ohio federal judge ruled the bankrupt firm can hold onto a $195 million tax refund that the Federal Deposit Insurance Corp. claimed...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Memorandum Opinion and Order

Case Information

Case Title

Federal Deposit Insurance Corporation v. AmFin Financial Corporation et al

Case Number

1:11-cv-02574

Court

Ohio Northern

Nature of Suit

Bankruptcy Withdrawl

Date Filed

November 28, 2011

Recent Articles By Sindhu

February 18, 2019
The $1B Question: Can Puerto Rico Afford Its Bankruptcy Bills?
February 18, 2019
Puerto Rico's Law Firms Find Their Footing After Disaster
February 03, 2019
As Puerto Rico Recovers, Courts Heed Lessons Of Disaster
September 09, 2018
Has BigLaw Recovered From The Financial Crisis?
August 22, 2018
Cohen Plea Reflects High Bar For Cooperators
July 02, 2018
4 High Court Lineups That Might Surprise You
June 29, 2018
Justice Kennedy Leaves Mixed Record On Civil Rights
June 17, 2018
Minority Lawyers On Why They Left BigLaw
April 17, 2018
Dropping Ranks: Lathrop's Rough Patch
April 17, 2018
Dropping Ranks: Andrews Kurth's Pre-Merger Dip