Search for: "chicago title insurance company"
Results 1 - 40 of 260
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| Chicago Title Insurance Company | NV | All Other Real Property | Federal Question | |
| Chicago Title Insurance Company v. Guard Dog Heaven LLC | NV | Pro | All Other Real Property | Federal Question |
| November 10, 2009 | ||||
| Philadelphia Indemnity Insurance Company v. Chicago Title Insurance Company et al | IL Northern | Kennelly | Insurance | Diversity-Insurance Contract |
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Plaintiff: Philadelphia Indemnity Insurance Company Defendant: Chicago Title Insurance Company, Chicago
Title Insurance Company, Western Capital Partners, LLC
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| November 4, 2009 | ||||
| Caminos v. Chicago Title Insurance Company | TX Southern | Werlein, Jr | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
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Plaintiff: Edward Caminos Defendant: Chicago Title Insurance Company
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| GENTILE et al v. MELCHIORRE et al | NJ | Simandle | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: BARRY SHARER, MICHELE GENTILE Defendant: JOHN A. MELCHIORRE, ROSS A. BUFORD, PETER ROGERS,
ANTHONY LAMONICA, LIBERTY BELL BANK and others... Debtor: MICHELE GENTILE
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| November 2, 2009 | ||||
| S. Emanuel Lin v. Chicago Title Insurance Company | CA Central | Fairbank | Other | |
| October 30, 2009 | ||||
| ROYAL BANK AMERICA v. CHICAGO TITLE INSURANCE COMPANY | PA Eastern | RUFE | Insurance | Diversity-Insurance Contract |
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Plaintiff: ROYAL BANK AMERICA Defendant: CHICAGO TITLE INSURANCE COMPANY
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| October 28, 2009 | ||||
| Aaron's, Inc. v. Bonastia et al | GA Northern | Batten | Other (370) | Diversity-Fraud |
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Plaintiff: Aaron's, Inc., Aaron's, Inc. Defendant: Peter J. Bonastia, United Companies, LLC, Morris Home
Title Agency, Chicago Title Insurance Company
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| October 27, 2009 | ||||
| Holubar v. Chicago Title Insurance Company | TX Northern | Godbey | Insurance | Diversity-(Citizenship) |
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Plaintiff: Charles R. Holubar Defendant: Chicago Title Insurance Company
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| October 22, 2009 | ||||
| Western Capital Partners LLC v. Chicago Title Insurance Company | CO | Arguello | Insurance | Diversity-Insurance Contract |
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Plaintiff: Western Capital Partners LLC Defendant: Chicago Title Insurance Company
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| October 14, 2009 | ||||
| C-Tex Homes, Ltd. v. Chicago Title Insurance Company | TX Northern | McBryde | Insurance | Diversity-(Citizenship) |
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Plaintiff: C-Tex Homes, Ltd. Defendant: Chicago Title Insurance Company, Chicago Title Insurance Company
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| October 9, 2009 | ||||
| Chicago Title Insurance Company v. First Bank | AL Northern | Hopkins | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Chicago Title Insurance Company, Chicago Title Insurance Company, Chicago Title Insurance Company Defendant: First Bank
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| October 8, 2009 | ||||
| Biton et al v. New York State General Attorney Office et al | NY Southern | Preska | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Crystal Biton, Danielle Biton, Charlene Biton Defendant: New York State General Attorney
Office, Andrew M. Cuomo, New York City District Attorney Office, Brooklyn District Attorney Office, New York State Department Of Corporations and others... Consolidated Defendant: AFA-AFL/CIO,
UAL Corporation, HSBC, Chicago Municipal, United Massachusettes Municipal, Los Angeles Municipal, East Bank, Martin Shaw Fidelity, Corporation Counsel of the City of New York,
Department of Corporation for the State of New York, Aloft Construction, SPAR & Bernstein, Bulotta, Henry, Licitra and others...
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| September 16, 2009 | ||||
| Chicago Title Insurance Company v. Stone et al | TX Southern | Tagle | Insurance | Diversity-(Citizenship) |
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Plaintiff: Chicago Title Insurance Company Defendant: Josephine Stone, S. Reagan Stone, Carroll D. Stone
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| September 15, 2009 | ||||
| Mansour et al v. Bank of America, NA et al | FL Middle | Antoon II | All Other Real Property | Diversity-Breach of Contract |
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Plaintiff: Emanuel E. Mansour, Antoinette Y. Mansour Defendant: Bank of America, NA, Bank of America, NA,
Bank of America, NA, Chicago Title Insurance Company
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| August 31, 2009 | ||||
| Chicago Title Insurance Company v. Access National Bank | VA Eastern | Hilton | Insurance | Diversity-Insurance Contract |
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Plaintiff: Chicago Title Insurance Company Defendant: Access National Bank
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| August 27, 2009 | ||||
| DLJ Mortgage Capital, Inc. v. Chicago Title Insurance Company | IL Northern | Der-Yeghiayan | None | Diversity-Declaratory Judgement |
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Plaintiff: DLJ Mortgage Capital, Inc., DLJ Mortgage Capital, Inc. Defendant: Chicago Title Insurance
Company
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| August 21, 2009 | ||||
| Westfield Insurance Company v. Charlotte FC, LLC et al | NC Western | Whitney | Insurance | Diversity-Insurance Contract |
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Plaintiff: Westfield Insurance Company Defendant: Charlotte FC, LLC, Flaherty & Collins Construction,
Inc., Flaherty & Collins Properties, Flaherty & Collins Properties, LLC, Flaherty & Collins, Inc. and others...
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| July 30, 2009 | ||||
| PETERS et al v. DAVID et al | NJ | Hayden | Appeal | Petition for Removal |
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Appellant: HENRY PETERS, PAMELA PETERS Appellee: ROLAND DAVID, NATIONAL COMMERCIAL BUSINESS CREDIT, R.
DAVID & ASSOCIATES, PA, LLC, FINANCIAL SERVICES GROUP, LLC, CREDIT MANAGEMENT & RECOVERY SERVICES, INC., GOLDSTAR MORTGAGE, ALEXANDER DY, PNC BANK, CAROL ZAGORIC, JOANNE
RAGGI, FGC COMMERCIAL MORTGAGE FINANCE, JOURNEYMAN TITLE AGENCY, INC., CHICAGO TITLE INSURANCE COMPANY, LYNN LAZARO, JOHN DOE 1-10, XYZ, INC. 1-10 and others...
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| July 21, 2009 | ||||
| Neerana International, Inc. v. TRG Sunny Isles V, LTD et al | FL Southern | Graham | Other Contract | Diversity-Other Contract |
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Plaintiff: Neerana International, Inc. Defendant: TRG Sunny Isles V, LTD, Chicago Title Insurance Company
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| July 14, 2009 | ||||
| Umelina C Marques v. IndyMac Bank et al | CA Central | Guilford | Other (371) | Notice of Removal |
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Plaintiff: Umelina C Marques, Umelina C Marques Defendant: IndyMac Bank, Chicago Title Insurance Company,
Mortgage Electronic Registration System Inc, MTC Financial Inc, MTC Financial Inc and others...
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| July 10, 2009 | ||||
| Bankruptcy Estate of Richard and Katherine Ketterling, The v. Chicago Title Insurance Company | MN | Davis | Other (110) | Petition for Removal- Insurance Contract |
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Plaintiff: Bankruptcy Estate of Richard and Katherine Ketterling, The, Bankruptcy Estate of Richard and Katherine Ketterling, The
Defendant: Chicago Title Insurance Company
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| July 8, 2009 | ||||
| Griffin et al v. Chicago Title Insurance Company, Inc. | MD | Williams | Insurance | Diversity-Insurance Contract |
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Plaintiff: Wayne G. Griffin, Yvette J. Griffin, Jonathan L. Stevenson Defendant: Chicago Title Insurance
Company, Inc.
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| July 6, 2009 | ||||
| CENTRUM FINANCIAL SERVICES, INC. v. CHICAGO TITLE INSURANCE COMPANY et al | NJ | Chesler | Other Fraud | Diversity-Insurance Contract |
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Plaintiff: CENTRUM FINANCIAL SERVICES, INC. Defendant: CHICAGO TITLE INSURANCE COMPANY, HORIZON TITLE
AGENCY, INC.
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| Gendler v. The Related Group et al | FL Southern | Ungaro | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Gabriel Gendler, Gabriel Gendler Defendant: The Related Group, TRG-500 Brickell Condo, Ltd.,
TRG-500 Brickell Two, Ltd., 901 Brickell, Ltd., LLLP, TRG-Brickell Point SE, Ltd. and others...
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| June 30, 2009 | ||||
| (PS) Williams et al v. MTC Financial Inc. et al | CA Eastern | Mendez | Truth in Lending | Truth in Lending |
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Plaintiff: Sandra Williams, Marion Williams Defendant: MTC Financial Inc., Mortgage Electronic
Registration Services, Inc., Indymac Bank FSB, Chicago Title Company, OneWest Bank, FSB and others...
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| June 29, 2009 | ||||
| Chicago Title Insurance Company v. NGM Insurance Company | VA Eastern | Hilton | Other Contract | Diversity-Other Contract |
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Plaintiff: Chicago Title Insurance Company Defendant: NGM Insurance Company
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| Chicago Title Insurance Company v. Travelers Casualty and Surety Company of America | VA Eastern | O'Grady | Other Contract | Diversity-Insurance Contract |
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Plaintiff: Chicago Title Insurance Company Defendant: Travelers Casualty and Surety Company of America
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| June 26, 2009 | ||||
| Devaney v. Chicago Title Insurance Company | NH | McAuliffe | Insurance | No cause code entered |
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Plaintiff: Sean Devaney Defendant: Chicago Title Insurance Company
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| June 5, 2009 | ||||
| GREENPOINT MORTGAGE FUNDING, INC. v. CHICAGO TITLE INSURANCE COMPANY | NJ | Pisano | Insurance | Diversity-Insurance Contract |
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Plaintiff: GREENPOINT MORTGAGE FUNDING, INC. Defendant: CHICAGO TITLE INSURANCE COMPANY
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| June 4, 2009 | ||||
| SANTANA v. NICK'S REAL ESTATE et al | PA Eastern | RUFE | Other Personal Injury | Federal Tort Claims Act |
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Plaintiff: MIGUEL SANTANA Defendant: NICK'S REAL ESTATE, NICK HUYNH, JOHANNA LOPEZ, MLM APPRAISAL
SERVICES, INC., MICHELLE L. MILLER and others...
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| May 29, 2009 | ||||
| Chicago Title Insurance Company v. Land Title, LLC et al | GA Northern | Carnes | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Chicago Title Insurance Company, Chicago Title Insurance Company, Chicago Title Insurance Company, Chicago Title Insurance Company
Defendant: Land Title, LLC, Land Title, LLC, Land Title, LLC, Terminus Title, LLC, Terminus Title, LLC and others... Counter Claimant: Weinstock &
Scavo, P.C., Weinstock & Scavo, P.C., Weinstock & Scavo, P.C. and
others...
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| May 27, 2009 | ||||
| REVI, LLC v. Chicago Title Insurance Company | VA Eastern | Trenga | Insurance | Diversity-Insurance Contract |
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Plaintiff: REVI, LLC Defendant: Chicago Title Insurance Company
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| May 26, 2009 | ||||
| Trilogy Properties LLC et al v. SB Hotel Associates LLC et al | FL Southern | Jordan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Trilogy Properties LLC, Trilogy Properties LLC, Gaetano Salerno, Gaetano Salerno, Joseph Salerno and others... Defendant: SB Hotel Associates LLC,
Bayrock Group L.L.C., Roy Stillman, Donald J. Trump, Trump Organization LLC and
others...
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| May 19, 2009 | ||||
| Columbia Community Credit Union v. Chicago Title Insurance Company | WA Western | Bryan | Insurance | Diversity-Insurance Contract |
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Plaintiff: Columbia Community Credit Union, Columbia Community Credit Union Defendant: Chicago Title
Insurance Company, Chicago Title Insurance Company
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| May 13, 2009 | ||||
| Kotok et al v. Homecomings Financial LLC et al | WA Western | Martinez | Truth in Lending | Truth in Lending |
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Plaintiff: Victor Kotok, Nadezhda Kotok Defendant: Homecomings Financial LLC, Homecomings Financial LLC,
Chicago Title Insurance Company of Washington, Chicago Title Insurance Company of Washington, CTX Mortgage Company LLC and others...
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| May 8, 2009 | ||||
| Chicago Title Insurance Company v. Resource Title Agency, Inc. et al | OH Northern | Wells | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Chicago Title Insurance Company, Chicago Title Insurance Company Defendant: Resource Title
Agency, Inc., Amy Regal
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| Kante v. Countrywide Home Loans et al | GA Northern | Carnes | Truth in Lending | Truth in Lending |
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Plaintiff: Bosco A. Kante Defendant: Countrywide Home Loans, Countrywide Home Loans, Countrywide Home
Loans, Chicago Title Insurance Company, Greenpoint Mortgage Funding, Inc. and
others...
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| May 5, 2009 | ||||
| BELTWAY CAPITAL, LLC. v. CHICAGO TITLE INSURANCE COMPANY | NJ | Pisano | Other Contract | Notice of Removal |
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Plaintiff: BELTWAY CAPITAL, LLC. Defendant: CHICAGO TITLE INSURANCE COMPANY
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| Salyer | SC | Wooten | Insurance | Diversity-Breach of Contract |
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Plaintiff: Angela Salyer Defendant: Chicago Title Insurance Company
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