Search for: "first american title insurance"
Results 1 - 40 of 349
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| Reinke v. Northwest Trustee Service Inc et al | WA Western | Robart | Other Statutory Actions | Notice of Removal |
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Plaintiff: Karl Reinke Defendant: Northwest Trustee Service Inc, Aurora Loan Services LLC, BAC Home Loans
Servicing Inc, BAC Home Loans Servicing Inc, Home Capital Funding and others...
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| November 24, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. Omni Title Group, LLC et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Omni Title Group, LLC, First American Title Insurance
Company
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| November 18, 2009 | ||||
| Nancy-Lee Guedea v. First American Title Insurance Company et al | CA Central | Otero | Other | |
| November 17, 2009 | ||||
| Umpqua Bank v. First American Title Insurance Company | CA Eastern | Shubb | Insurance | Diversity-Insurance Contract |
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Plaintiff: Umpqua Bank, Umpqua Bank Defendant: First American Title Insurance Company
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| November 12, 2009 | ||||
| American Safety Indemnity v. Utah First Title Insurance Agency | UT | Wells | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: American Safety Indemnity, American Safety Indemnity Defendant: Utah First Title Insurance
Agency
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| November 11, 2009 | ||||
| Harvey et al v. Quality Loan Services Corporation of Washington et al | WA Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lance N Harvey, Jodell M Harvey Defendant: Quality Loan Services Corporation of Washington,
Aurora Loan Services LLC, Lehman Brothers Bank, FSB, Commonwealth Land and Title Company and others...
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| November 10, 2009 | ||||
| United Bank, Inc. v. George Mason Mortgage, LLC, et al | VA Eastern | Lee | Negotiable Instrument | Notice of Removal-Negotiable Instrument |
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Plaintiff: United Bank, Inc. Defendant: George Mason Mortgage, LLC, George Mason Mortgage, LLC, First
American Title Insurance Company, First American Title Insurance Company, Regional Title Incorporated and others...
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| November 4, 2009 | ||||
| Sprute et al v. First American Title Insurance Company | AZ | Bolton | Insurance | Diversity |
| October 30, 2009 | ||||
| First American Title Insurance Company v. Northern Virginia Title & Escrow, Inc. | VA Eastern | Ellis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: First American Title Insurance Company Defendant: Northern Virginia Title & Escrow, Inc.
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| October 26, 2009 | ||||
| GUEDEA v. FIRST AMERICAN TITLE INSURANCE COMPANY et al | DC | Huvelle | Torts to Land | Declaratory Judgement |
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Plaintiff: NANCY-LEE GUEDEA Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, FIRST AMERICAN LOANSTAR
TRUSTEE SERVICES, JP MORGAN CHASE, NATIONAL ASSOCIATION, DOES I THROUGH X
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| October 23, 2009 | ||||
| Martinez et al v. Klemen Plaza, LLC et al | FL Northern | MICKLE | Other Contract | Contract Real Estate |
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Plaintiff: Jose R. Martinez, Martha J. Martinez Defendant: Klemen Plaza, LLC, FIRST AMERICAN TITLE
INSURANCE COMPANY
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| October 14, 2009 | ||||
| Vidal Lopez v. First American Title Insurance Company et al | CA Central | Guilford | Other | Truth in Lending |
| October 9, 2009 | ||||
| Federal Deposit Insurance Corporation v. JD Investment Enterprises et al | UT | Campbell | Banks and Banking | Notice of Removal |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant: JD
Investment Enterprises, Matthew Johnson, Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others... Cross Claimant: Matthew Johnson,
Matthew Johnson, Jeff Donovan and others...
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| October 8, 2009 | ||||
| Vanek et al v. Title Court Service, Inc. et al | NV | Pro | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Heather Vanek, Joseph Vanek Defendant: Title Court Service, Inc., First Franklin Financial
Corporation, Bank of America National Association, TD Service Company, First American National Default Title Insurance Company
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| October 7, 2009 | ||||
| NV | Jones | Employment | Job Discrimination (Employment) | |
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| September 22, 2009 | ||||
| M&I Marshall & Ilsley Bank v. Wright et al | AZ | Wake | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: M&I Marshall & Ilsley Bank Defendant: Kyle Wright, Shauna Brauchler, Camelback Title
Agency, Joan Patterson, First American Title Insurance Company and others...
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| September 15, 2009 | ||||
| Rodriguez et al v. First American Title Insurance Company | LA Eastern | Zainey | Insurance | Diversity-Insurance Contract |
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Plaintiff: Vincent Rodriguez, Jr., Jeanne Rodriguez Defendant: First American Title Insurance Company
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| September 8, 2009 | ||||
| Lyons et al v. First American Title Insurance Company | CA Northern | Hamilton | Housing/Accommodations | Fair Housing Act |
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Plaintiff: Maple Lyons, Maple Lyons, Jerry Lyons, Jerry Lyons Defendant: First American Title Insurance
Company
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| Lyons et al v. First American Title Insurance Company | CA Northern | Hamilton | Housing/Accommodations | Fair Housing Act |
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Plaintiff: Maple Lyons, Maple Lyons, Jerry Lyons, Jerry Lyons Defendant: First American Title Insurance
Company
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| Piche v. Countrywide Home Loans, Inc. et al | NV | George | Truth in Lending | Truth in Lending |
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Plaintiff: Grace L. Piche Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Sandy
Green, Recontrust Company, Recontrust Company and others...
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| Piche v. Countrywide Home Loans, Inc. et al | NV | Truth in Lending | Truth in Lending | |
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Plaintiff: Grace L. Piche Defendant: Countrywide Home Loans, Inc., Sandy Green, Recontrust Company,
Mortgage Electronic Registration Systems, Inc., Aaron Doty and others...
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| September 4, 2009 | ||||
| Amico et al v. Prosperity Bank et al | FL Middle | Schlesinger | Other Contract | Fed. Question |
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Plaintiff: Philip T. Amico, Maria J. Amico Defendant: Prosperity Bank, First American Title Insurance
Company, First America Title Insurance Company, Claus-Peter Roehr, John Koszalkowski and others...
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| September 2, 2009 | ||||
| First American Title Insurance Company v. Credit Suisse, Cayman Islands | NV | George | Insurance | Diversity-(Citizenship) |
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Plaintiff: First American Title Insurance Company Defendant: Credit Suisse, Cayman Islands
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| September 1, 2009 | ||||
| Amico et al v. Prosperity Bank et al | NY Eastern | Dearie | Other Contract | Fed. Question |
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Plaintiff: Philip T. Amico, Maria J. Amico Defendant: Prosperity Bank, First American Title Insurance
Company, First America Title Insurance Company, Claus-Peter Roehr, John Koszalkowski and others...
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| August 27, 2009 | ||||
| Texas Capital Bank, N.A. et al v. First American Title Insurance Co. et al | KY Western | Heyburn | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Texas Capital Bank, N.A., Texas Capital Bank, N.A., Texas Capital Bank, N.A., Liberty Mutual Insurance Europe Limited trading as
LIberty International Underwriters, Liberty Mutual Insurance Europe Limited trading as LIberty International Underwriters and others... Defendant: First American Title
Insurance Co., First American Title Insurance Co., First American Title Insurance Co., First American Trust, FSB, First American Trust, FSB and others...
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| August 13, 2009 | ||||
| Pavilion Park, LLC v. First American Title Insurance Co. | KY Western | Heyburn | Other Contract | Petition for Removal- Contract Dispute |
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Plaintiff: Pavilion Park, LLC, Pavilion Park, LLC, Pavilion Park, LLC Defendant: First American Title
Insurance Co., First American Title Insurance Co.
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| July 24, 2009 | ||||
| Bertrand et al v. Suntrust Mortgage, Inc. et al | OR | Jones | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: Shelton R Bertrand, Rebecca M Bertrand Defendant: Suntrust Mortgage, Inc., First American
Title Insurance Company
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| First American Title Insurance Company v. Titan Title LLC et al | LA Middle | Tyson | All Other Real Property | Diversity-(Citizenship) |
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Plaintiff: First American Title Insurance Company Defendant: Titan Title LLC, Don Stelly
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| July 22, 2009 | ||||
| Clemens v. J.P. Morgan Chase National Corporate Services, Inc. et al | CA Northern | Chen | Other Statutory Actions | Truth in Lending |
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Plaintiff: Monica Clemens, Monica Clemens, Monica Clemens Defendant: J.P. Morgan Chase National Corporate
Services, Inc., J.P. Morgan Chase National Corporate Services, Inc., First American Title Insurance Company
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| Hahn et al v. Mortgage Electronic Registration Systems, Inc. et al | AZ | Bolton | Truth in Lending | Truth in Lending |
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Plaintiff: Ralph Hahn, Susan Hahn Defendant: Mortgage Electronic Registration Systems, Inc., First
American Title Insurance Company, Recontrust Company, N.A., Countrywide Home Loans, Inc., American Mortgage Network, Inc. and others...
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| July 17, 2009 | ||||
| First American Title Insurance Company v. Netco, Inc. | MO Western | Larsen | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: First American Title Insurance Company, First American Title Insurance Company Defendant:
Netco, Inc.
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| July 13, 2009 | ||||
| Elva Cordero v. Central Mortgage Company et al | CA Central | Phillips | Other (371) | Notice of Removal |
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Plaintiff: Elva Cordero Defendant: Central Mortgage Company, MTC Financial Inc, MTC Financial Inc,
American Mortgage Network Inc, First American Title Insurance Company and
others...
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| July 6, 2009 | ||||
| John G. Ramos et al. v. Wells Fargo Bank et al. | CA Eastern | Wanger | Foreclosure | Truth in Lending |
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Plaintiff: John G Ramos, Lucy R. Ramos Defendant: Wells Fargo Bank, Fidelity National Title Insurance
Company, First American Loanstar Trustee Services, U.S. Bank National Association, as Trustee for SMLT 1 2007-WFHE2
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| v. Wells Fargo Bank et al | CA Eastern | Foreclosure | Truth in Lending | |
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Plaintiff: John G Ramos, Lucy R. Ramos Defendant: Wells Fargo Bank, Fidelity National Title Insurance
Company, First American Loanstar Trustee Services, U.S. Bank National Association, as Trustee for SMLT 1 2007-WFHE2
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| June 25, 2009 | ||||
| Coward v. First Magnus Financial Corporation et al | NV | Jones | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Richard Coward Defendant: First Magnus Financial Corporation, Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Recontrust Company, Recontrust Company and
others...
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| June 17, 2009 | ||||
| Stewart v. Mortgage Electronic Registration Systems, Inc. et al | OR | Acosta | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Morse E. Stewart Defendant: Mortgage Electronic Registration Systems, Inc., First Horizon Home
Loan Corporation, First Horizon National Corporation First Tennessee Bank, First American Title Insurance Company(Trustee)
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| June 9, 2009 | ||||
| Residential Funding Real Estate Holdings LLC v. First American Title Insurance Company | MA | Zobel | Insurance | Diversity-Insurance Contract |
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Plaintiff: Residential Funding Real Estate Holdings LLC, Residential Residential Funding Real Estate Holdings LLC Defendant: First American 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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| June 3, 2009 | ||||
| Lasorsa et al v. Nevada Property 1, LLC et al | NY Eastern | Amon | Other Contract | Notice of Removal |
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Plaintiff: Carlo Lasorsa, Dino Amato, Michael Giliotti, Rosario Dibernardo Defendant: Nevada Property 1,
LLC, Kimberly Wallis, Ann Makhay, First American Title Insurance Co.
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| May 21, 2009 | ||||
| Haley et al v. Mattice et al | MD | Davis | All Other Real Property | Diversity-Fraud |
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Plaintiff: Peggy Haley, James Haley Defendant: Michael Mattice, Charles Head, Jack Corcoran, Option One
Mortgage, Lender's First Choice and others...
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