Search for: "guaranty financial group, inc."
Results 1 - 40 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| January 22, 2009 | ||||
| CHASSEN et al v. FIDELITY NATIONAL FINANCIAL, INC. et al | NJ | Sheridan | Other Contract | Federal Question |
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Plaintiff: ARTHUR CHASSEN, DEBORAH MEREDITH, JOEL OSTER, DENNIS SCRIMER, GLEN J. DALAKIAN and others...; Defendant: FIDELITY NATIONAL
FINANCIAL, INC., FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE COMPANY, THE FIRST AMERICAN CORPORATION, FIRST AMERICAN TITLE INSURANCE COMPANY and others...
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| December 24, 2008 | ||||
| Fresno County Financing Authority v. AIG Financial Products Corp., et al. | CA Eastern | Wanger | Antitrust | Federal Question |
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Plaintiff: Fresno County Financing Authority; Defendant: AIG Financial Products Corp., AIG Sunamerica
Life Assurance Co., Bank of America Corporation, Bank of America NA, Bear Stearns Companies, Inc. and others...
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| November 20, 2008 | ||||
| Phelan et al v. Title Insurance Rate Service Association, Inc. et al | NY Eastern | Platt | Antitrust | Federal Question |
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Plaintiff: Stephen Phelan, Jonathan Dzedzy, Jaclyn Dzedzy; Defendant: Title Insurance Rate Service
Association, Inc., Title Insurance Rating Bureau of Pennsylvania, Stewart Information Services Corporation, Stewart Title Insurance Company, Monroe Title Insurance Corporation
and others...
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| October 15, 2008 | ||||
| County of Contra Costa v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Petition for Removal- Fraud |
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Plaintiff: County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa and others... Defendant: Bank of America, N.A.,
Banc of America Securities, LLC, Bear, Stearns & CO., INC., UBS, AG, JP Morgan Chase & Co. and others...
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| County of San Mateo v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Federal Question |
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Plaintiff: County of San Mateo; Defendant: Bank of America, N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
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| McCray et al v. Fidelity National Title Insurance Company et al | DE | Dalzell | Antitrust | Federal Question |
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Plaintiff: Dawn A. McCray, William H. Williamson, Daralice Grayo; Defendant: Fidelity National Title
Insurance Company, Chicago Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Security Union Title Insurance Company and others...
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| October 10, 2008 | ||||
| ESPOSITO et al v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | NJ | Sheridan | Antitrust | Federal Question |
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Plaintiff: MARK ESPOSITO, CHRISTINE ESPOSITO; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY,
CHICAGO TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, NATIONAL TITLE INSURANCE OF NEW YORK and others...
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| September 22, 2008 | ||||
| City of Oakland v. Ambac Financial Group, Inc. et al | CA Northern | Chesney | Antitrust | Federal Question |
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Plaintiff: City of Oakland; Defendant: Ambac Financial Group, Inc., MBIA, Inc., XL Capital Assurance
Inc., Financial Guaranty Insurance Company, CIFG Assurance North America, Inc. and
others...
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| September 4, 2008 | ||||
| Emilse Magana v. Fidelity National Financial Inc et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Emilse Magana; Defendant: Fidelity National Financial Inc, Fidelity National Title Insurance
Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| Moynahan v. Fidelity National Financial Inc. et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Mark Moynahan; Defendant: Fidelity National Financial Inc., Fidelity National Title Insurance
Co., Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| September 3, 2008 | ||||
| Davis et al v. Fidelity National Financial, Inc. et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Vincent L. Davis, Emilse Magana; Defendant: Fidelity National Financial, Inc., Fidelity
National Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Company and others...
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| August 29, 2008 | ||||
| Dr. Rajnikat Kothari v. First American Title Insurance Company et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Rajnikant Kothari; Defendant: First American Title Insurance Company, Fidelity National Title
Insurance Company, Chicago Title Insurance Company, Ticor Title Insurance Company, Fidelity National Finance Inc and others...
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| August 26, 2008 | ||||
| City of Stockton v. Ambac Financial Group, Inc. et al | CA Northern | Brazil | Antitrust | Federal Question |
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Plaintiff: City of Stockton; Defendant: Ambac Financial Group, Inc., MBIA, Inc., XL Capital Assurance
Inc., ACA Financial Guaranty Corp., Financial Guaranty Insurance Company and
others...
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| City of Stockton v. Ambac Financial Group, Inc. et al | CA Northern | Chesney | Antitrust | Federal Question |
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Plaintiff: City of Stockton; Defendant: Ambac Financial Group, Inc., MBIA, Inc., XL Capital Assurance
Inc., ACA Financial Guaranty Corp., Financial Guaranty Insurance Company and
others...
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| August 25, 2008 | ||||
| City of Stockton v. Bank of America N.A. et al | CA Northern | Larson | Antitrust | Federal Question |
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Plaintiff: City of Stockton; Defendant: Bank of America N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
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| August 21, 2008 | ||||
| Martinez v. Fidelity National Financial, Inc. et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Louis Martinez, Silvia Martinez; Defendant: Fidelity National Financial, Inc., Fidelity
National Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| July 30, 2008 | ||||
| Falkner v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Adam C Falkner; Defendant: Fidelity National Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| July 29, 2008 | ||||
| Stambler v. JPMorgan Chase & Co. et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| July 28, 2008 | ||||
| Downing v. Fidelity National Financial, Inc. et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Lisa Laurian Downing; Defendant: Fidelity National Financial, Inc., Fidelity National Title
Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| July 25, 2008 | ||||
| Doolittle v. Fidelity National Financial, Inc. et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Susan Doolittle; Defendant: Fidelity National Financial, Inc., Fidelity National Title
Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| July 24, 2008 | ||||
| Pension Benefit Guaranty Corporation et al v. Mid-States Express, Inc. et al | IL Northern | Zagel | Employee Retirement Income Security Act of 1974 | U.S. Government Plaintiff |
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Plaintiff: Pension Benefit Guaranty Corporation; Defendant: Mid-States Express, Inc., Aurora Fast
Freight, Inc., Valley Cartage, Inc., National Transport Express, Inc., Amcore Bank, N.A. and others...
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| July 17, 2008 | ||||
| City Of Fresno v. AIG Financial Products Corp. et al | CA Eastern | Antitrust | Federal Question | |
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Plaintiff: City Of Fresno; Defendant: AIG Financial Products Corp., AIG Sunamerica Life Assurance Co.,
Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
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| City of Fresno, California v. AIG Financial Products Corp. et al | CA Eastern | Antitrust | Federal Question | |
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Plaintiff: City of Fresno, California; Defendant: AIG Financial Products Corp., AIG Sunamerica Life
Assurance Co., Bank of America, N.A., Bear Stearns Companies, Inc., CDR Financial Products, Inc. and others...
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| City of Fresno, California v. AIG Financial Products Corp. et al | CA Eastern | Ishii | Antitrust | Federal Question |
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Plaintiff: City of Fresno, California; Defendant: AIG Financial Products Corp., AIG Sunamerica Life
Assurance Co., Bank of America, N.A., Bear Stearns Companies, Inc., CDR Financial Products, Inc. and others...
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| July 14, 2008 | ||||
| Romero et al v. Fidelity National Financial Inc. et al | CA Northern | White | Antitrust | Federal Question |
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Plaintiff: Ruben Romero, Sarah Yahn; Defendant: Fidelity National Financial Inc., Fidelity National Title
Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| Washington County, Tennessee v. Bank of America, N.A. et al | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: Washington County, Tennessee; Defendant: Bank of America, N.A., Wachovia Bank N.A., AIG
Financial Products Corp., Bear, Stearns & Co., Inc., Financial Security Assurance Holdings, Ltd. and others...
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| July 8, 2008 | ||||
| County of Alameda, California v. AIG Financial Products Corp. et al | CA Northern | Laporte | Antitrust | Federal Question |
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Plaintiff: County of Alameda, California; Defendant: AIG Financial Products Corp., AIG SunAmerica Life
Assurance Co., Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
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| July 3, 2008 | ||||
| Mayor and City Counsel of Baltimore v. Wachovia Bank N.A. et al | NY Southern | Marrero | Antitrust | Antitrust Litigation |
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Plaintiff: Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore Defendant: Wachovia Bank N.A., AIG Financial Products Corp., Bear, Stearns & CO., Inc., Financial Security Assurance Holdings, Ltd., Financial
Guaranty Insurance Company and others...
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| VAN ZANT v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | YOHN | Antitrust | Federal Question |
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Plaintiff: JUDITH VAN ZANT; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| June 16, 2008 | ||||
| BAIER v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | NJ | Cooper | Antitrust | Federal Question |
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Plaintiff: JULIE BAIER; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, NATIONAL TITLE INSURANCE OF NEW YORK and others...
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| BAIER v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | NJ | Sheridan | Antitrust | Federal Question |
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Plaintiff: JULIE BAIER; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, NATIONAL TITLE INSURANCE OF NEW YORK and others...
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| DRUKER v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | YOHN | Antitrust | Federal Question |
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Plaintiff: KIMBERLY DRUKER; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, TITLE INSURANCE RATING BUREAU OF PENNSYLVANIA and others...
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| June 4, 2008 | ||||
| CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al | DC | Robertson | Antitrust | Federal Question |
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Plaintiff: CENTRAL BUCKS SCHOOL DISTRICT; Defendant: WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP.,
BEAR, STEARNS & CO., INC., FINANCIAL SECURITY ASSURANCE HOLDINGS, LTD., FINANCIAL SECURITY ASSURANCE, INC. and others...
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| May 28, 2008 | ||||
| Emilse Magana v. Fidelity National Financial Inc et al | CA Central | Carney | Antitrust | Antitrust Litigation |
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Plaintiff: Emilse Magana, Emilse Magana, Emilse Magana, Emilse Magana Defendant: Fidelity National
Financial Inc, Fidelity National Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Chicago Title Insurance Company and others...
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| May 27, 2008 | ||||
| Hasrouni et al v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Gaby Hasrouni, Gina Hasrouni; Defendant: Fidelity National Title Insurance Company, Chicago
Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Security Union Title Insurance Company and others...
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| May 20, 2008 | ||||
| DULING et al v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | YOHN | Antitrust | Federal Question |
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Plaintiff: FREDRICK DULING, 2143 CHRISTIAN STREET LLC; Defendant: FIDELITY NATIONAL TITLE INSURANCE
COMPANY, CHICAGO TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| PEARL & PLUMERI ASSOCIATES, LLC v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | NJ | Sheridan | Antitrust | Federal Question |
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Plaintiff: PEARL & PLUMERI ASSOCIATES, LLC; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY,
CHICAGO TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, SECURITY UNION TITLE INSURANCE COMPANY and others...
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