Ticor Title Company et al v. Kiavi Funding Inc
Plaintiff: Ticor Title Company and Commonwealth Land Title Insurance Company
Defendant: Kiavi Funding, Inc., LendingHome Funding Corporation and Kiavi Funding Inc
Case Number: 2:2022cv00832
Filed: June 14, 2022
Court: US District Court for the Western District of Washington
Presiding Judge: Barbara J Rothstein
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2022 Opinion or Order Filing 9 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 8/29/2022, FRCP 26(f) Conference Deadline is 8/15/2022, Initial Disclosure Deadline is 8/22/2022. Signed by Judge Barbara J. Rothstein. (GC)
July 12, 2022 Opinion or Order Filing 8 ANSWER to #1 Complaint,, by Kiavi Funding Inc.(Wozniak, Lukasz)
July 11, 2022 Opinion or Order Filing 7 NOTICE of Appearance by attorney Lukasz I Wozniak on behalf of Defendant Kiavi Funding Inc. (Wozniak, Lukasz)
June 21, 2022 Opinion or Order Filing 6 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Fidelity National Financial, Inc., Other Affiliate Chicago Title Insurance Company, Other Affiliate Fidelity National Title Group, Inc., Other Affiliate FNTG Holdings, LLC for Commonwealth Land Title Insurance Company. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Commonwealth Land Title Insurance Company (Spoonemore, Richard)
June 21, 2022 Opinion or Order Filing 5 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Fidelity National Financial, Inc., Other Affiliate FNTG Holdings, LLC, Other Affiliate FNTS Holdings, LLC for Ticor Title Company. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Ticor Title Company (Spoonemore, Richard)
June 21, 2022 Opinion or Order Filing 4 STANDING ORDER FOR ALL CIVIL CASES. The procedures in this Order supplement, and in some cases, supersede the local rules. The parties are responsible for being familiar with the procedures in this Order. Failure to comply with the procedures may result in sanctions. Signed by Judge Barbara J. Rothstein. (GC)
June 16, 2022 Opinion or Order Filing 3 SERVICE OF SUMMONS and Complaint returned executed upon defendant Kiavi Funding Inc on 6/16/2022 (Spoonemore, Richard)
June 15, 2022 Opinion or Order Filing 2 Summons(es) Electronically Issued as to defendant(s) Kiavi Funding Inc (JWC)
June 15, 2022 Opinion or Order Judge Barbara J. Rothstein added. (JWC)
June 15, 2022 Opinion or Order NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff(s) must file a Corporate Disclosure Statement by 6/22/2022. (JWC)
June 14, 2022 Opinion or Order Filing 1 COMPLAINT FOR DECLARATORY RELIEF against defendant(s) Kiavi Funding, Inc. (Receipt # AWAWDC-7592320) Attorney Richard E Spoonemore added to party Commonwealth Land Title Insurance Company(pty:pla), Attorney Richard E Spoonemore added to party Ticor Title Company(pty:pla), filed by Ticor Title Company, Commonwealth Land Title Insurance Company. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G, #8 Appendix H, #9 Appendix I, #10 Civil Cover Sheet, #11 Summons)(Spoonemore, Richard) Modified on 6/15/2022 to correct party name (JWC).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: Ticor Title Company et al v. Kiavi Funding Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kiavi Funding, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LendingHome Funding Corporation
Represented By: Lukasz I Wozniak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kiavi Funding Inc
Represented By: Lukasz I Wozniak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ticor Title Company
Represented By: Ann E. Merryfield
Represented By: Richard E Spoonemore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commonwealth Land Title Insurance Company
Represented By: Ann E. Merryfield
Represented By: Richard E Spoonemore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?