Cases 1 - 3 of 3
Kaye Financial Corporation v. Ticor Title Agency of Arizona, Inc. et al
as 2:2017cv12427
Plaintiff:
Kaye Financial Corporation
Defendant:
Ticor Title Agency of Arizona, Inc. and Fidelity National Title Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Fidelity National Title Company et al
as 5:2011cv00037
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Fidelity National Title Company and ServiceLink Title Company
Cause Of Action: 28 U.S.C. § 1332
Capital Asset Recovery, LLC v. Tomasi et al
as 2:2010cv14059
Plaintiff:
Capital Asset Recovery, LLC
Defendant:
Eric Tomasi, Stellar Reo Properties, LLC, TSE Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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