Cases 1 - 10 of 400
HSBC Bank USA, N.A. v. Chicago Title Insurance Company, et al.
as 24-1094
Plaintiff:
HSBC BANK USA, N.A., Mortgage Loan Trust Pass-Through Certificates Series 2007-OA3 agent of Deutsche Alt-A Securities, Inc.
Defendant:
CHICAGO TITLE INSURANCE COMPANY and FIDELITY NATIONAL TITLE GROUP, INC
BinyanRealty (Otay South Logistics Center CA) LP v. Chicago Title Insurance Company
as 3:2024cv00042
Plaintiff:
BinyanRealty (Otay South Logistics Center CA) LP
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Kuruvilla et al v. Chicago Title Insurance Company et al
as 3:2023cv06662
Plaintiff:
Thomas Kuruvilla and Divya Amarnath
Defendant:
Chicago Title Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brian Martins v. Northwest Development Company et al
as 5:2023cv00805
Petitioner:
Brian Martins and New West Investment Group, Inc.
Respondent:
Northwest Development Company a California corporation also doing business as New West Investment Group, Inc., California corporation, Gregory M. Brown, Sr., Gregory Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USSEC, et al v. Chicago Title Company, et al
as 23-55413
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Deborah Barefield v. HSBC Mortgage Services, Inc., et al
as 23-15561
Plaintiff / Appellant:
DEBORAH BAREFIELD, AKA Debra Barefield
Defendant / Appellee:
HSBC MORTGAGE SERVICES, INC., SUMMIT MANAGEMENT COMPANY, LLC, LSF10 MASTER PARTICIPATION TRUST and others
Plaintiff v. Defendant
as 2:2023cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant:
MEL M. MARIN
Defendant / Appellee:
WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Ness v. Chicago Title Insurance Company
as 2:2023cv00512
Plaintiff:
Jason R Ness
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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