Cases 1 - 10 of 14
Chicago Title Insurance Company v. Fordham Place Office LLC et al
as 1:2022cv07890
Defendant:
Friedland Realty Holdings, Inc., Fordham Place Office LLC, RPAI Fordham Place Office, L.L.C. and others
Plaintiff:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Chicago Title Insurance Company v. Ferrado Hollywood et al
as 1:2019cv01285
Plaintiff:
Chicago Title Insurance Company
Defendant:
Ferrado Lido, LLC, Ferrado L.A., LLC, Ferrado Hollywood and others
Cause Of Action: 28 U.S.C. § 1335
Maplewood At Upper East Side, LLC v. Sendyk et al
as 1:2017cv02914
Plaintiff:
Maplewood At Upper East Side, LLC
Defendant:
Mala Sendyk , Sharon Sendyk and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Parade Place, LLC et al
as 1:2012cv06299
Plaintiff:
Tyrone Holmes
Defendant:
Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Stephen J. Phelan et al v. Title Insurance Rate Service Association, Inc. et al
as 7:2008cv04287
Defendant:
Title Insurance Rate Service Association, Inc., Title Insurance Rate Service Association, Inc., Title Insurance Rate Service Association, Inc. and others
Plaintiff:
Stephen J. Phelan, Stephen J. Phelan, Jonathan Jaclyn Dzedzy and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Stephen J. Phelan et al v. Title Insurance Rate Service Association, Inc. et al
as 1:2008cv04287
Defendant:
Title Insurance Rate Service Association, Inc., Title Insurance Rating Bureau of Pennsylvania, Stewart Information Services Corporation and others
Plaintiff:
Stephen J. Phelan, Stephen J. Phelan, Jonathan Jaclyn Dzedzy and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Washington Mutual Bank v. Law Office of Robert Jay Gumenick, P.C. et al
as 1:2008cv02154
Defendant:
Law Office of Robert Jay Gumenick, P.C. , Robert Jay Gumenick , Successful Title Agency, L.L.C. and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Thirdparty_defendant:
Chicago Title Insurance Company , Successful Title Agency, LLC, Jerome Shapiro and others
Thirdparty_plaintiff:
Law Office of Robert Jay Gumenick, P.C. and Robert Jay Gumenick
Fourthparty_plaintiff:
Chicago Title Insurance Company
Fourthparty_defendant:
Empire Equity Group d/b/a 1st Metropolitan Mortgage
Cross_claimant:
Chicago Title Insurance Company and Jerome Shapiro
Cross_defendant:
Successful Title Agency, LLC, Jerome Shapiro, Joseph Kohen and others
Cause Of Action: 28 U.S.C. § 1332
Suarez v. Fidelity National Title Insurance Company et al
as 7:2008cv01955
Plaintiff:
Sean L. Suarez
Defendant:
Fidelity National Title Insurance Company, Fidelity National Title Insurance Company, Fidelity National Title Insurance Company and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Suarez v. Fidelity National Title Insurance Company et al
as 1:2008cv01955
Plaintiff:
Sean L. Suarez
Defendant:
Fidelity National Title Insurance Company, Chicago Title Insurance Company, Ticor Title Insurance Company and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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