Cases 1 - 10 of 25
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
Allred et al v. Chicago Title Company et al
as 3:2019cv02129
Defendant:
Does 1-10, Betty Elixman, Adelle E. Ducharme and others
Plaintiff:
Blake E. Allred and Melissa M. Allred
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
William Downing v. Fidelity National Title Insura, et al
as 17-14299
Plaintiff - Appellant:
WILLIAM D. DOWING, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee:
FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE COMPANY, COMMONWEALTH LAND TITLE INSURANCE COMPANY and others
Smith et al v. O'Malley et al
as 5:2016cv14077
Plaintiff:
Malcolm Smith , Steven Graysmark , John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Smith et al v. O'Malley et al
as 2:2016cv14070
Plaintiff:
Malcolm Smith, Steven Graysmark, John Eccles and others
Defendant:
Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Downing v. Fidelity National Title Insurance Company et al
as 3:2016cv00119
Plaintiff:
William D. Downing
Defendant:
Fidelity National Title Insurance Company , Chicago Title Insurance Company , Commonwealth Land Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Downing v. Fidelity National Title Insurance Company et al
as 3:2015cv00154
Plaintiff:
William D. Downing
Defendant:
Fidelity National Title Insurance Company, Chicago Title Insurance Company, Commonwealth Land Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant:
Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff:
Louis J. Jean-Louis
David R Brooks et al v. David R Endres Esq et al
as 8:2013cv00501
Defendant:
Deborah Brignac, California Recoveyance Company, Chicago Title Insurance Company and others
Plaintiff:
David R Brooks, Deborah J Brooks and Murray I Brooks
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