Cases 11 - 20 of 240
USSEC, et al v. Chicago Title Company, et al
as 22-56206
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, ABC FUNDING STRATEGIES, LLC and others
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
USSEC, et al v. Chicago Title Company, et al
as 22-56208
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
OVATION FUND MANAGEMENT II, LLC
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
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. Lumbermens Mutual Casualty Company et al
as 2:2022cv00768
Plaintiff:
Chicago Title Insurance Company and Zisholtz & Zisholtz, LLP
Defendant:
Lumbermens Mutual Casualty Company, in Liquidation, Payton Lane NH, Inc., PFC Corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Tithonus Partners II LP v. Chicago Title Insurance Co
as 21-3047
Plaintiff / Appellant:
TITHONUS PARTNERS II LP
Defendant / Appellee:
CHICAGO TITLE INSURANCE CO
IDC Properties, Inc. v. Chicago Title Insurance Company
as 21-1757
Plaintiff / Appellant:
IDC PROPERTIES, INC.
Defendant / Appellee:
CHICAGO TITLE INSURANCE COMPANY
Michael Ioane, et al v. County of Santa Clara, et al
as 21-16104
Defendant / Appellee:
BA PROPERTIES, a Delaware Corporation, WILL CARRILLO, J. SHELDON CAPELOTO and others
Plaintiff:
PARADISE SOLUTIONS and SHELLY J. IOANE
Plaintiff / Appellant:
MICHAEL S. IOANE
G.A. Resort v. Chicago Title, et al
as 20-1431
Defendant / Appellee:
HV GLOBAL GROUP, INC., a Delaware corporation, HPC OWNERS' ASSOCIATION, INC., a Florida nonprofit, HV GLOBAL MANAGEMENT CORPORATION, a Florida corporation and others
Plaintiff / Appellant:
G.A. RESORT CONDOMINIUM ASSOCIATION, INC., a Colorado nonprofit corporation
FDIC v. Chicago Title Insurance Compa, et al
as 20-1661
Defendant / Appellant:
CHICAGO TITLE INSURANCE COMPANY and CHICAGO TITLE & TRUST COMPANY
Plaintiff / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for FOUNDERS BANK
Dennis Munden, et al v. Stewart Title Guaranty Company, et al
as 20-35336
Defendant / Appellee:
STEWART TITLE GUARANTY COMPANY, a Texas surety and CHICAGO TITLE INSURANCE COMPANY, an Illinois surety
Plaintiff / Appellant:
SHERRILYN L. MUNDEN and DENNIS L. MUNDEN
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