Cases 11 - 20 of 1,112
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
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
CP-1005 Gilbert Avenue, LLC v. Greyhound Lines, Inc. et al
as 1:2023cv00727
Plaintiff:
CP-1005 Gilbert Avenue, LLC
Defendant:
Greyhound Lines, Inc. and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Conventus, LLC v. Chicago Title Insurance Company
as 1:2023cv04678
Plaintiff:
Conventus, LLC
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
USSEC, et al v. Chicago Title Company, et al
as 23-55252
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
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Plaintiff v. Defendant
as 1:2023cv13997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
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
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
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
OPARAJI v. V4 LAND SURVEYING PLLC et al
as 2:2023cv20847
Plaintiff:
MAURICE OPARAJI
Defendant:
V4 LAND SURVEYING PLLC, CHICAGO TITLE INSURANCE COMPANY, MAR NHT 1 LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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