Cases 11 - 20 of 205
Barefield v. HSBC Mortgage Services, Inc. et al
as 1:2021cv00613
Defendant:
Nickolas E. Tenheff, Chicago Title Company, Summit Management Company, LLC. and others
Plaintiff:
Debra Barefield
Cause Of Action: 28 U.S.C. § 1332
Ten-X, Inc. v. 347 Mt Pleasant Ave, LLC et al
as 8:2020cv01278
Defendant:
CHICAGO TITLE INSURANCE COMPANY, a Florida corporation, 347 MT PLEASANT AVE, LLC, a New Jersey limited liability Company, DOES 1 through 6; inclusive and others
Plaintiff:
TEN-X, INC., a Delaware corporation and Ten-X, Inc.
Cause Of Action: 28 U.S.C. § 1332
Courtney ODonnell v. USAA Federal Savings Bank et al
as 2:2020cv01657
Defendant:
Top Producers A&L, Inc and Casey TeVault, Bank of America, USAA Federal Savings Bank and others
Plaintiff:
Courtney O'Donnell and Courtney ODonnell
Cause Of Action: 28 U.S.C. § 1441
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
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
Plaintiff v. Defendant
as 2:2019cv03250
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Woodruff et al v. Mason McDuffie Mortgage Corporation et al
as 3:2019cv01054
Plaintiff:
Kevin Paul Woodruff, Chief Wanag Tahatan, Estate of Tanya Stutson and others
Defendant:
Citigroup Global Markets Inc., US Bank, NA, Cenlar and others
Cause Of Action: 28 U.S.C. § 1331
(PS) Hyon v. Brown et al
as 2:2019cv00259
Defendant:
Jay Cram, Randell Jenson, Elliot Bien and others
Plaintiff:
Junho Hyon
Cause Of Action: 28 U.S.C. § 1331
Elliott Shropshear Thompson v. Sidney Everett Thompson et al
as 2:2018cv04269
Defendant:
Banff Alley LLC, Chicago Title Company, DOES and others
Plaintiff:
Elliott Shropshear Thompson
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