Cases 11 - 20 of 706
USSEC, et al v. Chicago Title Company, et al
as 23-55413
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
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Rankin v. Brian Lavan and Associates, PC et al
as 5:2023cv10966
Plaintiff:
William A. Rankin
Defendant:
Brian Lavan and Associates, PC, Commonwealth Land Title Insurance Company, Joel R. Dault and others
Trustee:
Collene K. Corcoran
Plaintiff v. Defendant
as 2:2023cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Ness v. Chicago Title Insurance Company
as 2:2023cv00512
Plaintiff:
Jason R Ness
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Runels v. Statler et al
as 1:2023cv00253
Plaintiff:
Jeffrey D. Runels
Defendant:
Ray P. Statler, Leslie A. Statler and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Lindeman v. Chicago Title Insurance Company
as 4:2023cv04035
Plaintiff:
Aaron Lindeman
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chicago Title Insurance Company v. Oakley Home Builders, Inc. et al
as 3:2023cv00158
Plaintiff:
Chicago Title Insurance Company
Defendant:
Oakley Home Builders, Inc., So Dun Investments, LLC, Steven Sobkowiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
USSEC, et al v. Chicago Title Company, et al
as 23-55083
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
CALPRIVATE BANK
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. Schrader et al
as 1:2023cv00032
Plaintiff:
Chicago Title Insurance Company
Defendant:
Edward A Schrader and Brooke Schrader
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
