Cases 1 - 10 of 196
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
BinyanRealty (Otay South Logistics Center CA) LP v. Chicago Title Insurance Company
as 3:2024cv00042
Plaintiff:
BinyanRealty (Otay South Logistics Center CA) LP
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
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
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
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
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
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
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
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