Cases 1 - 10 of 16
Fareed Holdings, LLC v. TRG Sunny Isles VII, Ltd. et al
as 2:2013cv01123
Defendant:
Chicago Title Insurance Co. and TRG Sunny Isles VII, Ltd.
Plaintiff:
Fareed Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2012cv04418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Plaintiff v. Defendant
as 7:2012cv04418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Martinucci v. Fidelity National Title Insurance Co. et al
as 2:2008cv04763
Plaintiff:
Michael Martinucci and Michael Martinucci
Defendant:
Fidelity National Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. and others
Cause Of Action: Federal Question
Marotta v. Fidelity National Title Insurance Co. et al
as 2:2008cv04709
Plaintiff:
Susan M. Marotta, Susan M. Marotta and Susan M. Marotta
Defendant:
Fidelity National Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. and others
Cause Of Action: Federal Question
Martinucci v. Fidelity National Title Insurance Co. et al
as 2:2008cv04706
Plaintiff:
Michael Martinucci and Michael Martinucci
Defendant:
Fidelity National Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. and others
Cause Of Action: Federal Question
Trulli v. Fidelity National Title Insurance Co. et al
as 2:2008cv04707
Plaintiff:
Vincent Trulli, Jr. and Vincent Trulli, Jr.
Defendant:
Fidelity National Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. and others
Cause Of Action: Federal Question
Kromer et al v. Fidelity National Title Insurance Co. et al
as 2:2008cv04712
Plaintiff:
Gary Kromer, Gary Kromer, Gary Kromer and others
Defendant:
Fidelity National Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. and others
Cause Of Action: Federal Question
Miley v. Fidelity National Title Insurance Co. et al
as 2:2008cv04708
Plaintiff:
Peter Miley
Defendant:
Fidelity National Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. and others
Cause Of Action: Federal Question
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