Cases 1 - 10 of 94
Triple Properties Detroit, LLC v. First American Title Insurance Company
as 2:2024cv10986
Plaintiff:
Triple Properties Detroit, LLC
Defendant:
First American Title Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
First American Title Insurance Company v. Sikorski et al
as 2:2023cv13085
Plaintiff:
First American Title Insurance Company
Defendant:
Michael Sikorski and George Sikorski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
MKA Exchange Powell LLC et al v. First American Title Insurance Company
as 3:2023cv00423
Plaintiff:
MKA Exchange Powell LLC and KT Powell, LLLP
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Newtek Small Business Finance, LLC v. First American Title Insurance Company
as 3:2023cv00021
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oakmont Livonia, LLC et al v. Rhodium Capital Advisors LLC
as 2:2022cv11128
Plaintiff:
Oakmont Livonia, LLC, Oakmont Manor, LLC, Oakmont Northville, LLC and others
Defendant:
Rhodium Capital Advisors LLC and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Spinning Hills Plaza, LLC v. Mohammed Sabri, et al,
as 3:2022cv00083
Plaintiff:
spinning hills Plaza LLC and Spinning Hills Plaza, LLC
Defendant:
First American Title Insurance Company, mohamed sabri and Mohammed Sabri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Temple View Capital Funding I, LLC v. First American Title Insurance Company et al
as 2:2021cv12615
Plaintiff:
Temple View Capital Funding I, LLC
Defendant:
First American Title Insurance Company and Speedy Title & Escrow Services, LLC
Cause Of Action: 12 U.S.C. § 635
Knox TL Lot Acquisition, LLC et al v. First American Title Insurance Company (JRG1)
as 3:2021cv00374
Counter Defendant:
Knox TL Lot Acquisition, LLC and Millstone Partners, LLC
Counter Claimant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
3100 Woodward 2014, LLC et al v. First American Title Insurance Company
as 2:2021cv10973
Plaintiff:
American Community Developers, Inc., 3100 Woodward 2014, LLC and Gerald A. Krueger
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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