Cases
Rios v. Kiavi Funding, Inc.
as 1:2024cv00520
Plaintiff: Elisa Rios
Defendant: KIAVI FUNDING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tetelestai Management Group, LLC v. Kiavi Funding, Inc.
as 5:2023cv00980
Plaintiff: Tetelestai Management Group, LLC
Defendant: Kiavi Funding, Inc.
3Rd Party Defendant: United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Southbridge RE, LLC v. Kiavi Funding, Inc., et al
as 23-1480
Plaintiff / Appellant: SOUTHBRIDGE RE, LLC
Defendant / Appellee: KIAVI FUNDING, INC. and CHRISTIANA TRUST, a Division of Wilmington Savings Fund Society, FSB, not in its individual capacity but as Trustee for Victoria Capital Trust
Ticor Title Company et al v. Kiavi Funding Inc We have downloadable decisions or orders for this case
as 2:2022cv00832
Defendant: Kiavi Funding, Inc., LendingHome Funding Corporation and Kiavi Funding Inc
Plaintiff: Ticor Title Company and Commonwealth Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Type: Contract Insurance

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