Cases 1 - 10 of 57
Securities and Exchange Commission et al v. Plaza Home Mortgage Inc. et al
as 5:2018cv00866
Defendant:
Joseph Valdez, Kathleen Jacobs, HG Long and Associates and others
Plaintiff:
Janice Champion and Securities and Exchange Commission
Gregory Halprin v. FDIC
as 16-51290
Defendant / Appellee:
Dan Brown, Individually and in his former capacty with Land America Lawyers Title, Robert Gandy, David Rogers and others
Plaintiff / Appellant:
Paul Weber, Gregory Halprin, Andrew Nguyen and others
Gregory Halprin, et al v. FDIC, et al
as 16-51290
Plaintiff - Appellant:
GREGORY HALPRIN, LES KLINGERMAN, PAUL WEBER and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First National Bank (the "FDIC"), also known as First National Bank, MIKE MALDONADO, in his official capacity with First National Bank, FIDELITY NATIONAL TITLE INSURANCE COMPANY, formerly known as LandAmerica Lawyers Title of San Antonio and others
Suenos LLC v. Diane Goldman, et al
as 16-16405
Plaintiff - Appellee:
SUENOS LLC, an Illinois limited liability company
Defendant - Appellant:
DIANE GOLDMAN, a New Jersey individual
Defendant:
LAWYERS TITLE OF ARIZONA INCORPORATED, an Arizona corporation, as successor-in-interest to Land America Capital Title Company, a Virginia corporation
Priebe v. CitiMortgage, Inc. et al
as 3:2014cv01904
Defendant:
CitiMortgage, Inc., Does 1 through 25, Federal Savings Bank and others
Plaintiff:
Stephen Priebe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Suenos LLC v. Diane Goldman, et al
as 13-17616
Plaintiff - Appellant:
SUENOS LLC, an Illinois limited liability company
Defendant - Appellee:
DIANE GOLDMAN, a New Jersey individual, LAWYERS TITLE OF ARIZONA INCORPORATED, an Arizona corporation, as successor-in-interest to Land America Capital Title Company, a Virginia corporation, NEIL BROOKS and others
Suenos LLC v. Diane Goldman, et al
as 13-17566
Plaintiff - Appellee:
SUENOS LLC, an Illinois limited liability company
Defendant:
DIANE GOLDMAN, a New Jersey individual
Defendant - Appellant:
LAWYERS TITLE OF ARIZONA INCORPORATED, an Arizona corporation, as successor-in-interest to Land America Capital Title Company, a Virginia corporation
Defendant - Appellee:
NEIL BROOKS
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff:
Gilbert Crockran and Bernie Crockran
Defendant:
HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Brian Zulli v. CitiGroup Global Markets Realty Corp. et al
as 2:2013cv07842
Defendant:
Nadine Alverez, Leticia N Arias, CitiGroup Global Markets Realty Corp. and others
Plaintiff:
Brian Zulli
Rena'E. Starks v. Land Title of Nevada, Inc., et al
as 13-16617
Plaintiff - Appellant:
RENA'E. STARKS
Defendant - Appellee:
LAND TITLE OF NEVADA, INC., BERT BARBER, HOT POINT REALTY and others
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