Cases 1 - 10 of 318
Powell v. Decicco et al
as 5:2024cv00511
Defendant:
Jessica Lynn Cook, Law Office of Jessica Vicknair L L C, Lauren S Fellers and others
Plaintiff:
Pamela Short Powell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Old Republic National Title Insurance Company v. Foley et al
as 1:2024cv01009
Plaintiff:
Old Republic National Title Insurance Company
Defendant:
Vincent A. Foley and Patricia M. Foley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cape Fear Multifamily, LLC et al v. Weingarten et al
as 1:2023cv03827
Plaintiff:
Cape Fear Multifamily, LLC and Astoria Acquisition, LLC
Defendant:
Moshe Weingarten, Valor Residential Group, LLC, Astoria Owner, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SUNRISE NPL, LLC v. OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY et al
as 1:2023cv02761
Plaintiff:
Sunrise NPL, LLC
Defendant:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, MANASQUAN BANK, EASY FINANCIAL LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Durr Farms, LLC v. Siltstone Resources, LLC et al.
as 2:2023cv01361
Plaintiff:
Durr Farms, LLC
Defendant:
Siltstone Resources, LLC, Old Republic Nat. Title Insurance Co., Showcase Title Agency of Ohio and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
PHH Mortgage v. Old Republic National
as 22-50930
Plaintiff / Appellant:
PHH Mortgage Corporation, Successor by Merger to Ocwen Loan Servicing, L.L.C.
Defendant / Appellee:
Old Republic National Title Insurance Company
Holman-Farrar Holdings, LLC v. Old Republic National Title Insurance Company
as 1:2022cv00937
Plaintiff:
Holman-Farrar Holdings, LLC
Defendant:
Old Republic National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Cypress Pointe Apartments, LLC et al v. Silverstone Management, LLC et al
as 3:2022cv00481
Plaintiff:
Cypress Pointe Apartments, LLC and Eastwick Investment, LLC
Defendant:
Silverstone Management, LLC and Old Republic National Title Insurance Company doing business as Old Republic Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Old Republic National Title Insurance Company v. Charles P. Rettig, Commissioner of Internal Revenue
as 2:2022cv00262
Plaintiff:
Old Republic National Title Insurance Company, as Subrogee and Old Republic National Title Insurance Company
Defendant:
Charles P. Rettig, Commissioner of Internal Revenue and Charles P. Rettig
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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