PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:15 AM ET

Sponsor Check › Sponsor group

O

One

One sponsor team, 11 deal companies · Oakland Park, FL

Grouped because: 3 shared people, 1 shared management entity, same business address (3 issuers), similar issuer names (11) (automatic match from the filings) · not the same sponsor?

11deal companies
$115Kreported sold
87investors
24Form D filings
2023–2026active
22new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 9, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

One is a sponsor group of 11 issuers that PartnerFacts links to one sponsor (shared management entity, same business address, similar issuer names, shared people; automatic match from the filings), filing 24 Form D filings between Nov 2023 and Jul 2026.

What this means One team, 11 deal companies, about 3 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $115K to 87 investors (latest filing per issuer). Industries as reported: Other Real Estate (9), "Other" (2). Issuers are based in FL (5), NJ (1), AZ (1), TX (1) and 3 more.

What this means $115K raised across the group, about $1,320 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: One Real Title Manager LLC (11 issuers, director, entity), Michelle Ressler (2 issuers, executive officer), Sean Daly (2 issuers, executive officer) and Tamir Poleg (2 issuers, executive officer).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 22 new offerings in the last 12 months; latest filing Jul 9, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 107 court cases matching the name, 107 bankruptcy cases matching the name listed in Key records below.

What this means 214 records came back, including 10 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 24 public filings for One and found 6 differences, 1 worth asking the sponsor about: 19 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for One has not run yet — it is joining a line of 11,088 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

107 cases: 10 open, 36 closed (disposition not in docket feed), 47 dismissed, 14 judgment

Maximus Title Agency, LLC v. Spinnaker Insurance Company open
District Court, E.D. Michigan · No. 2:26-cv-13058 · Filed Aug 26, 2026
Role of Maximus Title Agency, LLC v. Spinnaker Insurance Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
American Homeland Title Agency, Inc. v. BankUnited, N.A. open
District Court, S.D. Ohio · No. 1:26-cv-00585 · Filed Jun 12, 2026
Role of American Homeland Title Agency, Inc. v. BankUnited, N.A.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Nations Title Agency, Inc. v. Atlas Title & Closing, LLC open
District Court, W.D. Wisconsin · No. 3:26-cv-00534 · Filed Jun 10, 2026
Role of Nations Title Agency, Inc. v. Atlas Title & Closing, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
First American Title Insurance Company v. Consumer Direct Title Agency Inc. open
District Court, E.D. New York · No. 2:26-cv-02730 · Filed May 6, 2026 · Nature of suit: 370 Fraud or Truth-In-Lending · Cause: 28:1332 Diversity-Fraud
Role of First American Title Insurance Company v. Consumer Direct Title Agency Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
First American Title Insurance Company v. Consumer Direct Title Agency, Inc., a NY corp. open
District Court, E.D. New York · No. 9:26-cv-02730 · Filed May 6, 2026 · Nature of suit: 370 Fraud or Truth-In-Lending · Cause: 28:1332 Diversity-Fraud
Role of First American Title Insurance Company v. Consumer Direct Title Agency, Inc., a NY corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
COLEY v. NATIONAL TITLE AGENCY open
District Court, D. New Jersey · No. 1:26-cv-02875 · Filed Mar 17, 2026
Role of COLEY v. NATIONAL TITLE AGENCY: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Carper v. Ohio Real Title Agency, LLC open
District Court, N.D. Ohio · No. 1:26-cv-00344 · Filed Feb 11, 2026
Role of Carper v. Ohio Real Title Agency, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Fidelity National Title Insurance Company v. Tandem Title Agency open
District Court, S.D. Ohio · No. 1:26-cv-00053 · Filed Jan 19, 2026
Role of Fidelity National Title Insurance Company v. Tandem Title Agency: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Murphy v. All American Title Agency, Inc. open
District Court, M.D. Pennsylvania · No. 1:24-cv-02025 · Filed Nov 21, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Murphy v. All American Title Agency, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Prince v. Omega National Title Agency, LLC closed
District Court, M.D. Florida · No. 2:24-cv-00057 · Filed Jan 16, 2024 · Closed Mar 24, 2025
Role of Prince v. Omega National Title Agency, LLC: Party · Outcome: Terminated 2025-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
ANCHOR TITLE & ESCROW LLC v. OMEGA NATIONAL TITLE AGENCY LLC closed
District Court, N.D. Florida · No. 3:23-cv-08043 · Filed Apr 12, 2023 · Closed Nov 15, 2023 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of ANCHOR TITLE & ESCROW LLC v. OMEGA NATIONAL TITLE AGENCY LLC: Party · Outcome: Terminated 2023-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
FORTUNE TITLE AGENCY, INC. v. FORTUNE ABSTRACT COMPANY, LLC closed
District Court, D. New Jersey · No. 2:23-cv-01914 · Filed Apr 5, 2023 · Closed Feb 27, 2025 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of FORTUNE TITLE AGENCY, INC. v. FORTUNE ABSTRACT COMPANY, LLC: Party · Outcome: Terminated 2025-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
CONTI v. SURETY TITLE AGENCY COASTAL REGION, LLC closed
District Court, D. New Jersey · No. 1:23-cv-00330 · Filed Jan 20, 2023 · Closed Jan 5, 2024
Role of CONTI v. SURETY TITLE AGENCY COASTAL REGION, LLC: Party · Outcome: Terminated 2024-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Chery v. Nations Title Agency, Inc. closed
District Court, D. Kansas · No. 2:22-cv-02540 · Filed Dec 29, 2022 · Closed Apr 3, 2023
Role of Chery v. Nations Title Agency, Inc.: Party · Outcome: Terminated 2023-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
U.S. Bank National Association As Legal Title Trustee For Truman 2016 SC6 Title Trust v. Fidelity National Title Agency, Inc.<b><font color="red">CASE ADMINISTRATIVELY CLOSED</font></b> closed
District Court, S.D. Texas · No. 4:22-cv-04399 · Filed Dec 20, 2022 · Closed Mar 5, 2024
Role of U.S. Bank National Association As Legal Title Trustee For Truman 2016 SC6 Title Trust v. Fidelity National Title Agency, Inc.<b><font color="red">CASE ADMINISTRATIVELY CLOSED</font></b>: Party · Outcome: Terminated 2024-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. closed
District Court, E.D. Kentucky · No. 5:22-cv-00286 · Filed Oct 28, 2022 · Closed Sep 22, 2023 · Nature of suit: Other Fraud · Cause: 28:1441 Petition for Removal
Role of Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A.: Party · Outcome: Terminated 2023-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Metropolitan Title Agency, Inc. v. Fedex Corporation closed
District Court, S.D. Ohio · No. 3:22-cv-00094 · Filed Apr 11, 2022 · Closed Feb 9, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Metropolitan Title Agency, Inc. v. Fedex Corporation: Party · Outcome: Terminated 2024-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
APICELLI v. SURETY TITLE AGENCY COASTAL REGION, LLC closed
District Court, D. New Jersey · No. 3:22-cv-01924 · Filed Apr 5, 2022 · Closed Sep 15, 2023
Role of APICELLI v. SURETY TITLE AGENCY COASTAL REGION, LLC: Party · Outcome: Terminated 2023-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
United States v. Premier Abstract And Title Agency, Inc. closed
District Court, D. New Jersey · No. 3:21-cv-18771 · Filed Oct 15, 2021 · Closed Jun 28, 2023
Role of United States v. Premier Abstract And Title Agency, Inc.: Party · Outcome: Terminated 2023-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Transamerica Corporation v. Transamerica Title Agency, LLC closed
District Court, S.D. Florida · No. 1:21-cv-21020 · Filed Mar 16, 2021 · Closed Mar 17, 2021
Role of Transamerica Corporation v. Transamerica Title Agency, LLC: Party · Outcome: Terminated 2021-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Transamerica Corporation v. Transamerica Title Agency, LLC closed
District Court, S.D. Florida · No. 0:21-cv-60587 · Filed Mar 16, 2021 · Closed Jun 22, 2021
Role of Transamerica Corporation v. Transamerica Title Agency, LLC: Party · Outcome: Terminated 2021-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Madison Title Agency, LLC v. Bank of America, N.A. closed
District Court, N.D. Georgia · No. 1:20-cv-03674 · Filed Sep 4, 2020 · Closed Apr 20, 2023 · Nature of suit: 140 Negotiable Instrument · Cause: 28:1441 Petition for Removal- Negotiable Instrumen
Role of Madison Title Agency, LLC v. Bank of America, N.A.: Party · Outcome: Terminated 2023-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
James B. Nutter & Company v. Nations Title Agency, Inc. dismissed
District Court, W.D. Missouri · No. 4:19-cv-00655 · Filed Aug 21, 2019 · Closed Dec 19, 2019 · Nature of suit: 190 Other contract actions
Role of James B. Nutter & Company v. Nations Title Agency, Inc.: Party · Outcome: Terminated 2019-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Metro Sun Consultants Corp. v. Bayview Title Agency LLC dismissed
District Court, E.D. Michigan · No. 2:18-cv-13054 · Filed Sep 28, 2018 · Closed Aug 22, 2019 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Conversion
Role of Metro Sun Consultants Corp. v. Bayview Title Agency LLC: Party · Outcome: Terminated 2019-08-22 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Perzinski v. Competitive Title Agency, Inc. closed
District Court, D. Maryland · No. 1:18-cv-01511 · Filed May 25, 2018 · Closed Jun 25, 2020 · Nature of suit: 480 Consumer Credit · Cause: 12:2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Role of Perzinski v. Competitive Title Agency, Inc.: Party · Outcome: Terminated 2020-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Appel v. Boston National Title Agency, LLC open
District Court, S.D. California · No. 3:18-cv-00873 · Filed May 4, 2018 · Nature of suit: Contract: Other · Cause: 28:1332fd Diversity-Breach of Fiduciary Duty
Role of Appel v. Boston National Title Agency, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Young v. Fidelity National Title Agency Incorporated dismissed
District Court, D. Arizona · No. 2:18-cv-00934 · Filed Mar 26, 2018 · Closed Jul 18, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Other Contract
Role of Young v. Fidelity National Title Agency Incorporated: Party · Outcome: Terminated 2018-07-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Young v. Fidelity National Title Agency Incorporated judgment
District Court, D. Arizona · No. 2:18-cv-00935 · Filed Mar 26, 2018 · Closed Jun 4, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Other Contract
Role of Young v. Fidelity National Title Agency Incorporated: Party · Outcome: Terminated 2018-06-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Empire West Title Agency, LLC v. Jones closed
District Court, D. Colorado · No. 1:18-cv-00107 · Filed Jan 12, 2018 · Closed Jan 19, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Empire West Title Agency, LLC v. Jones: Party · Outcome: Terminated 2018-01-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Kaye Financial Corporation v. Ticor Title Agency of Arizona, Inc. dismissed
District Court, E.D. Michigan · No. 2:17-cv-12427 · Filed Jul 27, 2017 · Closed Jul 17, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Kaye Financial Corporation v. Ticor Title Agency of Arizona, Inc.: Party · Outcome: Terminated 2019-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
American Title Agency, Ltd. v. BP Exploration & Production, Inc. dismissed
District Court, E.D. Louisiana · No. 2:16-cv-05679 · Filed May 12, 2016 · Closed Sep 20, 2016 · Nature of suit: 893 Environmental matters
Role of American Title Agency, Ltd. v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2016-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Ray Check Cashing LLC v. Louisville Title Agency for N.W. Ohio, Inc. dismissed
District Court, E.D. Michigan · No. 5:15-cv-13160 · Filed Sep 4, 2015 · Closed Aug 14, 2017 · Nature of suit: 140 Negotiable instruments
Role of Ray Check Cashing LLC v. Louisville Title Agency for N.W. Ohio, Inc.: Party · Outcome: Terminated 2017-08-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Continental Title Agency, LLC v. Fifth Third Bancorp judgment
District Court, E.D. Michigan · No. 2:15-cv-11595 · Filed May 4, 2015 · Closed Jan 11, 2016 · Nature of suit: 430 Banks and Banking · Cause: 28:1331 Fed. Question
Role of Continental Title Agency, LLC v. Fifth Third Bancorp: Party · Outcome: Terminated 2016-01-11 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
First Nationwide Title Agency LLC v. International Realty Concepts, Inc. judgment
District Court, S.D. Texas · No. 4:14-cv-02254 · Filed Aug 6, 2014 · Closed Mar 4, 2015 · Nature of suit: 290 Other real property actions
Role of First Nationwide Title Agency LLC v. International Realty Concepts, Inc.: Party · Outcome: Terminated 2015-03-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Nations Title Agency of Kansas, Inc. v. Sloat closed
District Court, W.D. Missouri · No. 4:13-cv-01175 · Filed Dec 4, 2013 · Closed Aug 18, 2015 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question
Role of Nations Title Agency of Kansas, Inc. v. Sloat: Party · Outcome: Terminated 2015-08-18 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
First American Title Insurance v. National Title Agency dismissed
District Court, D. Utah · No. 2:13-cv-01055 · Filed Nov 26, 2013 · Closed Oct 4, 2017 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of First American Title Insurance v. National Title Agency: Party · Outcome: Terminated 2017-10-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Federal Deposit Insurance Corporation v. Summit Escrow and Title Agency dismissed
District Court, D. Utah · No. 2:12-cv-01100 · Filed Dec 3, 2012 · Closed Dec 19, 2013 · Nature of suit: 190 Other contract actions
Role of Federal Deposit Insurance Corporation v. Summit Escrow and Title Agency: Party · Outcome: Terminated 2013-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Federal Deposit Insurance Corporation v. Cosmopolitan Title Agency, Inc dismissed
District Court, M.D. Florida · No. 6:12-cv-01814 · Filed Nov 30, 2012 · Closed Sep 9, 2014 · Nature of suit: 290 Other real property actions
Role of Federal Deposit Insurance Corporation v. Cosmopolitan Title Agency, Inc: Party · Outcome: Terminated 2014-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR BANKUNITED, FSB v. MADISON TITLE AGENCY, LLC. dismissed
District Court, D. New Jersey · No. 3:12-cv-03009 · Filed May 18, 2012 · Closed Dec 19, 2014 · Nature of suit: Contract: Other · Cause: 28:1346 Breach of Contract
Role of FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR BANKUNITED, FSB v. MADISON TITLE AGENCY, LLC.: Party · Outcome: Terminated 2014-12-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Pairsh v. Security Title Agency, Inc. dismissed
District Court, D. New Mexico · No. 1:12-cv-00297 · Filed Mar 22, 2012 · Closed Jul 23, 2012 · Nature of suit: 890 Other statutory actions
Role of Pairsh v. Security Title Agency, Inc.: Party · Outcome: Terminated 2012-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Choice Trading, LLC v. Liberty Title Agency, Inc. dismissed
District Court, E.D. Michigan · No. 2:12-cv-10789 · Filed Feb 21, 2012 · Closed Apr 20, 2012 · Nature of suit: 190 Other contract actions
Role of Choice Trading, LLC v. Liberty Title Agency, Inc.: Party · Outcome: Terminated 2012-04-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Federal Deposit Insurance Corporation v. Equity Title Agency Incorporated dismissed
District Court, D. Arizona · No. 2:12-cv-00284 · Filed Feb 10, 2012 · Closed Aug 6, 2012 · Nature of suit: 370 Other fraud
Role of Federal Deposit Insurance Corporation v. Equity Title Agency Incorporated: Party · Outcome: Terminated 2012-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Stewart Title Guaranty Company v. Summit Escrow and Title Agency dismissed
District Court, D. Utah · No. 2:11-cv-01061 · Filed Nov 18, 2011 · Closed Jul 1, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity
Role of Stewart Title Guaranty Company v. Summit Escrow and Title Agency: Party · Outcome: Terminated 2013-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Ellington v. First United Title Agency, LLC closed
District Court, D. Kansas · No. 2:11-cv-02480 · Filed Aug 25, 2011 · Closed Sep 13, 2011
Role of Ellington v. First United Title Agency, LLC: Party · Outcome: Terminated 2011-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Ricoh Americas Financial Services v. Alday Donalson Title Agency, Inc. judgment
District Court, M.D. Florida · No. 8:11-cv-01916 · Filed Aug 23, 2011 · Closed Aug 6, 2012 · Nature of suit: 190 Other contract actions
Role of Ricoh Americas Financial Services v. Alday Donalson Title Agency, Inc.: Party · Outcome: Terminated 2012-08-06 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
TITLE RESOURCE GUARANTY COMPANY v. AFFINITY TITLE AGENCY, INC. closed
District Court, D. New Jersey · No. 2:11-cv-03222 · Filed Jun 3, 2011 · Closed Aug 4, 2011 · Nature of suit: 190 Other contract actions
Role of TITLE RESOURCE GUARANTY COMPANY v. AFFINITY TITLE AGENCY, INC.: Party · Outcome: Terminated 2011-08-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
COMMONWEALTH LAND TITLE INSURANCE COMPANY v. AFFINITY TITLE AGENCY, INC. dismissed
District Court, D. New Jersey · No. 2:11-cv-03190 · Filed Jun 2, 2011 · Closed Apr 1, 2013 · Nature of suit: 370 Other fraud
Role of COMMONWEALTH LAND TITLE INSURANCE COMPANY v. AFFINITY TITLE AGENCY, INC.: Party · Outcome: Terminated 2013-04-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Arteche v. Attorneys Title Agency Incorporated dismissed
District Court, D. Arizona · No. 2:11-cv-00549 · Filed Mar 24, 2011 · Closed Jun 14, 2011 · Nature of suit: 480 Consumer credit
Role of Arteche v. Attorneys Title Agency Incorporated: Party · Outcome: Terminated 2011-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Pelzel v. LSI Title Agency, Inc. judgment
District Court, W.D. Washington · No. 3:11-cv-05106 · Filed Feb 3, 2011 · Closed Sep 18, 2014 · Nature of suit: Truth in Lending · Cause: 28:1331 Fed. Question
Role of Pelzel v. LSI Title Agency, Inc.: Party · Outcome: Terminated 2014-09-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
CIT Technology Financing Services Incorporated v. Camelback Title Agency LLC judgment
District Court, D. Arizona · No. 2:11-cv-00049 · Filed Jan 6, 2011 · Closed Mar 15, 2011 · Nature of suit: 190 Other contract actions
Role of CIT Technology Financing Services Incorporated v. Camelback Title Agency LLC: Party · Outcome: Terminated 2011-03-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Knutson v. LSI Title Agency, Inc. dismissed
District Court, W.D. Washington · No. 2:10-cv-01835 · Filed Nov 10, 2010 · Closed Feb 9, 2011 · Nature of suit: 480 Consumer credit
Role of Knutson v. LSI Title Agency, Inc.: Party · Outcome: Terminated 2011-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Old Republic National Title Insurance Company v. LSI Title Agency, Inc. dismissed
District Court, N.D. Ohio · No. 5:10-cv-02554 · Filed Nov 8, 2010 · Closed Apr 4, 2011 · Nature of suit: 190 Other contract actions
Role of Old Republic National Title Insurance Company v. LSI Title Agency, Inc.: Party · Outcome: Terminated 2011-04-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Seizure Warrant re All Funds from escrow number FT100024888 with Fidelity National Title Agency of Nevada closed
District Court, D. Nevada · No. 2:10-mj-00855 · Filed Nov 4, 2010 · Closed Jan 14, 2011
Role of United States v. Seizure Warrant re All Funds from escrow number FT100024888 with Fidelity National Title Agency of Nevada: Party · Outcome: Terminated 2011-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
United States v. Seizure Warrant re All Funds from escrow number FT100024888 with Fidelity National Title Agency of Nevada closed
District Court, D. Nevada · No. 2:10-mj-00855 · Filed Nov 4, 2010 · Closed Jan 14, 2011
Role of United States v. Seizure Warrant re All Funds from escrow number FT100024888 with Fidelity National Title Agency of Nevada: Party · Outcome: Terminated 2011-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
M&I Marshall & Ilsley Bank v. Fidelity National Title Agency Incorporated dismissed
District Court, D. Arizona · No. 4:10-cv-00567 · Filed Sep 21, 2010 · Closed Dec 23, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of M&I Marshall & Ilsley Bank v. Fidelity National Title Agency Incorporated: Party · Outcome: Terminated 2011-12-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
de Mol v. Grand Canyon Title Agency Incorporated judgment
District Court, D. Arizona · No. 2:10-cv-01895 · Filed Sep 3, 2010 · Closed Jan 27, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Contract Dispute
Role of de Mol v. Grand Canyon Title Agency Incorporated: Party · Outcome: Terminated 2011-01-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Ali-Bey v. Mountaineer Title Agency, Inc dismissed
District Court, N.D. Ohio · No. 1:10-cv-01689 · Filed Aug 2, 2010 · Closed Oct 1, 2010 · Nature of suit: Personal Property: Other · Cause: 28:1331 Fed. Question
Role of Ali-Bey v. Mountaineer Title Agency, Inc: Party · Outcome: Terminated 2010-10-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
TATRO v. LSI TITLE AGENCY INC., ET AL dismissed
District Court, D. Nevada · No. · Filed Jun 9, 2010 · Closed Jul 6, 2011 · Nature of suit: 190 Other contract actions
Role of TATRO v. LSI TITLE AGENCY INC., ET AL: Party · Outcome: Terminated 2011-07-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Tompkins v. Capital Title Agency Inc closed
District Court, D. Arizona · No. 2:10-cv-00608 · Filed Mar 19, 2010 · Closed Feb 16, 2011 · Nature of suit: 450 Interstate commerce
Role of Tompkins v. Capital Title Agency Inc: Party · Outcome: Terminated 2011-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Perry v. Nations Title Agency of Oklahoma Inc dismissed
District Court, W.D. Oklahoma · No. 5:10-cv-00187 · Filed Feb 24, 2010 · Closed May 12, 2011 · Nature of suit: 290 Other real property actions
Role of Perry v. Nations Title Agency of Oklahoma Inc: Party · Outcome: Terminated 2011-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Surowiec v. Capital Title Agency, Inc. dismissed
District Court, D. Arizona · No. 2:09-cv-02153 · Filed Oct 13, 2009 · Closed Aug 22, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Surowiec v. Capital Title Agency, Inc.: Party · Outcome: Terminated 2011-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
KILEY v. NRT TITLE AGENCY, LLC judgment
District Court, D. New Jersey · No. 2:09-cv-03549 · Filed Jul 17, 2009 · Closed Jun 17, 2010 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of KILEY v. NRT TITLE AGENCY, LLC: Party · Outcome: Terminated 2010-06-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
LSI Title Agency, Inc. v. Experienced Title, Inc. judgment
District Court, N.D. West Virginia · No. 5:09-cv-00077 · Filed Jul 8, 2009 · Closed Nov 2, 2009 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Breach of Contract
Role of LSI Title Agency, Inc. v. Experienced Title, Inc.: Party · Outcome: Terminated 2009-11-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
ESQUILIN v. INTEGRITY TITLE AGENCY INC. judgment
District Court, D. New Jersey · No. 1:09-cv-02796 · Filed Jun 18, 2009 · Closed Dec 23, 2014 · Nature of suit: 190 Other contract actions
Role of ESQUILIN v. INTEGRITY TITLE AGENCY INC.: Party · Outcome: Terminated 2014-12-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Chicago Title Insurance Company v. Resource Title Agency, Inc. dismissed
District Court, N.D. Ohio · No. 1:09-cv-01063 · Filed May 8, 2009 · Closed Aug 28, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Chicago Title Insurance Company v. Resource Title Agency, Inc.: Party · Outcome: Terminated 2009-08-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Hartford Fire Insurance Company v. Classic Title Agency, LLC closed
District Court, S.D. Ohio · No. 1:09-cv-00123 · Filed Feb 19, 2009 · Closed Mar 16, 2009 · Nature of suit: 190 Other contract actions
Role of Hartford Fire Insurance Company v. Classic Title Agency, LLC: Party · Outcome: Terminated 2009-03-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Devon Title Agency of Kalamazoo, L.L.C. v. American Bank of St. Paul dismissed
District Court, D. Minnesota · No. 0:08-cv-06441 · Filed Dec 22, 2008 · Closed Apr 6, 2009 · Nature of suit: 190 Other contract actions
Role of Devon Title Agency of Kalamazoo, L.L.C. v. American Bank of St. Paul: Party · Outcome: Terminated 2009-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
American Human Resource Associates, Ltd. v. Liberty Title Agency, LLC dismissed
District Court, N.D. Ohio · No. 1:08-cv-02152 · Filed Sep 8, 2008 · Closed Oct 7, 2008 · Nature of suit: 190 Other contract actions
Role of American Human Resource Associates, Ltd. v. Liberty Title Agency, LLC: Party · Outcome: Terminated 2008-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Liberty Title Agency, LLC v. American Human Resources Associates, Limited dismissed
District Court, E.D. New York · No. 2:08-cv-03629 · Filed Sep 5, 2008 · Closed Dec 11, 2008 · Nature of suit: 890 Other statutory actions
Role of Liberty Title Agency, LLC v. American Human Resources Associates, Limited: Party · Outcome: Terminated 2008-12-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Fidelity National Title Insurance Company of New York v. Michigan Title Agency Inc. closed
District Court, E.D. Michigan · No. 2:08-cv-13692 · Filed Aug 26, 2008 · Closed Sep 15, 2008 · Nature of suit: 190 Other contract actions
Role of Fidelity National Title Insurance Company of New York v. Michigan Title Agency Inc.: Party · Outcome: Terminated 2008-09-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
OLD REPUBLIC NATIONAL TITLE IN v. CMEA TITLE AGENCY, INC. closed
District Court, N.D. Ohio · No. · Filed Dec 17, 2007 · Closed May 27, 2008 · Nature of suit: 190 Other contract actions
Role of OLD REPUBLIC NATIONAL TITLE IN v. CMEA TITLE AGENCY, INC.: Party · Outcome: Terminated 2008-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Old Republic National Title Insurance Company v. CMEA Title Agency, Inc. dismissed
District Court, N.D. Ohio · No. 1:07-cv-03829 · Filed Dec 17, 2007 · Closed Apr 12, 2010 · Nature of suit: 190 Other contract actions
Role of Old Republic National Title Insurance Company v. CMEA Title Agency, Inc.: Party · Outcome: Terminated 2010-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Boyce v. Nation's Title Agency of Michigan, Incorporated closed
District Court, E.D. Michigan · No. 1:07-cv-12856 · Filed Jul 9, 2007 · Closed Aug 6, 2007 · Nature of suit: 890 Other statutory actions
Role of Boyce v. Nation's Title Agency of Michigan, Incorporated: Party · Outcome: Terminated 2007-08-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Kroger Co. v. Louisville Title Agency for N.W. Ohio, Inc. dismissed
District Court, N.D. Ohio · No. 3:07-cv-01619 · Filed Jun 1, 2007 · Closed Nov 16, 2007 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Interpleader Action
Role of Kroger Co. v. Louisville Title Agency for N.W. Ohio, Inc.: Party · Outcome: Terminated 2007-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Classic Title Agency Inc v. Regions Bank dismissed
District Court, S.D. Ohio · No. 1:07-cv-00386 · Filed May 16, 2007 · Closed Jun 12, 2009 · Nature of suit: 190 Other contract actions
Role of Classic Title Agency Inc v. Regions Bank: Party · Outcome: Terminated 2009-06-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Donell v. Fidelity National Title Agency of Nevada closed
District Court, D. Nevada · No. 2:07-cv-00001 · Filed Jan 3, 2007 · Closed May 11, 2012 · Nature of suit: Contract: Other · Cause: 15:77 Securities Fraud
Role of Donell v. Fidelity National Title Agency of Nevada: Party · Outcome: Terminated 2012-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
MATUSOW v. TRANS-COUNTY TITLE AGENCY, LLC closed
District Court, D. New Jersey · No. · Filed Nov 27, 2006 · Closed Apr 4, 2007 · Nature of suit: 190 Other contract actions
Role of MATUSOW v. TRANS-COUNTY TITLE AGENCY, LLC: Party · Outcome: Terminated 2007-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
MATUSOW v. TRANS-COUNTY TITLE AGENCY, LLC dismissed
District Court, D. New Jersey · No. 2:06-cv-05723 · Filed Nov 27, 2006 · Closed Dec 29, 2009 · Nature of suit: 190 Other contract actions
Role of MATUSOW v. TRANS-COUNTY TITLE AGENCY, LLC: Party · Outcome: Terminated 2009-12-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Ulfig v. Guardian Title Agency, LLC judgment
District Court, D. Colorado · No. 1:06-cv-02114 · Filed Oct 23, 2006 · Closed Apr 17, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Ulfig v. Guardian Title Agency, LLC: Party · Outcome: Terminated 2007-04-17 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Nations Title Agency Inc v. Georgia Banking Company judgment
District Court, W.D. Missouri · No. 4:06-cv-00244 · Filed Mar 21, 2006 · Closed Oct 30, 2006 · Nature of suit: 190 Other contract actions
Role of Nations Title Agency Inc v. Georgia Banking Company: Party · Outcome: Terminated 2006-10-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Omni National Bank v. Nations Title Agency, Inc. dismissed
District Court, N.D. Georgia · No. 1:06-cv-00411 · Filed Feb 23, 2006 · Closed Jan 25, 2008 · Nature of suit: 190 Other contract actions
Role of Omni National Bank v. Nations Title Agency, Inc.: Party · Outcome: Terminated 2008-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Shahan v. Tower City Title Agency, Inc. dismissed
District Court, N.D. Ohio · No. 1:05-cv-01983 · Filed Aug 12, 2005 · Closed Apr 26, 2007 · Nature of suit: 890 Other statutory actions
Role of Shahan v. Tower City Title Agency, Inc.: Party · Outcome: Terminated 2007-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
FIRST AMERICAN TITLE INSURANCE COMPANY v. CREDIT LENDERS TITLE AGENCY, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:05-cv-04161 · Filed Aug 4, 2005 · Closed Oct 25, 2005 · Nature of suit: 190 Other contract actions
Role of FIRST AMERICAN TITLE INSURANCE COMPANY v. CREDIT LENDERS TITLE AGENCY, INC.: Party · Outcome: Terminated 2005-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Security Title Agency of Northeast Ohio, Inc. v. Federal Home Loan Mortgage Corporation dismissed
District Court, N.D. Ohio · No. 4:05-cv-01570 · Filed Jun 8, 2005 · Closed Sep 7, 2005 · Nature of suit: 890 Other statutory actions
Role of Security Title Agency of Northeast Ohio, Inc. v. Federal Home Loan Mortgage Corporation: Party · Outcome: Terminated 2005-09-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Pettrey v. Enterprise Title Agency, Inc. dismissed
District Court, N.D. Ohio · No. 1:05-cv-01504-PAG · Filed May 26, 2005 · Closed Jul 17, 2008 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Pettrey v. Enterprise Title Agency, Inc.: Party · Outcome: Terminated 2008-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Pettrey v. Enterprise Title Agency, Inc. closed
District Court, N.D. Ohio · No. 1:05-cv-01504 · Filed May 26, 2005 · Closed Jul 17, 2008 · Nature of suit: 890 Other statutory actions · Cause: 28:1331 Fed. Question
Role of Pettrey v. Enterprise Title Agency, Inc.: Party · Outcome: Terminated 2008-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Nations Title Agency of Illinois Inc. v. Fifth Third Bancorp dismissed
District Court, N.D. Illinois · No. 1:05-cv-02750 · Filed May 9, 2005 · Closed Sep 19, 2006 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Nations Title Agency of Illinois Inc. v. Fifth Third Bancorp: Party · Outcome: Terminated 2006-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bonds v. Nations Title Agency of Oklahoma Inc closed
District Court, W.D. Oklahoma · No. 5:04-cv-01182 · Filed Sep 20, 2004 · Closed Sep 26, 2005
Role of Bonds v. Nations Title Agency of Oklahoma Inc: Party · Outcome: Terminated 2005-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
United States v. All City Title Agency, Inc closed
District Court, S.D. Ohio · No. 3:04-mj-00181 · Filed Jul 12, 2004 · Closed Jul 16, 2004
Role of United States v. All City Title Agency, Inc: Party · Outcome: Terminated 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. All City Title Agency, Inc closed
District Court, S.D. Ohio · No. 3:04-mj-00181 · Filed Jul 12, 2004 · Closed Jul 16, 2004
Role of United States v. All City Title Agency, Inc: Party · Outcome: Terminated 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Stewart Title Guaranty Company v. Dayton Title Agency Inc closed
District Court, S.D. Ohio · No. 3:04-cv-00239 · Filed Jul 1, 2004 · Closed Dec 10, 2004 · Nature of suit: Bankruptcy Appeal (801) · Cause: No cause code entered
Role of Stewart Title Guaranty Company v. Dayton Title Agency Inc: Party · Outcome: Terminated 2004-12-10 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Stewart Title Guaranty Company v. Dayton Title Agency Inc closed
District Court, S.D. Ohio · No. 3:04-cv-00091 · Filed Mar 26, 2004 · Closed Jul 1, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Stewart Title Guaranty Company v. Dayton Title Agency Inc: Party · Outcome: Terminated 2004-07-01 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Resource Title Agency, Inc. v. Morreale Real Estate Services, Inc. dismissed
District Court, N.D. Ohio · No. 1:03-cv-02516 · Filed Dec 10, 2003 · Closed Mar 30, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Resource Title Agency, Inc. v. Morreale Real Estate Services, Inc.: Party · Outcome: Terminated 2006-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency v. White Family Co closed
District Court, S.D. Ohio · No. 3:03-mc-00008 · Filed May 16, 2003 · Closed May 25, 2007
Role of Dayton Title Agency v. White Family Co: Party · Outcome: Terminated 2007-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
McConnell v. Fidelity National Title Agency of Nevada, Inc. et judgment
District Court, N.D. Ohio · No. 1:02-cv-01445 · Filed Jul 25, 2002 · Closed Dec 10, 2003 · Nature of suit: 190 Other contract actions
Role of McConnell v. Fidelity National Title Agency of Nevada, Inc. et: Party · Outcome: Terminated 2003-12-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency v. White Family Co dismissed
District Court, S.D. Ohio · No. 3:02-cv-00148 · Filed Apr 1, 2002 · Closed Apr 30, 2002 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Dayton Title Agency v. White Family Co: Party · Outcome: Terminated 2002-04-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
White Family Co v. Dayton Title Agency dismissed
District Court, S.D. Ohio · No. 3:02-cv-00028 · Filed Jan 17, 2002 · Closed May 13, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of White Family Co v. Dayton Title Agency: Party · Outcome: Terminated 2002-05-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
DAYTON TITLE AGENCY v. THE WHITE FAMILY CO, ET AL closed
District Court, S.D. Ohio · No. · Filed Nov 30, 2001 · Closed Sep 27, 2002 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of DAYTON TITLE AGENCY v. THE WHITE FAMILY CO, ET AL: Party · Outcome: Terminated 2002-09-27 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
The White Family Co v. Dayton Title Agency closed
District Court, S.D. Ohio · No. 3:01-cv-00481 · Filed Nov 30, 2001 · Closed Feb 24, 2012 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of The White Family Co v. Dayton Title Agency: Party · Outcome: Terminated 2012-02-24 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Commonwealth Land Title Insurance Co. v. Commonwealth Land Title Agency of Lake County, Inc. dismissed
District Court, N.D. Ohio · No. 1:01-cv-02362 · Filed Oct 11, 2001 · Closed Feb 28, 2002 · Nature of suit: 190 Other contract actions
Role of Commonwealth Land Title Insurance Co. v. Commonwealth Land Title Agency of Lake County, Inc.: Party · Outcome: Terminated 2002-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Capital Title Agency v. HUD Secretary dismissed
District Court, D. Arizona · No. 2:98-cv-02252 · Filed Dec 17, 1998 · Closed Feb 26, 2002 · Nature of suit: 890 Other statutory actions
Role of Capital Title Agency v. HUD Secretary: Party · Outcome: Terminated 2002-02-26 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Fairbanks Title Agency, Inc. v. Small Business Admin. dismissed
District Court, D. Alaska · No. 4:93-cv-00036 · Filed Sep 15, 1993 · Closed Sep 16, 1994 · Nature of suit: 890 Other statutory actions
Role of Fairbanks Title Agency, Inc. v. Small Business Admin.: Party · Outcome: Terminated 1994-09-16 — FJC Integrated Database disposition: Dismissed: settled; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
Land Title Agency v. Cartel, Inc. dismissed
District Court, N.D. Ohio · No. 1:92-cv-00403 · Filed Feb 27, 1992 · Closed Jun 30, 1992 · Nature of suit: 890 Other statutory actions
Role of Land Title Agency v. Cartel, Inc.: Party · Outcome: Terminated 1992-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
UNITED TITLE AGENCY, ET AL v. GM DEVELOPMENT CORP, ET AL dismissed
District Court, D. Arizona · No. · Filed Aug 1, 1990 · Closed Jan 29, 1991 · Nature of suit: 190 Other contract actions
Role of UNITED TITLE AGENCY, ET AL v. GM DEVELOPMENT CORP, ET AL: Party · Outcome: Terminated 1991-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
ZYZZX TECHNOLOGIES, INC. v. TITLE AGENCY OF TEXAS dismissed
District Court, S.D. Texas · No. · Filed Oct 17, 1989 · Closed Mar 8, 1991 · Nature of suit: 190 Other contract actions
Role of ZYZZX TECHNOLOGIES, INC. v. TITLE AGENCY OF TEXAS: Party · Outcome: Terminated 1991-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
DELCUTT INC v. CHICAGO TITLE AGENCY dismissed
District Court, D. Arizona · No. · Filed Oct 6, 1987 · Closed Feb 2, 1988 · Nature of suit: 190 Other contract actions
Role of DELCUTT INC v. CHICAGO TITLE AGENCY: Party · Outcome: Terminated 1988-02-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
FED DEP INS CORP v. WYOMING TITLE AGENCY INC judgment
District Court, D. Wyoming · No. · Filed Jul 22, 1987 · Closed Jul 22, 1987 · Nature of suit: 140 Negotiable instruments
Role of FED DEP INS CORP v. WYOMING TITLE AGENCY INC: Party · Outcome: Terminated 1987-07-22 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET. Searched so far: 11 of 11 issuers in this group; 0 still to be searched. Results are added automatically.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched One..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

107 cases: 3 open, 104 closed (disposition not in docket feed)

Coley v. National Title Agency open
United States Bankruptcy Court, D. New Jersey · No. 25-02500 · Filed Dec 1, 2025 · Nature of suit: 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Coley v. National Title Agency: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Voxtur Analytics Corp. and Voxtur Title Agency, LLC open
United States Bankruptcy Court, D. Delaware · No. 25-12019 · Filed Nov 11, 2025
Role of Voxtur Analytics Corp. and Voxtur Title Agency, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Signature Settlement and Title Agency LLC open
United States Bankruptcy Court, D. New Jersey · No. 24-16828 · Filed Jul 9, 2024
Role of Signature Settlement and Title Agency LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Joseph v. New Millennium Title Agency, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-01336 · Filed Oct 12, 2022 · Closed Sep 11, 2023
Role of Joseph v. New Millennium Title Agency, LLC: Party · Outcome: Case closed 2023-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Monument Title Agency LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-16499 · Filed Aug 17, 2022 · Closed Feb 15, 2023
Role of Monument Title Agency LLC: Party · Outcome: Case closed 2023-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Lim v. Venture Title Agency, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 22-04107 · Filed Jun 20, 2022 · Closed Oct 4, 2022
Role of Lim v. Venture Title Agency, LLC: Party · Outcome: Case closed 2022-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
VOS CRE I, LLC v. M.S. Title Agency, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 21-01405 · Filed Dec 22, 2021 · Closed Aug 18, 2022
Role of VOS CRE I, LLC v. M.S. Title Agency, LLC: Party · Outcome: Case closed 2022-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Zucker, Goldberg & Ackerman, LLC v. Fortune Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 17-01359 · Filed May 26, 2017 · Closed Oct 18, 2018
Role of Zucker, Goldberg & Ackerman, LLC v. Fortune Title Agency, Inc.: Party · Outcome: Case closed 2018-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
DICKEY v. Fidelity National Title Agency, Inc. closed
United States Bankruptcy Court, D. Arizona · No. 2:16-ap-00272 · Filed Jun 10, 2016 · Closed Nov 8, 2016
Role of DICKEY v. Fidelity National Title Agency, Inc.: Party · Outcome: Case closed 2016-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Acres Land Title Agency, Inc. v. Budinich closed
United States Bankruptcy Court, D. New Jersey · No. 15-02431 · Filed Nov 20, 2015 · Closed Oct 24, 2016
Role of Acres Land Title Agency, Inc. v. Budinich: Party · Outcome: Case closed 2016-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Krilles v. Hallmark Title Agency, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:15-ap-00603 · Filed Jul 9, 2015 · Closed Sep 30, 2016
Role of Krilles v. Hallmark Title Agency, LLC: Party · Outcome: Case closed 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Jones v. Heights Title Agency, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 8-15-08152 · Filed Apr 20, 2015 · Closed Jan 3, 2017
Role of Jones v. Heights Title Agency, Inc.: Party · Outcome: Case closed 2017-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Kotzin, Chapter 11 Liquidating Trustee v. Fidelity National Title Agency, Inc. closed
United States Bankruptcy Court, D. Arizona · No. 2:14-ap-00072 · Filed Jan 22, 2014 · Closed Feb 23, 2017
Role of Kotzin, Chapter 11 Liquidating Trustee v. Fidelity National Title Agency, Inc.: Party · Outcome: Case closed 2017-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Salkin, Trustee v. Fidelity Land Title Agency of Cincinnati, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 14-01029 · Filed Jan 3, 2014 · Closed Sep 18, 2014
Role of Salkin, Trustee v. Fidelity Land Title Agency of Cincinnati, Inc.: Party · Outcome: Case closed 2014-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Salkin, Trustee v. Attorney's Title Agency, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 14-01004 · Filed Jan 3, 2014 · Closed Nov 17, 2014
Role of Salkin, Trustee v. Attorney's Title Agency, LLC: Party · Outcome: Case closed 2014-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
JLL Consultants, Inc., as Litigation Trustee of th v. Fidelity National Title Agency, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 13-51288 · Filed Jul 18, 2013 · Closed Sep 25, 2013
Role of JLL Consultants, Inc., as Litigation Trustee of th v. Fidelity National Title Agency, Inc.: Party · Outcome: Case closed 2013-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
McCord v. Great American Title Agency, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 1-13-01045 · Filed Jan 15, 2013 · Closed Mar 8, 2013
Role of McCord v. Great American Title Agency, Inc.: Party · Outcome: Case closed 2013-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Platinum Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 13-10563 · Filed Jan 11, 2013 · Closed Apr 9, 2014
Role of Platinum Title Agency, Inc.: Party · Outcome: Case closed 2014-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
AAA Title Agency, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-02979 · Filed May 1, 2012 · Closed Jul 21, 2014
Role of AAA Title Agency, Inc.: Party · Outcome: Case closed 2014-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
First Financial Title Agency of Virginia, Inc. v. Johnson closed
United States Bankruptcy Court, D. Maryland · No. 12-00124 · Filed Feb 21, 2012 · Closed Feb 27, 2013
Role of First Financial Title Agency of Virginia, Inc. v. Johnson: Party · Outcome: Case closed 2013-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Esquire Title Agency, LLC v. Kim closed
United States Bankruptcy Court, D. New Jersey · No. 11-02570 · Filed Nov 15, 2011 · Closed Jan 27, 2014
Role of Esquire Title Agency, LLC v. Kim: Party · Outcome: Case closed 2014-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
FIDELITY NATIONAL TITLE AGENCY OF NEVADA, INC. v. BAKER closed
United States Bankruptcy Court, D. Nevada · No. 11-01346 · Filed Nov 2, 2011 · Closed Feb 27, 2015
Role of FIDELITY NATIONAL TITLE AGENCY OF NEVADA, INC. v. BAKER: Party · Outcome: Case closed 2015-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Zazzali, as Trustee for the Debtors' Jointly v. TIC Title Agency LP closed
United States Bankruptcy Court, D. Delaware · No. 10-54522 · Filed Nov 4, 2010 · Closed Jun 4, 2012
Role of Zazzali, as Trustee for the Debtors' Jointly v. TIC Title Agency LP: Party · Outcome: Case closed 2012-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Zazzali, as Trustee for the Debtors' Jointly v. Madison Title Agency LLC closed
United States Bankruptcy Court, D. Delaware · No. 10-54233 · Filed Nov 4, 2010 · Closed May 10, 2011
Role of Zazzali, as Trustee for the Debtors' Jointly v. Madison Title Agency LLC: Party · Outcome: Case closed 2011-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Atlas Crest, Inc dba Freedom Title Agency closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-24444 · Filed Oct 8, 2010 · Closed Sep 5, 2012
Role of Atlas Crest, Inc dba Freedom Title Agency: Party · Outcome: Case closed 2012-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Dobin v. Guardian Title Agency of Ocean County LLC closed
United States Bankruptcy Court, D. New Jersey · No. 10-02239 · Filed Sep 21, 2010 · Closed Jan 7, 2011
Role of Dobin v. Guardian Title Agency of Ocean County LLC: Party · Outcome: Case closed 2011-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Classic Title Agency, Inc. v. Degourville closed
United States Bankruptcy Court, D. Colorado · No. 10-01260 · Filed Mar 25, 2010 · Closed Feb 9, 2012
Role of Classic Title Agency, Inc. v. Degourville: Party · Outcome: Case closed 2012-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
All American Title Agency, LLC v. Palatine Associates, L.L.C. closed
United States Bankruptcy Court, N.D. Illinois · No. 09-01237 · Filed Dec 3, 2009 · Closed Aug 30, 2010
Role of All American Title Agency, LLC v. Palatine Associates, L.L.C.: Party · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Century/Intercounty Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 09-34410 · Filed Sep 16, 2009 · Closed Jan 5, 2011
Role of Century/Intercounty Title Agency, Inc.: Party · Outcome: Case closed 2011-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
All American Title Agency, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-29704 · Filed Aug 13, 2009 · Closed Oct 4, 2010
Role of All American Title Agency, LLC: Party · Outcome: Case closed 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
COMMONWEALTH TITLE AGENCY OF NASHVILLE, INC. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:09-bk-08698 · Filed Jul 31, 2009 · Closed Jul 12, 2012
Role of COMMONWEALTH TITLE AGENCY OF NASHVILLE, INC.: Party · Outcome: Case closed 2012-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Penn v. Hallmark Title Agency, LLC closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-02139 · Filed Mar 9, 2009 · Closed May 11, 2009
Role of Penn v. Hallmark Title Agency, LLC: Party · Outcome: Case closed 2009-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Southern Title Agency Inc closed
United States Bankruptcy Court, M.D. Florida · No. 6:08-bk-11045 · Filed Nov 21, 2008 · Closed May 11, 2009
Role of Southern Title Agency Inc: Party · Outcome: Case closed 2009-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Arizona Title Agency, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 08-26834 · Filed Oct 24, 2008 · Closed Mar 30, 2016
Role of Arizona Title Agency, Inc.: Party · Outcome: Case closed 2016-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
First Resource Title Agency, LLC. closed
United States Bankruptcy Court, D. New Jersey · No. 08-30235 · Filed Oct 17, 2008 · Closed Feb 23, 2010
Role of First Resource Title Agency, LLC.: Party · Outcome: Case closed 2010-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Zamora v. Capital Title Agency, Inc. closed
United States Bankruptcy Court, C.D. California · No. 1:08-ap-01551 · Filed Oct 14, 2008 · Closed Aug 12, 2010
Role of Zamora v. Capital Title Agency, Inc.: Party · Outcome: Case closed 2010-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Accredited Home Lenders v. American National Title Agency closed
United States Bankruptcy Court, D. Maine · No. 08-02045 · Filed Sep 3, 2008 · Closed Sep 23, 2008
Role of Accredited Home Lenders v. American National Title Agency: Party · Outcome: Case closed 2008-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ME (not the issuer's state)
Land Owners Title Agency Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 08-57285 · Filed Jul 17, 2008 · Closed Jun 9, 2011
Role of Land Owners Title Agency Inc.: Party · Outcome: Case closed 2011-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Vision Title Agency Of Colorado, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 08-20174 · Filed Jul 15, 2008 · Closed May 27, 2009
Role of Vision Title Agency Of Colorado, Inc.: Party · Outcome: Case closed 2009-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Southeast Equity Title Agency, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 3:08-bk-32503 · Filed May 23, 2008 · Closed Jun 30, 2020
Role of Southeast Equity Title Agency, Inc.: Party · Outcome: Case closed 2020-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Able Title Agency, LLC v. Markoz closed
United States Bankruptcy Court, E.D. Michigan · No. 08-04004 · Filed Jan 2, 2008 · Closed Apr 25, 2008
Role of Able Title Agency, LLC v. Markoz: Party · Outcome: Case closed 2008-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Insured Title Agency, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:07-bk-10706 · Filed Feb 20, 2007 · Closed Sep 28, 2009
Role of Insured Title Agency, Inc.: Party · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Tri-Source Title Agency, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 2:07-bk-50377 · Filed Jan 20, 2007 · Closed May 9, 2008
Role of Tri-Source Title Agency, Inc.: Party · Outcome: Case closed 2008-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Braum v. Fidelity Land Title Agency of Cincinnati, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 3:06-ap-03470 · Filed Nov 7, 2006 · Closed Jan 9, 2007
Role of Braum v. Fidelity Land Title Agency of Cincinnati, Inc.: Party · Outcome: Case closed 2007-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Columbus Title Agency Inc v. Sims closed
United States Bankruptcy Court, S.D. Ohio · No. 2:06-ap-02614 · Filed Oct 6, 2006 · Closed Feb 11, 2008
Role of Columbus Title Agency Inc v. Sims: Party · Outcome: Case closed 2008-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Royal Land Title Agency Ltd. v. Spaeth closed
United States Bankruptcy Court, S.D. Ohio · No. 3:06-ap-03312 · Filed Sep 25, 2006 · Closed Oct 27, 2006
Role of Royal Land Title Agency Ltd. v. Spaeth: Party · Outcome: Case closed 2006-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Shopneck v. Continental Title Agency Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 06-01753 · Filed Aug 11, 2006 · Closed Nov 13, 2006
Role of Shopneck v. Continental Title Agency Corporation: Party · Outcome: Case closed 2006-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
LandSel Title Agency, Inc. v. Jackson-Albert closed
United States Bankruptcy Court, N.D. Ohio · No. 06-01193 · Filed Feb 27, 2006 · Closed Jun 19, 2006
Role of LandSel Title Agency, Inc. v. Jackson-Albert: Party · Outcome: Case closed 2006-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Stewart Title Agency of Columbus, Ltd. v. Leppo closed
United States Bankruptcy Court, S.D. Ohio · No. 2:06-ap-02204 · Filed Feb 21, 2006 · Closed Aug 31, 2006
Role of Stewart Title Agency of Columbus, Ltd. v. Leppo: Party · Outcome: Case closed 2006-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
RRR Title Agency, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 05-95423 · Filed Oct 16, 2005 · Closed Mar 30, 2009
Role of RRR Title Agency, Inc.: Party · Outcome: Case closed 2009-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Bowden v. Murray Title Agency, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 05-01319 · Filed May 13, 2005 · Closed Nov 18, 2010
Role of Bowden v. Murray Title Agency, LLC: Party · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
L.A. Urban, Inc. v. Medina County Title Agency closed
United States Bankruptcy Court, N.D. Ohio · No. 05-05048 · Filed Mar 30, 2005 · Closed Nov 2, 2005
Role of L.A. Urban, Inc. v. Medina County Title Agency: Party · Outcome: Case closed 2005-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
CMEA Title Agency, Inc. v. Little closed
United States Bankruptcy Court, N.D. Ohio · No. 05-01107 · Filed Mar 4, 2005 · Closed Feb 8, 2006
Role of CMEA Title Agency, Inc. v. Little: Party · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Central Title Agency, Inc. v. Phillips closed
United States Bankruptcy Court, D. New Jersey · No. 04-02127 · Filed Jun 23, 2004 · Closed Sep 8, 2004
Role of Central Title Agency, Inc. v. Phillips: Party · Outcome: Case closed 2004-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Helbling v. Real Living Title Agency, Ltd. closed
United States Bankruptcy Court, N.D. Ohio · No. 04-01216 · Filed Apr 13, 2004 · Closed Jul 22, 2004
Role of Helbling v. Real Living Title Agency, Ltd.: Party · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
American First Title Agency Inc closed
United States Bankruptcy Court, E.D. Missouri · No. 04-43534 · Filed Mar 17, 2004 · Closed Dec 8, 2004
Role of American First Title Agency Inc: Party · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
PREFERRED TITLE AGENCY INC. v. GRAY closed
United States Bankruptcy Court, N.D. Alabama · No. 03-00285 · Filed Nov 14, 2003 · Closed Mar 24, 2004
Role of PREFERRED TITLE AGENCY INC. v. GRAY: Party · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Morrow v. Tri-County Title Agency, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 03-05222 · Filed Nov 12, 2003 · Closed Oct 25, 2004
Role of Morrow v. Tri-County Title Agency, Inc.: Party · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
SECURITY TITLE AGENCY INC. v. MEANS closed
United States Bankruptcy Court, D. Arizona · No. 2:03-ap-00864 · Filed Sep 30, 2003 · Closed May 16, 2005
Role of SECURITY TITLE AGENCY INC. v. MEANS: Party · Outcome: Case closed 2005-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Dayton Title Agency, Inc. v. Donald C Wright Realty LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 3:03-ap-03507 · Filed Sep 19, 2003 · Closed Mar 18, 2004
Role of Dayton Title Agency, Inc. v. Donald C Wright Realty LLC: Party · Outcome: Case closed 2004-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
HSA Residential Mortgage Services of Texas v. Arizona Title Agency Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-03-08427 · Filed Sep 8, 2003 · Closed Jun 10, 2005
Role of HSA Residential Mortgage Services of Texas v. Arizona Title Agency Inc: Party · Outcome: Case closed 2005-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
HSA Residential Mortage Services of Texas v. Grand Canyon Title Agency Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-03-08417 · Filed Sep 8, 2003 · Closed Apr 13, 2005
Role of HSA Residential Mortage Services of Texas v. Grand Canyon Title Agency Inc: Party · Outcome: Case closed 2005-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Malkasian v. Alpha Title Agency, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 03-04559 · Filed Jun 10, 2003 · Closed Sep 23, 2003
Role of Malkasian v. Alpha Title Agency, Inc.: Party · Outcome: Case closed 2003-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
America's Choice Title Agency, Inc. v. Flint closed
United States Bankruptcy Court, N.D. Ohio · No. 03-05053 · Filed Mar 20, 2003 · Closed Jan 14, 2005
Role of America's Choice Title Agency, Inc. v. Flint: Party · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Pioneer Title Agency, Inc. v. Hamilton County, Tennessee closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:03-ap-01057 · Filed Mar 14, 2003 · Closed May 11, 2004
Role of Pioneer Title Agency, Inc. v. Hamilton County, Tennessee: Party · Outcome: Case closed 2004-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Ticorp National Title Agency of Ohio Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-61408 · Filed Sep 3, 2002 · Closed Dec 19, 2003
Role of Ticorp National Title Agency of Ohio Inc: Party · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Heimann v. Tower City Title Agency LLC closed
United States Bankruptcy Court, N.D. Ohio · No. 02-03292 · Filed Aug 30, 2002 · Closed Jan 13, 2004
Role of Heimann v. Tower City Title Agency LLC: Party · Outcome: Case closed 2004-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Equity Title Agency Inc v. Prudential Securities Credit Corp LLC closed
United States Bankruptcy Court, E.D. New York · No. 8-02-08278 · Filed Aug 22, 2002 · Closed Oct 2, 2002
Role of Equity Title Agency Inc v. Prudential Securities Credit Corp LLC: Party · Outcome: Case closed 2002-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Dayton Title Agency, Inc. v. Stewart Title Guaranty Company closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-ap-03329 · Filed Jul 12, 2002 · Closed Jan 30, 2007
Role of Dayton Title Agency, Inc. v. Stewart Title Guaranty Company: Party · Outcome: Case closed 2007-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Equity Land Title Agency Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-34260 · Filed Jun 7, 2002 · Closed Jul 7, 2010
Role of Equity Land Title Agency Inc: Party · Outcome: Case closed 2010-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Northeast Title Agency LTD closed
United States Bankruptcy Court, N.D. Ohio · No. 02-52346 · Filed May 28, 2002 · Closed Jun 13, 2006
Role of Northeast Title Agency LTD: Party · Outcome: Case closed 2006-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency, Inc. v. Rieser closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-ap-03231 · Filed Mar 4, 2002 · Closed May 4, 2004
Role of Dayton Title Agency, Inc. v. Rieser: Party · Outcome: Case closed 2004-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Prudential Securities Credit Corp LLC v. Equity Title Agency Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-02-08054 · Filed Feb 14, 2002 · Closed Jan 31, 2003
Role of Prudential Securities Credit Corp LLC v. Equity Title Agency Inc: Party · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Dayton Title Agency, Inc. v. Karaman closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-ap-03205 · Filed Nov 6, 2001 · Closed Mar 26, 2003
Role of Dayton Title Agency, Inc. v. Karaman: Party · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Prudential Securities Credit Corp., LLC v. Century Title Agency, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 8-01-08365 · Filed Oct 15, 2001 · Closed May 2, 2003
Role of Prudential Securities Credit Corp., LLC v. Century Title Agency, Inc.: Party · Outcome: Case closed 2003-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
OLD REPUBLIC TITLE AGENCY INC v. SADDLEBACK HANDCRAFTED HOMES, LTD. closed
United States Bankruptcy Court, D. Arizona · No. 2:01-ap-00850 · Filed Jul 3, 2001 · Closed Feb 18, 2004
Role of OLD REPUBLIC TITLE AGENCY INC v. SADDLEBACK HANDCRAFTED HOMES, LTD.: Party · Outcome: Case closed 2004-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Prudential Securities Credit Corp LLC v. Security Title Agency Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-01-08233 · Filed Jun 21, 2001 · Closed May 3, 2004
Role of Prudential Securities Credit Corp LLC v. Security Title Agency Inc: Party · Outcome: Case closed 2004-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Prudential Securities Credit Corp LLC v. ATI Title Agency Of Arizona INC closed
United States Bankruptcy Court, E.D. New York · No. 8-01-08223 · Filed Jun 21, 2001 · Closed Feb 11, 2003
Role of Prudential Securities Credit Corp LLC v. ATI Title Agency Of Arizona INC: Party · Outcome: Case closed 2003-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
First Un Home Equity Bank NA v. Tower City Title Agency closed
United States Bankruptcy Court, N.D. Ohio · No. 01-03105 · Filed May 21, 2001 · Closed May 31, 2001
Role of First Un Home Equity Bank NA v. Tower City Title Agency: Party · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Foundation Title Agency Ltd v. Lewis closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-ap-02011 · Filed Jan 16, 2001 · Closed May 23, 2001
Role of Foundation Title Agency Ltd v. Lewis: Party · Outcome: Case closed 2001-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency, Inc. v. Invesco LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-ap-03187 · Filed Oct 18, 2000 · Closed Jan 5, 2001
Role of Dayton Title Agency, Inc. v. Invesco LLC: Party · Outcome: Case closed 2001-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
FIDELITY NATIONAL TITLE AGENCY OF COCONINO COUNTY v. HUNTLEY closed
United States Bankruptcy Court, D. Arizona · No. 2:00-ap-00166 · Filed Mar 16, 2000 · Closed Jan 29, 2003
Role of FIDELITY NATIONAL TITLE AGENCY OF COCONINO COUNTY v. HUNTLEY: Party · Outcome: Case closed 2003-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Litzler v. First Service Title Agency, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 00-03120 · Filed Mar 13, 2000 · Closed Jun 21, 2001
Role of Litzler v. First Service Title Agency, Inc.: Party · Outcome: Case closed 2001-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Dayton Title Agency, Inc. v. Philadelphia Indemnity Insurance Company closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-ap-03028 · Filed Feb 17, 2000 · Closed Jan 30, 2007
Role of Dayton Title Agency, Inc. v. Philadelphia Indemnity Insurance Company: Party · Outcome: Case closed 2007-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Perrysburg Title Agency, Inc. v. MCA Financial Corporation closed
United States Bankruptcy Court, E.D. Michigan · No. 99-05017 · Filed Dec 30, 1999 · Closed Oct 23, 2000
Role of Perrysburg Title Agency, Inc. v. MCA Financial Corporation: Party · Outcome: Case closed 2000-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Dayton Title Agency, Inc. v. The White Family Company Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 3:99-ap-03664 · Filed Nov 10, 1999 · Closed Jan 9, 2015
Role of Dayton Title Agency, Inc. v. The White Family Company Inc: Party · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency, Inc. v. The White Family Company Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 3:99-ap-03663 · Filed Nov 10, 1999 · Closed Jan 9, 2015
Role of Dayton Title Agency, Inc. v. The White Family Company Inc: Party · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 3:99-bk-35769 · Filed Nov 8, 1999 · Closed Dec 30, 2008
Role of Dayton Title Agency, Inc.: Party · Outcome: Case closed 2008-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dayton Title Agency, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 3:99-bk-35768 · Filed Nov 8, 1999 · Closed May 8, 2017
Role of Dayton Title Agency, Inc.: Party · Outcome: Case closed 2017-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Benchmark Title Agency Inc. v. Dickson closed
United States Bankruptcy Court, M.D. Florida · No. 8:99-ap-00209 · Filed Mar 30, 1999 · Closed Nov 30, 2000
Role of Benchmark Title Agency Inc. v. Dickson: Party · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Eisen v. Heights Title Agency Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 99-01140 · Filed Mar 19, 1999 · Closed Jul 19, 1999
Role of Eisen v. Heights Title Agency Inc: Party · Outcome: Case closed 1999-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Richard C. Breeden, Esq. v. Capitol Abstract & Title Agency closed
United States Bankruptcy Court, N.D. New York · No. 98-44023 · Filed Mar 27, 1998 · Closed Jul 3, 2001
Role of Richard C. Breeden, Esq. v. Capitol Abstract & Title Agency: Party · Outcome: Case closed 2001-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
GUARANTY LAND TITLE AGENCY, INC closed
United States Bankruptcy Court, N.D. Alabama · No. 97-08530 · Filed Nov 7, 1997 · Closed Aug 2, 1999
Role of GUARANTY LAND TITLE AGENCY, INC: Party · Outcome: Case closed 1999-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Integrity Title Agency, Inc. v. Nielubowicz closed
United States Bankruptcy Court, D. New Jersey · No. 97-01230 · Filed Jun 20, 1997 · Closed May 29, 1998
Role of Integrity Title Agency, Inc. v. Nielubowicz: Party · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Abstractors Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 97-36508 · Filed Jun 16, 1997 · Closed Jan 7, 1999
Role of Abstractors Title Agency, Inc.: Party · Outcome: Case closed 1999-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
American Realty Title Agency Of Fl Inc. v. International Dev &holding Corp. closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-ap-00925 · Filed Sep 12, 1996 · Closed May 29, 1998
Role of American Realty Title Agency Of Fl Inc. v. International Dev &holding Corp.: Party · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Northeast Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 93-35848 · Filed Sep 27, 1993 · Closed Dec 21, 1993
Role of Northeast Title Agency, Inc.: Party · Outcome: Case closed 1993-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
FRIST FINANCIAL TITLE AGENCY OF TN, INC. v. FOSTER closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:93-ap-00073 · Filed Feb 11, 1993 · Closed Oct 3, 1994
Role of FRIST FINANCIAL TITLE AGENCY OF TN, INC. v. FOSTER: Party · Outcome: Case closed 1994-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Whitaker v. Classic One Title And Marble Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-24497 · Filed Oct 14, 1992 · Closed Apr 13, 1993
Role of Whitaker v. Classic One Title And Marble Inc.: Party · Outcome: Case closed 1993-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Miller & Rhoads, Inc v. James River Title Agency, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 91-03086 · Filed Jul 25, 1991 · Closed Oct 9, 1991
Role of Miller & Rhoads, Inc v. James River Title Agency, Inc.: Party · Outcome: Case closed 1991-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Baker v. Jersey Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 91-01248 · Filed Jul 1, 1991 · Closed Feb 27, 1992
Role of Baker v. Jersey Title Agency, Inc.: Party · Outcome: Case closed 1992-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
MILLIGAN-REYNOLDS GUARANTY TITLE AGENCY v. UNION SECURITY MORTGAGE closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:91-ap-00272 · Filed May 29, 1991 · Closed Aug 13, 1992
Role of MILLIGAN-REYNOLDS GUARANTY TITLE AGENCY v. UNION SECURITY MORTGAGE: Party · Outcome: Case closed 1992-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
MILLIGAN-REYNOLDS GUARANTY TITLE AGENCY, INC. v. Union Security Mortgage Company closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:90-ap-01071 · Filed May 20, 1991 · Closed Nov 8, 1995
Role of MILLIGAN-REYNOLDS GUARANTY TITLE AGENCY, INC. v. Union Security Mortgage Company: Party · Outcome: Case closed 1995-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Patriots Title Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 90-23958 · Filed Sep 12, 1990 · Closed Dec 27, 1995
Role of Patriots Title Agency, Inc.: Party · Outcome: Case closed 1995-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
N.W. Ohio Title Agency, Inc. v. Hunter closed
United States Bankruptcy Court, N.D. Ohio · No. 90-03294 · Filed Sep 5, 1990 · Closed Dec 10, 1990
Role of N.W. Ohio Title Agency, Inc. v. Hunter: Party · Outcome: Case closed 1990-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Aaction Title Agency Inc. v. Pitney closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-ap-00013 · Filed Jan 11, 1990 · Closed Sep 5, 1990
Role of Aaction Title Agency Inc. v. Pitney: Party · Outcome: Case closed 1990-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Barrett & Hughes Title Agency Inc closed
United States Bankruptcy Court, D. New Jersey · No. 89-90497 · Filed Jan 23, 1989 · Closed Apr 28, 1993
Role of Barrett & Hughes Title Agency Inc: Party · Outcome: Case closed 1993-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:15 AM ET. Searched so far: 11 of 11 issuers in this group; 0 still to be searched. Results are added automatically.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

6 differences found between the filings for One — 1 worth asking about (compared 24 filings on Oct 24, 2026)

Worth asking · May 1, 2025 – Jul 9, 2026

19 Form Ds were filed more than 15 days after the first sale

Form D filed 339 days after the first sale — One Real Title of Georgia, LLC · Form D filed 346 days after the first sale — One Real Title of Georgia, LLC · Form D filed 402 days after the first sale — One Real Title of Maryland & Virginia, LLC · Form D filed 402 days after the first sale — One Real Title of Maryland & Virginia, LLC · Form D filed 279 days after the first sale — One Real Title of Minnesota, LLC · and 14 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 9, 2026 ↗One Real Title of Georgia, LLC — PartnerFacts page ↗Form D · Jul 9, 2026 ↗Form D · Jul 8, 2026 ↗
Sources
Note · Nov 1, 2023 – Nov 16, 2023

No amendment in the last 12 months on an offering that may still be open — Real Title Elite Solutions LLC (latest filing Nov 16, 2023)

The latest filing for this offering is dated Nov 16, 2023 (first sale Nov 1, 2023). It reports $20,600 sold of $58,500 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 16, 2023 ↗Real Title Elite Solutions LLC — PartnerFacts page ↗
Sources
Note · Nov 1, 2023 – Nov 16, 2023

No amendment in the last 12 months on an offering that may still be open — Real Title Agency, LLC (latest filing Nov 16, 2023)

The latest filing for this offering is dated Nov 16, 2023 (first sale Nov 1, 2023). It reports $6,200 sold of $58,500 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 16, 2023 ↗Real Title Agency, LLC — PartnerFacts page ↗
Sources
Note · Jul 8, 2026

Address on file is a registered agent / shared office — One Real Closing Services of Pennsylvania, LLC

The latest filing lists 500 Office Center Drive, Suite 400, Fort Washington, PA. That address is used by 15 issuers in our index (15 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jul 8, 2026 ↗One Real Closing Services of Pennsylvania, LLC — PartnerFacts page ↗
Sources
Note · Nov 16, 2023 – Jul 9, 2026

Member companies were formed in 2 different states

Delaware (9), Florida (2) — out of 11 member issuers. The odd ones out: Real Title Agency, LLC (Florida); Real Title Elite Solutions LLC (Florida).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

One — sponsor group page ↗Real Title Agency, LLC — PartnerFacts page ↗Real Title Elite Solutions LLC — PartnerFacts page ↗
Sources
Note · Nov 16, 2023 – Jul 9, 2026

Member companies list addresses in 7 different states

FL (5), PA (1), NJ (1), AZ (1), TX (1), MN (1), MD (1). 1 member uses a registered-agent or shared-office address: One Real Closing Services of Pennsylvania, LLC (500 Office Center Drive, Suite 400, Fort Washington, PA).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

One — sponsor group page ↗One Real Closing Services of Pennsylvania, LLC — PartnerFacts page ↗One Real Title of New Jersey, LLC — PartnerFacts page ↗One Real Title of Arizona, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 24 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 9, 2026 D
One Real Title of Georgia, LLC
File 021-590125
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2026 D
One Real Title of Georgia, LLC
File 021-590129
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Closing Services of Pennsylvania, LLC
File 021-589925
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Closing Services of Pennsylvania, LLC
File 021-589927
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Closing Services of Pennsylvania, LLC
File 021-589930
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Title of Minnesota, LLC
File 021-589916
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Title of Minnesota, LLC
File 021-589918
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Title of Maryland & Virginia, LLC
File 021-589945
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
One Real Title of Maryland & Virginia, LLC
File 021-589949
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Florida, LLC
File 021-589826
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Florida, LLC
File 021-589828
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Florida, LLC
File 021-589831
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Michigan, LLC
File 021-589819
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Michigan, LLC
File 021-589821
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Michigan, LLC
File 021-589823
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of New Jersey, LLC
File 021-589802
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of New Jersey, LLC
File 021-589806
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of New Jersey, LLC
File 021-589810
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Arizona, LLC
File 021-589835
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Arizona, LLC
File 021-589838
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Texas LLC
File 021-589840
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
One Real Title of Texas LLC
File 021-589845
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2023 D
Real Title Agency, LLC
File 021-497471
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2023 D
Real Title Elite Solutions LLC
File 021-497474
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 11 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to One in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗RT Real Title Agency, LLCshared people, shared management entity, similar issuer namesOakland Park, FLOther1$6,200
offering $58,500 · similar: $500,000–$7,000,000
12
similar: 2–14
$500
similar: $5,000–$50,000
2023–2023
EDGAR ↗RT Real Title Elite Solutions LLCshared people, shared management entity, similar issuer namesMiami, FLOther1$20,600
offering $58,500 · similar: $500,000–$7,000,000
21
similar: 2–14
$700
similar: $5,000–$50,000
2023–2023
EDGAR ↗OR One Real Title of Florida, LLCshared management entity, same business address, similar issuer namesMIAMI BEACH, FLOther Real Estate3$12,500
offering $15,000 · similar: $2,250,000–$16,950,000
6
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of Michigan, LLCshared management entity, same business address, similar issuer namesMIAMI BEACH, FLOther Real Estate3$5,000
offering $15,000 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of New Jersey, LLCshared management entity, similar issuer namesCHERRY HILL, NJOther Real Estate3$9,000
offering $15,000 · similar: $2,250,000–$16,950,000
4
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of Arizona, LLCshared management entity, similar issuer namesPHOENIX, AZOther Real Estate2$10,000
offering $15,000 · similar: $2,250,000–$16,950,000
6
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of Texas LLCshared management entity, similar issuer namesDENTON, TXOther Real Estate2$20,500
offering $20,000 · similar: $2,250,000–$16,950,000
19
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of Minnesota, LLCshared management entity, similar issuer namesMAPLE GROVE, MNOther Real Estate2$7,500
offering $7,500 · similar: $2,250,000–$16,950,000
5
similar: 5–32
$50
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of Maryland & Virginia, LLCshared management entity, similar issuer namesNATIONAL HARBOR, MDOther Real Estate2$10,000
offering $25,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Closing Services of Pennsylvania, LLCshared management entity, similar issuer namesFORT WASHINGTON, PAOther Real Estate3$11,500
offering $15,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026
EDGAR ↗OR One Real Title of Georgia, LLCshared management entity, same business address, similar issuer namesMIAMI BEACH, FLOther Real Estate2$25,000
offering $15,000 · similar: $2,250,000–$16,950,000
4
similar: 5–32
$100
similar: $15,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 9, 2026One Real Title of Georgia, LLCDOther Real Estate$15,000$15,000
EDGAR ↗Jul 9, 2026One Real Title of Georgia, LLCDOther Real Estate$25,000$25,000
EDGAR ↗Jul 8, 2026One Real Title of Maryland & Virginia, LLCDOther Real Estate$25,000$10,000
EDGAR ↗Jul 8, 2026One Real Title of Maryland & Virginia, LLCDOther Real Estate$5,000$5,000
EDGAR ↗Jul 8, 2026One Real Title of Minnesota, LLCDOther Real Estate$7,500$7,500
EDGAR ↗Jul 8, 2026One Real Title of Minnesota, LLCDOther Real Estate$12,500$0
EDGAR ↗Jul 8, 2026One Real Closing Services of Pennsylvania, LLCDOther Real Estate$15,000$11,500
EDGAR ↗Jul 8, 2026One Real Closing Services of Pennsylvania, LLCDOther Real Estate$25,000$0
EDGAR ↗Jul 8, 2026One Real Closing Services of Pennsylvania, LLCDOther Real Estate$5,000$5,000
EDGAR ↗Jul 7, 2026One Real Title of Texas LLCDOther Real Estate$20,000$14,500
EDGAR ↗Jul 7, 2026One Real Title of Texas LLCDOther Real Estate$25,000$20,500
EDGAR ↗Jul 7, 2026One Real Title of Arizona, LLCDOther Real Estate$15,000$10,000
EDGAR ↗Jul 7, 2026One Real Title of Arizona, LLCDOther Real Estate$25,000$10,000
EDGAR ↗Jul 7, 2026One Real Title of New Jersey, LLCDOther Real Estate$15,000$9,000
EDGAR ↗Jul 7, 2026One Real Title of New Jersey, LLCDOther Real Estate$25,000$8,300
EDGAR ↗Jul 7, 2026One Real Title of New Jersey, LLCDOther Real Estate$5,000$5,000
EDGAR ↗Jul 7, 2026One Real Title of Michigan, LLCDOther Real Estate$15,000$5,000
EDGAR ↗Jul 7, 2026One Real Title of Michigan, LLCDOther Real Estate$25,000$0
EDGAR ↗Jul 7, 2026One Real Title of Michigan, LLCDOther Real Estate$5,000$5,000
EDGAR ↗Jul 7, 2026One Real Title of Florida, LLCDOther Real Estate$15,000$5,500
EDGAR ↗Jul 7, 2026One Real Title of Florida, LLCDOther Real Estate$25,000$12,500
EDGAR ↗Jul 7, 2026One Real Title of Florida, LLCDOther Real Estate$5,000$5,000
EDGAR ↗Nov 16, 2023Real Title Elite Solutions LLCDOther$58,500$20,600
EDGAR ↗Nov 16, 2023Real Title Agency, LLCDOther$58,500$6,200

Activity: 22 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 9, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2023). Latest offering: Other Real Estate (2026; most recent Jul 9, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
OR One Real Title Manager LLC entityDirector11Nov 16, 2023 → Jul 9, 2026
SD Sean DalyExecutive Officer2Nov 16, 2023 → Nov 16, 2023
MR Michelle ResslerExecutive Officer2Nov 16, 2023 → Nov 16, 2023
TP Tamir PolegExecutive Officer2Nov 16, 2023 → Nov 16, 2023

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched One.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for One as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in One's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,176 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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