Company · Insurance

First Financial

Federal civil lawsuits naming First Financial, a Insurance company.

Public CompanyInsurance

Ticker: NYSE: FAF
Business: Title Insurance
Headquarters: Santa Ana, CA
Incorporated in: Delaware
SEC CIK: 1472787

First Financial is a public company in Title Insurance, based in Santa Ana, CA (traded on NYSE as FAF, incorporated in Delaware). It appears in 67 federal civil lawsuits in this index, most often as a plaintiff (40 of 67). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2023, most frequently in District Court, D. Maryland. The most common causes of action are Breach of Contract and Trademark. Frequent opposing parties include First American Financial Corporation, North Shore, Inc, and Wescott.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2023

Span

8 mo

Median Duration

2.0 cases/yrPredominantly plaintiff · 60%Contract-heavy · 75%No filings since 2023

Cases by State

PR · 1

Open Cases Over Time

1990peak 4 open2023

Case Types Over Time

19902023

ContractCivil RightsLaborTrademarkFederal Tax / Statutory Actions

Filings by Year

19902023

Case Types filter →

Federal Tax / Statutory Actions2

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

67 Cases — Newest First

Wescott v. First American Financial Corporation

Contract Terminated District Court, N.D. IllinoisNo. 1:23-cv-16709Filed 12/12/2023
First American Financial Corporation v. First American Title Company of Delta County, Inc

Trademark Terminated District Court, D. ColoradoNo. 1:23-cv-00095Filed 01/11/2023
First Financial, LLC v. Mortgage Electronic Registration Services, Inc

Other Civil Terminated District Court, D. Rhode IslandNo. 1:22-cv-00461Filed 12/30/2022
Wescott v. First American Financial Corporation

Contract Terminated District Court, N.D. IllinoisNo. 1:22-cv-00399Filed 01/24/2022
Finger Lakes Railway Corporation v. First American Financial Corporation

Contract Terminated District Court, W.D. New YorkNo. 6:20-cv-06155Filed 03/13/2020
Seiwert v. First American Financial Corporation

Contract Terminated District Court, W.D. WashingtonNo. 2:19-cv-00988Filed 06/25/2019
Kuntz v. First American Financial Corporation

Contract Terminated District Court, E.D. MichiganNo. 2:19-cv-11749Filed 06/12/2019
Allen v. First Financial Group

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:19-cv-00387Filed 03/06/2019
Investigroup, LLC v. First American Financial, Inc

Contract Terminated District Court, D. New JerseyNo. 2:18-cv-17416Filed 12/18/2018
Madden-Patton v. First Financial LLC

Real Property Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03860Filed 11/05/2015
First American Financial Corporation v. HomeFree USA, Inc

Contract Terminated District Court, D. MarylandNo. 1:12-cv-02888Filed 09/27/2012
SuperMedia LLC v. American First Financial LLC

Contract Terminated District Court, D. ArizonaNo. 2:11-cv-00859Filed 04/28/2011
First Financial International Group Ltd v. Ingenux Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:09-cv-00600Filed 06/08/2009
First American Financial Corporation v. Sunshine Title Services, Inc

Trademark Terminated District Court, S.D. FloridaNo. 1:08-cv-22609Filed 09/22/2008
Jra Architects & Project Managers, P.S.C v. First Financial Group, Inc

Labor Terminated District Court, D. Puerto RicoNo. 3:08-cv-01285Filed 03/07/2008
Sena v. First Financial

Civil Rights Terminated District Court, D. New MexicoNo. 1:05-cv-00791Filed 07/21/2005
Montano v. First Financial

Civil Rights Terminated District Court, D. New MexicoNo. 1:05-cv-00421Filed 04/14/2005
First Financial v. Fidelity Risk

Contract Terminated District Court, N.D. GeorgiaNo. 1:04-cv-01179Filed 04/29/2004
New Horizon v. First Financial, Et Al

Contract Terminated District Court, D. ConnecticutFiled 04/08/2003
Hook v. First Financial

Civil Rights Terminated District Court, M.D. FloridaNo. 8:03-cv-00151Filed 01/30/2003
Badlands Trust v. First Financial

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-02423Filed 07/22/2002
First Financial v. Roseberry

Contract Terminated District Court, S.D. West VirginiaNo. 3:02-cv-00254Filed 03/21/2002
First Financial v. Bradley

Contract Terminated District Court, D. MarylandNo. 1:02-cv-00159Filed 01/16/2002
First Financial v. B & L Salvage, Inc

Contract Terminated District Court, E.D. VirginiaNo. 1:01-cv-01553Filed 10/09/2001
St. Mary's Ice v. First Financial

Contract Terminated District Court, D. MarylandNo. 8:01-cv-02178Filed 07/25/2001
First Financial v. Council of Baltimore

Contract Terminated District Court, D. MarylandNo. 1:01-cv-01138Filed 04/18/2001
First Financial v. Sober

Contract Terminated District Court, D. MarylandNo. 1:01-cv-00554Filed 02/23/2001
New Horizon v. First Financial

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-01461Filed 08/04/2000
First Financial v. La-Bo Corporation

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:00-cv-01388Filed 07/18/2000
New Hampshire v. First Financial

Contract Terminated District Court, D. MarylandNo. 1:00-cv-01703Filed 06/09/2000
First Financial v. Bill & Nancy's Pub

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-01035Filed 06/06/2000
First Financial v. Montg. Entertainment

Contract Terminated District Court, M.D. AlabamaNo. 2:00-cv-00209Filed 02/23/2000
Eastman Kodak v. First Financial

Contract Terminated District Court, W.D. New YorkNo. 6:99-cv-06315Filed 07/23/1999
First Financial v. Sebastiano'S Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 3:99-cv-00156Filed 07/08/1999
First Financial v. Glm, Inc

Contract Terminated District Court, D. MarylandNo. 1:99-cv-00993Filed 04/09/1999
First Financial v. Tee's Place, Inc

Contract Terminated District Court, N.D. AlabamaNo. 2:98-cv-03150Filed 12/18/1998
First Financial v. Shapiro

Labor Terminated District Court, D. MarylandNo. 1:98-cv-00035Filed 01/07/1998
McLeod v. First Financial

Civil Rights Terminated District Court, M.D. FloridaNo. 3:97-cv-00872Filed 07/11/1997
First Financial v. Federal Emp. Benefit

Contract Terminated District Court, M.D. FloridaNo. 3:97-cv-00827Filed 07/01/1997
First Financial v. Blum

Contract Terminated District Court, W.D. VirginiaNo. 7:96-cv-01095Filed 12/24/1996
First Financial v. Newman

Contract Terminated District Court, W.D. VirginiaNo. 7:96-cv-01099Filed 12/24/1996
First Financial v. Blackstock

Contract Terminated District Court, W.D. VirginiaNo. 7:96-cv-01098Filed 12/24/1996
First Financial v. Roberts

Contract Terminated District Court, W.D. VirginiaNo. 7:96-cv-00826Filed 09/17/1996
First Financial v. Afari

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-10110Filed 01/18/1995
First Financial v. Mass. National Guard

Contract Terminated District Court, D. MassachusettsNo. 4:94-cv-40197Filed 12/05/1994
Hagood v. First Financial

Contract Terminated District Court, W.D. TennesseeNo. 2:94-cv-02859Filed 10/21/1994
Drj Refuse, Inc v. First Financial

Contract Terminated District Court, D. MarylandNo. 1:94-cv-01476Filed 05/31/1994
First Financial v. Lupinacci

Contract Terminated District Court, D. ConnecticutNo. 3:94-cv-00257Filed 02/18/1994
First Financial v. First Fed. Funding

Trademark Terminated District Court, D. DelawareNo. 1:93-cv-00531Filed 11/17/1993
First Financial v. North Shore, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:93-cv-01503Filed 07/29/1993

Showing 1–50 of 67