Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 1 of 11 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO
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1 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 1 of 11 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO JERRY RANDLEMAN, et al., ) ) Plaintiffs, ) Case No. 3:06-CV-7049 ) v. ) ) Corporate Disclosure Statement FIDELITY NATIONAL TITLE ) INSURANCE COMPANY, ) ) Defendant. ) Pursuant to the Corporate Disclosure Statement provisions in Local Civil Rule 3.13(c) and Local Criminal Rule 16.2: Any non-governmental corporate party to a proceeding must file a statement identifying all its parent, subsidiary and other affiliate corporations and listing any publicly held company that owns 10% or more of the party s stock. A party must file the statement upon filing a complaint, answer, motion, response or other pleading in this Court, whichever occurs first. The obligation to disclose any changes will be continuing throughout the pendency of the case. In compliance with those provisions, this Corporate Disclosure Statement is filed on behalf of: Fidelity National Title Insurance Company 1. Is said party a parent, subsidiary or other affiliate of a publicly owned corporation? X Yes No. If the answer is Yes, list below the identity of the parent, subsidiary or other affiliate corporation and the relationship between it and the named party: Fidelity National Title Group, Inc., a publicly owned corporation, is the parent of the named party. The following publicly owned corporations are affiliates of the named party: Fidelity National Financial, Inc. Fidelity National Information Services, Inc. 1
2 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 2 of 11 The following non-publicly owned corporations are also affiliates of the named party: Ontario Inc. Adnoram Settlement Agency of Ohio, LLC Aero Records & Title Co. AIS Alamo Insurance Services, Inc. Alamo Title Company Alamo Title Company of Brazoria County, Inc. (d/b/a Alamo Title Company) Alamo Title Company of Harris County, Inc. (d/b/a Alamo Title Company) Alamo Title Company of Tarrant County, Inc. (d/b/a Alamo Title Company) Alamo Title Holding Company Alamo Title Insurance Alamo Title of Guadalupe County, Inc. (d/b/a Alamo Title Company) Alamo Title of Travis County, Inc. (d/b/a Alamo Title Company) Alexander Title Agency, Incorporated All Counties Courier, Inc. ALLTEL Servicios de Informacion (Costa Rica) S.A. Amarillo Data, Inc. American Document Services, Inc. American Exchange Services, Inc. American Investment Properties, LLC American Title Company Amtitle Company ANFI Holding, LLC ANFI, LLC Antelope Valley Escrow Co. APTItude Solutions, Inc. Arizona Sales and Posting, Inc. A.S.A.P. Legal Publication Services, Inc. AssetLink Financial Corporation AssetLink, LLC AssetLink, L.L.C. AssetLink, L.P. Aurum Technology Inc. Bancserv, Inc. Bankers Title of Northwest Indiana, LLC Baton Rouge Title Company, Inc. BenchMark Consulting International N A, Inc. BenchMark Consulting International Europe GmbH Berrien County Title Agency, L.L.C. BHC&M, Ltd. Blue Ridge Title/CTIC, LLS Builders Affiliated Mortgage Services Burnet Title of Indiana, LLC Capitol Abstract and Title Company 2
3 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 3 of 11 Castle Escrow Holdings, LLC. CATCO, Inc. Chase Vehicle Exchange, Inc. Chelsea Title Company Chicago Escrow, Inc. Chicago Heritage Insurance Services, Inc. Chicago Land Agency Services, Inc. Chicago Title Agency of Nevada, Inc. Chicago Title and Trust Company Chicago Title Company Chicago Title Company of Washington (d/b/a Chicago Title Company, Island Division) Chicago Title Insurance Company Chicago Title Insurance Company of Oregon Chicago Title Insurance Company of Puerto Rico Chicago Title Land Trust Company Chicago Title of Colorado, Inc. Chicago Title of Michigan, Inc. Chicago Title of the Florida Keys, Inc. Clear Par, LLC Closing Concepts, L.L.C. Closing Concepts, L.P. Closing Concepts of Alabama, L.L.C. Commonwealth Title Company Community Title Company Community Title, LLC Comstock Net Services, Inc. Construction Disbursements LLC Covansys Corporation CTC GP, LLC CTC LP, LLC CT/Nevada Holding Company CUMC Title Agency, LLC Dallas-Fidelity National Title Agency, Inc. (d/b/a Fidelity National Title Agency, Inc.) Dallas Seven Index, Inc. Decatur Title Company L.L.C. DFCU Financial Title Agency, L.L.C. Diversified Title Agency, LLC DOCX, LLC DPN, Incorporated DPSC Acquisition Corp. Duxford Escrow, Inc. EC Purchasing.com, Inc. Ecosearch Environmental Resources, Inc. Ensite Corporation of Denver (d/b/a ENFO Corporation; and ENTRAC Corporation) Entrust Title Agency LLC Executive Direct, Inc. 3
4 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 4 of 11 Executive Title Agency Corp. Fidelity Affiliates, LLC Fidelity Asset Management, Inc. Fidelity Express Network, Inc. Fidelity Fulfillment Center, LLC Fidelity Global Solution Costa Rica, S.A. Fidelity Information Services Brasil Participacoes Ltda. Fidelity Information Services Canada Limited Fidelity Information Services (France) SARL Fidelity Information Services (Germany) GmbH Fidelity Information Services German Holdings C.V. Fidelity Information Services Holdings, B.V. Fidelity Information Services Holding GmbH Fidelity Information Services (Hong Kong) Limited Fidelity Information Services, Inc. Fidelity Information Services International Holdings C.V. Fidelity Information Services International Holdings, Inc. Fidelity Information Services International, Ltd. Fidelity Information Services Limited Fidelity Information Services (Netherlands) B.V. Fidelity Information Services (New Zealand) Limited Fidelity Information Services Sp.z.o.o. Fidelity Information Services Taiwan Company Limited Fidelity Information Services (Thailand) Limited Fidelity Inspection & Consulting Services, Inc. Fidelity International Resource Management, Inc. Fidelity National Agency of Arizona, Inc. Fidelity National Agency Sales and Posting Fidelity National Asset Management Solutions, Inc. Fidelity National Claims Services, Inc. Fidelity National Credit Services, Inc. Fidelity National Field Services, Inc. Fidelity National Foreclosure Solutions, Inc. Fidelity National Home Warranty Company Fidelity National Indemnity Insurance Company Fidelity National Information Solutions, Inc. Fidelity National Information Solutions Canada, Inc. Fidelity National Insurance Company Fidelity National Insurance Services, Inc. Fidelity National Loan Portfolio Services, Inc. Fidelity National Management Services, LLC Fidelity National Property and Casualty Insurance Company Fidelity National Ranch Properties, Inc. Fidelity National Tax Service, Inc. Fidelity National Title Agency, Inc. Fidelity National Title Agency of Nevada, Inc. 4
5 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 5 of 11 Fidelity National Title Agency of Pinal County, Inc. Fidelity National Title & Abstract, Inc. Fidelity National Title & Escrow of Hawaii, Inc. Fidelity National Title Company Fidelity National Title Company of California Fidelity National Title Company of Oregon Fidelity National Title Company of Washington, Inc. Fidelity National Title Insurance Agency of Coconino Fidelity National Title Insurance Company Fidelity Output Solutions, LP Fidelity Outsourcing Services, Inc. Fidelity Residential Solutions, Inc. Fidelity Servicos de Informatica Brasil Ltda. Fidelity Supply, LP FIP Title Agency, LLC First National Financial Title Services of Alabama, Inc. First Partners Title Agency, LLC First Title Corporation (d/b/a FTC Lenders Express and d/b/a Lenders Express Title and Escrow) First Title Corporation of Alabama, Inc. FIS Holding, LLC FIS Management Services, LLC Florida Affiliated Title Services, LLC FNF Canada Company FNF Capital Leasing, Inc. FNF Capital, LLC FNF Escrow Holdings, LLC FNF Escrow Holdings II, LLC FNF Escrow Holdings III, LLC FNF Funding X, LLC FNF Holding, LLC FNF Intellectual Property Holdings, Inc. FNF International Holdings, Inc. FNF International, Mauritius FNF National Record Centers, Inc. FNF Title Reinsurance Company FNIS Flood Group, LLC FNIS Flood of California, LLC FNIS Flood Services, L.P. (d/b/a LSI Flood Services) FNIS Holding, LLC FNIS Intellectual Property Holdings, Inc. FNIS MLS Services, Inc. FNIS Services, Inc. FN Services, LLC FNT Real Estate Coordinators, LLC Fortuna Service Company, LLC 5
6 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 6 of 11 Franchise Resale Consultants, LLC Fuentes and Kreischer Title Company Gemini Escrow Services, Inc. GeoSure, Inc. GeoSure, L.P. Geotrac, Inc. GIT Holding Company, Inc. Granite Title Company, LLC Great Northern Title Agency, LLC Greater Illinois Title Company, Inc. Greenridge Title Agency, LLC Grundy Pioneer Title Company Hansen Quality, LLC Heritage American Insurance Services, Inc. Heritage Title Company HomeBuilders Financial Network, LLC HomeBuilders Investment, LLC HomeBuyers Mortgage Network, LLC HomeOwnershipTeam.com, Inc. Homesold (d/b/a Real Property Marketing and d/b/a Professional Agent Referral) HQ Holding Corporation ilumin Corporation Imaged Library Co., L.L.C. Indiana Residential Nominee Services, LLC I-Net Reinsurance Limited Integrity Title Agency of Ohio & Michigan, Ltd. InterCept Data Services, Inc. InterCept, Inc. InterCept Services, LLC InterCept TX I, LLC Interfirst Escrow, Inc. International Data Management Corporation Investment Property Exchange Services, Inc. Island Title Company Kensington Development Corporation KORDOBA GmbH & Co. KG KORDOBA Verwaltungs GmbH Lake County Trust Company Lake First Title Agency, LLC Lakeland Title Services, Inc. Landmark REO Management Services, Inc. Land Title Company of Kitsap County LaSalle County Title Company, L.L.C. LC Investment Corporation Lender's Service Title Agency, Inc. Lenders Title Agency, LLC 6
7 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 7 of 11 Liberty Title Agency, Inc. LRT Record Services, Inc. (d/b/a Land Records of Texas) LSI Alabama, LLC LSI Appraisal, LLC LSI Maryland, Inc. LSI Title Agency, Inc. LSI Title Company LSI Title Company of Oregon, LLC LSI Title Insurance Agency of Utah, Inc. Maine Residential Nominee Services, LLC Manchester Development Corporation (d/b/a Orion Realty Group) Marble Title Company, LLC Massachusetts Residential Nominee Services, LLC MBBWare, Inc. McHenry County Title Company McLean County Title Company McNamara, Inc. Member First Title Agency, LLC MFS Title of Texas, LP MGEN Services Corp. Micro General, LLC Midwest Title Company National Alliance Marketing Group, Inc. National Link, L.L.C. National Link, L.P. National Link of Alabama, L.L.C. National Residential Nominee Services Inc. National Safe Harbor Exchanges National Title Company of Southern California National Title Company of Ventura County National Title Insurance of New York Inc. National Underwriting Services, LLC Nations Title Insurance of New York Inc. Nationwide Settlement Source, L.L.C. Nationwide Settlement Source, L.P. Nationwide Settlement Source of Alabama, L.L.C. NCLSI, L.P. NCLSIGP, LLC NewInvoice, L.L.C. New Market Title Agency, LLC NRC Insurance Services, Inc. OnePointCity, L.L.C. Ottawa-Kent Title Agency, LLC Pacific Escrow Solutions, Inc. Perrett Title Agency, LLC Pioneer National Title Company 7
8 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 8 of 11 Preferred Title Services, LLC Premier National Title Company Profile Partners GP, L.P. Profile Venture Partners Capital Fund I LP Property Insight, LLC Prospect Office Partners, LP PVP Advisors, LLC PVP Management, LLC RealEC Technologies, Inc. Real Estate Index, Inc. Real Estate Settlement Solutions, L.L.C. Real Estate Settlement Solutions, L.P. Real Estate Settlement Solutions of Alabama, L.L.C. RealInfo, L.L.C. Real Living Title Agency, Ltd. RealtyCheck.com, LLC Recodat Co. Referral Connection, LLC Region Title, LLC Rio Grande Title Company, Inc. Risco, Inc. River Valley Abstract & Title, Inc. Rocky Mountain Aviation, Inc. Rocky Mountain Printing Services, Inc. Rocky Mountain Support Services, Inc. Saddleback Title Company Sanchez Advisors, LLC Sanchez Capital Services Private Limited Sanchez Computer Associates, Inc. Sanchez Computer Associates International, Inc. Sanchez Computer Associates, LLC Sanchez Computer Associates Pty Limited Sanchez Software, Ltd. S.D.C. Title Agency, LLC Security Title Agency, Inc. Security Title Company, LLC Security Union Insurance Services, Inc. Security Union Title Insurance Company Sedgwick Claims Management Services, Inc. Sentry Service Systems, Inc. Service Link, L.P. Service Link of Alabama, L.L.C. Service Link of Nevada, LP Service Link of Texas, LLC S-K-L-D Title Services, Inc. SouthshoreTitle, LLC 8
9 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 9 of 11 Southwest Michigan Title Agency, LLC Spring Service Corporation Spring Service Texas, Inc. Statewide Settlement Services, LLC Stetler Title Agency, LLC Strategic Property Investments, Inc. Sunrise Research Corp. Superior Data Services, Inc. SWT Holdings, LLC Tam Title & Escrow, LLC Ten Thirty-One, L.L.C. The Album CD, LLC The Maryland Title Guarantee Company The Title Company of Canada, Ltd. The Title Guarantee Company Third Millenium Title Agency, LLC Ticor Financial Company Ticor Insurance Services, Inc. Ticor Services, LLC Ticor Title Abstract of New York, Inc. Ticor Title Agency of Arizona, Inc. Ticor Title Company Ticor Title Company of California Ticor Title Company of Oregon Ticor Title Consultants Ltd. Ticor Title Insurance Company Ticor Title Insurance Company Limited Ticor Title Insurance Company of Florida Ticor Title of Nevada, Inc. Ticor Title of Washington, Inc. Title Accounting Services Corporation Title America, LLC Title and Trust Company Title Closing Services, LLC Title Data, Inc. Title Info Now, LLC Title Offices, LLC Title Reinsurance Company Title Services, Inc. Title-Tax, Inc. TPO, Inc. Tri County Title Plant Association TSNY Agency of New York City, Inc. (d/b/a Title Services) TT Acquisition Corp. (d/b/a Texas Taxes) United Financial Management Company United Land Title Agency, LLC 9
10 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 10 of 11 United Title of Nevada, Inc. UTC Capital Group, Inc. Vermont Residential Nominee Services, LLC Vista Environmental Information, Inc. Washington Title Company Washington Title Insurance Company Welles Bowen Title Agency, LLC West Point Appraisal Services, Inc. Western Financial Trust Company Woodland Title Agency, LLC Xmas Merger Corp. Yuma Title & Trust Company 2. Is there a publicly owned corporation, not a party to the case, that has a financial interest in the outcome? X Yes No. If the answer is Yes, list the identity of such corporation and the nature of the financial interest: Fidelity National Title Group, Inc. has a financial interest in the outcome of this litigation solely by virtue of its ownership of the shares of the named defendant. (Signature of Counsel) (Date) 10
11 Case 3:06-cv JGC Document 7 Filed 04/27/2006 Page 11 of 11 BARRISTERS, 56841, 00005, , Corporate Disclosure Statement 11
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