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Fidelity National Title Insurance Company v. APM Management Service's, LLC et al
Case Number:
4:22-cv-01391
Court:
Nature of Suit:
Judge:
Firms
- Dowd Bennett
- Fox Rothschild
- Growe Eisen
- Lewis Rice
- Norton Rose
- Riezman Berger
- Spencer Fane
- Swanson Martin
Companies
Sectors & Industries:
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November 02, 2023
Accused Co-Conspirators Want Out Of $2.2M Fraud Dispute
A group of Maryland-based defendants in a title insurer's lawsuit alleging it is owed $2.2 million that was lost in a wire fraud scheme should be dismissed from the case, the group told a Missouri federal court, saying no personal jurisdiction exists.
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September 20, 2023
Insurer Wins By Default In $2.2M Escrow Fraud Dispute
A title insurer scored a default win in its Missouri federal suit alleging it is owed $2.2 million it wired from an escrow account it managed to a fraudulent bank account owned by people impersonating the insurer's clients.
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August 21, 2023
Insurer Seeks $2M Escrow Funds Lost In Wire Fraud Scheme
A title insurer told a Missouri federal court that it is owed $2.2 million in funds that it wired from an escrow account it managed to a fraudulent bank account by actors that impersonated the insurer's clients.