Fidelity National Title Insurance Company v. APM Management Service's, LLC et al

  1. 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.

  2. 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.

  3. 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.