First National Title Insurance Company v. Washburn et al
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November 07, 2023
Title Insurer Sees Trim Of Suit Tied To Firm's Stolen Funds
A North Carolina federal judge has trimmed a title insurance underwriter's suit alleging that an agency ignored its directives and issued policies on closings completed by a law firm now under scrutiny over $6 million in missing client funds, following a magistrate judge's recommendation.
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October 02, 2023
Judge Urges Trim Of Title Insurance Row Tied To Stolen Funds
A North Carolina magistrate judge recommended pruning a title insurance underwriter's suit against a title insurance agency, finding Monday that a state contract law doctrine bars some claims over closings involving a real estate firm at the heart of an FBI-led probe.
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February 01, 2023
Firm Under FBI Probe Faces Latest Legal Salvo From Insurer
A title insurance underwriter filed suit against a title insurance agency and a real estate firm at the heart of an FBI-led probe into missing client funds, telling a North Carolina federal court that the firm has racked up $1.25 million in claims for missing payments.