November 02, 2023
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.
September 20, 2023
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.
August 21, 2023
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.