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NC Mortgage Lender Seeks Coverage For Fraud Claims

By Hope Patti · August 14, 2025, 8:16 PM EDT

A mortgage lender said it is owed $540,000 from a title insurer after a borrower filed a complaint with the North Carolina Department of Justice about fraudulent activity related to his...

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Documents

Complaint

Case Information

Case Title

Cardinal Financial Company, LP v. Investors Title Insurance Company et al

Case Number

3:25-cv-00616

Court

North Carolina Western

Nature of Suit

Contract: Other

Date Filed

August 13, 2025

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