Accused Co-Conspirators Want Out Of $2.2M Fraud Dispute

By Emily Enfinger · November 2, 2023, 4:06 PM EDT

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...

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Documents

Case Information

Case Title

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

Case Number

4:22-cv-01391

Court

Missouri Eastern

Nature of Suit

Other Statutory Actions

Date Filed

December 30, 2022