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WALSH SECURITIES INC v. CRISTO PROPERTY, et al
Case Number:
2:97-cv-03496
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Ansell Grimm
- Chamlin Uliano
- Fox Rothschild
- Garrity Graham
- Gibbons PC
- Lindabury McCormick
- McCarter & English
- Methfessel & Werbel
- Morgan Lewis
- Stone & Magnanini
- Weber Gallagher
Companies
- Commonwealth Land Title Insurance Co.
- Fidelity National Financial Inc.
- Stewart Information Services Corp.
Sectors & Industries:
-
August 10, 2012
Reversal Gives Title Insurers Win In $450M Failed Merger Suit
A New Jersey federal judge on Friday allowed three title insurers to deflect claims by a wholesale residential mortgage lender that their denial of coverage for a mortgage scam cost it $450 million by scuttling a merger, reversing an earlier ruling finding for the lender.
-
July 27, 2012
Insurers' Loss Reserve Info Off-Limits In $450M Fraud Case
A federal judge on Thursday said wholesale residential mortgage lender Walsh Securities Inc. can't compel a trio of title insurers to disclose how much money they had set aside for loss reserves in WSI's $450 million suit over a mortgage fraud scam.
-
April 17, 2012
Insurers Get Lender's Mortgage Fraud Suit Trimmed
A New Jersey federal judge on Tuesday threw out a bad faith claim against a trio of title insurers brought by wholesale residential mortgage lender Walsh Securities Inc. in a 15-year-old suit over a mortgage fraud scam for which WSI sought $450 million.