Insurer Hits Banks With Suit Over $19M Wire Fraud

By Ben Zigterman · July 13, 2021, 6:39 PM EDT

An insurer asked a federal judge in Texas to order banks including Bank of America and other institutions to freeze and return nearly $20 million it said it was tricked into...

To view the full article, register now.

Documents

Case Information

Case Title

Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.

Case Number

1:21-cv-00613

Court

Texas Western

Nature of Suit

Other Fraud

Date Filed

July 12, 2021