Title Insurer Settles $19M Wire Fraud Suit With Texas Pair

By Ben Zigterman · November 4, 2022, 8:09 PM EDT

Old Republic National Title Insurance Co. reached a $300,000 settlement with a Texas couple and their LLC after the insurer alleged it was tricked into wiring more than $19 million to...

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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