Insurer Wins By Default In $2.2M Escrow Fraud Dispute

By Elizabeth Daley · September 20, 2023, 2:20 PM EDT

A title insurer scored a default win in its Missouri federal suit alleging it is owed $2.2 million it wired from an escrow account it managed to a fraudulent bank account...

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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