STEWART TITLE GUARANTY COMPANY v. LAW OFFICES OF DAVID FLEISCHMANN, PC et al
Case Number:
3:21-cv-16713
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Companies
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May 01, 2023
Missing $1M Mortgage Funds Case Dismissed By Court
A New Jersey federal judge has dismissed a case against a New York attorney for allegedly misplacing $1 million in funds meant for mortgage closings, saying that the insurance company that brought the suit did not prove the attorney should be held responsible.
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October 12, 2022
NY Atty Wants Out Of $1M Missing Mortgage Funds Case
A New York attorney and his firm on Tuesday asked a federal judge to toss a Texas-based insurer's suit alleging he and a New Jersey attorney made off with $1 million from two mortgage closings, saying the insurer hasn't successfully argued that he acted negligently or fraudulently.
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September 13, 2021
NJ, NY Attys Sued Over Missing $1M In Mortgage Funds
A Texas-based insurer has launched fraud claims in New Jersey federal court against two attorneys, one based in Freehold and the other in Brooklyn, New York, over more than $1 million in allegedly missing funds stemming from two mortgage closings.