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Firm Under FBI Probe Faces Latest Legal Salvo From Insurer

By Grace Dixon · February 1, 2023, 4:54 PM EST

A title insurance underwriter filed suit against a title insurance agency and a real estate firm at the heart of an FBI-led probe into missing client funds, telling a North Carolina...

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Documents

Complaint

Case Information

Case Title

First National Title Insurance Company v. Washburn et al

Case Number

1:23-cv-00029

Court

North Carolina Western

Nature of Suit

Contract: Recovery/Enforcement

Date Filed

January 31, 2023

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