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Stewart sues to recover funds following fraud scheme
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Court Report
Wednesday, July 18, 2018
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After uncovering a fraud scheme involving the financing of a high-end rental property in California, Stewart Title sued the players involved to recover funds which it paid out under its title insurance policy. When the defendants refused to comply and answer summons and complaints, Stewart filed for default judgment. The U.S. District Court in the Southern District of California sided with Stewart on some counts but would not grant default judgment on allegations of fraud, negligence and RICO.
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