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INDEPENDENT TRUST CORP. v. FIDELITY NAT. TITLE INS. CO. OF NEW YORK

No. 05 C 5749.

577 F.Supp.2d 1023 (2008)

INDEPENDENT TRUST CORPORATION, an Illinois Corporation now in receivership, Plaintiff, v. FIDELITY NATIONAL TITLE INSURANCE COMPANY OF NEW YORK, a New York corporation, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

August 26, 2008.

Attorney(s) appearing for the Case

Adam P. Merrill, Michael G. Dickler, Monazza Arain Idrees, Steven Craig Florsheim, Sperling & Slater, Chicago, IL, for Plaintiff.

Albert Edwin Fowerbaugh, Jr., Mark Albert Bradford, Mona M. Stone, Phillip Russell Perdew, Locke Lord Bissell & Liddell LLP, Chicago, IL, Eric P. Early, James S. Schreier, Christensen, Glaser, Fink, Jacobs, Weil& Shapiro, LLP, Los Angeles, CA, for Defendant.

MEMORANDUM OPINION AND ORDER

REBECCA R. PALLMEYER, District Judge.

In the 1990s, Jack Hargrove and Laurence Capriotti used a web of companies they controlled to steal tens of millions of dollars from real estate escrowees and other trust beneficiaries. This lawsuit is one of many that arose in the aftermath of their crimes. The Plaintiff, Independent Trust Corporation ("InTrust"), a provider of long-term trust services, was controlled by Hargrove...

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