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WALSH SECURITIES v. CRISTO PROPERTY MANAGEMENT

Civ. No. 97-3496 (DRD).

858 F.Supp.2d 402 (2012)

WALSH SECURITIES, INC., Plaintiff, v. CRISTO PROPERTY MANAGEMENT, LTD., a/k/a G.J.L. Limited, et al., Defendants.

United States District Court, D. New Jersey.

April 17, 2012.

Attorney(s) appearing for the Case

Stone & Magnanini LLP by Robert A. Magnanini, Esq., Amy Walker Wagner, Esq., Daniel Ian Mee, Esq., Jeffrey A. Shooman, Esq., Short Hills, NJ, for Plaintiff.

Fox Rothschild LLP by Edward J. Hayes, Esq., David H. Colvin, Esq., Philadelphia, PA, for Defendants Fidelity National Title Insurance Co. of New York and Nations Title Insurance of New York, Inc.

McCarter & English, LLP by David R. Kott, Esq., Sara F. Merin, Esq., Newark, NJ, for Defendant Commonwealth Land Title Insurance Company.

OPINION

DEBEVOISE, Senior District Judge.

This matter arises out of a mortgage fraud scheme that took place between April 1996 and June 1997. In the roughly fifteen years since the scheme — which involved multiple lawsuits and indictments — no one has quite gotten to the bottom of it. What remains are claims asserted by Plaintiff Walsh Securities, Inc. ("WSI") against Defendants Commonwealth Land Title Insurance Company ("Commonwealth...

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