Search for: "AMERICAN TITLE AND ESCROW COMPANY"
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28 Aug 2014, 7:46 am
Twin Falls Title and Escrow (TFTE) is the subject of a cease and desist order for fraudulently using the identity of a legitimate Idaho entity to promote unlawful escrow activity by altering a copy of the Certificate of Assumed Business Name filed by First American Title Company, Inc. [read post]
13 Dec 2011, 1:10 pm
Lesley Karen Williams and North American Title Company ("NATCO") are the subject of a Texas Department of Insurance (the "Department") public hearing set for February 14, 2012. [read post]
29 Jun 2016, 11:49 am
After falling victim to a well-known scam in which fraudulent wire instructions are sent by email, First American Title Company sued the Realtor who recommended its escrow services. [read post]
14 Sep 2015, 8:04 am
Typically, in Northern California real estate escrows are handled by a "controlled escrow company" referring to any person or company "whose principal business is the handling of escrows of real property transactions" that contemplate the issuance of title insurance, where the escrow holder is controlled by or controls a title insurer or an underwritten title company. [read post]
18 Jun 2012, 3:45 am
First American Title (FAT) was the escrow holder for the transaction. [read post]
29 Jun 2016, 11:49 am
After falling victim to a well-known scam in which fraudulent wire instructions are sent by email, First American Title Company sued the Realtor who recommended its escrow services. [read post]
18 Jun 2015, 10:00 am
In late 2013, Bridgette Jackson was a temporary employee at North American Title Company’s office in Temecula, where she was responsible for processing escrow documents and copying loan documents. [read post]
14 Sep 2015, 12:04 am
Typically, in Northern California real estate escrows are handled by a “controlled escrow company” referring to any person or company “whose principal business is the handling of escrows of real property transactions” that contemplate the issuance of title insurance, where the escrow holder is controlled by or controls a title insurer or an underwritten title company. [read post]
20 Nov 2008, 8:09 am
Most Chicago area home closings take place at a title insurance company's office. [read post]
18 Jul 2014, 10:01 am
Karen Strasser Steinke was an officer, owner and operator of Metro East Title Company. [read post]
25 Jul 2007, 7:22 am
Barry Chasky, 54, Point Lookout, New York, has been charged with Grand Larceny in the Second Degree, after allegedly embezzling nearly $900,000 from the escrow accounts of First American Title Insurance Company. [read post]
13 May 2013, 3:39 pm
Related Articles GMAC Mortgage and First American Battle At SJC Over Title Insurance Coverage The First Circuit Strikes Again in Culhane v. [read post]
5 Aug 2008, 11:21 pm
Update from Aug. 6: Last Friday night (Aug. 1), Mercury Companies issued a press release saying they were negotiating the sale of their Colorado title companies to First American Title. [read post]
4 Jun 2010, 11:41 am
Title companies can provide this information; North American Title Company recently published a County-by-County breakdown for Northern California, titled “Customary Closing Costs In Northern California”.These costs – particularly transfer taxes – can be substantial, and one is well advised to understand the custom of the County at issue before agreeing to such a provision. [read post]
2 Jun 2011, 10:33 pm
A third lawsuit is pending against Durling, Direct Title Insurance Agency and a company called American National Title Services Inc. [read post]
16 Jun 2021, 2:10 pm
Background First American is a title insurance company that also provides escrow and other closing services in connection with real estate transactions. [read post]
7 Sep 2011, 1:12 pm
The decision involved two consolidated condominium deposit cases against North Carillon, LLC and First American Title Insurance Company. [read post]
8 Apr 2013, 7:54 am
First American Title Insurance Company (SJC-11161), where the court found in favor of First American Title Insurance Co., in a dispute over coverage under a lender’s title insurance policy. [read post]
13 Jan 2016, 8:03 pm
Escrow Companies Should Revise Their Buyer’s Affidavit. [read post]
2 Feb 2010, 6:58 pm
According to the information and court documents, Wehrs owned Maryland Title and Escrow Company, Inc., located in Annapolis, and operated a small home remodeling company called Show-Me. [read post]
