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  5. 158 A.D.2d 428 (1990)
 

SCHULTZ MGMT. v. TITLE GUARANTEE CO./TICOR TITLE INS. CO.

158 A.D.2d 428 (1990)

Schultz Management, Appellant, v. Title Guarantee Company/Ticor Title Insurance Company, Respondent

Appellate Division of the Supreme Court of the State of New York, First Department.

February 27, 1990

In this action appellant seeks recovery under a title insurance policy guaranteeing its mortgage on certain property allegedly owned by Victor Ballestas and located in Old Westbury, New York. Appellant mortgagor closed on the mortgage two days before an order by the United States District Court (SDNY) was filed, stating that a third party, Eduardo Orozco, convicted of drug conspiracy and money laundering, had a substantial equitable interest in the property. Orozco was residing...

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