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OLD REPUBLIC NAT. TITLE INS. v. BANK OF EAST ASIA

No. CIV.A.3:01 CV 1772(SRU).

291 F.Supp.2d 60 (2003)

OLD REPUBLIC NATIONAL TITLE INSURANCE CO., and Old Republic National Title Insurance Company, as Subrogee of Eastern Savings Bank, Plaintiffs, v. BANK OF EAST ASIA LIMITED, et al., Defendants.

United States District Court, D. Connecticut.

October 17, 2003.

Attorney(s) appearing for the Case

Frank J. Silvestri, Jr., Zeldes, Needle & Cooper, Bridgeport, CT, Joseph C. Hutchison, Mead Westvaco, Stamford, CT, Marie A. Casper, Zeldes, Needle & Cooper, Bridgeport, CT, for Plaintiffs.

Scott S. McKessy, Reed Smith, Kenneth Sussmane, Sussmane & Zapfel, New York City, William H. Champlin, III, Tyler, Cooper & Alcorn, Hartford, CT, Christopher Brigham, Updike, Kelly & Spellacy, P.C., New Haven, CT, Frank G. Usseglio, Kenny, O'Keefe & Usseglio, Hartford, CT, Laura Flynn Baldini, Law Offices of Laura Flynn Baldini, Farmington, CT, Francis Donnarumma, Waterbury, CT, for Defendants.

RULING ON DEFENDANT BANK OF EAST ASIA LIMITED'S MOTION TO DISMISS

UNDERHILL, District Judge.

This action arises out of a fraudulent mortgage loan scheme allegedly perpetrated by Margaret Lee upon Eastern Savings Bank ("ESB"). Plaintiff, Old Republic National Title Insurance Company ("Old Republic"), brings this action as a subrogee to ESB's rights to the mortgage loan proceeds. Old Republic alleges that the Bank of East Asia Limited (the "Bank of...

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