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

No. 3:01-CV-1772 (SRU).

247 F.Supp.2d 197 (2003)

OLD REPUBLIC NATIONAL TITLE INSURANCE CO., Plaintiff, v. BANK OF EAST ASIA LTD, et al., Defendants.

United States District Court, D. Connecticut.

February 24, 2003.


Attorney(s) appearing for the Case

Frank J. Silverstri, Jr., Marie A. Casper, Zeldes, Needle & Cooper, Bridgeport, CT, Joseph C. Hutchinson, Mead Westvaco, Stamford, CT, for plaintiff.

William H. Champlin, III, Tyler Cooper & Alcorn, Hartford, CT, Scott S. McKessy, Reed Smith, New York City, for Bank of East Asia, Ltd., defendant.

Frank G. Usseglio, Laura Flynn Baldinio, Updike, Kelly & Spellacy, P.C., Hartford, CT, for M. Dean Montgomery, Bentley, Mosher, Babson & Lambert, PC, defendants.

Francis Donnarumma, Waterbury, CT, Kenneth Sussmane, Sussmane & Zapfel, New York City, for TCRM Advisors, Inc., TCRM Commercial Corp., defendants.


ORDER OF CERTIFICATION TO THE CONNECTICUT SUPREME COURT

UNDERHILL, District Judge.

This lawsuit arises out of an allegedly fraudulent real estate loan transaction. Old Republic National Title Insurance Company ("Old Republic"), on its own behalf and as subrogee of Eastern Savings Bank ("Eastern"), sued various parties who played some role in the loan transaction. Among the defendants are Attorney M. Dean Montgomery ("Montgomery") and the law firm...

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