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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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