AMERICAN HOMELAND TITLE AGENCY, INC. v. ROBERTSON

No. 18-3293.

930 F.3d 806 (2019)

AMERICAN HOMELAND TITLE AGENCY, INC., John Yonas, and Martin Rink, Plaintiffs-Appellants, v. Stephen W. ROBERTSON, Commissioner of the Indiana Department of Insurance, Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided July 15, 2019.


Attorney(s) appearing for the Case

H. Kennard Bennett , Attorney, Bennett & McClammer LLP, Indianapolis, IN, Joshua Adam Engel , Attorney, Engel & Martin, LLC, Mason, OH, for Plaintiffs-Appellants.

David A. Arthur , Attorney, Office of the Attorney General, John Robert Maley , Attorney, Barnes & Thornburg LLP, Indianapolis, IN, for Defendant-Appellee.

Before Easterbrook, Sykes, and Brennan, Circuit Judges.


During a random audit, the Indiana Department of Insurance ("the Department") discovered that American Homeland Title Agency had committed hundreds of regulatory violations. After several rounds of negotiation, American Homeland agreed to pay a fine and relinquish its licenses. But just a few months later, American Homeland...

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