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  5. 939 F.Supp.2d 30 (2013)
 

FEDERAL DEPOSIT INS. CORP. v. US TITLES, INC.

Civil Action No. 12-1946 (JEB).

939 F.Supp.2d 30 (2013)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for AmTrust Bank, Plaintiff, v. US TITLES, INC., et al., Defendants.

United States District Court, District of Columbia.

April 17, 2013.

Attorney(s) appearing for the Case

Eric Weinstein , Ellenoff Grossman & Schole, LLP, New York, NY, for Plaintiff.

Mariana Del Valle Bravo , Matthew D. Berkowitz , Carr Maloney PC, Washington, DC, Ira L. Oring , Fedder & Garten Professional Association, Maryann E. Nowinski , Fedder and Garten, PA, Baltimore, MD, Clair E. Dickinson , Louise M. Mazur , Brouse McDowell , Akron, OH, for Defendants.

MEMORANDUM OPINION

JAMES E. BOASBERG, District Judge.

At a real-estate closing, the closing agent is typically supposed to take certain precautions that help a mortgage lender detect sham transactions. Despite explicit directives here to take such precautions, the closing agent in this case—US Titles, Inc.—allegedly failed to do so, and the fraudulent sale went through, undetected...

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