2386 Hempstead, Inc. v. WFG National Title Insurance Company

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2386 HEMPSTEAD, INC., Plaintiff, -v.- 22 Civ. 9944 (KPF) WFG NATIONAL TITLE INSURANCE COMPANY, OPINION AND ORDER CHARTER LAND SERVICES, and GENERAL ABSTRACT SERVICES, LLC, Defendants. KATHERINE POLK FAILLA, District Judge: Plaintiff 2386 Hempstead, Inc. (“Plaintiff”) engaged in certain routine loan transactions with a nonparty to this case, in exchange for mortgages on that nonparty’s property. When that nonparty defaulted on the loans and then filed for bankruptcy, the bankruptcy trustee learned that the nonparty’s corporate form had…