Legal Opinion
Old Republic National Title Insurance v. Bank of East Asia Ltd.
District Court, D. Connecticut
Decided October 17, 2003No. CIV.A.3:01 CV 1772(SRU)PublishedCited by 3 opinions
1Opinion of the Court
RULING ON DEFENDANT BANK OF EAST ASIA LIMITED’S MOTION TO DISMISS
UNDERHILL, District Judge.
This action arises out of a fraudulent mortgage loan scheme allegedly perpetrated by Margaret Lee upon Eastern Savings Bank (“ESB”). Plaintiff, Old Republic National Title Insurance Company (“Old Republic”), brings this action as a subrogee to ESB’s rights to the mortgage loan proceeds. Old Republic alleges that the Bank of East Asia Limited (the “Bank of East Asia”), the depository bank of the mortgage loan proceeds, negligently negotiated and wrongfully converted the loan proceeds. The Bank of East…
2Cases cited22 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Stanley Cohen, Gerald A. Garfinkle, Eastern Artists and Drafting Materials, Inc. v. Elliott Koenig, and Robert KoenigCourt of Appeals for the Second Circuit · 1994
- Vigilant Insurance of America v. Housing Authority of El PasoNew York Court of Appeals · 1995
17 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- OneWest Bank, FSB v. Deutsche Bank Natl. Trust Co.Appellate Division of the Supreme Court of the State of New York · 2020
- Mahabare v. SunTrust BankDistrict Court, D. Maryland · 2021
- Vernon Jones, Jr. v. Wells Fargo Bank, N.A.Court of Appeals for the Fifth Circuit · 2012