Legal Opinion

Michaels v. First USA Title, LLC

Court of Appeals of Minnesota

Decided March 17, 2014No. A13-0757PublishedCited by 3 opinions

1Opinion of the Court

OPINION

WORKE, Judge.

Appellant title insurance company challenges the district court’s finding that a notary public who negligently notarized signatures on fraudulent home mortgages was appellant’s agent. We affirm.

FACTS

Larry Maxwell and Jerome KingRussell stole respondent John Foster’s identity and used it to obtain four fraudulent mortgages. At each closing, Maxwell acted as the real-estate agent, and KingRussell impersonated Foster. Janie Coates, a notary public who had no knowledge of the fraud, acted as the closing agent. The incidents were part of a larger mortgage-fraud ring led by…

2Cases cited19 opinions

  1. Thiele v. StichSupreme Court of Minnesota · 1988
  2. Hubbard v. United Press International, Inc.Supreme Court of Minnesota · 1983
  3. Marriage of Sefkow v. SefkowSupreme Court of Minnesota · 1988
  4. Alpha Real Estate Co. of Rochester v. Delta Dental Plan of MinnesotaSupreme Court of Minnesota · 2003
  5. In Re the Welfare of M.D.O.Supreme Court of Minnesota · 1990

14 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Michael J. Larkin, Linda K. Larkin v. Wells Fargo Bank, N.A., Susan Schulze Hoff, Christina LarkinCourt of Appeals of Minnesota · 2014
  2. Saint Paul Building LLC v. Commonwealth Properties Incorporated, John Rupp, ...Court of Appeals of Minnesota · 2024
  3. Smith v. Radian Settlement Services, Inc.District Court, M.D. Pennsylvania · 2024

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API