Fidelity National Title Insurance v. Intercounty National Title Insurance

MEMORANDUM OPINION AND ORDER

CONLON, District Judge.

Fidelity National Title Insurance Company (“Fidelity-Title”) sues to recover damages caused by an allegedly fraudulent scheme to loot millions of dollars from real estate escrow accounts held first by Inter-county Title Company of Illinois (“Old In-tercounty”) and later by Intercounty Title Company (“Intercounty”). On January 17, 2001, this court granted in part a motion to dismiss Fidelity-Title’s claims. 1

Intercounty, Intercounty National Title Insurance Company (“INTIC”), INTIC Holding Company (“INTIC Holding”), Susan Peloza (“Peloza”),…