conway james titleserv

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4 documents for conway james titleserv

- Suit in Nassau County: Escrow Funds
TitleServ, the Woodbury-based title agency that abruptly closed in April, stole $7.9 million from its clients' escrow money, according to a lawsuit filed last week in a Nassau County court. The suit from Oregon-based underwriter WFG National Title Insurance Company, claims TitleServ officers and employees engaged in fraud by comingling and misappropriating funds the company held in escrow from various real estate deals and mortgage refinancing. TitleServ's president James Conway and its CFO Rocco Abbondandolo are among the co-defendants in the WFG suit.
- Long Island Business News
- June 13, 2011
- William Krause Dba Special-T Software, Plaintiff-Appellant, v. Titleserv, Inc., New York Settlement Corp., David Eisenberg, Kenneth Wodiska, Thomas Murphy and James J. Conway, Iii, Defendant-Appellees., 402 F.3d 119 (2nd Cir. 2005)
Eugene D. Berman, Fine, Fine & Berman, LLP (Scott J. Fine, on the brief), Melville, NY, for Plaintiff-Appellant. Ronald J. Rosenberg, Rosenberg Calic...
- Federal Circuits
- X, (2nd Cir. 2005)
...-T software, Plaintiff-Appellant, -v.- TITLESERV, INC., NEW YORK SETTLEMENT CORP., DAVID EISENBERG,, KENNETH WODISKA, THOMAS MURPHY and JAMES J. CONWAY, III, Defendant-Appellees. Before: LEVAL...
- Federal Circuits
- Titleserv closes down operations after bank boycott.
.... James Conway, the company's chief executive, could not b...
- Real Estate Weekly
- April 13, 2011