Ussec

Ussec v. Chicago Title Company

Good Law
United States Court of Appeals for the Ninth CircuitFebruary 20, 202522-56206California8,107 words

Opinion

Opinion

Ebel, J.

FOR PUBLICATION

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

U.S. SECURITIES & EXCHANGE No. 22-56206

COMMISSION,

D.C. No. Plaintiff-Appellee, 3:19-cv-01628-

LAB-AHG

v.

KIM H. PETERSON, individually, OPINION and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983; KIM

FUNDING, LLC; ABC FUNDING

STRATEGIES, LLC; ABC

FUNDING STRATEGIES MGMT.,

LLC; KIM MEDIA, LLC; KIM

MANAGEMENT, INC.; KIM

AVIATION, LLC; AERO DRIVE,

LLC; AERO DRIVE THREE, LLC;

BALTIMORE DRIVE, LLC;

GEORGE PALMER

CORPORATION; KIM FUNDING

LLC DEFINED BENEFIT PENSION

PLAN; ANI LICENSE FUND, LLC;

LAURIE PETERSON,

Appellants, v.

CHICAGO TITLE COMPANY;

CHICAGO TITLE INSURANCE

COMPANY,

Defendants-Appellees,

NOSSAMAN LLP; MARCO

COSTALES,

Real-party-in-interest- Appellees,

------------------------------

KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates,

Receiver-Appellee.

U.S. SECURITIES & EXCHANGE No. 22-56208

COMMISSION,

D.C. No. Plaintiff-Appellee, …

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