Ussec
Ussec v. Chicago Title Company
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.