Ussec

Ussec v. Chicago Title Company

Good Law
United States Court of Appeals for the Ninth CircuitApril 28, 202523-55252California768 words

Opinion

Opinion

FILED

APR 28 2025

NOT FOR PUBLICATION MOLLY C. DWYER, CLERK

U.S. COURT OF APPEALS

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

U.S. SECURITIES & EXCHANGE No. 23-55252

COMMISSION,

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

v. MEMORANDUM*

KIM H. PETERSON, individually, 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,

Appellants,

v.

CHICAGO TITLE COMPANY; CHICAGO

TITLE INSURANCE COMPANY,

Defendants,

NOSSAMAN LLP; MARCO COSTALES,

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. Real-party-in-interest,

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

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

Receiver-Appellee.

Appeal from the United States District Court for the Southern District of California Larry A. Burns, District Judge, Presiding

Argued and Submitted August 13, 2024…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.