Ussec
Ussec v. Chicago Title Company
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NOT FOR PUBLICATION MOLLY C. DWYER, CLERK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,
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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