Ovation Finance Holdings 2 LLC v. Chicago Title Insurance Company
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 OVATION FINANCE HOLDINGS Case No.: 19cv2031-LAB (AHG) LLC, et al.
ORDER GRANTING IN PART
Plaintiffs, MOTION TO DISMISS; AND v.
ORDER GRANTING LEAVE TO
CHICAGO TITLE COMPANY, et AMEND PENDING MOTION FOR al.
LEAVE TO FILE AMENDED
16 Defendants. COMPLAINT 17 [DOCKET NUMBER 24.]
19 Plaintiffs were numerous investors in a lending enterprise which the Complaint calls the ANI Loan Program. This case is related to 19cv1628, SEC v. Champion-Cain, and to 19cv2129, Allred v. Chicago Title. All three cases concern the same lending enterprise. Cris Torres and Gina Champion-Cain have pled guilty in the criminal cases 20cr2114 and 20cr2115, respectively. Defendant Chicago Title filed a motion to dismiss, or in the alternative to stay this action. (Docket no. 24.) Chicago Title argues that Plaintiffs have failed to join necessary parties, that Plaintiffs’ RICO claims are barred under the Private 28 …