Plaintiff:	Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A., Randi Klee, Enrique Lombrozo, as co-trustee of the VIEN Trust dated, John Edwards, individually and on behalf of The Entrust Group, Inc. FBO John C. Edwards IRA 7230005154, Matt Schvimmer, as co-trustee of The Matthew and Gwen Schvimmer Family Trust of 2006 dated July 5, 2006, Matt Dorman, individually and on behalf of IRA Services Trust Company CFBO Matthew Dorman IRA, and as co-trustee of the Dorman Family Trust dated, James St. John, individually and as co-trustee of James St. John & Patricia St. John Revocable Trust, dated May 17, 1994, Kenneth Stock, individually and on behalf of IRA Services Trust Company CFBO Kenneth Stock IRA 566123, David Marks, Thomas Ramet, Viktor Cox, Kenneth Serio, Rajbir Sandhu, James Matheson, individually and as trustee of Carmel Country Trust dated and as trustee of the James S. Matheson Trust dated October 4, 2013, Jaianand Sethee, individually and as co-trustee of the Synapse Investment Partners Inc. Defined Benefit Plan and on behalf of Cardiff Insight, Inc. and Cardiff Insight 401k Trust, Inc, A-Team Global Management, Inc. on behalf of Second Source Solutions, LP, Thomas Harrison, individually and on behalf of IRA Services Trust Company CFBO Thomas Harrison IRA 736752 and as co-trustee, or successor in interest, of the Harrison Family Trust dated, Wendy Huge, as trustee of the Meezers Retirement Plan, Rick Conner, individually and as co-trustee of the Conner Family Trust dated, Ralph Compton, as trustee of the Ralph V. Compton II Living Trust dated, Babak Shakib, on behalf of IRA Services Trust Company CFBO Babak Shakib IRA 734329, Arne Mortensen, individually and as co-trustee of the Arne C. and Jonalee Mortensen Trust UDT, dated, Kay Darleen Hansen as trustee of the Hansen Living Trust, dated, Brian Chou, Miriam Frances Sells and Andrew Jay Sells as Trustees of the Mimi & Andy Sells Living Trust under declaration of trust dated June 1, 2013, Rikki Toupin, Satendra Sethee, American Estate and Trust, LC FBO Satendra Sethee IRA, Marvin & Ardith Harris, Ron Marks, individually and on behalf of IRA Services Trust Company CFBO Ronald G. Marks IRA 736752, Tacelosky, Michael, individually and on behalf of Michael E. Tacelosky 1994 Trust Fund, and IRA Services Trust Fund CFBO Michael Tacelosky IRA, Lianne Compton, as trustee of the Lianne Compton Living Trust dated, Eylon Geva, individually and on behalf of IRA Services Trust Company CFBO Eylon Geva IRA 734718, Shana Edwards, Michael Geva, individually and as co-trustee of the Geva Family Trust, dated, Richard Burns, individually and on behalf of Sharp Rees-Stealy Medical Group, Inc. Money Purchase Plan for the benefit of Richard R. Burns, M.D., Robert Lincoln, individually and on behalf of IRA Services Trust Company CFBO Robert Lincoln IRA 794697, Tejinder Sethee, American Estate and Trust, LC FBO Tejinder Sethee IRA, Peter Holman, individually and as co-trustee of the Holman Family Trust dated April 2, 2004, Jean Ann Hemingway, Michael Brock, individually and as trustee of the Michael P. Brock Rev. Trust, dated, Michael Lincoln, individually and on behalf of IRA Services Trust Company CFBO Michael Lincoln IRA 792640, Lester and Marlene H. Asch as co-trustees of the Lester and Marlene Asch Family Trust, dated, Steven Bernsen, individually and as co-trustee of the Bernsen Family Trust dated, Brian Cooper, on behalf of Severn River Capital Corporation, Noel & Irma Nazareno, individually and on behalf of 3N Properties Inc. 401k Plan, IRA Services Trust Company FBO Irma Nazareno, IRA 100079, David Sider, individually and as co-trustee of the Synapse Investment Partners Inc. Defined Benefit Plan and on behalf of Insider Mortgage Corp. Profit Sharing Plan, and D&M Global Holdings, Inc., Brian Toupin, Marc Brown, individually and as trustee of the Brown Family Trust dated June 17, 2010, Robert Blum on behalf of Sunflower 33, LP, Richard Klee, individually and on behalf of American Estate & Trust, LC FBO Richard Klee IRA, Matthew Goldstone, American Estate and Trust, LC FBO Matthew Goldstone, IRA, Matthew Goldstone and Scott Hansen, individually and as co-trustee of the Hansen Family Trust dated July 13, 2011
Defendant:	Chicago Title Company and Chicago Title Insurance Company
Case Number:	3:2019cv02031
Filed:	October 22, 2019
Court:	US District Court for the Southern District of California
Presiding Judge:	Larry Alan Burns
Referring Judge:	Karen S Crawford
2 Judge:	Gonzalo P Curiel
3 Judge:	Allison H Goddard
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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