USSEC, et al v. Chicago Title Company, et al
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Appellant: 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, 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 and LAURIE PETERSON
Defendant / Appellee: CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee: NOSSAMAN LLP and MARCO COSTALES
Receiver: KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Case Number: 22-56206
Filed: December 27, 2022
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Securities, Commodities, Exchange
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Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Filing 52 Filed clerk order (Deputy Clerk: MCD): Granting Motion [ # 51 ] (ECF Filing) filed by Appellants Laurie Peterson, Kim H. Peterson, 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 and ANI License Fund, LLC; The optional reply brief is due December 14, 2023. [12824037] (GS) [Entered: 11/14/2023 03:19 PM]
November 9, 2023 Filing 51 Filed (ECF) Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, Aero Drive Three, LLC, Aero Drive, LLC, ANI License Fund, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson Unopposed Motion to extend time to file Reply brief until 12/14/2023. Date of service: 11/09/2023. [12822515] [22-56206] --[COURT UPDATE: Updated docket text to reflect content of filing. 11/13/2023 by TYL] (Singh, Rupa) [Entered: 11/09/2023 04:12 PM]
October 24, 2023 Filing 50 Filed order (WILLIAM A. FLETCHER and MARK J. BENNETT): The motion to stay proceedings in this appeal (Docket Entry No. [ # 34 ]) is denied. Appellees Nossaman LLP and Marco Costales have notified the court that they do not intend to file an answering brief. The motion by appellees Nossaman LLP and Marco Costales for an extension of time to file the answering brief (Docket Entry No. [ # 38 ]) is therefore moot. Principal briefing is completed. The optional reply brief remains due November 30, 2023. [12814442] (AF) [Entered: 10/24/2023 10:51 AM]
October 23, 2023 Filing 49 Streamlined request [48] by Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, ANI License Fund, LLC, Aero Drive Three, LLC, Aero Drive, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 11/30/2023. [12814155] (DLM) [Entered: 10/23/2023 04:25 PM]
October 23, 2023 Filing 48 Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, Aero Drive Three, LLC, Aero Drive, LLC, ANI License Fund, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson. New requested due date is 11/30/2023. [12813779] [22-56206] (Brown, Seanna) [Entered: 10/23/2023 12:21 PM]
October 20, 2023 Filing 47 Filed (ECF) Appellees Marco Costales and Nossaman LLP Correspondence: Circuit Rule 31-2.3. Date of service: 10/20/2023 [12813277] [22-56206] (Ells, Lisa) [Entered: 10/20/2023 03:46 PM]
October 17, 2023 Filing 46 Received 3 paper copies of supplemental excerpts of record [ # 41 ] in 1 volume(s) filed by Chicago Title Company and Chicago Title Insurance Company. [12811208] (NAR) [Entered: 10/17/2023 03:58 PM]
October 17, 2023 Filing 45 Received 6 paper copies of Answering Brief [ # 40 ] filed by Chicago Title Company and Chicago Title Insurance Company. [12811207] (NAR) [Entered: 10/17/2023 03:57 PM]
October 12, 2023 Filing 44 Filed (ECF) Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, Aero Drive Three, LLC, Aero Drive, LLC, ANI License Fund, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Baltimore Drive, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson Correspondence: Developments re Appellants' Motion for Stay (ECF 34 et al.). Date of service: 10/12/2023 [12808752] [22-56206] (Singh, Rupa) [Entered: 10/12/2023 01:52 PM]
October 11, 2023 Filing 43 Filed clerk order: The answering brief [ # 40 ] submitted by Chicago Title Company and Chicago Title Insurance Company is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: red. The supplemental excerpts of record [ # 41 ] submitted by Chicago Title Company and Chicago Title Insurance Company are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12808384] (LA) [Entered: 10/11/2023 05:23 PM]
October 10, 2023 Filing 42 Filed (ECF) Appellee Krista Freitag joinder to brief [ # 40 ] submitted by Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 10/10/2023. [12807626] [22-56206] (Fates, Edward) [Entered: 10/10/2023 04:47 PM]
October 10, 2023 Filing 41 Submitted (ECF) supplemental excerpts of record. Submitted by Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 10/10/2023. [12807556] [22-56206] (Feuer, Ben) [Entered: 10/10/2023 04:11 PM]
October 10, 2023 Filing 40 Submitted (ECF) Answering Brief for review. Submitted by Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 10/10/2023. [12807550] [22-56206] (Feuer, Ben) [Entered: 10/10/2023 04:08 PM]
September 25, 2023 Filing 39 Filed (ECF) Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, Aero Drive Three, LLC, Aero Drive, LLC, ANI License Fund, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim H. Peterson and Laurie Peterson reply to response (). Date of service: 09/25/2023. [12798777] [22-56206] (Singh, Rupa) [Entered: 09/25/2023 08:44 PM]
September 19, 2023 Filing 38 Filed (ECF) Appellees Marco Costales and Nossaman LLP Motion to extend time to file Answering brief until 10/20/2023. Date of service: 09/19/2023. [12795054] [22-56206] (Ells, Lisa) [Entered: 09/19/2023 01:53 PM]
September 18, 2023 Filing 37 Filed (ECF) Appellees Marco Costales and Nossaman LLP response joining motion ([ # 35 ] Response to Motion (ECF Filing)). Date of service: 09/18/2023. [12794364] [22-56206] (Ells, Lisa) [Entered: 09/18/2023 04:08 PM]
September 18, 2023 Filing 36 Filed (ECF) Appellee Krista Freitag response joining motion ([ # 35 ] Response to Motion (ECF Filing)). Date of service: 09/18/2023. [12793998] [22-56206] (Fates, Edward) [Entered: 09/18/2023 12:20 PM]
September 18, 2023 Filing 35 Filed (ECF) Appellees Chicago Title Company and Chicago Title Insurance Company response to motion ([ # 34 ] Motion (ECF Filing), [ # 34 ] Motion (ECF Filing)). Date of service: 09/18/2023. [12793722] [22-56206] (Feuer, Ben) [Entered: 09/18/2023 09:24 AM]
September 8, 2023 Filing 34 Filed (ECF) Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, Aero Drive Three, LLC, Aero Drive, LLC, ANI License Fund, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson Motion to stay appellate proceedings. Date of service: 09/08/2023. [12789291] [22-56206] (Singh, Rupa) [Entered: 09/08/2023 05:01 PM]
July 28, 2023 Filing 33 Filed clerk order (Deputy Clerk: MCD): Granting Motion [ # 32 ] (ECF Filing) filed by Appellees Chicago Title Insurance Company and Chicago Title Company; Appellees Chicago Title Company, Chicago Title Insurance Company, Marco Costales, Krista Freitag, Nossaman LLP and U.S. Securities & Exchange Commission answering brief due 10/10/2023. The optional reply brief is due 21 days after service of the answering brief. [12764255] (GS) [Entered: 07/28/2023 12:27 PM]
July 26, 2023 Filing 32 Filed (ECF) Appellees Chicago Title Company and Chicago Title Insurance Company Unopposed Motion to extend time to file Answering brief until 10/10/2023. Date of service: 07/26/2023. [12762551] [22-56206] (Feuer, Ben) [Entered: 07/26/2023 11:54 AM]
July 18, 2023 Filing 31 Received 3 paper copies of excerpts of record [ # 27 ] in 15 volume(s) and index volume filed by appellants. [12757425] (NAR) [Entered: 07/18/2023 03:13 PM]
July 18, 2023 Filing 30 Received 6 paper copies of Opening Brief [ # 28 ] filed by appellants. [12757422] (NAR) [Entered: 07/18/2023 03:12 PM]
July 13, 2023 Filing 29 Filed clerk order: The opening brief [ # 28 ] submitted by appellants is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: blue. The excerpts of record [ # 27 ] submitted by appellants are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12754891] (LA) [Entered: 07/13/2023 03:13 PM]
July 12, 2023 Filing 28 Submitted (ECF) Opening Brief for review. Submitted by Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, ANI License Fund, LLC, Aero Drive Three, LLC, Aero Drive, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson. Date of service: 07/12/2023. [12753734] [22-56206]--[COURT UPDATE: Updated docket text to reflect all filing parties. 07/13/2023 by LA] (Brown, Seanna) [Entered: 07/12/2023 12:04 PM]
July 12, 2023 Filing 27 Submitted (ECF) excerpts of record. Submitted by Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, ANI License Fund, LLC, Aero Drive Three, LLC, Aero Drive, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson. Date of service: 07/12/2023. [12753719] [22-56206]--[COURT UPDATE: Attached corrected PDF of Vol 3, updated docket text to reflect all filing parties. 07/13/2023 by LA] (Brown, Seanna) [Entered: 07/12/2023 11:54 AM]
March 31, 2023 Filing 26 Filed clerk order (Deputy Clerk: GS): Granting Motion [ # 25 ] (ECF Filing) filed by Appellants Laurie Peterson, Kim H. Peterson, 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 and ANI License Fund, LLC; Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, ANI License Fund, LLC, Aero Drive Three, LLC, Aero Drive, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson opening brief due 07/12/2023. Appellees Chicago Title Company, Chicago Title Insurance Company, Marco Costales, Krista Freitag, Nossaman LLP and U.S. Securities & Exchange Commission answering brief due 08/11/2023. The optional reply brief is due 21 days after service of the answering brief. [12686907] (GS) [Entered: 03/31/2023 03:59 PM]
March 30, 2023 Filing 25 Filed (ECF) Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, Aero Drive Three, LLC, Aero Drive, LLC, ANI License Fund, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson Motion to extend time to file Opening brief until 07/12/2023. Date of service: 03/30/2023. [12685851] [22-56206] (Brown, Seanna) [Entered: 03/30/2023 01:59 PM]
February 24, 2023 Filing 24 Added Attorney(s) Hannah M. Chartoff for party(s) Appellee Nossaman LLP Appellee Marco Costales, in case 22-56206. [12661105] (NAC) [Entered: 02/24/2023 01:45 PM]
February 24, 2023 Filing 23 Filed (ECF) notice of appearance of Hannah Chartoff (Rosen Bien Galvan & Grunfeld LLP 101 Mission Street, 6th Floor San Francisco, CA 94105) for Appellees Marco Costales and Nossaman LLP. Date of service: 02/24/2023. (Party was previously proceeding with counsel.) [12661087] [22-56206] (Chartoff, Hannah) [Entered: 02/24/2023 01:40 PM]
February 24, 2023 Filing 22 Added Attorney(s) Lisa Ells for party(s) Appellee Nossaman LLP Appellee Marco Costales, in case 22-56206. [12661063] (NAC) [Entered: 02/24/2023 01:30 PM]
February 24, 2023 Filing 21 Filed (ECF) notice of appearance of Lisa Ells (Rosen Bien Galvan & Grunfeld LLP 101 Mission Street, 6th Floor San Francisco, CA 94105) for Appellees Marco Costales and Nossaman LLP. Date of service: 02/24/2023. (Party was previously proceeding with counsel.) [12661060] [22-56206] (Ells, Lisa) [Entered: 02/24/2023 01:28 PM]
January 11, 2023 Filing 20 MEDIATION ORDER FILED: These cases are RELEASED from the Mediation Program. All further inquiries regarding these appeals, including request for extensions of time, should be directed to the Clerk's Office. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [12628632] [22-56206, 22-56208] (VS) [Entered: 01/11/2023 03:54 PM]
January 9, 2023 Filing 19 Added Attorney(s) Megan Donohue for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56206. [12626085] (NAC) [Entered: 01/09/2023 01:58 PM]
January 9, 2023 Filing 18 Filed (ECF) notice of appearance of Megan L. Donohue (Cooley LLP, 10265 Science Center Drive, San Diego, CA 92121) for Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 01/09/2023. (Party was previously proceeding with counsel.) [12625939] [22-56206] (Donohue, Megan) [Entered: 01/09/2023 12:45 PM]
January 4, 2023 Filing 17 Added Attorney(s) Steven A. Goldfarb for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56206. [12622811] (NAC) [Entered: 01/04/2023 01:12 PM]
January 4, 2023 Filing 16 Filed (ECF) notice of appearance of Steven A. Goldfarb (Hahn Loeser & Parks, LLP, 200 Public Square, Suite 2800, Cleveland, Ohio 44114) for Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622790] [22-56206] (Goldfarb, Steven) [Entered: 01/04/2023 12:52 PM]
January 4, 2023 Filing 15 Added Attorney(s) Ted Fates for party(s) Appellee Krista Freitag, in case 22-56206. [12622758] (NAC) [Entered: 01/04/2023 12:30 PM]
January 4, 2023 Filing 14 Filed (ECF) notice of appearance of Edward G. Fates (Allen Matkins Leck Gamble Mallory & Natsis LLP) for Appellee Krista Freitag. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622756] [22-56206] (Fates, Ted) [Entered: 01/04/2023 12:28 PM]
January 4, 2023 Filing 13 Added Attorney(s) Johanna Schiavoni for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56206. [12622620] (NAC) [Entered: 01/04/2023 11:22 AM]
January 4, 2023 Filing 12 Filed (ECF) notice of appearance of Johanna Schiavoni (Complex Appellate Litigation Group LLP, 501 West Broadway, Suite 800, San Diego, CA 92101) for Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622581] [22-56206] (Schiavoni, Johanna) [Entered: 01/04/2023 11:11 AM]
January 4, 2023 Filing 11 Added Attorney(s) Jessica Weisel for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56206. [12622572] (NAC) [Entered: 01/04/2023 11:07 AM]
January 4, 2023 Filing 10 Added Attorney(s) Rex S. Heinke for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56206. [12622567] (NAC) [Entered: 01/04/2023 11:06 AM]
January 4, 2023 Filing 9 Filed (ECF) notice of appearance of Jessica M. Weisel (Complex Appellate Litigation Group LLP, 811 Wilshire Blvd., 17th Floor, Los Angeles, CA 90017) for Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622565] [22-56206] (Weisel, Jessica) [Entered: 01/04/2023 11:05 AM]
January 4, 2023 Filing 8 Filed (ECF) notice of appearance of Rex S. Heinke (Complex Appellate Litigation Group LLP, 811 Wilshire Blvd., 17th Floor, Los Angeles, CA 90017) for Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622559] [22-56206] (Heinke, Rex) [Entered: 01/04/2023 11:02 AM]
January 3, 2023 Filing 7 The Mediation Questionnaire for this case was filed on 01/03/2023. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12622161]. [22-56206] (AD) [Entered: 01/03/2023 06:44 PM]
January 3, 2023 Filing 6 The Mediation Questionnaire for this case was filed on 01/03/2023. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12622159]. [22-56206] (AD) [Entered: 01/03/2023 06:44 PM]
January 3, 2023 Filing 5 Filed (ECF) Appellees Chicago Title Insurance Company and Chicago Title Company Mediation Questionnaire. Date of service: 01/03/2023. [12621890] [22-56206] (Feuer, Ben) [Entered: 01/03/2023 03:39 PM]
January 3, 2023 Filing 4 Added Attorney(s) Ben Feuer for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56206. [12621871] (NAC) [Entered: 01/03/2023 03:30 PM]
January 3, 2023 Filing 3 Filed (ECF) notice of appearance of Ben Feuer (Complex Appellate Litigation Group LLP, 96 Jessie St, San Francisco, CA 94105) for Appellees Chicago Title Company and Chicago Title Insurance Company. Date of service: 01/03/2023. (Party was previously proceeding with counsel.) [12621863] [22-56206] (Feuer, Ben) [Entered: 01/03/2023 03:27 PM]
January 3, 2023 Filing 2 Filed (ECF) Appellants Kim Funding, LLC, ABC Funding Strategies, LLC and Kim H. Peterson Mediation Questionnaire. Date of service: 01/03/2023. [12621762] [22-56206] (Brown, Seanna) [Entered: 01/03/2023 02:45 PM]
December 27, 2022 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, ANI License Fund, LLC, Aero Drive Three, LLC, Aero Drive, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson Mediation Questionnaire due on 01/03/2023. Transcript ordered by 01/26/2023. Transcript due 02/27/2023. Appellants ABC Funding Strategies Mgmt., LLC, ABC Funding Strategies, LLC, ANI License Fund, LLC, Aero Drive Three, LLC, Aero Drive, LLC, Baltimore Drive, LLC, George Palmer Corporation, Kim Aviation, LLC, Kim Funding LLC Defined Benefit Pension Plan, Kim Funding, LLC, Kim Management, Inc., Kim Media, LLC, Kim H. Peterson and Laurie Peterson opening brief due 04/06/2023. Appellees Chicago Title Company, Chicago Title Insurance Company, Marco Costales, Krista Freitag, Nossaman LLP and U.S. Securities & Exchange Commission answering brief due 05/08/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12617999] (RT) [Entered: 12/27/2022 11:10 AM]

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Search for this case: USSEC, et al v. Chicago Title Company, et al
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Plaintiff / appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Represented By: Gary Leung
Represented By: Gary Y. Leung Jr.
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Appellant: 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
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: KIM FUNDING, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: ABC FUNDING STRATEGIES, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: ABC FUNDING STRATEGIES MGMT., LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: KIM MEDIA, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: KIM MANAGEMENT, INC.
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: KIM AVIATION, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: AERO DRIVE, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: AERO DRIVE THREE, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: BALTIMORE DRIVE, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: GEORGE PALMER CORPORATION
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: KIM FUNDING LLC DEFINED BENEFIT PENSION PLAN
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: ANI LICENSE FUND, LLC
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Appellant: LAURIE PETERSON
Represented By: Seanna Brown
Represented By: Rupa G. Singh Esquire
Represented By: Philip Tencer
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Defendant / appellee: CHICAGO TITLE COMPANY
Represented By: Mazda K. Antia
Represented By: Steven Marc Strauss Esquire
Represented By: Steven A. Goldfarb
Represented By: Rex S. Heinke
Represented By: Johanna Schiavoni
Represented By: Jessica Weisel
Represented By: Ben Feuer
Represented By: Megan Donohue
Represented By: Mazda Antia
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Defendant / appellee: CHICAGO TITLE INSURANCE COMPANY
Represented By: Mazda K. Antia
Represented By: Steven Marc Strauss Esquire
Represented By: Jessica Weisel
Represented By: Ben Feuer
Represented By: Steven A. Goldfarb
Represented By: Rex S. Heinke
Represented By: Johanna Schiavoni
Represented By: Megan Donohue
Represented By: Mazda Antia
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Appellee: NOSSAMAN LLP
Represented By: Earll M. Pott
Represented By: Heather L. Rosing Esquire
Represented By: Hannah M. Chartoff
Represented By: Lisa Ells
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Appellee: MARCO COSTALES
Represented By: Earll M. Pott
Represented By: Heather L. Rosing Esquire
Represented By: Hannah M. Chartoff
Represented By: Lisa Ells
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Receiver: KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Represented By: Michael R. Farrell Esquire
Represented By: David R. Zaro Esquire
Represented By: Ted Fates Esquire
Represented By: Edward Galston Fates
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