USSEC, et al v. Chicago Title Company, et al
| U.S. SECURITIES & EXCHANGE COMMISSION |
| OVATION FUND MANAGEMENT II, LLC |
| CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY |
| NOSSAMAN LLP and MARCO COSTALES |
| KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates |
| 22-56208 |
| December 27, 2022 |
| U.S. Court of Appeals, Ninth Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Filing 23 Added Attorney(s) Hannah M. Chartoff for party(s) Appellee Nossaman LLP Appellee Marco Costales, in case 22-56208. [12661109] (NAC) [Entered: 02/24/2023 01:47 PM] |
| Filing 22 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.) [12661096] [22-56208] (Chartoff, Hannah) [Entered: 02/24/2023 01:41 PM] |
| Filing 21 Added Attorney(s) Lisa Ells for party(s) Appellee Nossaman LLP Appellee Marco Costales, in case 22-56208. [12661073] (NAC) [Entered: 02/24/2023 01:33 PM] |
| Filing 20 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.) [12661062] [22-56208] (Ells, Lisa) [Entered: 02/24/2023 01:30 PM] |
| Filing 19 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] |
| Filing 18 Added Attorney(s) Tara Burd for party(s) Appellee Nossaman LLP Appellee Marco Costales, in case 22-56208. [12626154] (NAC) [Entered: 01/09/2023 02:27 PM] |
| Filing 17 Filed (ECF) notice of appearance of Tara R. Burd (Klinedinst PC, 501 W. Broadway, Ste. 600, San Diego, CA 92101) for Appellees Marco Costales and Nossaman LLP. Date of service: 01/09/2023. (Party was previously proceeding with counsel.) [12626092] [22-56208] (Burd, Tara) [Entered: 01/09/2023 02:00 PM] |
| Filing 16 Added Attorney(s) Megan Donohue for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56208. [12626088] (NAC) [Entered: 01/09/2023 01:59 PM] |
| Filing 15 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.) [12625924] [22-56208] (Donohue, Megan) [Entered: 01/09/2023 12:37 PM] |
| Filing 14 Added Attorney(s) Steven A. Goldfarb for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56208. [12622814] (NAC) [Entered: 01/04/2023 01:13 PM] |
| Filing 13 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.) [12622792] [22-56208] (Goldfarb, Steven) [Entered: 01/04/2023 12:55 PM] |
| Filing 12 Added Attorney(s) Ted Fates for party(s) Appellee Krista Freitag, in case 22-56208. [12622762] (NAC) [Entered: 01/04/2023 12:32 PM] |
| Filing 11 Filed (ECF) notice of appearance of Edward G. Fates (Allen Matkins Leck Gamble Mallory & Natsis LLP 600 West Broadway, 27th Floor, San Diego, CA 92101) for Appellee Krista Freitag. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622760] [22-56208] (Fates, Ted) [Entered: 01/04/2023 12:30 PM] |
| Filing 10 Added Attorney(s) Johanna Schiavoni for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56208. [12622626] (NAC) [Entered: 01/04/2023 11:24 AM] |
| Filing 9 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.) [12622585] [22-56208] (Schiavoni, Johanna) [Entered: 01/04/2023 11:12 AM] |
| Filing 8 Added Attorney(s) Jessica Weisel, Rex S. Heinke for party(s) Appellee Chicago Title Insurance Company Appellee Chicago Title Company, in case 22-56208. [12622575] (NAC) [Entered: 01/04/2023 11:09 AM] |
| Filing 7 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 Insurance Company and Chicago Title Company. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622571] [22-56208] (Weisel, Jessica) [Entered: 01/04/2023 11:07 AM] |
| Filing 6 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 Insurance Company and Chicago Title Company. Date of service: 01/04/2023. (Party was previously proceeding with counsel.) [12622562] [22-56208] (Heinke, Rex) [Entered: 01/04/2023 11:04 AM] |
| Filing 5 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.[12622162]. [22-56208] (AD) [Entered: 01/03/2023 06:44 PM] |
| Filing 4 Added Attorney Ben Feuer for Appellees Chicago Title Insurance Company and Chicago Title Company, in case 22-56208. [12622000] (HH) [Entered: 01/03/2023 04:20 PM] |
| 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.) [12621942] [22-56208] (Feuer, Ben) [Entered: 01/03/2023 03:59 PM] |
| Filing 2 Filed (ECF) Appellant Ovation Fund Management II, LLC Mediation Questionnaire. Date of service: 01/03/2023. [12621941] [22-56208] (Murphy, Paul) [Entered: 01/03/2023 03:59 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Ovation Fund Management II, LLC Mediation Questionnaire due on 01/03/2023. Transcript ordered by 01/26/2023. Transcript due 02/27/2023. Appellant Ovation Fund Management II, LLC 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. [12618041] (RT) [Entered: 12/27/2022 11:36 AM] |
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