USSEC, et al v. Chicago Title Company, et al
| CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY |
| U.S. SECURITIES & EXCHANGE COMMISSION |
| 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 and ABC FUNDING STRATEGIES, LLC |
| NOSSAMAN LLP and MARCO COSTALES |
| CALPRIVATE BANK |
| KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates |
| 23-55413 |
| May 3, 2023 |
| U.S. Court of Appeals, Ninth Circuit |
| Securities, Commodities, Exchange |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Filed order (Deputy Clerk: MCD): The motion (Docket Entry No. [ # 9 ]) for voluntary dismissal is granted. This appeal is dismissed. Fed. R. App. P. 42(b). This order served on the district court acts as the mandate of this court. [12794811] (AF) [Entered: 09/19/2023 10:49 AM] |
| Filing 9 Filed (ECF) Appellants ABC Funding Strategies, LLC, Kim Funding, LLC and Kim H. Peterson Stipulated Motion to dismiss case voluntarily pursuant to FRAP 42(b). Date of service: 09/06/2023. [12787418] [23-55413] (Brown, Seanna) [Entered: 09/06/2023 01:20 PM] |
| Filing 8 Streamlined request [7] by Appellants ABC Funding Strategies, LLC, Kim Funding, LLC and Kim H. Peterson to extend time to file the brief is approved. Amended briefing schedule: Appellants ABC Funding Strategies, LLC, Kim Funding, LLC and Kim H. Peterson opening brief due 09/08/2023. Appellees CalPrivate Bank, Krista Freitag and U.S. Securities & Exchange Commission answering brief due 10/10/2023. The optional reply brief is due 21 days from the date of service of the answering brief. [12764013] (BG) [Entered: 07/28/2023 09:21 AM] |
| Filing 7 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants ABC Funding Strategies, LLC, Kim Funding, LLC and Kim H. Peterson. New requested due date is 09/08/2023. [12763930] [23-55413] (Brown, Seanna) [Entered: 07/28/2023 08:25 AM] |
| Filing 6 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. [12716081] (VS) [Entered: 05/15/2023 03:18 PM] |
| Filing 5 The Mediation Questionnaire for this case was filed on 05/10/2023. 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.[12713563]. [23-55413] (AD) [Entered: 05/10/2023 06:44 PM] |
| Filing 4 Filed (ECF) Appellants Kim Funding, LLC and Kim H. Peterson Mediation Questionnaire. Date of service: 05/10/2023. [12713176] [23-55413] (Brown, Seanna) [Entered: 05/10/2023 02:17 PM] |
| Filing 3 Added Attorney Ted Fates for Appellee Krista Freitag, in case 23-55413. [12709633] (HH) [Entered: 05/05/2023 09:47 AM] |
| Filing 2 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: 05/05/2023. (Party was previously proceeding with counsel.) [12709554] [23-55413] (Fates, Ted) [Entered: 05/05/2023 09:17 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants ABC Funding Strategies, LLC, Kim Funding, LLC and Kim H. Peterson Mediation Questionnaire due on 05/10/2023. Transcript ordered by 06/02/2023. Transcript due 06/30/2023. Appellants ABC Funding Strategies, LLC, Kim Funding, LLC and Kim H. Peterson opening brief due 08/09/2023. Appellees CalPrivate Bank, Krista Freitag and U.S. Securities & Exchange Commission answering brief due 09/11/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12708518] (RT) [Entered: 05/03/2023 04:42 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
