Cases 1 - 10 of 30
Mining Logistics and Reclamation v. E3 Realty Advisors, Inc., et al.
as 1:2023cv00376
Plaintiff:
Mining Logistics and Reclamation
Defendant:
E3 Realty Advisors, Inc., Krista Freitag, Geno Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
USSEC, et al v. Chicago Title Company, et al
as 23-55413
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 and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
USSEC, et al v. Chicago Title Company, et al
as 23-55252
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 and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
USSEC, et al v. Chicago Title Company, et al
as 23-55083
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
CALPRIVATE BANK
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
Freitag et al v. Illa Designs, LLC et al
as 3:2023cv00067
Plaintiff:
Krista Freitag and American National Investments, Inc.
Defendant:
Illa Designs, LLC, John Eric Churilla, Nicole Lorraine Churilla and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
USSEC, et al v. Chicago Title Company, et al
as 22-56208
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
OVATION FUND MANAGEMENT II, LLC
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
USSEC, et al v. Chicago Title Company, et al
as 22-56206
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 and others
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
Freitag v. 2Budz Holding, LLC et al
as 3:2022cv00885
Plaintiff:
Krista Freitag
Defendant:
2Budz Holding, LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Freitag v. Libs et al
as 3:2022cv00098
Plaintiff:
Krista Freitag
Defendant:
Dean Libs, Dean Libs, Inc. and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Freitag v. Copp et al
as 3:2021cv01955
Plaintiff:
Krista Freitag
Defendant:
Brandon Copp, Jennifer Copp, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 3301
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