Cases 1 - 10 of 11
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
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
Gregory Heiertz v. Hartford Life and Accident Insurance Co. et al
as 8:2020cv00468
Plaintiff:
GREGORY HEIERTZ
Defendant:
Hartford Life and Accident Insurance Co., Nossaman LLP, NOSSAMAN LLP GROUP LIFE INSURANCE EMPLOYEE BENEFIT PLAN and others
Cause Of Action: 29 U.S.C. § 1001
Christopher Norgaard v. San Marino Unified School District et al
as 2:2018cv04987
Defendant:
Chihchien Joseph Chang, Lisa Link, Alex Cherniss and others
Plaintiff:
Christopher Norgaard
Claimant:
Nossaman LLP
Undetermined:
Gail Killefer
Cause Of Action: 42 U.S.C. § 1983
United States of America et al v. Foothill Eastern Transportation Corridor Agency et al
as 8:2012cv01904
Plaintiff:
Debby Bodkin and United States of America
Defendant:
Rex L Brady, Does, Foothill Eastern Transportation Corridor Agency and others
Nossaman LLP et al v. United States Department of Homeland Security
as 1:2010at00669
Plaintiff:
Nossaman LLP , Kern County Water Agency and Coalition for a Sustainable Delta
Defendant:
United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 552
Nossaman LLP et al v. United States Department of Homeland Security
as 1:2010cv01627
Plaintiff:
Nossaman LLP , Kern County Water Agency and Coalition for a Sustainable Delta
Defendant:
United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 552
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