December 27, 2022

USSEC, et al v. Chicago Title Company, et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. October 20, 2023

    Ponzi Insider Can't Undo Settlement Bar Order, Title Co. Says

    An insider in a $350 million Ponzi scheme cannot disrupt a U.S. Securities and Exchange Commission receivership settlement's bar order protecting Chicago Title Co. from future related lawsuits, the company told the Ninth Circuit, saying the bar order doesn't violate the Anti-Injunction Act.


Parties

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