December 27, 2022
USSEC, et al v. Chicago Title Company, et al
Case Number:
22-56206
Court:
Nature of Suit:
1850 Securities, Commodities, Exchange
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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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