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

By Emily Enfinger · October 20, 2023, 7:31 PM EDT

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...

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Documents

Case Information

Case Title

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

Case Number

22-56206

Court

Appellate - 9th Circuit

Nature of Suit

1850 Securities, Commodities, Exchange

Date Filed

December 27, 2022