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Mealeys

MLex

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. February 20, 2025

    9th Circ. OKs Bar On Ponzi Scam Suits Against Chicago Title

    The Ninth Circuit on Thursday upheld a ruling barring further litigation against Chicago Title and law firm Nossaman LLP over claims they aided convicted businesswoman Gina Champion-Cain's nearly $400 million liquor-licensing loan Ponzi scheme, finding the litigation bar is necessary to protect the ongoing U.S. Securities & Exchange Commission-appointed receivership.

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