Champion-Cain
Securities and Exchange Commission v. Champion-Cain
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 SECURITIES AND EXCHANGE Case No.: 19-CV-1628 TWR (AHG)
COMMISSION,
ORDER DENYING KIM
Plaintiff, PETERSON’S MOTION FOR v. LEAVE TO FILE CROSSCLAIM
GINA CHAMPION-CAIN and ANI (ECF No. 1034)
DEVELOPMENT, LLC,
16 Defendants.
Presently before the Court is Kim Peterson’s Motion for Leave to File Cross- Complaint Against the Receiver (“Mot.,” ECF No. 1034), as well as the Opposition (“Opp’n,” ECF No. 1038) filed by Plaintiff Krista Freitag, the Court-appointed permanent receiver for ANI Development, LLC; American National Investments, Inc.; and their subsidiaries and affiliates (the “Receivership Entities” or “Entities”) and Mr. Peterson’s Reply (ECF No. 1040). The Court held a hearing on November 7, 2024. (See generally ECF No. 1050.) Upon consideration of the Parties’ arguments, Mr. Peterson’s proposed Crossclaim (“Crosscl.,” ECF No. 1038-12), those documents properly…