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.: 3:19-cv-1628-LAB-AHG COMMISSION, Plaintiff, ORDER: v. (1) APPROVING THE GINA CHAMPION-CAIN AND ANI RECEIVER’S REPOSITORY AND
DEVELOPMENT, LLC, PROPOSED ALLOCATION OF
15 Defendants, and PRODUCTION-RELATED COSTS; and
AMERICAN NATIONAL (2) GRANTING JOINT MOTION
INVESTMENTS, INC.,
FOR ENTRY OF PROTECTIVE
ORDER REGARDING THE
REPOSITORY
Relief Defendant. 20 [ECF No. 326] 21 On June 9, 2020, the parties to this action—Plaintiff the Securities and Exchange Commission (the “Commission”), Defendant Gina Champion-Cain, and Krista L. Freitag (“Receiver”), the Court-appointed permanent receiver for Defendant ANI Development, LLC, Relief Defendant American National Investments, Inc., and their respective subsidiaries and affiliates (“Receivership Entities”)—along with several interested non-parties, including Chicago …