Champion-Cain

Securities and Exchange Commission v. Champion-Cain

Good Law
United States District Court, Southern District of CaliforniaJune 26, 20203:19-cv-01628California4,677 words

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 …

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