Champion-Cain
Securities and Exchange Commission v. Champion-Cain
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
1100 SECURITIES AND EXCHANGE Case No. 19-cv-01628-LAB-AHG
COMMISSION
1111 ORDER GRANTING JOINT Plaintiff, MOTION REGARDING USE OF 1122 FUNDS FROM CHICAGO TITLE vs. COMPANY ESCROW ACCOUNT; 1133 AND
GINA CHAMPION-CAIN AND ANI
1144 DEVELOPMENT, LLC, FINDINGS REGARDING
RECEIVERSHIP
1155 Defendants, and [Docket numbers 157, 185.] 1166 AMERICAN NATIONAL
INVESTMENT, INC.,
1177 Relief Defendant. 1188
1199
2200
2211
2222
2233
2244
2255 2266 2277 2288 Joint Motion On December 10, 2019, a Joint Motion Regarding Use of Funds From Chicago Title Company Escrow Account [DKT. No. 157] was filed with the Court by: (a) certain interested parties who deposited money into escrow with Chicago Title Company or invested in connection with defendants ANI Development, LLC and Gina Champion-Cain’s (collectively, “Defendants”) allegedly fraudulent California Department…