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,
ORDER GRANTING RECEIVER’S
Plaintiff, MOTION FOR APPROVAL OF v. SALE OF 737 WINDEMERE COURT
PROPERTY
GINA CHAMPION-CAIN AND ANI
DEVELOPMENT, LLC,
16 Defendants, and [ECF No. 367]
AMERICAN NATIONAL
INVESTMENTS, INC., Relief Defendant. 21 22 23 24 25 26 27 28 This matter comes before the Court on the Receiver’s Motion for Approval of Sale of 737 Windemere Court Property (the “Motion”). ECF No. 367. For the reasons that follow, the Court GRANTS the Motion. I. BACKGROUND As described in prior orders, see, e.g., ECF Nos. 54, 162, 163, this is an action brought by the Securities and Exchange Commission (“SEC”) against Defendants ANI Development, LLC (“ANI Development”) and Gina Champion-Cain and Relief Defendant American National Investments, Inc. (“ANI Inc.”), alleging violations of federal securities laws based on a…