Champion-Cain
Securities and Exchange Commission v. Champion-Cain
United States District Court, Southern District of CaliforniaNovember 24, 20203:19-cv-01628California4,278 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,
ORDER:
Plaintiff, 13 v. (1) GRANTING REQUEST TO
APPROVE SALE OF 812 SAN
GINA CHAMPION-CAIN AND ANI
RAFAEL PLACE TO WINNING
DEVELOPMENT, LLC,
BIDDER; and 16 Defendants, and (2) GRANTING IN PART AND
DENYING IN PART MOTION FOR
AMERICAN NATIONAL APPROVAL OF SALE OF 812 SAN
INVESTMENTS, INC., RAFAEL PLACE PROPERTY
Relief Defendant.
[ECF Nos. 473, 505] 22 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…