Champion-Cain
Securities and Exchange Commission v. Champion-Cain
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
SECURITIES A` ND EXCHANGE Case No. 3:19-cv-01628-LAB-AHG
COMMISSION,
ORDER:
Plaintiff, 1) DENYING MOTION TO v. APPROVE ADAMS SETTLEMENT [Dkt. 628] 14 GINA CHAMPION-CAIN and ANI DEVELOPMENT, LLC, 2) GRANTING MOTION FOR
LEAVE TO FILE JOINDER IN
Defendants, RECEIVER’S MOTION [Dkt. 642] AMERICAN NATIONAL INVESTMENTS, INC., 3) GRANTING MOTION FOR
LEAVE TO FILE JOINDER IN
Relief Defendant. RECEIVER’S REPLY [Dkt. 656] 20 Court-appointed Receiver, Krista L. Freitag (the “Receiver”) filed a Motion for Approval seeking approval of a settlement between, on the one hand, Defendant ANI Development, LLC, Relief Defendant American National Investments, Inc., and their subsidiaries and affiliates, and on the other, William Adams, William Adams, APC, and Norton Moore & Adams LLP (collectively, the “Adams Parties”). (Dkt. 628). The Receivership…