Champion-Cain

Securities and Exchange Commission v. Champion-Cain

Good Law
United States District Court, Southern District of CaliforniaMay 19, 20223:19-cv-01628California831 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 SECURITIES AND EXCHANGE Case No. 3:19-cv-01628-LAB-AHG COMMISSION, ORDER: Plaintiff, 1) VACATING STATUS v. CONFERENCE; 14 GINA CHAMPION-CAIN and ANI 2) DENYING NON-PARTY

DEVELOPMENT, LLC, CALPRIVATE BANK’S EX

PARTE APPLICATION FOR Defendants, LEAVE TO APPEAR AS MOOT [Dkt. 786]; and

AMERICAN NATIONAL

INVESTMENTS, INC., 3) DIRECTING RECEIVER TO FILE NOTICE PLAN Relief Defendant.

The Court set a status conference in this matter for May 23, 2022 for the purpose of permitting the Receiver, Chicago Title Company, and Chicago Title Insurance Company (together with Chicago Title Company, “Chicago Title) to inform the Court of the status of the remaining disputes in this action and related actions. Non-party CalPrivate Bank …

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